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WILLOWMEAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Willowmead Limited. The company was founded 36 years ago and was given the registration number 02181625. The firm's registered office is in FARNHAM. You can find them at Wey Court West, Union Road, Farnham, Surrey. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:WILLOWMEAD LIMITED
Company Number:02181625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1987
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Wey Court West, Union Road, Farnham, Surrey, GU9 7PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hilfield Manor, Hilfield Lane, Sherborne, United Kingdom, DT2 7BA

Secretary09 June 1997Active
Hilfield Manor, Hilfield Lane, Sherborne, United Kingdom, DT2 7BA

Director-Active
Bluebell Cottage, Basing Dean, Privett, Alton, United Kingdom, GU34 3PH

Director-Active
9 Arlington Lodge, Monument Hill, Weybridge, KT13 8RB

Secretary-Active
31 Lincoln Drive, Pyrford, Woking, GU22 8RR

Director-Active
1 Black Fox Cottages, Portsmouth Road, Liphook, GU30 7JJ

Director22 September 2003Active
9 Arlington Lodge, Monument Hill, Weybridge, KT13 8RB

Director31 December 1992Active

People with Significant Control

Mr David Philip Rymer
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Address:Broadwood Farmhouse, King Lane, Froxfield, GU32 1DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nigel Mark Carande
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:Hilfield Manor, Hilfield Lane, Sherborne, United Kingdom, DT2 7BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Gazette

Gazette dissolved voluntary.

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2023-07-25Gazette

Gazette notice voluntary.

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2023-07-17Dissolution

Dissolution application strike off company.

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2023-01-05Confirmation statement

Confirmation statement with updates.

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2022-11-04Capital

Capital name of class of shares.

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2022-11-03Accounts

Accounts with accounts type total exemption full.

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2022-11-01Accounts

Change account reference date company previous shortened.

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2022-11-01Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type total exemption full.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-10-07Accounts

Accounts with accounts type total exemption full.

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2018-08-28Officers

Change person secretary company with change date.

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2018-08-28Officers

Change person director company with change date.

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2018-08-28Persons with significant control

Change to a person with significant control.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type total exemption full.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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