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WILLOWPINE DEVELOPMENTS LTD.

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

This company is commonly known as Willowpine Developments Ltd.. The company was founded 23 years ago and was given the registration number 04039196. The firm's registered office is in EASTCOTE. You can find them at 258 Second Floor, Ferrari House, Field End Road, Eastcote, Middx. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WILLOWPINE DEVELOPMENTS LTD.
Company Number:04039196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2000
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:258 Second Floor, Ferrari House, Field End Road, Eastcote, Middx, HA9 4UU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
258, Second Floor, Ferrari House, Field End Road, Eastcote, HA9 4UU

Secretary24 July 2000Active
258, Second Floor, Ferrari House, Field End Road, Eastcote, HA9 4UU

Director24 July 2000Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary24 July 2000Active

People with Significant Control

Mr Anthony Ferrari
Notified on:22 July 2016
Status:Active
Date of birth:April 1959
Nationality:British
Address:258, Second Floor, Ferrari House, Eastcote, HA9 4UU
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Accounts

Accounts with accounts type dormant.

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2023-07-30Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type dormant.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type dormant.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type dormant.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-03-26Officers

Change person director company with change date.

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2020-03-26Officers

Change person secretary company with change date.

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2020-03-25Accounts

Accounts with accounts type dormant.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type dormant.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type dormant.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2017-03-26Accounts

Accounts with accounts type dormant.

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2016-07-23Confirmation statement

Confirmation statement with updates.

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2016-03-24Accounts

Accounts with accounts type dormant.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2015-03-20Accounts

Accounts with accounts type dormant.

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2014-07-22Annual return

Annual return company with made up date full list shareholders.

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2014-03-29Accounts

Accounts with accounts type dormant.

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2014-03-29Address

Change registered office address company with date old address.

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2013-08-08Annual return

Annual return company with made up date full list shareholders.

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