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WILLOWS FARM SOLAR LIMITED

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

This company is commonly known as Willows Farm Solar Limited. The company was founded 11 years ago and was given the registration number 08339737. The firm's registered office is in GATWICK. You can find them at 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:WILLOWS FARM SOLAR LIMITED
Company Number:08339737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom, RH6 0PA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, New Street Square, London, United Kingdom, EC4A 3BF

Director11 December 2017Active
6, New Street Square, London, United Kingdom, EC4A 3BF

Director30 November 2016Active
Tgc House, Duckmoor Road Industrial Estate Duckmoor Road, Bristol, England, BS3 2BJ

Director21 December 2012Active
Tgc House, Duckmoor Road Industrial Estate Duckmoor Road, Bristol, England, BS3 2BJ

Director21 December 2012Active
Tgc House, Duckmoor Road Industrial Estate Duckmoor Road, Bristol, England, BS3 2BJ

Director21 December 2012Active
6, New Street Square, London, United Kingdom, EC4A 3BF

Director22 May 2017Active
53 Chandos Place, Chandos Place, London, United Kingdom, WC2N 4HS

Director30 November 2016Active
53, Chandos Place, London, United Kingdom, WC2N 4HS

Director30 November 2016Active

People with Significant Control

New Road 2 Solar Limited
Notified on:31 July 2020
Status:Active
Country of residence:United Kingdom
Address:1st Floor, 25 King Street, Bristol, United Kingdom, BS1 4PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
New Road Solar Limited
Notified on:30 November 2016
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, 2 City Place, Gatwick, United Kingdom, RH6 0PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-27Confirmation statement

Confirmation statement with no updates.

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2023-12-27Officers

Change person director company with change date.

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2023-12-27Persons with significant control

Change to a person with significant control.

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2023-11-23Accounts

Accounts with accounts type full.

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2023-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-04Accounts

Accounts with accounts type full.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Officers

Change person director company with change date.

Download
2022-04-06Accounts

Accounts with accounts type full.

Download
2022-01-04Confirmation statement

Confirmation statement with updates.

Download
2022-01-04Officers

Change person director company with change date.

Download
2021-02-03Accounts

Accounts with accounts type full.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-11-20Resolution

Resolution.

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2020-09-14Persons with significant control

Notification of a person with significant control.

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2020-09-14Persons with significant control

Cessation of a person with significant control.

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2020-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-19Officers

Termination director company with name termination date.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type full.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type full.

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2018-10-12Officers

Change person director company with change date.

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2018-10-09Officers

Change person director company with change date.

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2018-04-03Accounts

Accounts with accounts type full.

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