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WILLOWS PARK GLOUCESTER LTD

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

This company is commonly known as Willows Park Gloucester Ltd. The company was founded 6 years ago and was given the registration number 11164173. The firm's registered office is in FAREHAM. You can find them at Royale House Southwick Road, North Boarhunt, Fareham, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:WILLOWS PARK GLOUCESTER LTD
Company Number:11164173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2018
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Royale House Southwick Road, North Boarhunt, Fareham, England, PO17 6JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

Director07 June 2023Active
Royale House, 1550 Parkway, Whiteley, Fareham, England, PO15 7AG

Director23 April 2018Active
Royale House, Southwick Road, North Boarhunt, Fareham, England, PO17 6JN

Director23 January 2018Active
Royale House 1550 Parkway, Whiteley, Fareham, England, PO15 7AG

Director18 November 2022Active

People with Significant Control

Time Gb Holdings Limited
Notified on:23 April 2018
Status:Active
Country of residence:England
Address:Royale House, 1550 Parkway, Fareham, England, PO15 7AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Royston Cooper
Notified on:23 January 2018
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:7th Floor Dashwood House, Old Broad Street, London, United Kingdom, EC2M 1QS
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Address

Change registered office address company with date old address new address.

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2023-12-06Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-06Resolution

Resolution.

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2023-12-06Insolvency

Liquidation voluntary statement of affairs.

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2023-08-21Officers

Change person director company with change date.

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2023-08-17Address

Change registered office address company with date old address new address.

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2023-07-31Officers

Termination director company with name termination date.

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2023-07-31Officers

Termination director company with name termination date.

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2023-07-27Resolution

Resolution.

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2023-06-26Officers

Appoint person director company with name date.

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2023-06-26Incorporation

Memorandum articles.

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2023-06-26Incorporation

Memorandum articles.

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2023-06-12Confirmation statement

Confirmation statement with updates.

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2022-12-20Accounts

Change account reference date company previous shortened.

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2022-11-21Officers

Appoint person director company with name date.

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2022-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-09Confirmation statement

Confirmation statement with updates.

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2022-06-09Officers

Change person director company with change date.

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2022-01-17Accounts

Accounts with accounts type small.

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2021-12-23Officers

Change person director company with change date.

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2021-12-23Officers

Change person director company with change date.

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2021-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-12Officers

Change person director company with change date.

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2021-08-12Address

Change registered office address company with date old address new address.

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2021-08-12Officers

Change person director company with change date.

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