Willoughby (35) Limited

DataGardener
live
Unknown

Willoughby (35) Limited

02967087•Private Limited With Share Capital

Cabourn House, Station Street, Bingham, NG138AQ

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

12/09/1994

Company Age

31 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Willoughby (35) Limited (02967087) is a private limited with share capital incorporated on 12/09/1994 (31 years old) and registered in bingham, NG138AQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 12/09/1994
NG138AQ

Financial Overview

Total Assets

£29.46M

Liabilities

£0

Net Assets

£29.46M

Cash

£3.0K

Key Metrics

4

Directors

24

Shareholders

Board of Directors

4
S
sue morris
director
J
jill brand
director
O
oliver neil brand
director
J
james william morris
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

98
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2022
Resolution
Category:Resolution
Date:11-07-2022
Memorandum Articles
Category:Incorporation
Date:11-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2019
Resolution
Category:Resolution
Date:11-09-2019
Capital Cancellation Shares
Category:Capital
Date:11-09-2019
Capital Return Purchase Own Shares
Category:Capital
Date:11-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2019
Capital Cancellation Shares
Category:Capital
Date:15-02-2019
Resolution
Category:Resolution
Date:15-02-2019
Capital Return Purchase Own Shares
Category:Capital
Date:15-02-2019
Capital Cancellation Shares
Category:Capital
Date:23-11-2018
Resolution
Category:Resolution
Date:23-11-2018
Capital Return Purchase Own Shares
Category:Capital
Date:23-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2018
Capital Cancellation Shares
Category:Capital
Date:07-08-2018
Resolution
Category:Resolution
Date:07-08-2018
Capital Return Purchase Own Shares
Category:Capital
Date:07-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2017
Resolution
Category:Resolution
Date:10-08-2017
Capital Cancellation Shares
Category:Capital
Date:10-08-2017
Capital Return Purchase Own Shares
Category:Capital
Date:10-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:08-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2017
Capital Cancellation Shares
Category:Capital
Date:06-12-2016
Resolution
Category:Resolution
Date:06-12-2016
Capital Return Purchase Own Shares
Category:Capital
Date:06-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2016
Capital Cancellation Shares
Category:Capital
Date:13-06-2016
Resolution
Category:Resolution
Date:20-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2015
Capital Cancellation Shares
Category:Capital
Date:22-05-2015
Resolution
Category:Resolution
Date:07-05-2015
Capital Return Purchase Own Shares
Category:Capital
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date15/08/2025
Latest Accounts31/03/2025

Trading Addresses

1St Floor Offices, Citilodge Hotel, Nottingham, Nottinghamshire, NG125NY
Cabourn House, Station Street, Bingham, Nottingham, Nottinghamshire, NG138AQRegistered

Related Companies

10
ri sb swindon limited
live
redwood asset management ltd
live
pickering investments limited
live
westminster trading & property group limited
live
1 regent street management ltd
live
pickering developments limited
live
world of mowers limited
live
pickering uxbridge limited
live
cedar freehold investments ltd
live
pd ebt investments limited
live

Contact

Cabourn House, Station Street, Bingham, NG138AQ