Willoughby (396) Limited

DataGardener
in liquidation
Micro

Willoughby (396) Limited

04432462•Private Limited With Share Capital

11Th Floor One Temple Row, Birmingham, B25LG
Website01636700624

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Incorporated

07/05/2002

Company Age

23 years

Directors

3

Employees

3

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Willoughby (396) Limited (04432462) is a private limited with share capital incorporated on 07/05/2002 (23 years old) and registered in birmingham, B25LG. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 07/05/2002
B25LG
3 employees

Financial Overview

Total Assets

£20.72M

Liabilities

£1.89M

Net Assets

£18.84M

Cash

£193.5K

Key Metrics

3

Employees

3

Directors

3

Shareholders

Board of Directors

3
M
mark john dick coles
director
J
julia elizabeth mary gulliford
director
T
thomas philip john coles
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-11-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-11-2025
Resolution
Category:Resolution
Date:10-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-05-2010
Legacy
Category:Mortgage
Date:27-03-2010
Legacy
Category:Annual Return
Date:01-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2008
Legacy
Category:Annual Return
Date:14-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2007
Legacy
Category:Annual Return
Date:31-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2006
Legacy
Category:Annual Return
Date:05-06-2006
Legacy
Category:Annual Return
Date:27-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2005
Legacy
Category:Mortgage
Date:26-03-2005
Legacy
Category:Mortgage
Date:05-11-2004
Legacy
Category:Officers
Date:22-10-2004
Legacy
Category:Officers
Date:22-10-2004
Legacy
Category:Annual Return
Date:18-05-2004
Statement Of Affairs
Category:Miscellaneous
Date:28-04-2004
Legacy
Category:Capital
Date:28-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2004
Legacy
Category:Annual Return
Date:28-05-2003
Legacy
Category:Officers
Date:12-02-2003
Statement Of Affairs
Category:Miscellaneous
Date:26-11-2002
Legacy
Category:Capital
Date:26-11-2002
Resolution
Category:Resolution
Date:04-10-2002
Legacy
Category:Capital
Date:04-10-2002
Legacy
Category:Capital
Date:04-10-2002
Legacy
Category:Accounts
Date:04-10-2002
Legacy
Category:Address
Date:04-10-2002
Legacy
Category:Officers
Date:04-10-2002
Legacy
Category:Officers
Date:04-10-2002
Incorporation Company
Category:Incorporation
Date:07-05-2002

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date05/09/2025
Latest Accounts31/03/2025

Trading Addresses

11Th Floor One Temple Row, Birmingham, B25LGRegistered
3 Dunstable Mews, London, W1G6BT

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Contact

01636700624
evenbrook.co.uk
11Th Floor One Temple Row, Birmingham, B25LG