WILLOUGHBY'S CONSOLIDATED PUBLIC LIMITED COMPANY

Overview

Company Name	WILLOUGHBY'S CONSOLIDATED PUBLIC LIMITED COMPANY
Company Status	Active
Legal Form	Public limited company
Company Number	00042769
Jurisdiction	England/Wales
Date of Creation	Dec 13, 1894

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WILLOUGHBY'S CONSOLIDATED PUBLIC LIMITED COMPANY?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is WILLOUGHBY'S CONSOLIDATED PUBLIC LIMITED COMPANY located?

Registered Office Address	14 The Drive BN3 3JA Hove England
Undeliverable Registered Office Address	No

What are the latest accounts for WILLOUGHBY'S CONSOLIDATED PUBLIC LIMITED COMPANY?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for WILLOUGHBY'S CONSOLIDATED PUBLIC LIMITED COMPANY?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 11, 2027
Next Confirmation Statement Due	Apr 25, 2027
Next Confirmation Statement Made Up To	Apr 11, 2026
Overdue	No

What are the latest filings for WILLOUGHBY'S CONSOLIDATED PUBLIC LIMITED COMPANY?

Filings

Date

Description

Document

Type

Apr 22, 2026

Confirmation statement made on Apr 11, 2026 with no updates

3 pages

CS01

Apr 11, 2026

Full accounts made up to Sep 30, 2025

23 pages

Apr 24, 2025

Confirmation statement made on Apr 11, 2025 with no updates

3 pages

CS01

Apr 04, 2025

Full accounts made up to Sep 30, 2024

23 pages

Apr 25, 2024

Confirmation statement made on Apr 11, 2024 with no updates

3 pages

CS01

Apr 10, 2024

Full accounts made up to Sep 30, 2023

23 pages

Apr 24, 2023

Confirmation statement made on Apr 11, 2023 with no updates

3 pages

CS01

Apr 06, 2023

Full accounts made up to Sep 30, 2022

23 pages

Apr 20, 2022

Confirmation statement made on Apr 11, 2022 with updates

32 pages

CS01

Apr 05, 2022

Full accounts made up to Sep 30, 2021

23 pages

Apr 23, 2021

Confirmation statement made on Apr 11, 2021 with updates

32 pages

CS01

Apr 15, 2021

Full accounts made up to Sep 30, 2020

22 pages

Apr 20, 2020

Confirmation statement made on Apr 11, 2020 with updates

33 pages

CS01

Apr 02, 2020

Full accounts made up to Sep 30, 2019

21 pages

Mar 02, 2020

Registered office address changed from Africa House 20 the Drive Hove East Sussex BN3 3JD to 14 the Drive Hove BN3 3JA on Mar 02, 2020

1 pages

AD01

Apr 18, 2019

Confirmation statement made on Apr 11, 2019 with updates

33 pages

CS01

Apr 18, 2019

Director's details changed for Mr James Nqindi on Apr 11, 2019

2 pages

CH01

Apr 03, 2019

Full accounts made up to Sep 30, 2018

22 pages

Apr 20, 2018

Confirmation statement made on Apr 11, 2018 with no updates

3 pages

CS01

Apr 13, 2018

Satisfaction of charge 1 in full

3 pages

MR04

Apr 06, 2018

Full accounts made up to Sep 30, 2017

21 pages

Apr 21, 2017

Confirmation statement made on Apr 11, 2017 with updates

38 pages

CS01

Apr 06, 2017

Full accounts made up to Sep 30, 2016

22 pages

Apr 20, 2016

Annual return made up to Apr 11, 2016 with full list of shareholders

32 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 20, 2016	Statement of capital on Apr 20, 2016 Capital: GBP 2,136,550	SH01

Apr 11, 2016

Full accounts made up to Sep 30, 2015

19 pages

View All Filings

Who are the officers of WILLOUGHBY'S CONSOLIDATED PUBLIC LIMITED COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, Caroline Cottage 6 Highcross Park TN22 5QU Framfield East Sussex	Sep 30, 1998		Secretary	Cottage 6 Highcross Park TN22 5QU Framfield East Sussex		British		61114890004
HAMILTON, Alexander Sethi The Drive BN3 3JA Hove 14 England	Feb 24, 2006		Director	The Drive BN3 3JA Hove 14 England	England	British	1988-2	111117350008
HAMILTON, Britannia Eugenie The Drive BN3 3JA Hove 14 England	Jun 07, 2010		Director	The Drive BN3 3JA Hove 14 England	England	British	1990-9	156020160001
HAMILTON, Maximilian Rhett The Drive BN3 3JA Hove 14 England	Feb 07, 2006		Director	The Drive BN3 3JA Hove 14 England	England	British	1985-6	87753370001
HAMILTON, Richmond Louis The Drive BN3 3JA Hove 14 England	Jun 07, 2010		Director	The Drive BN3 3JA Hove 14 England	United Kingdom	British	1991-1	139051610001
NQINDI, James The Drive BN3 3JA Hove 14 England	Feb 05, 1999		Director	The Drive BN3 3JA Hove 14 England	Zimbabwe	Zimbabwean	1953-11	62573160002
THE AFRICAN INVESTMENT TRUST LIMITED 4 Grosvenor Place SW1X 7YL London		Sep 30, 1998	Secretary	4 Grosvenor Place SW1X 7YL London				15819630002
ABOU HAMDAN, Micha'Al 25 Courtenay Gate Courtenay Terrace BN3 2WJ Hove East Sussex	Sep 30, 1998	Jan 31, 2002	Director	25 Courtenay Gate Courtenay Terrace BN3 2WJ Hove East Sussex		Lebanese	1959-9	61114700001
BADGER, Roger Gregory 27 Warwick Road CM23 5NH Bishops Stortford Hertfordshire		Apr 02, 1993	Director	27 Warwick Road CM23 5NH Bishops Stortford Hertfordshire		British	1947-3	48132530001
BROWNE, Anthony Joseph Cottage 3 High Cross Park Framfield TN22 5QU Uckfield East Sussex	Oct 09, 1998	Jan 31, 2002	Director	Cottage 3 High Cross Park Framfield TN22 5QU Uckfield East Sussex		British	1958-12	61115200005
DAVIES, Christopher John 47 Rookwood Park RH12 1UB Horsham West Sussex	Mar 30, 1998	Sep 02, 1998	Director	47 Rookwood Park RH12 1UB Horsham West Sussex		British	1947-6	44224390003
MARRIOTT, Michael Patrick 4 Kenilworth Close Greystone Park FOREIGN Harare Zimbabwe	Mar 30, 1998	Sep 30, 1998	Director	4 Kenilworth Close Greystone Park FOREIGN Harare Zimbabwe		Zimbabwean	1955-2	57763220001
MORRELL, Nicholas Jeremy West End House West End Lane West End KT10 8LB Esher Surrey	Mar 29, 1995	Sep 02, 1998	Director	West End House West End Lane West End KT10 8LB Esher Surrey		British	1947-7	9520700002
PARVIN, Anthony Christopher Leod 21 Newton Spicer Drive Chisipite Harare FOREIGN Zimbabwe		Mar 31, 1998	Director	21 Newton Spicer Drive Chisipite Harare FOREIGN Zimbabwe		British	1946-10	86101470001
PURCELL, Franklyn Kinnear 20 Newton Spicer Drive Chisipite Harare Zimbabwe	Aug 21, 1995	Jul 31, 1997	Director	20 Newton Spicer Drive Chisipite Harare Zimbabwe		South African	1939-7	44520310001
REILLY, Anthony Patrick 14 Alexandra Avenue Craighall 2196 Gauteng South Africa	Sep 02, 1998	Sep 30, 1998	Director	14 Alexandra Avenue Craighall 2196 Gauteng South Africa		South African	1958-8	68571040002
ROBERTS, David 12 Park Lane RG20 8HP Welford Berkshire	Feb 20, 2003	Apr 27, 2015	Director	12 Park Lane RG20 8HP Welford Berkshire	England	British	1948-1	57763230001
ROBERTS, David 12 Park Lane RG20 8HP Welford Berkshire	Mar 30, 1998	Oct 05, 1998	Director	12 Park Lane RG20 8HP Welford Berkshire	England	British	1948-1	57763230001
ROBINSON, John Neil Cedarwood 5 Harmer Dell AL6 0BE Welwyn Hertfordshire	Mar 30, 1998	Sep 02, 1998	Director	Cedarwood 5 Harmer Dell AL6 0BE Welwyn Hertfordshire	England	British	1954-8	337420002
ROWLAND, Roland Walter Hedsor Wharf SL8 5JN Bourne End Buckinghamshire		Mar 29, 1995	Director	Hedsor Wharf SL8 5JN Bourne End Buckinghamshire		British	1917-11	34590730001
SPICER, Paul George Bullen 22 Ovington Gardens SW3 London		Mar 28, 1994	Director	22 Ovington Gardens SW3 London		British	1928-2	4848790001
TARSH, Philip Maurice 26 The Ridgeway KT22 9AZ Fetcham Surrey		Feb 02, 1996	Director	26 The Ridgeway KT22 9AZ Fetcham Surrey		British	1931-3	33106400001
TILLETT, Erroll Raymond PO BOX 80 Harare Zimbabwe	Jun 24, 1993	Aug 21, 1995	Director	PO BOX 80 Harare Zimbabwe		British	1936-2	27673210001
WHITTEN, Robert Edward Glebe House Ellesfield AL6 9HB Welwyn Hertfordshire	Mar 29, 1995	Sep 02, 1998	Director	Glebe House Ellesfield AL6 9HB Welwyn Hertfordshire	United Kingdom	British	1940-7	5730950001
WILKINSON, Terence Anthony Hannams Steep Hill Chobham GU24 8SZ Woking Surrey	Aug 18, 1997	Sep 02, 1998	Director	Hannams Steep Hill Chobham GU24 8SZ Woking Surrey	United Kingdom	South African	1946-2	36764370002
WILLIAMS, Caroline Cottage 6 Highcross Park TN22 5QU Framfield East Sussex	Sep 30, 1998	Nov 20, 2007	Director	Cottage 6 Highcross Park TN22 5QU Framfield East Sussex		British	1957-5	61114890004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILLOUGHBY'S CONSOLIDATED PUBLIC LIMITED COMPANY?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Maximilian Rhett Hamilton The Drive BN3 3JA Hove 14 England	Apr 11, 2017	The Drive BN3 3JA Hove 14 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Alexander Sethi Hamilton The Drive BN3 3JA Hove 14 England	Apr 11, 2017	The Drive BN3 3JA Hove 14 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Richmond Louis Hamilton The Drive BN3 3JA Hove 14 England	Apr 11, 2017	The Drive BN3 3JA Hove 14 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Miss Britannia Eugenie Hamilton The Drive BN3 3JA Hove 14 England	Apr 11, 2017	The Drive BN3 3JA Hove 14 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0