WILLOUGHBY CORPORATE SECRETARIAL LIMITED

Overview

Company Name	WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02691637
Jurisdiction	England/Wales
Date of Creation	Feb 27, 1992

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 CORPORATE SECRETARIAL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WILLOUGHBY CORPORATE SECRETARIAL LIMITED located?

Registered Office Address	80 Mount Street Nottingham NG1 6HH Nottinghamshire
Undeliverable Registered Office Address	No

What were the previous names of WILLOUGHBY CORPORATE SECRETARIAL LIMITED?

Previous Company Names
Company Name	From	Until
HALLMINE LIMITED	Feb 27, 1992	Feb 27, 1992

What are the latest accounts for WILLOUGHBY CORPORATE SECRETARIAL LIMITED?

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

What is the status of the latest confirmation statement for WILLOUGHBY CORPORATE SECRETARIAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2026
Next Confirmation Statement Due	Mar 13, 2026
Next Confirmation Statement Made Up To	Feb 27, 2025
Overdue	No

What are the latest filings for WILLOUGHBY CORPORATE SECRETARIAL LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Nov 10, 2025	Termination of appointment of Robert George Rowley as a director on Nov 05, 2025	1 pages	TM01

Mar 11, 2025	Confirmation statement made on Feb 27, 2025 with no updates	3 pages	CS01

Nov 27, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Jun 05, 2024	Termination of appointment of Robert Anthony Neal as a director on Mar 31, 2024	1 pages	TM01

Apr 18, 2024	Termination of appointment of Paul Derek Thorogood as a director on Mar 31, 2024	1 pages	TM01

Mar 05, 2024	Confirmation statement made on Feb 27, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Apr 11, 2023	Termination of appointment of Michael Guy Copestake as a director on Mar 31, 2023	1 pages	TM01

Mar 01, 2023	Confirmation statement made on Feb 27, 2023 with no updates	3 pages	CS01

Nov 01, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Mar 09, 2022	Confirmation statement made on Feb 27, 2022 with no updates	3 pages	CS01

Oct 27, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Mar 03, 2021	Confirmation statement made on Feb 27, 2021 with no updates	3 pages	CS01

Feb 15, 2021	Termination of appointment of Caroline Margaret Williams as a director on Sep 07, 2020	1 pages	TM01

Feb 15, 2021	Termination of appointment of David John Tillcock as a director on Jan 01, 2016	1 pages	TM01

Feb 15, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Mar 12, 2020	Confirmation statement made on Feb 27, 2020 with no updates	3 pages	CS01

Oct 07, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Mar 06, 2019	Confirmation statement made on Feb 27, 2019 with no updates	3 pages	CS01

Feb 21, 2019	Director's details changed for Mr Philip David Baigent on Feb 13, 2019	2 pages	CH01

Dec 03, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Mar 02, 2018	Confirmation statement made on Feb 27, 2018 with no updates	3 pages	CS01

Nov 27, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Mar 07, 2017	Confirmation statement made on Feb 27, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of WILLOUGHBY CORPORATE SECRETARIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAIGENT, Philip David 80 Mount Street Nottingham NG1 6HH Nottinghamshire	Jun 12, 2000		Director	80 Mount Street Nottingham NG1 6HH Nottinghamshire	England	British	1973-1	70488990007
HEAPHY, John Michael 80 Mount Street Nottingham NG1 6HH Nottinghamshire	Mar 12, 1997		Director	80 Mount Street Nottingham NG1 6HH Nottinghamshire	England	British	1966-2	136424170003
JANSEN, Karl Peter 80 Mount Street Nottingham NG1 6HH Nottinghamshire	Jun 20, 1994		Director	80 Mount Street Nottingham NG1 6HH Nottinghamshire	England	British	1967-2	141352330001
CAMBRIDGE, Saul Timothy White House Farm Church Street East Markham NG22 0SA Newark Nottinghamshire	May 28, 1992	Oct 09, 1995	Secretary	White House Farm Church Street East Markham NG22 0SA Newark Nottinghamshire		British		47708460001
DAVIES, Bethan Mary 9 Peacock Way Swanwick DE55 1EQ Alfreton Derbyshire	Jan 06, 2004	Mar 09, 2009	Secretary	9 Peacock Way Swanwick DE55 1EQ Alfreton Derbyshire		British		86971680001
JANSEN, Karl Peter Fairview 3 Swithland Lane LE7 7SG Rothley Leicestershire	Oct 09, 1995	Jan 06, 2004	Secretary	Fairview 3 Swithland Lane LE7 7SG Rothley Leicestershire		British		44913970004
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Feb 27, 1992	May 28, 1992	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
BLANK, Katherine Sarah Wing Road Morcott LE15 9DZ Oakham Crown House 8 Rutland	Feb 27, 2003	Sep 14, 2007	Director	Wing Road Morcott LE15 9DZ Oakham Crown House 8 Rutland	England	British	1964-6	140823830001
CAMBRIDGE, Saul Timothy White House Farm Church Street East Markham NG22 0SA Newark Nottinghamshire	May 28, 1992	Mar 08, 1999	Director	White House Farm Church Street East Markham NG22 0SA Newark Nottinghamshire		British	1960-2	47708460001
CARR, Nicholas Paul 1 Elm Cottages Town St Hawksworth NG13 9DB Nottingham	Oct 22, 1996	Mar 30, 1999	Director	1 Elm Cottages Town St Hawksworth NG13 9DB Nottingham		British	1970-12	49963170002
CLARK, Peter Godfrey 9 Lydney Place Compton Acres West Bridgford Nottingham	Oct 28, 1994	Aug 25, 1995	Director	9 Lydney Place Compton Acres West Bridgford Nottingham		British	1966-2	40981810001
COPESTAKE, Michael Guy 80 Mount Street Nottingham NG1 6HH Nottinghamshire	Nov 10, 1995	Mar 31, 2023	Director	80 Mount Street Nottingham NG1 6HH Nottinghamshire	United Kingdom	British	1952-2	115867290004
CRAWLEY, Natasha Flat 5 Vicaime Court Lucknow Road Mapperley Park NG3 5AY Nottingham	Jun 20, 1994	Oct 28, 1994	Director	Flat 5 Vicaime Court Lucknow Road Mapperley Park NG3 5AY Nottingham		British	1968-12	58224170001
DAVIES, Bethan Mary 80 Mount Street Nottingham NG1 6HH Nottinghamshire	Mar 12, 1997	Feb 18, 2010	Director	80 Mount Street Nottingham NG1 6HH Nottinghamshire	England	British	1968-1	86971680001
EADES, Jenny Allen The Hollies 1 New Road, Darley Abbey DE22 1DR Derby	Mar 07, 2001	Mar 09, 2009	Director	The Hollies 1 New Road, Darley Abbey DE22 1DR Derby	England	British	1964-8	75010850001
FLANAGAN, Colin Stewart 3 The Residency Lucknow Road NG3 5AY Nottingham	May 28, 1992	Oct 06, 2003	Director	3 The Residency Lucknow Road NG3 5AY Nottingham	United Kingdom	British	1951-12	6640440003
JEFFERIES, Jonathan David Frank The Smithy Hall Lane Wootton DE6 2GW Ashbourne Derbyshire	Oct 31, 1997	Oct 06, 2003	Director	The Smithy Hall Lane Wootton DE6 2GW Ashbourne Derbyshire		British	1963-12	141352050001
MACNAB, Arnold Murray 80 Mount Street Nottingham NG1 6HH Nottinghamshire	Sep 25, 2003	Mar 31, 2011	Director	80 Mount Street Nottingham NG1 6HH Nottinghamshire	England	British	1964-4	55236190003
MCGURK, Stephen James 21 Abbey Road Beeston NG9 2QF Nottingham	Mar 08, 1999	Oct 19, 2000	Director	21 Abbey Road Beeston NG9 2QF Nottingham		British	1973-2	63040990001
NEAL, Robert Anthony 80 Mount Street Nottingham NG1 6HH Nottinghamshire	Sep 17, 2004	Mar 31, 2024	Director	80 Mount Street Nottingham NG1 6HH Nottinghamshire	England	British	1963-5	99436430005
PAYNE, Ian Philip Milner 2 Castlethorpe Newcastle Circus The Park NG7 1BJ Nottingham Nottinghamshire	May 28, 1992	Oct 06, 2003	Director	2 Castlethorpe Newcastle Circus The Park NG7 1BJ Nottingham Nottinghamshire	England	British	1944-10	35525970001
RAVEN, Philip Miles 80 Mount Street Nottingham NG1 6HH Nottinghamshire	Jun 12, 2000	Dec 31, 2012	Director	80 Mount Street Nottingham NG1 6HH Nottinghamshire	England	British	1966-1	70489090001
ROWLEY, Robert George 80 Mount Street Nottingham NG1 6HH Nottinghamshire	Jun 12, 2000	Nov 05, 2025	Director	80 Mount Street Nottingham NG1 6HH Nottinghamshire	England	British	1948-10	15529820002
SMITH, Jonathan Mark 135 Leslie Road Forest Fields NG7 6PS Nottingham Nottinghamshire	Jun 20, 1994	Nov 18, 1994	Director	135 Leslie Road Forest Fields NG7 6PS Nottingham Nottinghamshire		British	1968-1	28002690002
SONI, Nilam 30 Castle Boulevard NG1 1NL Nottingham Nottinghamshire	Nov 14, 1995	Mar 08, 1999	Director	30 Castle Boulevard NG1 1NL Nottingham Nottinghamshire		Ugandan	1969-5	45387890001
THOROGOOD, Paul Derek 80 Mount Street Nottingham NG1 6HH Nottinghamshire	Jun 20, 1994	Mar 31, 2024	Director	80 Mount Street Nottingham NG1 6HH Nottinghamshire	England	British	1958-3	34623080001
TILLCOCK, David John 80 Mount Street Nottingham NG1 6HH Nottinghamshire	Mar 07, 2001	Jan 01, 2016	Director	80 Mount Street Nottingham NG1 6HH Nottinghamshire	United Kingdom	British	1954-12	89273680001
WEST, David Eric Hedgerows Gullet Lane Kirby Muxloe LE9 2BL Leicester Leicestershire	Nov 19, 2004	Mar 09, 2009	Director	Hedgerows Gullet Lane Kirby Muxloe LE9 2BL Leicester Leicestershire	England	British	1952-12	101636200001
WILLIAMS, Caroline Margaret 80 Mount Street Nottingham NG1 6HH Nottinghamshire	Mar 09, 2009	Sep 07, 2020	Director	80 Mount Street Nottingham NG1 6HH Nottinghamshire	United Kingdom	British	1965-2	137162360001
WORTHINGTON, Ian The Old Vicarage Whatton In The Vale NG13 9EL Nottingham	Nov 14, 1995	Oct 19, 2000	Director	The Old Vicarage Whatton In The Vale NG13 9EL Nottingham		British	1955-6	45387860004
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Feb 27, 1992	May 28, 1992	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILLOUGHBY CORPORATE SECRETARIAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Freeths Llp

Apr 06, 2016

Mount Street

NG1 6HH Nottingham

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House Register (Uk)
Registration Number	Oc304688

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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