WILLOUGHBY (1) LIMITED
Overview
| Company Name | WILLOUGHBY (1) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02720003 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (1) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WILLOUGHBY (1) LIMITED located?
| Registered Office Address | 63 Burley Lane Quarndon Derby 63 Burley Lane Quarndon DE22 5JR Derby United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLOUGHBY (1) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for WILLOUGHBY (1) LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2027 |
|---|---|
| Next Confirmation Statement Due | May 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2026 |
| Overdue | No |
What are the latest filings for WILLOUGHBY (1) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 27, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 03, 2024 with updates | 4 pages | CS01 | ||
Notification of Roger Philip Davis as a person with significant control on Jan 20, 2023 | 2 pages | PSC01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Notification of Peter Robert Sterling as a person with significant control on Jan 20, 2023 | 2 pages | PSC01 | ||
Cessation of Philip Miles Raven as a person with significant control on Jan 20, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Willoughby Corporate Secretarial Limited as a secretary on Jan 20, 2023 | 1 pages | TM02 | ||
Termination of appointment of Philip Miles Raven as a director on Jan 22, 2023 | 1 pages | TM01 | ||
Appointment of Mr Peter Robert Sterling as a director on Jul 10, 2022 | 2 pages | AP01 | ||
Registered office address changed from 15 st Georges Close Allestree Derby Derbyshire DE22 1JH to 63 Burley Lane Quarndon Derby 63 Burley Lane Quarndon Derby DE22 5JR on Jul 10, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 4 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Jun 03, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 03, 2020 with no updates | 3 pages | CS01 | ||
Notification of Philip Raven as a person with significant control on Mar 19, 2020 | 2 pages | PSC01 | ||
Cessation of Ian Philip Payne as a person with significant control on Mar 19, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Ian Philip Milner Payne as a director on Mar 19, 2020 | 1 pages | TM01 | ||
Appointment of Mr Philip Miles Raven as a director on Mar 19, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 4 pages | AA | ||
Who are the officers of WILLOUGHBY (1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STERLING, Peter Robert | Director | Burley Lane Quarndon DE22 5JR Derby 63 Burley Lane England | England | British | 220586480001 | |||||||||
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Secretary | Mount Street NG1 6HH Nottingham 80 United Kingdom |
| 68522760005 | ||||||||||
| PAYNE, Ian Philip Milner | Director | 2 Castlethorpe Newcastle Circus The Park NG7 1BJ Nottingham Nottinghamshire | England | British | 35525970001 | |||||||||
| RAVEN, Philip Miles | Director | 63 Burley Lane Quarndon DE22 5JR Derby 63 Burley Lane Quarndon Derby United Kingdom | England | British | 70489090001 |
Who are the persons with significant control of WILLOUGHBY (1) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Robert Sterling | Jan 20, 2023 | Burley Lane Quarndon DE22 5JR Derby 63 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Roger Philip Davis | Jan 20, 2023 | 63 Burley Lane Quarndon DE22 5JR Derby 63 Burley Lane Quarndon Derby United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Philip Miles Raven | Mar 19, 2020 | 63 Burley Lane Quarndon DE22 5JR Derby 63 Burley Lane Quarndon Derby United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ian Philip Payne | Apr 06, 2016 | Newcastle Circus NG7 1BJ Nottingham 2 Castlethorpe England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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