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WILLOUGHBY (35) LIMITED

WILLOUGHBY (35) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWILLOUGHBY (35) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02967087
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILLOUGHBY (35) LIMITED?

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

    Where is WILLOUGHBY (35) LIMITED located?

    Registered Office Address
    Cabourn House
    Station Street
    NG13 8AQ Bingham
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILLOUGHBY (35) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WILLOUGHBY (35) LIMITED?

    Last Confirmation Statement Made Up ToSep 12, 2026
    Next Confirmation Statement DueSep 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2025
    OverdueNo

    What are the latest filings for WILLOUGHBY (35) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 12, 2025 with updates

    		13 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		5 pagesAA

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Sep 12, 2024 with updates

    		12 pagesCS01

    Confirmation statement made on Sep 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Notification of Paul Daniel Morris as a person with significant control on Dec 05, 2022

    		2 pagesPSC01

    Notification of James William Morris as a person with significant control on Dec 05, 2022

    		2 pagesPSC01

    Notification of Thomas Daniel Brand as a person with significant control on Dec 05, 2022

    		2 pagesPSC01

    Notification of Oliver Neil Brand as a person with significant control on Dec 05, 2022

    		2 pagesPSC01

    Cessation of Alan Philip Morris as a person with significant control on Dec 05, 2022

    		1 pagesPSC07

    Cessation of Gordon Pickering as a person with significant control on Dec 03, 2022

    		1 pagesPSC07

    Change of details for Mrs Jill Brand as a person with significant control on Dec 05, 2022

    		2 pagesPSC04

    Change of details for Mrs Sue Morris as a person with significant control on Dec 05, 2022

    		2 pagesPSC04

    Change of details for Mrs Jill Brand as a person with significant control on Apr 05, 2023

    		2 pagesPSC04

    Director's details changed for Mrs Jill Brand on Apr 05, 2023

    		2 pagesCH01

    Confirmation statement made on Sep 12, 2022 with updates

    		12 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		26 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mr James William Morris as a director on Jun 22, 2022

    		2 pagesAP01

    Appointment of Mr Oliver Neil Brand as a director on Jun 22, 2022

    		2 pagesAP01

    Termination of appointment of Alan Philip Morris as a director on Jun 22, 2022

    		1 pagesTM01

    Termination of appointment of Gordon Pickering as a director on Jun 22, 2022

    		1 pagesTM01
    View All Filings

    Who are the officers of WILLOUGHBY (35) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAND, Jill
    Follifoot Lane
    Kirkby Overblow
    HG3 1EZ Harrogate
    Highfields
    North Yorkshire
    England
    		Director
    Follifoot Lane
    Kirkby Overblow
    HG3 1EZ Harrogate
    Highfields
    North Yorkshire
    England
    		EnglandBritish92534910002
    BRAND, Oliver Neil
    Cabourn House
    Station Street
    NG13 8AQ Bingham
    Nottinghamshire
    		Director
    Cabourn House
    Station Street
    NG13 8AQ Bingham
    Nottinghamshire
    		EnglandBritish155143020001
    MORRIS, James William
    Cabourn House
    Station Street
    NG13 8AQ Bingham
    Nottinghamshire
    		Director
    Cabourn House
    Station Street
    NG13 8AQ Bingham
    Nottinghamshire
    		EnglandBritish297659840001
    MORRIS, Sue
    Follifoot Lane
    Kirkby Overblow
    HG3 1EZ Harrogate
    Highfields
    North Yorkshire
    England
    		Director
    Follifoot Lane
    Kirkby Overblow
    HG3 1EZ Harrogate
    Highfields
    North Yorkshire
    England
    		EnglandBritish13615300004
    MORRIS, Sue
    Follifoot Lane
    Kirkby Overblow
    HG3 1EZ Harrogate
    Highfields
    North Yorkshire
    England
    		Secretary
    Follifoot Lane
    Kirkby Overblow
    HG3 1EZ Harrogate
    Highfields
    North Yorkshire
    England
    		British13615300002
    WILLOUGHBY CORPORATE SECRETARIAL LIMITED
    Willoughby House
    20 Low Pavement
    NG1 7EA Nottingham
    		Nominee Secretary
    Willoughby House
    20 Low Pavement
    NG1 7EA Nottingham
    		900009590001
    MORRIS, Alan Philip
    Follifoot Lane
    Kirkby Overblow
    HG3 1EZ Harrogate
    Highfields
    North Yorkshire
    England
    		Director
    Follifoot Lane
    Kirkby Overblow
    HG3 1EZ Harrogate
    Highfields
    North Yorkshire
    England
    		United KingdomBritish10458260005
    PICKERING, Gordon
    Follifoot Lane
    Kirkby Overblow
    HG3 1EZ Harrogate
    Highfields
    North Yorkshire
    England
    		Director
    Follifoot Lane
    Kirkby Overblow
    HG3 1EZ Harrogate
    Highfields
    North Yorkshire
    England
    		United KingdomBritish11134890001
    WILLOUGHBY CORPORATE REGISTRARS LIMITED
    Willoughby House
    20 Low Pavement
    NG1 7EA Nottingham
    		Nominee Director
    Willoughby House
    20 Low Pavement
    NG1 7EA Nottingham
    		900009580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILLOUGHBY (35) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oliver Neil Brand
    Station Street
    NG13 8AQ Bingham
    Cabourn House
    Nottinghamshire
    England
    		Dec 05, 2022
    Station Street
    NG13 8AQ Bingham
    Cabourn House
    Nottinghamshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Thomas Daniel Brand
    Station Street
    NG13 8AQ Bingham
    Cabourn House
    Nottinghamshire
    England
    		Dec 05, 2022
    Station Street
    NG13 8AQ Bingham
    Cabourn House
    Nottinghamshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Paul Daniel Morris
    Station Street
    NG13 8AQ Bingham
    Cabourn House
    Nottinghamshire
    England
    		Dec 05, 2022
    Station Street
    NG13 8AQ Bingham
    Cabourn House
    Nottinghamshire
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James William Morris
    Station Street
    NG13 8AQ Bingham
    Cabourn House
    Nottinghamshire
    United Kingdom
    		Dec 05, 2022
    Station Street
    NG13 8AQ Bingham
    Cabourn House
    Nottinghamshire
    United Kingdom
    		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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alan Philip Morris
    Follifoot Lane
    Kirkby Overblow
    HG3 1EZ Harrogate
    Highfields
    North Yorkshire
    England
    		Apr 06, 2016
    Follifoot Lane
    Kirkby Overblow
    HG3 1EZ Harrogate
    Highfields
    North Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Gordon Pickering
    Follifoot Lane
    Kirkby Overblow
    HG3 1EZ Harrogate
    Highfields
    North Yorkshire
    England
    		Apr 06, 2016
    Follifoot Lane
    Kirkby Overblow
    HG3 1EZ Harrogate
    Highfields
    North Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Jill Brand
    Follifoot Lane
    Kirkby Overblow
    HG3 1EZ Harrogate
    Highfields
    North Yorkshire
    England
    		Apr 06, 2016
    Follifoot Lane
    Kirkby Overblow
    HG3 1EZ Harrogate
    Highfields
    North Yorkshire
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sue Morris
    Follifoot Lane
    Kirkby Overblow
    HG3 1EZ Harrogate
    Highfields
    North Yorkshire
    England
    		Apr 06, 2016
    Follifoot Lane
    Kirkby Overblow
    HG3 1EZ Harrogate
    Highfields
    North Yorkshire
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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