THE WILLESLEY LAKE COMPANY LIMITED

Overview

Company Name	THE WILLESLEY LAKE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03478978
Jurisdiction	England/Wales
Date of Creation	Dec 10, 1997

Summary

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

What is the purpose of THE WILLESLEY LAKE COMPANY LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is THE WILLESLEY LAKE COMPANY LIMITED located?

Registered Office Address	6 Clifton Road Netherseal DE12 8BP Swadlincote England
Undeliverable Registered Office Address	No

What are the latest accounts for THE WILLESLEY LAKE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THE WILLESLEY LAKE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2025
Next Confirmation Statement Due	Dec 24, 2025
Next Confirmation Statement Made Up To	Dec 10, 2024
Overdue	No

What are the latest filings for THE WILLESLEY LAKE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 13, 2024	Confirmation statement made on Dec 10, 2024 with no updates	3 pages	CS01

Dec 10, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Dec 21, 2023	Confirmation statement made on Dec 10, 2023 with updates	4 pages	CS01

Dec 08, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

May 03, 2023	Notification of a person with significant control statement	2 pages	PSC08

May 03, 2023	Cessation of Keith Sean Brothers as a person with significant control on May 02, 2023	1 pages	PSC07

Feb 27, 2023	Termination of appointment of Annette Pocklington as a secretary on Feb 27, 2023	1 pages	TM02

Feb 27, 2023	Appointment of Miss Stephanie Bailey as a director on Feb 27, 2023	2 pages	AP01

Feb 27, 2023	Appointment of Mr Thomas Bailey-Horton as a director on Feb 27, 2023	2 pages	AP01

Feb 27, 2023	Appointment of Miss Estelle Hart as a director on Feb 27, 2023	2 pages	AP01

Jan 16, 2023	Registered office address changed from Lodge 26 Weybourne Hall Park Weybourne Holt Norfolk NR25 7EX England to 6 Clifton Road Netherseal Swadlincote DE12 8BP on Jan 16, 2023	1 pages	AD01

Jan 11, 2023	Statement of capital following an allotment of shares on Dec 30, 2022 Capital: GBP 4	3 pages	SH01

Dec 20, 2022	Confirmation statement made on Dec 10, 2022 with no updates	3 pages	CS01

Oct 14, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Oct 10, 2022	Termination of appointment of Keith Sean Brothers as a director on Oct 10, 2022	1 pages	TM01

Oct 10, 2022	Appointment of Mr Liam Samual Hart as a director on Oct 07, 2022	2 pages	AP01

Dec 22, 2021	Confirmation statement made on Dec 10, 2021 with no updates	3 pages	CS01

Sep 28, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Dec 18, 2020	Confirmation statement made on Dec 10, 2020 with no updates	3 pages	CS01

Sep 29, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Dec 12, 2019	Confirmation statement made on Dec 10, 2019 with updates	3 pages	CS01

Sep 12, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Dec 14, 2018	Confirmation statement made on Dec 10, 2018 with no updates	3 pages	CS01

Sep 26, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Aug 30, 2018	Registered office address changed from 59 Measham Road Oakthorpe Swadlincote Derbyshire DE12 7RG to Lodge 26 Weybourne Hall Park Weybourne Holt Norfolk NR25 7EX on Aug 30, 2018	1 pages	AD01

View All Filings

Who are the officers of THE WILLESLEY LAKE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAILEY, Stephanie Clifton Road Netherseal DE12 8BP Swadlincote 6 England	Feb 27, 2023		Director	Clifton Road Netherseal DE12 8BP Swadlincote 6 England	United Kingdom	British	1979-4	Company Director	306063350001
BAILEY-HORTON, Thomas Clifton Road Netherseal DE12 8BP Swadlincote 6 England	Feb 27, 2023		Director	Clifton Road Netherseal DE12 8BP Swadlincote 6 England	England	British	1976-6	Company Director	306062690001
HART, Estelle Clifton Road Netherseal DE12 8BP Swadlincote 6 England	Feb 27, 2023		Director	Clifton Road Netherseal DE12 8BP Swadlincote 6 England	England	British	1983-6	Nurse	306062160001
HART, Liam Samual Clifton Road Netherseal DE12 8BP Swadlincote 6 England	Oct 07, 2022		Director	Clifton Road Netherseal DE12 8BP Swadlincote 6 England	England	British	1981-3	Water Baliff	300940100001
BAILEY, Jennifer Lynn Measham Road Oakthorpe DE12 7RG Swadlincote 59 Derbyshire England	Sep 15, 2016	Jul 16, 2018	Secretary	Measham Road Oakthorpe DE12 7RG Swadlincote 59 Derbyshire England					214269490001
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Dec 10, 1997	Dec 10, 1997	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British			900001330001
HART, Christine Gail 2 Clifton Road Netherseal DE12 8BP Swadlincote Derbyshire	Dec 10, 1997	Sep 15, 2016	Secretary	2 Clifton Road Netherseal DE12 8BP Swadlincote Derbyshire		British		Housewife	56148980001
POCKLINGTON, Annette Bridge Road Douglas IM1 5AG Isle Of Man 23 Quay West Apartments Isle Of Man	Jul 16, 2018	Feb 27, 2023	Secretary	Bridge Road Douglas IM1 5AG Isle Of Man 23 Quay West Apartments Isle Of Man					248474800001
BROTHERS, Keith Sean Bridge Road IM1 5AG Douglas 23 Quay West Apartments Isle Of Man	Dec 10, 1997	Oct 10, 2022	Director	Bridge Road IM1 5AG Douglas 23 Quay West Apartments Isle Of Man	Isle Of Man	British	1952-6	Director	56148820004
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Dec 10, 1997	Dec 10, 1997	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12		900001320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE WILLESLEY LAKE COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Keith Sean Brothers Bridge Road IM1 5AG Douglas 23 Quay West Apartments Isle Of Man Isle Of Man	Apr 06, 2016	Bridge Road IM1 5AG Douglas 23 Quay West Apartments Isle Of Man Isle Of Man	Yes
	Nationality: British Country of Residence: Isle Of Man
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE WILLESLEY LAKE COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 02, 2023		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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