WILLOUGHBY (185) LIMITED

Overview

Company Name	WILLOUGHBY (185) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03564564
Jurisdiction	England/Wales
Date of Creation	May 14, 1998

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 (185) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is WILLOUGHBY (185) LIMITED located?

Registered Office Address	29 Arboretum Street Nottingham NG1 4JA
Undeliverable Registered Office Address	No

What are the latest accounts for WILLOUGHBY (185) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for WILLOUGHBY (185) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 14, 2026
Next Confirmation Statement Due	May 28, 2026
Next Confirmation Statement Made Up To	May 14, 2025
Overdue	No

What are the latest filings for WILLOUGHBY (185) LIMITED?

Filings
Date	Description	Document	Type
May 21, 2025	Confirmation statement made on May 14, 2025 with no updates	3 pages	CS01

Apr 16, 2025	Micro company accounts made up to Jul 31, 2024	5 pages	AA

May 17, 2024	Confirmation statement made on May 14, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Micro company accounts made up to Jul 31, 2023	5 pages	AA

Jul 31, 2023	Micro company accounts made up to Jul 31, 2022	5 pages	AA

May 15, 2023	Confirmation statement made on May 14, 2023 with no updates	3 pages	CS01

Jul 29, 2022	Micro company accounts made up to Jul 31, 2021	5 pages	AA

May 19, 2022	Confirmation statement made on May 14, 2022 with no updates	3 pages	CS01

May 26, 2021	Confirmation statement made on May 14, 2021 with updates	5 pages	CS01

Apr 30, 2021	Micro company accounts made up to Jul 31, 2020	5 pages	AA

Nov 06, 2020	Change of details for Mr Jahanger Ahmed as a person with significant control on Nov 04, 2020	2 pages	PSC04

Nov 06, 2020	Cessation of Ian Randal Chisholm as a person with significant control on Nov 04, 2020	1 pages	PSC07

Nov 06, 2020	Termination of appointment of Ian Randal Chisholm as a secretary on Nov 04, 2020	1 pages	TM02

Nov 06, 2020	Termination of appointment of Ian Randal Chisholm as a director on Nov 04, 2020	1 pages	TM01

Jul 03, 2020	Micro company accounts made up to Jul 31, 2019	5 pages	AA

May 15, 2020	Confirmation statement made on May 14, 2020 with no updates	3 pages	CS01

May 22, 2019	Confirmation statement made on May 14, 2019 with no updates	3 pages	CS01

Apr 25, 2019	Micro company accounts made up to Jul 31, 2018	5 pages	AA

May 17, 2018	Confirmation statement made on May 14, 2018 with no updates	3 pages	CS01

Apr 24, 2018	Micro company accounts made up to Jul 31, 2017	5 pages	AA

May 25, 2017	Confirmation statement made on May 14, 2017 with updates	8 pages	CS01

Apr 28, 2017	Total exemption small company accounts made up to Jul 31, 2016	6 pages	AA

Oct 17, 2016	Director's details changed for Mr Ian Randal Chisholm on Oct 15, 2016	2 pages	CH01

Oct 17, 2016	Secretary's details changed for Mr Ian Randal Chisholm on Oct 15, 2016	1 pages	CH03

Oct 17, 2016	Director's details changed for Mr Ian Randal Chisholm on Oct 15, 2016	2 pages	CH01

View All Filings

Who are the officers of WILLOUGHBY (185) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AHMED, Jahanger Highfields 47 Lambley Lane Burton Joyce NG14 5BG Nottingham Nottinghamshire	Jun 22, 1998		Director	Highfields 47 Lambley Lane Burton Joyce NG14 5BG Nottingham Nottinghamshire	United Kingdom	British	1953-3	6949930001
CHISHOLM, Ian Randal NG1 4JA Nottingham 29 Arboretum Street Nottinghamshire England	Jun 22, 1998	Nov 04, 2020	Secretary	NG1 4JA Nottingham 29 Arboretum Street Nottinghamshire England		British		58962110002
WILLOUGHBY CORPORATE SECRETARIAL LIMITED Willoughby House 20 Low Pavement NG1 7EA Nottingham	May 14, 1998	Jun 22, 1998	Nominee Secretary	Willoughby House 20 Low Pavement NG1 7EA Nottingham				900009590001
CHISHOLM, Ian Randal NG1 4JA Nottingham 29 Arboretum Street Nottinghamshire England	Jun 22, 1998	Nov 04, 2020	Director	NG1 4JA Nottingham 29 Arboretum Street Nottinghamshire England	England	British	1955-6	58962110002
WILLOUGHBY CORPORATE REGISTRARS LIMITED Willoughby House 20 Low Pavement NG1 7EA Nottingham	May 14, 1998	Jun 22, 1998	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 (185) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Randal Chisholm Arboretum Street NG1 4JA Nottingham 29 Nottinghamshire England	Apr 06, 2016	Arboretum Street NG1 4JA Nottingham 29 Nottinghamshire England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Jahanger Ahmed 47 Lambley Lane Burton Joyce NG14 5BG Nottingham Highfield Nottinghamshire United Kingdom	Apr 06, 2016	47 Lambley Lane Burton Joyce NG14 5BG Nottingham Highfield Nottinghamshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.

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