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WILLOW ESTATES LIMITED

WILLOW ESTATES LIMITED

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

    • Overview

    Company NameWILLOW ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03857309
    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 WILLOW ESTATES LIMITED?

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

    Where is WILLOW ESTATES LIMITED located?

    Registered Office Address
    51 The Strand
    Attenborough, Beeston
    NG9 6AU Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILLOW ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WILLOW ESTATES LIMITED?

    Last Confirmation Statement Made Up ToOct 12, 2026
    Next Confirmation Statement DueOct 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2025
    OverdueNo

    What are the latest filings for WILLOW ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Oct 12, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Notification of Alison Jane Boultby as a person with significant control on Oct 19, 2023

    		2 pagesPSC01

    Notification of David Philip Boultby as a person with significant control on Oct 19, 2023

    		2 pagesPSC01

    Notification of Maber Ltd as a person with significant control on Oct 19, 2023

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 28, 2023

    		2 pagesPSC09

    Memorandum and Articles of Association

    		26 pagesMA

    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

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Confirmation statement made on Oct 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Oct 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Oct 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Oct 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA
    View All Filings

    Who are the officers of WILLOW ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MABER, Helen Elizabeth
    The Willows
    51 The Strand
    NG9 6AU Attenborough
    Nottinghamshire
    		Secretary
    The Willows
    51 The Strand
    NG9 6AU Attenborough
    Nottinghamshire
    		British23122990002
    BOULTBY, Alison Jane
    108 Derby Road
    Bramcote
    NG9 3HP Nottingham
    		Director
    108 Derby Road
    Bramcote
    NG9 3HP Nottingham
    		EnglandBritish115867180001
    BOULTBY, David Philip
    108 Derby Road
    Bramcote
    NG9 3HP Nottingham
    Nottinghamshire
    		Director
    108 Derby Road
    Bramcote
    NG9 3HP Nottingham
    Nottinghamshire
    		EnglandBritish78677350001
    MABER, Colin John
    The Willows
    51 The Strand
    NG9 6AU Attenborough
    Nottinghamshire
    		Director
    The Willows
    51 The Strand
    NG9 6AU Attenborough
    Nottinghamshire
    		United KingdomBritish61686450002
    MABER, Helen Elizabeth
    The Willows
    51 The Strand
    NG9 6AU Attenborough
    Nottinghamshire
    		Director
    The Willows
    51 The Strand
    NG9 6AU Attenborough
    Nottinghamshire
    		United KingdomBritish23122990002
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    MABER, Colin John
    The Willows
    51 The Strand
    NG9 6AU Attenborough
    Nottinghamshire
    		Director
    The Willows
    51 The Strand
    NG9 6AU Attenborough
    Nottinghamshire
    		United KingdomBritish61686450002
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILLOW ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alison Jane Boultby
    The Strand
    Attenborough
    NG9 6AU Nottingham
    51
    England
    		Oct 19, 2023
    The Strand
    Attenborough
    NG9 6AU Nottingham
    51
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Maber Ltd
    The Strand
    Attenborough
    NG9 6AU Nottingham
    51
    England
    		Oct 19, 2023
    The Strand
    Attenborough
    NG9 6AU Nottingham
    51
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number07099269
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Philip Boultby
    The Strand
    Attenborough
    NG9 6AU Nottingham
    51
    England
    		Oct 19, 2023
    The Strand
    Attenborough
    NG9 6AU Nottingham
    51
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 WILLOW ESTATES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 12, 2016Oct 19, 2023The 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.
    • license: CC0