WILLOWGATE LIMITED

Overview

Company Name	WILLOWGATE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04229796
Jurisdiction	England/Wales
Date of Creation	Jun 06, 2001

Summary

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

What is the purpose of WILLOWGATE LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is WILLOWGATE LIMITED located?

Registered Office Address	16 Cromwell Road Basingstoke RG21 5NR Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for WILLOWGATE LIMITED?

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

What is the status of the latest confirmation statement for WILLOWGATE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 02, 2026
Next Confirmation Statement Due	Jun 16, 2026
Next Confirmation Statement Made Up To	Jun 02, 2025
Overdue	No

What are the latest filings for WILLOWGATE LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2025	Confirmation statement made on Jun 02, 2025 with no updates	3 pages	CS01

May 30, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Jun 06, 2024	Confirmation statement made on Jun 02, 2024 with updates	4 pages	CS01

Mar 06, 2024	Change of details for Mrs Charlotte Rachel Potts as a person with significant control on Mar 04, 2024	2 pages	PSC04

Dec 14, 2023	Current accounting period extended from Jun 30, 2024 to Dec 31, 2024	1 pages	AA01

Dec 14, 2023	Total exemption full accounts made up to Jun 30, 2023	7 pages	AA

Jun 02, 2023	Confirmation statement made on Jun 02, 2023 with no updates	3 pages	CS01

Mar 15, 2023	Total exemption full accounts made up to Jun 30, 2022	7 pages	AA

Mar 14, 2023	Notification of Charlotte Potts as a person with significant control on Mar 14, 2023	2 pages	PSC01

Mar 03, 2023	Cessation of Andrew Sullivan as a person with significant control on Mar 03, 2023	1 pages	PSC07

Feb 10, 2023	Termination of appointment of Andrew Sullivan as a director on Feb 10, 2023	1 pages	TM01

Jul 31, 2022	Confirmation statement made on Jun 06, 2022 with no updates	3 pages	CS01

Jun 01, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 31, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 30, 2022	Micro company accounts made up to Jun 30, 2021	8 pages	AA

Jan 06, 2022	Appointment of Miss Charlotte Potts as a director on Jan 01, 2022	2 pages	AP01

Aug 23, 2021	Micro company accounts made up to Jun 30, 2020	8 pages	AA

Aug 03, 2021	Confirmation statement made on Jun 06, 2021 with no updates	3 pages	CS01

Jul 15, 2020	Confirmation statement made on Jun 06, 2020 with no updates	3 pages	CS01

Mar 18, 2020	Micro company accounts made up to Jun 30, 2019	8 pages	AA

Jul 01, 2019	Confirmation statement made on Jun 06, 2019 with no updates	3 pages	CS01

Apr 03, 2019	Micro company accounts made up to Jun 30, 2018	7 pages	AA

Jun 08, 2018	Confirmation statement made on Jun 06, 2018 with no updates	3 pages	CS01

Apr 03, 2018	Micro company accounts made up to Jun 30, 2017	7 pages	AA

Jun 14, 2017	Confirmation statement made on Jun 06, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of WILLOWGATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
POTTS, Charlotte 16 Cromwell Road RG21 5NR Basingstoke Hampshire	Jul 19, 2006		Secretary	16 Cromwell Road RG21 5NR Basingstoke Hampshire		British			96033820002
POTTS, Charlotte Rachel 16 Cromwell Road Basingstoke RG21 5NR Hampshire	Jan 01, 2022		Director	16 Cromwell Road Basingstoke RG21 5NR Hampshire	England	English	1970-11	Company Director	241788140001
MATTHEWS, Timothy Paul 45 Burgess Road RG21 5NP Basingstoke Hampshire	Jun 22, 2001	Apr 30, 2006	Secretary	45 Burgess Road RG21 5NP Basingstoke Hampshire		British			45347290002
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Jun 06, 2001	Jun 22, 2001	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
SULLIVAN, Andrew 16 Cromwell Road RG21 5NR Basingstoke Hampshire	Jun 22, 2001	Feb 10, 2023	Director	16 Cromwell Road RG21 5NR Basingstoke Hampshire	England	British	1966-12	Director	76913780002
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Jun 06, 2001	Jun 22, 2001	Nominee Director	72 New Bond Street W1S 1RR London					900000770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILLOWGATE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Charlotte Rachel Potts 16 Cromwell Road Basingstoke RG21 5NR Hampshire	Mar 14, 2023	16 Cromwell Road Basingstoke RG21 5NR Hampshire	No
	Nationality: English Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Andrew Sullivan 16 Cromwell Road Basingstoke RG21 5NR Hampshire	Apr 06, 2016	16 Cromwell Road Basingstoke RG21 5NR Hampshire	Yes
	Nationality: British Country of Residence: England
	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

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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