WILLOWGROVE DEVELOPMENTS (HULL) LTD

WILLOWGROVE DEVELOPMENTS (HULL) LTD

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

    Company NameWILLOWGROVE DEVELOPMENTS (HULL) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04463299
    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 WILLOWGROVE DEVELOPMENTS (HULL) LTD?

    • Development of building projects (41100) / Construction

    Where is WILLOWGROVE DEVELOPMENTS (HULL) LTD located?

    Registered Office Address
    Spring Valley, Sproatley Road
    Preston
    HU12 8TU East Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILLOWGROVE DEVELOPMENTS (HULL) LTD?

    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 WILLOWGROVE DEVELOPMENTS (HULL) LTD?

    Last Confirmation Statement Made Up ToJul 08, 2026
    Next Confirmation Statement DueJul 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2025
    OverdueNo

    What are the latest filings for WILLOWGROVE DEVELOPMENTS (HULL) LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Jul 08, 2025 with updates

    4 pagesCS01

    Director's details changed for Deborah Jayne Minns on Jul 08, 2025

    2 pagesCH01

    Director's details changed for Deborah Jayne Minns on Jul 08, 2025

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Jul 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Jul 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Jul 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Jul 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Jul 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Jul 08, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Jun 18, 2018 with no updates

    3 pagesCS01

    Notification of Deborah Jayne Minns as a person with significant control on Apr 07, 2016

    2 pagesPSC01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Jun 18, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Jun 18, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Who are the officers of WILLOWGROVE DEVELOPMENTS (HULL) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RACKHAM, Trevor Mark
    3 Melton Park
    Redcliff Road
    HU14 3RS Melton
    Rackham's
    East Yorkshire
    United Kingdom
    Secretary
    3 Melton Park
    Redcliff Road
    HU14 3RS Melton
    Rackham's
    East Yorkshire
    United Kingdom
    British105901110002
    MINNS, Deborah Jayne
    Sproatley Road
    Preston
    HU12 8TU East Yorkshire
    Spring Valley
    United Kingdom
    Director
    Sproatley Road
    Preston
    HU12 8TU East Yorkshire
    Spring Valley
    United Kingdom
    United KingdomBritish82876040003
    HARDWICK, Kenneth
    29 The Meadows
    HU7 6EE Hull
    North Humberside
    Secretary
    29 The Meadows
    HU7 6EE Hull
    North Humberside
    British121168360001
    MINNS, Deborah Jayne
    698 Marfleet Lane
    HU9 4TL Hull
    East Yorkshire
    Secretary
    698 Marfleet Lane
    HU9 4TL Hull
    East Yorkshire
    British82876040001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    GRIFFITHS, David Richard
    21 Station Road
    Copmanthorpe
    YO23 3SY York
    North Yorkshire
    Director
    21 Station Road
    Copmanthorpe
    YO23 3SY York
    North Yorkshire
    British82876150001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of WILLOWGROVE DEVELOPMENTS (HULL) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Deborah Jayne Minns
    Spring Valley, Sproatley Road
    Preston
    HU12 8TU East Yorkshire
    Apr 07, 2016
    Spring Valley, Sproatley Road
    Preston
    HU12 8TU East Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Deborah Jayne Minns
    Spring Valley, Sproatley Road
    Preston
    HU12 8TU East Yorkshire
    Apr 06, 2016
    Spring Valley, Sproatley Road
    Preston
    HU12 8TU East Yorkshire
    No
    Nationality: British
    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.

    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