WILLOWACRE INVESTMENTS AND DEVELOPMENTS LTD.

Overview

Company Name	WILLOWACRE INVESTMENTS AND DEVELOPMENTS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	04979798
Jurisdiction	England/Wales
Date of Creation	Dec 01, 2003

Summary

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

What is the purpose of WILLOWACRE INVESTMENTS AND DEVELOPMENTS LTD.?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WILLOWACRE INVESTMENTS AND DEVELOPMENTS LTD. located?

Registered Office Address	Suite 2.2 My Buro 20 Market Street WA14 1PF Altrincham Cheshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WILLOWACRE INVESTMENTS AND DEVELOPMENTS LTD.?

Previous Company Names
Company Name	From	Until
WILLOW ACRE INVESTMENTS AND DEVELOPMENTS LTD.	Dec 01, 2003	Dec 01, 2003

What are the latest accounts for WILLOWACRE INVESTMENTS AND DEVELOPMENTS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2026
Next Accounts Due On	Jan 05, 2027
Last Accounts
Last Accounts Made Up To	Apr 05, 2025

What is the status of the latest confirmation statement for WILLOWACRE INVESTMENTS AND DEVELOPMENTS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2026
Next Confirmation Statement Due	Dec 15, 2026
Next Confirmation Statement Made Up To	Dec 01, 2025
Overdue	No

What are the latest filings for WILLOWACRE INVESTMENTS AND DEVELOPMENTS LTD.?

Filings
Date	Description	Document	Type
Jul 09, 2026	Director's details changed for Mr Barry Jonathan Glantz on Apr 08, 2026	2 pages	CH01

Jul 08, 2026	Change of details for Mr Barry Jonathan Glantz as a person with significant control on Jul 08, 2026	2 pages	PSC04

Jan 02, 2026	Confirmation statement made on Dec 01, 2025 with no updates	3 pages	CS01

Dec 12, 2025	Micro company accounts made up to Apr 05, 2025	3 pages	AA

Dec 08, 2024	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Dec 05, 2024	Registered office address changed from Suite a, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES England to Suite 2.2 My Buro 20 Market Street Altrincham Cheshire WA14 1PF on Dec 05, 2024	1 pages	AD01

Nov 29, 2024	Micro company accounts made up to Apr 05, 2024	3 pages	AA

Jan 04, 2024	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Dec 22, 2023	Micro company accounts made up to Apr 05, 2023	3 pages	AA

Jan 03, 2023	Micro company accounts made up to Apr 05, 2022	5 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 01, 2022 with no updates	3 pages	CS01

Dec 06, 2022	Director's details changed for Mr Barry Jonathan Glantz on Oct 27, 2022	2 pages	CH01

Dec 06, 2022	Change of details for Mr Barry Jonathan Glantz as a person with significant control on Oct 27, 2022	2 pages	PSC04

Dec 21, 2021	Micro company accounts made up to Apr 05, 2021	5 pages	AA

Dec 06, 2021	Confirmation statement made on Dec 01, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Micro company accounts made up to Apr 05, 2020	5 pages	AA

Jan 05, 2021	Confirmation statement made on Dec 01, 2020 with no updates	3 pages	CS01

Jan 13, 2020	Confirmation statement made on Dec 01, 2019 with no updates	3 pages	CS01

Jan 02, 2020	Micro company accounts made up to Apr 05, 2019	5 pages	AA

Jan 08, 2019	Confirmation statement made on Dec 01, 2018 with no updates	3 pages	CS01

Jan 02, 2019	Micro company accounts made up to Apr 05, 2018	5 pages	AA

Jan 16, 2018	Confirmation statement made on Dec 01, 2017 with no updates	3 pages	CS01

Jan 05, 2018	Micro company accounts made up to Apr 05, 2017	5 pages	AA

Dec 20, 2017	Change of details for Mr Barry Jonathan Glantz as a person with significant control on Nov 30, 2017	2 pages	PSC04

Dec 20, 2017	Director's details changed for Mr Barry Jonathan Glantz on Nov 30, 2017	2 pages	CH01

View All Filings

Who are the officers of WILLOWACRE INVESTMENTS AND DEVELOPMENTS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLANTZ, Marcelle Brina Kennedy House 31 Stamford Street WA14 1ES Altrincham Suite A, 2nd Floor Cheshire England	Apr 14, 2007		Secretary	Kennedy House 31 Stamford Street WA14 1ES Altrincham Suite A, 2nd Floor Cheshire England		British		118813440001
GLANTZ, Barry Jonathan 20 Market Street WA14 1PF Altrincham Suite 2.2 My Buro Cheshire United Kingdom	Dec 01, 2003		Director	20 Market Street WA14 1PF Altrincham Suite 2.2 My Buro Cheshire United Kingdom	England	British	1958-9	51674430014
GLANTZ, Anthony 2 Hollycroft Avenue NW3 7QL London	Dec 01, 2003	Apr 14, 2007	Secretary	2 Hollycroft Avenue NW3 7QL London		British		33840520002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 01, 2003	Dec 01, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
GLANTZ, Anthony 2 Hollycroft Avenue NW3 7QL London	Dec 01, 2003	Apr 14, 2007	Director	2 Hollycroft Avenue NW3 7QL London		British	1961-11	33840520002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILLOWACRE INVESTMENTS AND DEVELOPMENTS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Barry Glantz 20 Market Street WA14 1PF Altrincham Suite 2.2 My Buro Cheshire United Kingdom	Apr 06, 2016	20 Market Street WA14 1PF Altrincham Suite 2.2 My Buro Cheshire United Kingdom	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.

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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