WILLSTONE LIMITED

Overview

Company Name	WILLSTONE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05474896
Jurisdiction	England/Wales
Date of Creation	Jun 08, 2005

Summary

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

What is the purpose of WILLSTONE LIMITED?

Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WILLSTONE LIMITED located?

Registered Office Address	The Mews Hounds Road Chipping Sodbury BS37 6EE Bristol United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WILLSTONE 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 WILLSTONE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 08, 2026
Next Confirmation Statement Due	Jun 22, 2026
Next Confirmation Statement Made Up To	Jun 08, 2025
Overdue	No

What are the latest filings for WILLSTONE LIMITED?

Filings
Date	Description	Document	Type
Jun 19, 2025	Confirmation statement made on Jun 08, 2025 with updates	4 pages	CS01

Oct 29, 2024	Total exemption full accounts made up to Jul 31, 2024	7 pages	AA

Jun 11, 2024	Confirmation statement made on Jun 08, 2024 with no updates	3 pages	CS01

May 01, 2024	Director's details changed for Mr Anthony Paul Wilson on May 01, 2024	2 pages	CH01

Feb 09, 2024	Total exemption full accounts made up to Jul 31, 2023	7 pages	AA

Jun 08, 2023	Confirmation statement made on Jun 08, 2023 with no updates	3 pages	CS01

May 12, 2023	Change of details for Mr. Damian Scott Lidstone as a person with significant control on May 12, 2023	2 pages	PSC04

May 12, 2023	Director's details changed for Mr Anthony Paul Wilson on May 12, 2023	2 pages	CH01

Apr 24, 2023	Total exemption full accounts made up to Jul 31, 2022	7 pages	AA

Mar 31, 2023	Registered office address changed from Plym House 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT to The Mews Hounds Road Chipping Sodbury Bristol BS37 6EE on Mar 31, 2023	1 pages	AD01

Jul 04, 2022	Confirmation statement made on Jun 08, 2022 with updates	5 pages	CS01

May 17, 2022	Director's details changed for Mr Anthony Paul Wilson on May 17, 2022	2 pages	CH01

Apr 25, 2022	Total exemption full accounts made up to Jul 31, 2021	8 pages	AA

Jun 22, 2021	Confirmation statement made on Jun 08, 2021 with updates	5 pages	CS01

Apr 21, 2021	Total exemption full accounts made up to Jul 31, 2020	8 pages	AA

Jun 27, 2020	Confirmation statement made on Jun 08, 2020 with updates	5 pages	CS01

Mar 10, 2020	Total exemption full accounts made up to Jul 31, 2019	8 pages	AA

Jan 13, 2020	Appointment of Mr Anthony Paul Wilson as a director on Jan 13, 2020	2 pages	AP01

Jun 18, 2019	Confirmation statement made on Jun 08, 2019 with updates	3 pages	CS01

Apr 15, 2019	Total exemption full accounts made up to Jul 31, 2018	8 pages	AA

Jun 11, 2018	Confirmation statement made on Jun 08, 2018 with updates	3 pages	CS01

Mar 22, 2018	Total exemption full accounts made up to Jul 31, 2017	8 pages	AA

Jun 12, 2017	Confirmation statement made on Jun 08, 2017 with updates	6 pages	CS01

Apr 26, 2017	Total exemption small company accounts made up to Jul 31, 2016	6 pages	AA

Jun 30, 2016	Termination of appointment of Anthony Paul Wilson as a director on Jun 30, 2016	1 pages	TM01

View All Filings

Who are the officers of WILLSTONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LIDSTONE, Damian Scott Heritage Close Lower Burraton PL12 4SX Saltash 2 Cornwall	Jun 30, 2005		Secretary	Heritage Close Lower Burraton PL12 4SX Saltash 2 Cornwall		British		Director	49955340003
LIDSTONE, Damian Scott Heritage Close Lower Burraton PL12 4SX Saltash 2 Cornwall	Jun 30, 2005		Director	Heritage Close Lower Burraton PL12 4SX Saltash 2 Cornwall	England	British	1971-2	Director	49955340004
WILSON, Anthony Paul Downs View Tolldown Road, Tormarton GL9 1JG Badminton Annexe S Gloucestershire England	Jan 13, 2020		Director	Downs View Tolldown Road, Tormarton GL9 1JG Badminton Annexe S Gloucestershire England	United Kingdom	British	1966-1	Director	106379040004
MANTEL SECRETARIES LIMITED 16 Winchester Walk SE1 9AQ London	Jun 08, 2005	Jun 30, 2005	Secretary	16 Winchester Walk SE1 9AQ London					83882050001
WILSON, Anthony Paul 121a Hillside Road St George BS5 7PB Bristol Ground Floor Flat Avon	Jun 30, 2005	Jun 30, 2016	Director	121a Hillside Road St George BS5 7PB Bristol Ground Floor Flat Avon	United Kingdom	British	1966-1	Director	106379040002
MANTEL NOMINEES LIMITED 16 Winchester Walk SE1 9AQ London	Jun 08, 2005	Jun 30, 2005	Director	16 Winchester Walk SE1 9AQ London					84005890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILLSTONE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Damian Scott Lidstone Lower Burraton PL12 4SX Saltash 2 Heritage Close Cornwall England	Apr 06, 2016	Lower Burraton PL12 4SX Saltash 2 Heritage Close Cornwall England	No
	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.

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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