WILLOUGHBY 542 LIMITED
Overview
| Company Name | WILLOUGHBY 542 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05821888 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLOUGHBY 542 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WILLOUGHBY 542 LIMITED located?
| Registered Office Address | North Lodge Farm Widmerpool Lane Widmerpool NG12 5QE Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLOUGHBY 542 LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLOUGHBY 542 LIMITED LIMITED | Sep 02, 2025 | Sep 02, 2025 |
| EVENBROOK CAPITAL PARTNERS LIMITED | Apr 29, 2009 | Apr 29, 2009 |
| WILLOUGHBY (542) LIMITED | May 18, 2006 | May 18, 2006 |
What are the latest accounts for WILLOUGHBY 542 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for WILLOUGHBY 542 LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | No |
What are the latest filings for WILLOUGHBY 542 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Feb 04, 2026
| 4 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Cessation of Willoughby 396 Limited as a person with significant control on Jan 28, 2026 | 1 pages | PSC07 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2025 | 8 pages | AA | ||||||||||||||
Previous accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Michael Andrew Poole as a director on Dec 15, 2025 | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed willoughby 542 LIMITED LIMITED\certificate issued on 03/09/25 | 3 pages | CERTNM | ||||||||||||||
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Certificate of change of name Company name changed evenbrook capital partners LIMITED\certificate issued on 02/09/25 | 3 pages | CERTNM | ||||||||||||||
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Registered office address changed from Brecon House Browns Green Birmingham B20 1FE United Kingdom to North Lodge Farm Widmerpool Lane Widmerpool Nottingham NG12 5QE on Sep 02, 2025 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||||||
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||||||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 17 pages | AA | ||||||||||||||
Confirmation statement made on May 18, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Julia Elizabeth Mary Gulliford as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Robert Coles as a director on Feb 27, 2021 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2020 | 11 pages | AA | ||||||||||||||
Confirmation statement made on May 18, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of WILLOUGHBY 542 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTTERFIELD, Christopher Alan | Director | Widmerpool Lane Widmerpool NG12 5QE Nottingham North Lodge Farm England | England | British | 7649100002 | |||||
| BUTTERFIELD, James Stephen | Director | Widmerpool Lane Widmerpool NG12 5QE Nottingham North Lodge Farm England | England | British | 226541990001 | |||||
| GULLIFORD, Julia Elizabeth Mary | Director | Widmerpool Lane Widmerpool NG12 5QE Nottingham North Lodge Farm England | England | British | 263229960001 | |||||
| POOLE, Michael Andrew | Secretary | 19 Sandale Close Gamston NG2 6QG Nottingham | British | 51121860001 | ||||||
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Secretary | Cumberland Court 80 Mount Street NG1 6HH Nottingham | 68522760005 | |||||||
| COLES, John Robert | Director | Browns Green B20 1FE Birmingham Brecon House United Kingdom | England | British | 4222660002 | |||||
| POOLE, Michael Andrew | Director | Widmerpool Lane Widmerpool NG12 5QE Nottingham North Lodge Farm England | United Kingdom | British | 51121860001 | |||||
| WILLOUGHBY CORPORATE REGISTRARS LIMITED | Director | 80 Mount Street NG1 6HH Nottingham | 95689040001 |
Who are the persons with significant control of WILLOUGHBY 542 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Willoughby 396 Limited | Apr 06, 2016 | Mill Gate NG24 4TS Newark Navigation House England | Yes | ||||||||||
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Natures of Control
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| Willoughby 395 (Ebk) Limted | Apr 06, 2016 | Widmerpool Lane Widmerpool NG12 5QE Nottingham North Lodge Farm England | No | ||||||||||
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Natures of Control
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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