WILLOWBROOK EVENTS LTD

WILLOWBROOK EVENTS LTD

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

    Company NameWILLOWBROOK EVENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05867107
    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 WILLOWBROOK EVENTS LTD?

    • Other building completion and finishing (43390) / Construction
    • Event catering activities (56210) / Accommodation and food service activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is WILLOWBROOK EVENTS LTD located?

    Registered Office Address
    Willowbrook Stud Farm
    Rushton Road
    NN14 2QN Desborough
    Northamptonshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WILLOWBROOK EVENTS LTD?

    Previous Company Names
    Company NameFromUntil
    SJH PROPERTY SERVICES LIMITEDJul 05, 2006Jul 05, 2006

    What are the latest accounts for WILLOWBROOK EVENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for WILLOWBROOK EVENTS LTD?

    Last Confirmation Statement Made Up ToNov 20, 2025
    Next Confirmation Statement DueDec 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2024
    OverdueNo

    What are the latest filings for WILLOWBROOK EVENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 20, 2024 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed sjh property services LIMITED\certificate issued on 20/11/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 20, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 15, 2024

    RES15

    Total exemption full accounts made up to Jan 31, 2024

    9 pagesAA

    Confirmation statement made on Jul 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    9 pagesAA

    Confirmation statement made on Jul 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    9 pagesAA

    Confirmation statement made on Jul 05, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for Lindsay Harris on Mar 25, 2022

    1 pagesCH03

    Change of details for Mr Stephen John Harris as a person with significant control on Mar 25, 2022

    2 pagesPSC04

    Director's details changed for Mr Stephen John Harris on Mar 25, 2022

    2 pagesCH01

    Registered office address changed from 187 Barton Road Barton Seagrave Kettering Northamptonshire NN15 6RU United Kingdom to Willowbrook Stud Farm Rushton Road Desborough Northamptonshire NN14 2QN on Mar 29, 2022

    1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2021

    9 pagesAA

    Confirmation statement made on Jul 05, 2021 with no updates

    3 pagesCS01

    Secretary's details changed for Lindsay Harris on Apr 07, 2021

    1 pagesCH03

    Change of details for Mr Stephen John Harris as a person with significant control on Apr 07, 2021

    2 pagesPSC04

    Director's details changed for Mr Stephen John Harris on Apr 07, 2021

    2 pagesCH01

    Registered office address changed from 185 Barton Road, Barton Seagrave Kettering Northamptonshire NN15 6RU to 187 Barton Road Barton Seagrave Kettering Northamptonshire NN15 6RU on Apr 07, 2021

    1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2020

    9 pagesAA

    Confirmation statement made on Jul 05, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    9 pagesAA

    Confirmation statement made on Jul 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    9 pagesAA

    Confirmation statement made on Jul 05, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 05, 2017 with updates

    4 pagesCS01

    Who are the officers of WILLOWBROOK EVENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Lindsay
    Rushton Road
    NN14 2QN Desborough
    Willowbrook Stud Farm
    Northamptonshire
    United Kingdom
    Secretary
    Rushton Road
    NN14 2QN Desborough
    Willowbrook Stud Farm
    Northamptonshire
    United Kingdom
    British113967340001
    HARRIS, Stephen John
    Rushton Road
    NN14 2QN Desborough
    Willowbrook Stud Farm
    Northamptonshire
    United Kingdom
    Director
    Rushton Road
    NN14 2QN Desborough
    Willowbrook Stud Farm
    Northamptonshire
    United Kingdom
    United KingdomBritishCompany Director113967330004
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Secretary
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018420001

    Who are the persons with significant control of WILLOWBROOK EVENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen John Harris
    Rushton Road
    NN14 2QN Desborough
    Willowbrook Stud Farm
    Northamptonshire
    United Kingdom
    Apr 06, 2016
    Rushton Road
    NN14 2QN Desborough
    Willowbrook Stud Farm
    Northamptonshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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