WILLOUGHBY HOUSE LTD
Overview
| Company Name | WILLOUGHBY HOUSE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08079331 |
| 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 HOUSE LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is WILLOUGHBY HOUSE LTD located?
| Registered Office Address | Downsview House 141 - 143 Station Road East RH8 0QE Oxted Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLOUGHBY HOUSE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WILLOUGHBY HOUSE LTD?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for WILLOUGHBY HOUSE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 22, 2025 with updates | 4 pages | CS01 | ||
Satisfaction of charge 080793310003 in full | 1 pages | MR04 | ||
Satisfaction of charge 080793310004 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Termination of appointment of David James Roberts as a secretary on Nov 13, 2023 | 1 pages | TM02 | ||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 9 pages | AA | ||
Current accounting period shortened from May 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Change of details for Twisted Fish Limited as a person with significant control on Jul 21, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mr Matthew John Brookes on Jul 21, 2022 | 2 pages | CH01 | ||
Registered office address changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE England to Downsview House 141 - 143 Station Road East Oxted Surrey RH8 0QE on Jul 21, 2022 | 1 pages | AD01 | ||
Confirmation statement made on May 22, 2022 with updates | 5 pages | CS01 | ||
Appointment of Mr David James Roberts as a secretary on Apr 01, 2022 | 2 pages | AP03 | ||
Cessation of Timothy James Miller as a person with significant control on Apr 01, 2022 | 1 pages | PSC07 | ||
Cessation of Julian Andrew Reiter as a person with significant control on Apr 01, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Timothy James Miller as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Julian Andrew Reiter as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Ross Carter as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Notification of Twisted Fish Limited as a person with significant control on Apr 01, 2022 | 2 pages | PSC02 | ||
Notification of Julian Andrew Reiter as a person with significant control on Apr 01, 2022 | 2 pages | PSC01 | ||
Appointment of Mr Matthew John Brookes as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Registered office address changed from Willoughby House 439 Richmond Road Twickenham Middlesex TW1 2AG to Moorgate House 7B Station Road West Oxted Surrey RH8 9EE on Apr 12, 2022 | 1 pages | AD01 | ||
Registration of charge 080793310003, created on Apr 01, 2022 | 50 pages | MR01 | ||
Who are the officers of WILLOUGHBY HOUSE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKES, Matthew John | Director | 141 - 143 Station Road East RH8 0QE Oxted Downsview House Surrey United Kingdom | United Kingdom | British | 89607060002 | |||||
| ROBERTS, David James | Secretary | 141 - 143 Station Road East RH8 0QE Oxted Downsview House Surrey United Kingdom | 294718560001 | |||||||
| CARTER, Nicholas Ross | Director | 439 Richmond Road TW1 4LU Twickenham Willoughby House Middlesex United Kingdom | United Kingdom | British | Company Director | 73044540001 | ||||
| MILLER, Timothy James | Director | 439 Richmond Road TW1 2HA Richmond Upon Thames Willoughby House Surrey United Kingdom | England | British | Advertising Executive | 36795200003 | ||||
| REITER, Julian Andrew | Director | 439 Richmond Road TW1 2HA Richmond Upon Thames Willoughby House Surrey United Kingdom | England | British | Company Director | 169838460001 |
Who are the persons with significant control of WILLOUGHBY HOUSE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Julian Andrew Reiter | Apr 01, 2022 | 7b Station Road West RH8 9EE Oxted Moorgate House Surrey England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Twisted Fish Limited | Apr 01, 2022 | 141 - 143 Station Road East RH8 0QE Oxted Downsview House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy James Miller | Apr 06, 2016 | 7b Station Road West RH8 9EE Oxted Moorgate House Surrey England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0