3WILLOWS LIMITED

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

    Company Name3WILLOWS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08979038
    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 3WILLOWS LIMITED?

    • Development of building projects (41100) / Construction

    Where is 3WILLOWS LIMITED located?

    Registered Office Address
    104 Gillhurst Road
    B17 8PA Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 3WILLOWS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for 3WILLOWS LIMITED?

    Last Confirmation Statement Made Up ToApr 04, 2026
    Next Confirmation Statement DueApr 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2025
    OverdueNo

    What are the latest filings for 3WILLOWS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 04, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Apr 04, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Apr 04, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Apr 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Apr 04, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Apr 04, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Apr 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Apr 04, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Apr 04, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Apr 04, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Mar 31, 2015

    19 pagesAA

    Previous accounting period shortened from Apr 30, 2015 to Mar 31, 2015

    1 pagesAA01

    Annual return made up to Apr 04, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2015

    Statement of capital on Apr 12, 2015

    • Capital: GBP 2
    SH01

    Termination of appointment of Sarah Jane Stacey as a director on Sep 01, 2014

    1 pagesTM01

    Appointment of Mr Carl Richard Stacey as a director on Sep 01, 2014

    2 pagesAP01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2014

    Statement of capital on Apr 04, 2014

    • Capital: GBP 2
    SH01
    incorporationApr 04, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of 3WILLOWS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STACEY, Carl Richard
    Gillhurst Road
    B17 8PA Birmingham
    104
    United Kingdom
    Director
    Gillhurst Road
    B17 8PA Birmingham
    104
    United Kingdom
    EnglandBritishProperty Developer191426240001
    STACEY, Sarah Jane
    Gillhurst Road
    B17 8PA Birmingham
    104
    United Kingdom
    Director
    Gillhurst Road
    B17 8PA Birmingham
    104
    United Kingdom
    United KingdomBritishDirector186592910001

    Who are the persons with significant control of 3WILLOWS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Carl Richard Stacey
    Gillhurst Road
    B17 8PA Birmingham
    104
    Apr 06, 2016
    Gillhurst Road
    B17 8PA Birmingham
    104
    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.

    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