WILLOWBROOK INVESTMENTS LIMITED
Overview
| Company Name | WILLOWBROOK INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09338744 |
| 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 WILLOWBROOK INVESTMENTS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is WILLOWBROOK INVESTMENTS LIMITED located?
| Registered Office Address | 209 Blackfriars Road 1st Floor SE1 8NL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLOWBROOK INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WILLOWBROOK INVESTMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 31, 2025 |
| Next Confirmation Statement Due | Aug 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2024 |
| Overdue | Yes |
What are the latest filings for WILLOWBROOK INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Amended group of companies' accounts made up to Dec 31, 2023 | 31 pages | AAMD | ||||||||||
Registration of charge 093387440008, created on Oct 22, 2024 | 54 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 093387440006 in full | 1 pages | MR04 | ||||||||||
Registration of charge 093387440007, created on Oct 22, 2024 | 54 pages | MR01 | ||||||||||
Registered office address changed from 2nd Floor Corinthian House 279 Tottenham Court Road London W1T 7RJ England to 209 Blackfriars Road 1st Floor London SE1 8NL on Oct 08, 2024 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 34 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 33 pages | AA | ||||||||||
Director's details changed for Mr Gavin Jon Francis Worrell on Feb 23, 2021 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of WILLOWBROOK INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ORMOND, Neil | Director | Tottenham Court Road W1T 7RJ London 279 Corinthian House England | Ireland | Irish | None | 245277450001 | ||||
| WORRELL, Gavin Jon Francis | Director | Blackfriars Road 1st Floor SE1 8NL London 209 England | England | British | Accountant | 247761570002 | ||||
| HARRINGTON, Francis | Secretary | Hollywood Drive Goatstown Villa Rosa Dublin 14 Ireland | 193159100001 | |||||||
| FEELEY, John | Director | 279 Tottenham Court Road W1T 7RJ London 2nd Floor Corinthian House England | Ireland | Irish | None | 233620910001 | ||||
| HANRAHAN, Dermot, My | Director | Dun Laoghaire 2 Tivoli Terrace East Co. Dublin Ireland | Ireland | Irish | Director | 122465490001 | ||||
| HARRINGTON, Francis Joseph | Director | Hollywood Drive Goatstown Villa Rosa Dublin 14 Ireland | Ireland | Irish | Director | 193159090001 | ||||
| ORMONDE, Jacqui | Director | Aitkens Village Sandyford 90 Clon Brugh Co. Dublin Ireland | Ireland | Irish | Director | 193159080001 |
Who are the persons with significant control of WILLOWBROOK INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Deanforbes Investments Ltd | Jun 05, 2019 | Castleforbes Road Dublin 1 Castleforbes House Ireland | No | ||||||||||
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Natures of Control
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| Step Investments Limited | Apr 07, 2016 | Athol Street IM1 1JA Douglas First Floor, 14 Athol Street, Isle Of Man | Yes | ||||||||||
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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