co
Corporate
Observer
Homepage
Data
Great Britain
Company
WILLOW TREE STRATEGIC LAND LIMITED

WILLOW TREE STRATEGIC LAND LIMITED

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

    • Overview

    Company NameWILLOW TREE STRATEGIC LAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15063409
    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 WILLOW TREE STRATEGIC LAND LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is WILLOW TREE STRATEGIC LAND LIMITED located?

    Registered Office Address
    Lacemaker House
    5-7 Chapel Street
    SL7 3HN Marlow
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILLOW TREE STRATEGIC LAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for WILLOW TREE STRATEGIC LAND LIMITED?

    Last Confirmation Statement Made Up ToAug 09, 2026
    Next Confirmation Statement DueAug 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2025
    OverdueNo

    What are the latest filings for WILLOW TREE STRATEGIC LAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 09, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		8 pagesAA

    Previous accounting period extended from Aug 31, 2024 to Nov 30, 2024

    		1 pagesAA01

    Confirmation statement made on Aug 09, 2024 with updates

    		4 pagesCS01

    Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to Lacemaker House 5-7 Chapel Street Marlow SL7 3HN on Aug 24, 2023

    		1 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 10, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 10, 2023

    Statement of capital on Aug 10, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WILLOW TREE STRATEGIC LAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARNER, Gareth John
    26 Main Avenue
    HA6 2HJ Moor Park
    C/O Cox Costello & Horne
    England
    		Director
    26 Main Avenue
    HA6 2HJ Moor Park
    C/O Cox Costello & Horne
    England
    		United KingdomBritishDirector312286820001
    PARKHOUSE, Paul Ian
    26 Main Avenue
    HA6 2HJ Moor Park
    C/O Cox Costello & Horne
    England
    		Director
    26 Main Avenue
    HA6 2HJ Moor Park
    C/O Cox Costello & Horne
    England
    		United KingdomBritishDirector236654090001
    SHELBOURNE, John David
    26 Main Avenue
    HA6 2HJ Moor Park
    C/O Cox Costello & Horne
    England
    		Director
    26 Main Avenue
    HA6 2HJ Moor Park
    C/O Cox Costello & Horne
    England
    		EnglandBritishDirector277188550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILLOW TREE STRATEGIC LAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harlequin New Homes Limited
    26 Main Avenue
    HA6 2HJ Moor Park
    C/O Cox Costello & Horne
    England
    		Aug 10, 2023
    26 Main Avenue
    HA6 2HJ Moor Park
    C/O Cox Costello & Horne
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredRegistrar Of Companies
    Registration Number12444358
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Gareth John Garner
    26 Main Avenue
    HA6 2HJ Moor Park
    C/O Cox Costello & Horne
    England
    		Aug 10, 2023
    26 Main Avenue
    HA6 2HJ Moor Park
    C/O Cox Costello & Horne
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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