WILLOW & BROOK PROPERTIES LTD

WILLOW & BROOK PROPERTIES LTD is an active private limited company, incorporated on 6 January 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Windmill Road, Bedford. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. WILLOW & BROOK PROPERTIES LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number12387162
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/01/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 148 WINDMILL ROAD
Address Line 2FLITWICK
Post TownBEDFORD
CountryENGLAND
PostcodeMK45 1AU

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date19/01/2025
Last Made Up Date05/01/2024

Return

Next Due Date03/02/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
WILLOW & BROOK PROPERTIES LTD

Directors

(The company's officers)
MISS HAYLEY DIXON
(~37 year old British national)
48 WINDMILL ROAD, FLITWICK, BEDFORD, MK45 1AU, ENGLAND
  • Current Director
  • Gives occupation as PROJECT MANAGER
  • Usually resident in ENGLAND
Appointed on 18/02/2020
MR SEBASTIEN PAUL TIMOTHY ROLLAND
(~39 year old British national)
48 WINDMILL ROAD, FLITWICK, BEDFORD, MK45 1AU, ENGLAND
  • Current Director
  • Gives occupation as PROJECT MANAGER
  • Usually resident in ENGLAND
Appointed on 06/01/2020
MISS HAYLEY DIXON
48 WINDMILL ROAD, FLITWICK, BEDFORD, MK45 1AU, ENGLAND
  • Current Secretary
Appointed on 06/01/2020

Shareholders

(Persons of Significant Control)
Mr Sebastien Paul Timothy Rolland
(~39 year old British national)
48, Windmill Road, Flitwick, Bedford, MK45 1AU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/01/2020
Miss Hayley Dixon
(~37 year old British national)
48, Windmill Road, Flitwick, Bedford, MK45 1AU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/01/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WILLOW & BROOK PROPERTIES LTD: Maps

Maps show the location of the postcode of the registered office, MK45 1AU.

Map of WILLOW & BROOK PROPERTIES LTD at local scale
Map of WILLOW & BROOK PROPERTIES LTD at local scale
Map of WILLOW & BROOK PROPERTIES LTD at district scale
Map of WILLOW & BROOK PROPERTIES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in MK45 1AU

Other companies with registered offices in MK45 1AU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)