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 Number | 12387162 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/01/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 48 WINDMILL ROAD |
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Address Line 2 | FLITWICK |
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Post Town | BEDFORD |
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Country | ENGLAND |
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Postcode | MK45 1AU |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 19/01/2025 |
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Last Made Up Date | 05/01/2024 |
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Return
Next Due Date | 03/02/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)