WILLOW LUXURY RETREATS LTD.
WILLOW LUXURY RETREATS LTD. is an active private limited company, incorporated on 15 October 2015. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Abbey Road, Huddersfield. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. WILLOW LUXURY RETREATS LTD. previously had the company name WILLOW DEVELOPMENTS (DRAX) LTD. The company has nine mortgage charges, all of which are outstanding.
Company Information
| Company Number | 09825540 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 15/10/2015 |
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| Country of Origin | United Kingdom |
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Registered Office
| Care Of | FINLAYSON & CO |
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| Address Line 1 | WHITBY COURT ABBEY ROAD |
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| Address Line 2 | SHEPLEY |
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| Post Town | HUDDERSFIELD |
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| Country | ENGLAND |
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| Postcode | HD8 8EL |
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Accounts
| Accounting Reference Date | 31st October |
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| Accounts Next Due Date | 31/07/2024 |
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| Accounts Last Made Up Date | 31/10/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 05/12/2024 |
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| Last Made Up Date | 21/11/2023 |
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Return
| Next Due Date | 12/11/2016 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 9 |
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| Number of Outstanding Charges | 9 |
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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)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Company Name History
From 02/11/2017 onwards:
WILLOW LUXURY RETREATS LTD.
Prior to 02/11/2017:
WILLOW DEVELOPMENTS (DRAX) LTD
Directors
(The company's officers)
MR WAYNE BRANDON BUTLER
(~56 year old British national)
WHITBY COURT ABBEY ROAD, SHEPLEY, HUDDERSFIELD, HD8 8EL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/10/2015
MR NICHOLAS LEE PALMER
(~46 year old British national)
WHITBY COURT ABBEY ROAD, SHEPLEY, HUDDERSFIELD, HD8 8EL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/10/2015
Shareholders
(Persons of Significant Control)
Mr Wayne Brandon Butler
(~56 year old British national)
FINLAYSON & CO, Whitby Court, Abbey Road, Shepley, Huddersfield, HD8 8EL, 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 06/04/2016
Mr Nicholas Lee Palmer
(~46 year old British national)
FINLAYSON & CO, Whitby Court, Abbey Road, Shepley, Huddersfield, HD8 8EL, 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 06/04/2016
Connections
(Shared officers)
NORTHERN EAGLES PARTNERSHIP LIMITED
RIVER VIEW HOOK MANAGEMENT LIMITED
- MR WAYNE BRANDON BUTLER
- MR NICHOLAS LEE PALMER
- MR WAYNE BRANDON BUTLER
- MR NICHOLAS LEE PALMER
WILLOW DEVELOPMENTS (CAMBLESFORTH) MANAGEMENT COMPANY LIMITED
WILLOW DEVELOPMENTS (DRAX) MANAGEMENT COMPANY LIMITED
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)
More Companies in HD8 8EL
Other companies with registered offices in HD8 8EL:
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)
