WILLOW TREE INVESTMENTS LIMITED

WILLOW TREE INVESTMENTS LIMITED is an active private limited company, incorporated on 8 July 1999. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bessborough Road, Harrow. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. WILLOW TREE INVESTMENTS LIMITED has no previous names. The company has nine mortgage charges, eight of which are outstanding.

Registered Office

Address Line 1	2 JARDINE HOUSE
Address Line 2	THE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD
Post Town	HARROW
County	MIDDLESEX
Postcode	HA1 3EX

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/07/2024
Last Made Up Date	08/07/2023

Return

Next Due Date	05/08/2016
Last Made Up Date	08/07/2015

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	8
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

WILLOW TREE INVESTMENTS LIMITED

Directors

(The company's officers)

MRS CAROLINE ROSSITER

(~52 year old Irish national)

2 JARDINE HOUSE, THE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/03/2021

MRS CAROLINE ROSSITER

2 JARDINE HOUSE, THE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX

Current Secretary

Appointed on 28/10/2010

Shareholders

(Persons of Significant Control)

Mr Alan Gerard Rossiter

(~52 year old British national)

2, Jardine House, The Harrovian Business Village Bessborough Road, Harrow, Middlesex, HA1 3EX

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

38 CHRISTCHURCH AVENUE MANAGEMENT LIMITED

MRS CAROLINE ROSSITER

MONAFORD LTD

MRS CAROLINE ROSSITER

ROSSCON LTD

MRS CAROLINE ROSSITER

W.R.INVESTMENTS LIMITED

MRS CAROLINE ROSSITER

WR INVESTMENTS GROUP LTD

MRS CAROLINE ROSSITER

Source: Companies House

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)