WILLOWBROOK 1946 LTD
WILLOWBROOK 1946 LTD is an active private limited company, incorporated on 4 October 2017. The nature of the business is Buying and selling of own real estate. The company's registered office is on Bath Row, Stamford. 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: Micro Entity. WILLOWBROOK 1946 LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10995460 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/10/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SPRING HOUSE |
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Address Line 2 | 23 BATH ROW |
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Post Town | STAMFORD |
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County | LINCOLNSHIRE |
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Country | UNITED KINGDOM |
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Postcode | PE9 2QX |
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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 | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 17/10/2024 |
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Last Made Up Date | 03/10/2023 |
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Return
Next Due Date | 01/11/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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
Company Name History
From incorporation onwards:
WILLOWBROOK 1946 LTD
Directors
(The company's officers)
MR HENRY MALCOLM WELLS
(~51 year old British national)
GRANGE FARM GREATFORD ROAD, UFFINGTON, STAMFORD, PE9 4ST, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/08/2023
MR MALCOLM WELLS
(~77 year old British national)
GLEN HOUSE CARLBY ROAD, GREATFORD, STAMFORD, PE9 4PR, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 04/10/2017
MRS SUSANNA WOOSTER
(~50 year old British national)
ROSEVILLA SUDBOROUGH ROAD,, BRIGSTOCK, KETTERING, NORTHAMPTONSHIRE, NN14 3HP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/08/2023
Shareholders
(Persons of Significant Control)
Mrs Susanna Wooster
(~50 year old British national)
Rosevilla, Sudborough Road,, Brigstock, Kettering, Northamptonshire, NN14 3HP, United Kingdom
- 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 22/08/2023
Mr Henry Malcolm Wells
(~51 year old British national)
Grange Farm, Greatford Road, Uffington, Stamford, PE9 4ST, 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 22/08/2023
Connections
(Shared officers)
SPRING REAL ESTATE LIMITED
WOODLAND PYTCHLEY HUNT SUPPORTERS 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)
WILLOWBROOK 1946 LTD: Maps
Maps show the location of the postcode of the registered office, PE9 2QX.
Map of WILLOWBROOK 1946 LTD at local scale
Map of WILLOWBROOK 1946 LTD at district scale
More Companies in PE9 2QX
Other companies with registered offices in PE9 2QX:
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)