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WILLOWBROOK PROPERTIES LIMITED

WILLOWBROOK PROPERTIES LIMITED is an active private limited company, incorporated on 26 August 1993. The nature of the business is Buying and selling of own real estate. The company's registered office is on Wycombe End, Beaconsfield. The company's accounts were last made up to 28 February 2022, are next due on 24 February 2024, and fall under the accounts category: Small. WILLOWBROOK PROPERTIES LIMITED has no previous names. The company has 17 mortgage charges, none of which are outstanding.

Company Information

Company Number02848050
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/08/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 122 WYCOMBE END
Post TownBEACONSFIELD
CountyBUCKINGHAMSHIRE
CountryENGLAND
PostcodeHP9 1NB

Accounts

Accounting Reference Date26th February
Accounts Next Due Date24/02/2024
Accounts Last Made Up Date28/02/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date09/09/2024
Last Made Up Date26/08/2023

Return

Next Due Date23/09/2016
Last Made Up Date26/08/2015

Mortgages

Number of Mortgage Charges17
Number of Outstanding Charges0
Number of Satisfied Charges17
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
WILLOWBROOK PROPERTIES LIMITED

Directors

(The company's officers)
MRS HEATHER JOY CRAVEN
(~87 year old British national)
22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/09/1993
MRS ELISABETH ERICA TOWNEND
(~64 year old British national)
22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS DEVELOPMENT MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 01/06/2000
MRS ELISABETH ERICA TOWNEND
(~64 year old British national)
C/O HARWOOD HUTTON, 4 DEVONSHIRE STREET, LONDON, W1W 5DT, ENGLAND
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 26/11/2004
MRS ELISABETH ERICA TOWNEND
(~64 year old British national)
22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB, ENGLAND
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 26/11/2004

Shareholders

(Persons of Significant Control)
Mrs Heather Joy Craven
(~87 year old British national)
22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, 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.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016

Connections

(Shared officers)
ADVANCE PROPERTY INVESTMENTS LIMITED
  • MRS HEATHER JOY CRAVEN
ARCHWAY GALLERY LIMITED
  • MRS HEATHER JOY CRAVEN
BELVOIR PROPERTY INVESTMENTS LIMITED
  • MRS HEATHER JOY CRAVEN
CRAVEN (BUILDERS) LIMITED
  • MRS HEATHER JOY CRAVEN
  • MRS ELISABETH ERICA TOWNEND
  • MRS ELISABETH ERICA TOWNEND
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 PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, HP9 1NB.

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

More Companies in HP9 1NB

Other companies with registered offices in HP9 1NB:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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