WILLOWS DEVELOPMENT (LYTHAM) LIMITED - LYTHAM ST. ANNES


Company Profile Company Filings

Overview

WILLOWS DEVELOPMENT (LYTHAM) LIMITED is a Private Limited Company from LYTHAM ST. ANNES ENGLAND and has the status: Active.
WILLOWS DEVELOPMENT (LYTHAM) LIMITED was incorporated 41 years ago on 03/03/1983 and has the registered number: 01704059. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WILLOWS DEVELOPMENT (LYTHAM) LIMITED - LYTHAM ST. ANNES

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 THE WILLOWS
LYTHAM ST. ANNES
FY8 5RQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP DAVID HARVEY Nov 1948 British Director 2010-10-26 CURRENT
MRS LINDA ANN DAVIES Jan 1947 British Director 2010-10-26 CURRENT
LINDA ANN DAVIES British Secretary 2014-03-03 CURRENT
MRS MAUREEN LEON Mar 1929 British Director 1997-06-06 UNTIL 1999-04-17 RESIGNED
MRS MAUREEN LEON Mar 1929 British Director 2006-10-17 UNTIL 2012-08-29 RESIGNED
JEREMY DAVID HAMILTON HARGREAVE Aug 1955 British Director 1997-06-06 UNTIL 2006-09-01 RESIGNED
SUSAN JANE GOTT Apr 1960 British Director 1999-04-16 UNTIL 2004-03-31 RESIGNED
SUSAN JANE GOTT Apr 1960 British Director 2009-11-11 UNTIL 2017-11-29 RESIGNED
KIERON PATRICK FARRY May 1950 British Director 2014-04-23 UNTIL 2019-06-25 RESIGNED
MRS MARGUERITE CHADWICK Jun 1927 British Director 2010-10-26 UNTIL 2018-08-02 RESIGNED
MR NIGEL HENRY CARRUTHERS Jan 1929 British Director 2004-03-31 UNTIL 2013-06-26 RESIGNED
DEBRA JANE SHARMAN Secretary 2010-11-19 UNTIL 2011-08-01 RESIGNED
MRS MAUREEN LEON Mar 1929 British Secretary 2006-10-17 UNTIL 2010-10-26 RESIGNED
JEREMY DAVID HAMILTON HARGREAVE Aug 1955 British Secretary 1997-06-06 UNTIL 2006-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip David Harvey 2016-04-06 11/1948 Lytham St. Annes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Linda Ann Davies 2016-04-06 1/1947 Lytham St. Annes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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RIBBLE LODGE LIMITED BLACKPOOL ENGLAND Active MICRO ENTITY 98000 - Residents property management
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PROGRESS NOMINEES LIMITED BLACKPOOL ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
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CORONA GAS MANAGEMENT LIMITED WATFORD UNITED KINGDOM Active FULL 46719 - Wholesale of other fuels and related products
PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION LONDON ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
CANACCORD GENUITY ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
CORONA ENERGY RETAIL 1 LIMITED WATFORD UNITED KINGDOM Active FULL 35230 - Trade of gas through mains
CORONA ENERGY LIMITED WATFORD UNITED KINGDOM Active FULL 70100 - Activities of head offices
ASSOCIATION OF ENERGY SUPPLIERS LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ENERGY ASSETS LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
KPF ENERGY LIMITED VIRGINIA WATER Dissolved... 70229 - Management consultancy activities other than financial management
WILLOWS FREEHOLD (LYTHAM) LIMITED LYTHAM ST. ANNES Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
CORONA ENERGY RETAIL 2 LIMITED EDINBURGH Active FULL 35230 - Trade of gas through mains

Free Reports Available

Report Date Filed Date of Report Assets
Willows Development (Lytham) Limited - Filleted accounts 2024-04-13 31-12-2023 £10,441 Cash £24,719 equity
Willows Development (Lytham) Limited - Filleted accounts 2023-10-03 31-12-2022 £7,218 Cash £20,397 equity
Willows Development (Lytham) Limited - Filleted accounts 2022-04-07 31-12-2021 £10,831 Cash £22,518 equity
Willows Development (Lytham) Limited - Filleted accounts 2021-09-25 31-12-2020 £9,106 Cash £21,355 equity
Willows Development (Lytham) Limited - Filleted accounts 2020-10-20 31-12-2019 £6,566 Cash £19,285 equity
Willows Development (Lytham) Limited - Filleted accounts 2019-03-29 31-12-2018 £4,008 Cash £16,452 equity
Willows Development (Lytham) Limited - Filleted accounts 2018-09-29 31-12-2017 £28,686 Cash £19,294 equity
Willows Development (Lytham) Limited Small abridged accounts 2017-09-29 31-12-2016 £25,973 Cash £21,656 equity
Accounts filed on 31-03-2015 2015-12-24 31-03-2015 £26,566 Cash £7,027 equity
Accounts filed on 31-03-2014 2014-12-30 31-03-2014 £13,818 Cash £13,126 equity

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