WILLOWBANK DEVELOPMENTS LIMITED - KINGSTON UPON THAMES
| Company Profile | Company Filings |
Overview
WILLOWBANK DEVELOPMENTS LIMITED is a Private Limited Company from KINGSTON UPON THAMES ENGLAND and has the status: Active.
WILLOWBANK DEVELOPMENTS LIMITED was incorporated 24 years ago on 19/11/1999 and has the registered number: 03880164. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
WILLOWBANK DEVELOPMENTS LIMITED was incorporated 24 years ago on 19/11/1999 and has the registered number: 03880164. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
WILLOWBANK DEVELOPMENTS LIMITED - KINGSTON UPON THAMES
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
1ST FLOOR
KINGSTON UPON THAMES
SURREY
KT1 2JW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/11/2023 | 03/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| APPLETON DIRECTORS LIMITED | Corporate Director | 2018-04-23 | CURRENT | ||
| APPLETON SECRETARIES LIMITED | Corporate Secretary | 2018-04-23 | CURRENT | ||
| MR RICHARD LAURENCE COOPER | Feb 1969 | British | Director | 2018-04-23 | CURRENT |
| KEYSTONE INVESTMENTS LIMITED | Corporate Director | 2006-08-17 UNTIL 2018-04-23 | RESIGNED | ||
| FARREL INVESTMENTS LIMITED | Corporate Nominee Director | 1999-11-19 UNTIL 2001-11-01 | RESIGNED | ||
| GUERNSEY CORPORATE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-11-19 UNTIL 2004-11-20 | RESIGNED | ||
| GUERNSEY CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2006-08-17 UNTIL 2018-04-23 | RESIGNED | ||
| MR. PAUL ROGER DUDLEY HODGKINSON | Feb 1938 | British | Director | 2013-06-21 UNTIL 2018-04-23 | RESIGNED |
| MR ALASTAIR MATTHEW CUNNINGHAM | Feb 1939 | British | Director | 2009-05-21 UNTIL 2013-06-21 | RESIGNED |
| KEYSTONE INVESTMENTS LIMITED | Corporate Director | 2001-11-01 UNTIL 2004-11-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Malini Toppinen | 2016-04-06 | 4/1979 | Banglamung Chonburi |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Willowbank Developments Ltd - Filleted accounts | 2024-06-20 | 30-11-2023 | £5,862 Cash £12,714 equity |
| Willowbank Developments Ltd - Filleted accounts | 2023-09-16 | 30-11-2022 | £14,866 Cash £21,718 equity |
| Willowbank Developments Ltd - Filleted accounts | 2022-11-19 | 30-11-2021 | £17,401 Cash £24,253 equity |
| Willowbank Developments Ltd - Filleted accounts | 2021-08-18 | 30-11-2020 | £11,535 Cash £18,387 equity |
| Willowbank Developments Ltd - Filleted accounts | 2020-07-02 | 30-11-2019 | £52,588 Cash £94,047 equity |
| Willowbank Developments Ltd - Filleted accounts | 2019-06-20 | 30-11-2018 | £1,457 Cash £104,287 equity |
| Willowbank Developments Ltd - Filleted accounts | 2018-03-15 | 30-11-2017 | £5,330 Cash £92,764 equity |