William Willoughby (Estates) Limited (reg no 04542553) is a private limited company established on 2002-09-23. This company has its registered office at Brigham House, 93 High Street, Biggleswade, Bedfordshire SG18 0LD. William Willoughby (Estates) Limited is operating under SIC: 42990 that means "construction of other civil engineering projects n.e.c.".

Company details

Name William Willoughby (estates) Limited
Number 04542553
Date of Incorporation: Monday 23rd September 2002
End of financial year: 30 September
Address: Brigham House, 93 High Street, Biggleswade, Bedfordshire, SG18 0LD
SIC code: 42990 - Construction of other civil engineering projects n.e.c.

As for the 2 directors that can be found in the above-mentioned company, we can name: Christopher J. (appointed on 09 September 2003), Simon J. (appointment date: 23 September 2002). 1 secretary is present as well: Simon J. (appointed on 23 September 2002). The Companies House reports 2 persons of significant control, namely: Christopher J. owns 1/2 or less of shares, 1/2 or less of voting rights, Simon J. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 956,771 1,012,252 1,068,708 1,769,646 2,321,784 2,707,737 2,168,530 2,766,414 1,476,114 1,406,204 1,313,288 1,341,206
Fixed Assets - - 905 728 3,226 2,432 1,837 1,390 24,215 18,160 31,783 29,097
Number Shares Allotted - 400,000 400,000 400,000 400,000 400,000 - - - - - -
Shareholder Funds 875,209 912,091 967,688 1,123,814 1,187,775 1,251,753 - - - - - -
Tangible Fixed Assets 1,609 1,207 905 678 3,176 2,382 - - - - - -
Total Assets Less Current Liabilities 875,209 912,091 967,688 1,123,814 1,187,775 1,251,753 1,295,429 1,370,254 1,423,483 1,346,374 1,281,269 1,289,434

People with significant control

Christopher J.
21 September 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Simon J.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2020-09-30
filed on: 30th, June 2021 | accounts
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