Willoughby House Ltd. net worth, address, company information. Free

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Willoughby House Ltd (reg no 08079331) is a private limited company started on 2012-05-22 in United Kingdom. The business was registered at Downsview House, 141 - 143 Station Road East, Oxted RH8 0QE. Willoughby House Ltd operates SIC code: 68100 - "buying and selling of own real estate".

Company details

Name	Willoughby House Ltd
Number	08079331
Date of Incorporation:	2012-05-22
End of financial year:	31 December
Address:	Downsview House, 141 - 143 Station Road East, Oxted, RH8 0QE
SIC code:	68100 - Buying and selling of own real estate

As for the 1 managing director that can be found in the firm, we can name: Matthew B. (in the company from 01 April 2022). The Companies House reports 3 persons of significant control, namely: Twisted Fish Limited can be found at 141 - 143 Station Road East, RH8 0QE Oxted, Surrey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Julian R. has 1/2 or less of shares, 1/2 or less of voting rights, Timothy M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2022-12-31
Current Assets	71,641	30,905	30,893	70,648	64,549	95,887	60,083	190,565	120,267	46,095	74,368
Fixed Assets	-	-	-	-	-	-	-	-	-	4,700,000	5,368,340
Total Assets Less Current Liabilities	1,300,904	1,299,456	1,311,741	2,345,591	2,622,910	1,619,334	2,266,294	2,348,841	2,596,145	3,552,953	5,382,502
Number Shares Allotted	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	81,904	172,456	276,741	1,402,591	-	-	-	-	-	-	-
Tangible Fixed Assets	1,890,272	1,890,272	1,890,272	2,950,000	-	-	-	-	-	-	-

People with significant control

Twisted Fish Limited

1 April 2022

Address	Downsview House 141 - 143 Station Road East, Oxted, Surrey, RH8 0QE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03495557
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Julian R.

1 April 2022 - 1 April 2022

Nature of control:	25-50% voting rights 25-50% shares

Timothy M.

6 April 2016 - 1 April 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 17th, November 2023 \| accounts	Free Download (9 pages)

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 17th, November 2023 \| accounts	Free Download (9 pages)
(TM02) 2023/11/13 - the day secretary's appointment was terminated filed on: 13th, November 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/05/22 filed on: 22nd, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 3rd, January 2023 \| accounts	Free Download (9 pages)
(AA01) Current accounting period shortened to 2022/12/31, originally was 2023/05/31. filed on: 25th, October 2022 \| accounts	Free Download (1 page)
(AD01) Address change date: 2022/07/21. New Address: Downsview House 141 - 143 Station Road East Oxted Surrey RH8 0QE. Previous address: Moorgate House 7B Station Road West Oxted Surrey RH8 9EE England filed on: 21st, July 2022 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 2022/07/21 filed on: 21st, July 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022/07/21 director's details were changed filed on: 21st, July 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/05/22 filed on: 8th, July 2022 \| confirmation statement	Free Download (5 pages)
(AP03) New secretary appointment on 2022/04/01 filed on: 12th, April 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/04/01. filed on: 12th, April 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: 2022/04/12. New Address: Moorgate House 7B Station Road West Oxted Surrey RH8 9EE. Previous address: Willoughby House 439 Richmond Road Twickenham Middlesex TW1 2AG filed on: 12th, April 2022 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control 2022/04/01 filed on: 12th, April 2022 \| persons with significant control	Free Download (2 pages)
(TM01) 2022/04/01 - the day director's appointment was terminated filed on: 12th, April 2022 \| officers	Free Download (1 page)
(TM01) 2022/04/01 - the day director's appointment was terminated filed on: 12th, April 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022/04/01 filed on: 12th, April 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022/04/01 filed on: 12th, April 2022 \| persons with significant control	Free Download (1 page)
(TM01) 2022/04/01 - the day director's appointment was terminated filed on: 12th, April 2022 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 2022/04/01 filed on: 12th, April 2022 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 080793310003, created on 2022/04/01 filed on: 11th, April 2022 \| mortgage	Free Download (50 pages)
(MR01) Registration of charge 080793310004, created on 2022/04/01 filed on: 11th, April 2022 \| mortgage	Free Download (84 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 27th, September 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021/05/22 filed on: 14th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 17th, February 2021 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control 2019/06/01 filed on: 17th, June 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/05/22 filed on: 17th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 28th, February 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2019/05/22 filed on: 4th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 28th, February 2019 \| accounts	Free Download (10 pages)
(MR04) Charge 1 satisfaction in full. filed on: 21st, July 2018 \| mortgage	Free Download (4 pages)
(MR04) Charge 2 satisfaction in full. filed on: 21st, July 2018 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2018/05/22 filed on: 23rd, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 28th, February 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2017/05/22 filed on: 16th, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/05/31 filed on: 21st, February 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2016/05/22 with full list of members filed on: 23rd, May 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/05/31 filed on: 27th, February 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/05/22 with full list of members filed on: 26th, May 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/05/31 filed on: 26th, February 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/05/22 with full list of members filed on: 23rd, May 2014 \| annual return	Free Download (5 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2014/05/23 capital
(AD01) Change of registered office on 2014/05/07 from Willoughby House 439 Richmond Road Richmond upon Thames Surrey TW1 2HA United Kingdom filed on: 7th, May 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/05/31 filed on: 21st, February 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/05/22 with full list of members filed on: 31st, May 2013 \| annual return	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 13th, July 2012 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 13th, July 2012 \| mortgage	Free Download (5 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2012/06/01 filed on: 13th, June 2012 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2012/06/13. filed on: 13th, June 2012 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 13th, June 2012 \| resolution	Free Download (16 pages)
(AP01) New director appointment on 2012/06/13. filed on: 13th, June 2012 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 22nd, May 2012 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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