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The Open Database Of The Corporate World

WILLOWGATE INVESTMENT CO.LIMITED

Company Number
00720782
Status
Active
Incorporation Date
6 April 1962 (about 60 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Richard Martin
  • Mr Nicholas Graham Niell
Registered Address
  • Suite 2 West Hill House West Hill
  • Epsom
  • KT19 8JD
  • Surrey
  • United Kingdom
Industry Codes
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2021-05-31
Annual Return Last Made Up Date
2015-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Apr 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag STREET FAMILY GROUP OF COMPANIES (HOLDINGS) LIMITED (United Kingdom, 16 Oct 2012- ) controls United Kingdom flag WILLOWGATE INVESTMENT CO.LIMITED (United Kingdom, 6 Apr 1962- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2022-04-05 Annual Accounts Accounts for a small company made up to 2021-05-31 details
2022-01-06 Confirmation Statement Confirmation statement made on 2021-12-31 with no updates details
2021-04-16 Annual Accounts Accounts for a small company made up to 2020-05-31 details
2021-01-09 Confirmation Statement Confirmation statement made on 2020-12-31 with updates details
2020-03-02 Annual Accounts Accounts for a small company made up to 2019-05-31 details
2020-01-07 Confirmation Statement Confirmation statement made on 2019-12-31 with updates details
2019-12-18 Termination of appointment of director Termination of appointment of Jonathan Justin Selig Symons as a director on 2019-11-22 details
2019-04-08 Termination of appointment of director Termination of appointment of Second Board Limited as a director on 2019-04-01 details
2019-04-08 Termination of appointment of director Termination of appointment of First Board Limited as a director on 2019-04-01 details
2019-03-08 Annual Accounts Accounts for a small company made up to 2018-05-31 details
2019-01-18 Confirmation Statement Confirmation statement made on 2018-12-31 with updates details
2019-01-10 Change of corporate director's details Director's details changed for First Board Limited on 2011-07-08 details
2019-01-10 Appointment of director Appointment of Mrs Rivkah Hazel Mccullough as a director on 2019-01-01 details
2018-03-05 Annual Accounts Accounts for a small company made up to 2017-05-31 details
2018-02-01 Confirmation Statement Confirmation statement made on 2017-12-31 with updates details
2017-03-06 Annual Accounts Accounts for a small company made up to 2016-05-31 details
2017-02-13 Confirmation Statement Confirmation statement made on 2016-12-31 with updates details
2016-06-16 Appointment of secretary Appointment of Mr Andrew Mark Munday as a secretary on 2016-04-29 details
2016-06-15 Termination of appointment of secretary Termination of appointment of Patricia Jane French as a secretary on 2016-04-29 details
2016-03-03 Annual Accounts Accounts for a small company made up to 2015-05-31 details

Industry codes

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 6 2022

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