Company Information for OLD WILLOW LTD
29 LINKSIDE, NEW MALDEN, SURREY, KT3 4LB,
|
Company Registration Number
03757484
Private Limited Company
Active |
Company Name | |
---|---|
OLD WILLOW LTD | |
Legal Registered Office | |
29 LINKSIDE NEW MALDEN SURREY KT3 4LB Other companies in KT3 | |
Company Number | 03757484 | |
---|---|---|
Company ID Number | 03757484 | |
Date formed | 1999-04-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/04/2016 | |
Return next due | 19/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-05 12:02:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Old Willow Management LLC | 270 W Pearl Ave Ste 103B Jackson WY 83001 | Active | Company formed on the 2012-10-10 | |
OLD WILLOW PROPERTIES LIMITED | Groom Farm Barn Newland Green Lane Egerton Ashford KENT | Active | Company formed on the 2016-06-03 | |
Old Willow Partners, LLC | Delaware | Unknown | ||
Old Willow Farms LLC | Delaware | Unknown | ||
OLD WILLOW DEVELOPMENTS LTD | HERITAGE EXCHANGE SOUTH LANE ELLAND WEST YORKSHIRE HX5 0HG | Active | Company formed on the 2017-01-24 | |
OLD WILLOW LLC | 260 CRANDON BLVD. KEY BISCAYNE FL 33149 | Active | Company formed on the 2013-08-22 | |
OLD WILLOW POND ASSOCIATION, INC. | 120 HIGHVIEW DR DOUBLE OAK TX 75077 | Active | Company formed on the 1993-11-03 | |
OLD WILLOW PROPERTY HOLDING LTD | 16 PEMBROKE ROAD NORTHWOOD HA6 2HR | Active - Proposal to Strike off | Company formed on the 2018-09-27 | |
OLD WILLOW SPORTS LLC | Delaware | Unknown | ||
OLD WILLOW FARM LLC | Michigan | UNKNOWN | ||
Old Willows Estates LLC | Maryland | Unknown | ||
OLD WILLOW FARMS LLC | Arkansas | Unknown | ||
OLD WILLOW HOLDING CORP. | 23 OXFORD ROAD Oneida NEW HARTFORD NY 13413 | Active | Company formed on the 2020-12-04 | |
Old Willow Homestays LLC | 52501 County Road U Saguache CO 81149 | Good Standing | Company formed on the 2021-10-27 | |
OLD WILLOW MEDICAL LIMITED | 22 KENNETH CLOSE PRESCOT L34 5NH | Active | Company formed on the 2023-09-11 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER ELLIOTT GEMS |
||
CHRISTOPHER ELLIOTT GEMS |
||
MICHAEL THOMAS HILLERY |
||
LESLIE HARRY MAURICE JUDD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH SIDNEY ALSFORD |
Director | ||
SALLY SUZANNE WHITTINGTON |
Company Secretary | ||
DAVID VICTOR GIBBONS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EASY BROKING ONLINE LIMITED | Company Secretary | 2007-04-03 | CURRENT | 2007-04-03 | Active | |
SPLENDID SITES LIMITED | Company Secretary | 2000-01-25 | CURRENT | 1999-12-01 | Dissolved 2015-05-12 | |
EASY BROKING ONLINE LIMITED | Director | 2007-11-22 | CURRENT | 2007-04-03 | Active | |
APG MARKETING LIMITED | Director | 1990-12-31 | CURRENT | 1988-05-06 | Dissolved 2014-06-17 | |
VERTUOUS GROUP LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
ENVIE GREEN LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Active | |
GREAT GREEN GOOSEBERRIES LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
CANTAB CONSULTANTS LTD | Director | 2012-02-07 | CURRENT | 2012-02-07 | Active | |
INTEGRATED HEALTHCARE MANAGEMENT LIMITED | Director | 1998-03-20 | CURRENT | 1998-03-20 | Dissolved 2014-06-10 | |
HEALTHCARE ADMINISTRATION RESOURCES & TECHNOLOGY LTD. | Director | 1996-03-27 | CURRENT | 1996-03-04 | Dissolved 2015-10-06 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS HILLERY | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 21/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 21/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/04/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ALSFORD | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/04/10 ANNUAL RETURN FULL LIST | |
363a | Return made up to 21/04/09; full list of members | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 22/04/08; full list of members | |
AA | 31/12/06 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: THE OLD WILLOW TREE 29 LINKSIDE NEW MALDEN SURREY KT3 4LB | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/04/04; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 22/04/03; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
122 | S-DIV 05/06/01 | |
363s | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 | |
88(2)R | AD 05/06/00--------- £ SI 11800@.01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/02/00 FROM: 24 BEVIS MARKS LONDON EC3A 7NR | |
CERTNM | COMPANY NAME CHANGED NEVRUS (798) LIMITED CERTIFICATE ISSUED ON 16/08/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.87 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OLD WILLOW LTD
Called Up Share Capital | 2012-01-01 | £ 120 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 1,717 |
Current Assets | 2012-01-01 | £ 1,717 |
Shareholder Funds | 2012-01-01 | £ 1,717 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as OLD WILLOW LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |