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Company Information for OLD WILLOW LTD
29 LINKSIDE, NEW MALDEN, SURREY, KT3 4LB,
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Company Registration Number
 03757484 Private Limited Company
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Company Overview
About Old Willow Ltd
OLD WILLOW LTD was founded on 1999-04-22 and has its registered office in Surrey. The organisation's status is listed as "Active". Old Willow Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| OLD WILLOW LTD | |
| Legal Registered Office | |
| 29 LINKSIDE NEW MALDEN SURREY KT3 4LB Other companies in KT3 | |
Filing Information
| 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 |
| Companies House |
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Companies with same name OLD WILLOW LTD
The following companies were found which have the same name as OLD WILLOW LTD. These may be the same company in different jurisdictions
| 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 | |
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OLD WILLOW FARM LLC | Michigan | UNKNOWN | |
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Old Willows Estates LLC | Maryland | Unknown | |
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OLD WILLOW FARMS LLC | Arkansas | Unknown | |
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OLD WILLOW HOLDING CORP. | 23 OXFORD ROAD Oneida NEW HARTFORD NY 13413 | Active | Company formed on the 2020-12-04 |
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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 |
Company Officers of OLD WILLOW LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER ELLIOTT GEMS |
||
CHRISTOPHER ELLIOTT GEMS |
||
MICHAEL THOMAS HILLERY |
||
LESLIE HARRY MAURICE JUDD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KENNETH SIDNEY ALSFORD |
Director | ||
SALLY SUZANNE WHITTINGTON |
Company Secretary | ||
DAVID VICTOR GIBBONS |
Nominated Director |
Related Directorships
| 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 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| 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 |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies
Licences & Regulatory approval
We could not find any licences issued to OLD WILLOW LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against OLD WILLOW LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OLD WILLOW LTD does not have any mortgage charges so there is no mortgagee data available
| 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
Filed Financial Reports
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
Financial Assets
Balance Sheet
| 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
Income
Government Income
We have not found government income sources for OLD WILLOW LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as OLD WILLOW LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where OLD WILLOW LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLD WILLOW LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded OLD WILLOW LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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