Company Information for WILLOWFOX LIMITED
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, M12 6JH,
|
Company Registration Number
05261134
Private Limited Company
Active |
Company Name | |
---|---|
WILLOWFOX LIMITED | |
Legal Registered Office | |
Universal Square, Building 2, 3rd Floor Devonshire Street North Manchester M12 6JH Other companies in M14 | |
Company Number | 05261134 | |
---|---|---|
Company ID Number | 05261134 | |
Date formed | 2004-10-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-08-31 | |
Account next due | 2025-05-31 | |
Latest return | 2023-10-11 | |
Return next due | 2024-10-25 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB851482717 |
Last Datalog update: | 2024-05-23 09:45:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WILLOWFOX FINANCE LIMITED | 10 HOLMFIELD AVENUE LEICESTER LEICESTERSHIRE LE2 2BF | Active | Company formed on the 2015-11-30 | |
WILLOWFOX CONSTRUCTION LIMITED | CASHEL CHARLESTOWN CO. MAYO | Dissolved | Company formed on the 1998-11-26 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS GRAHAM EDWARD LAKE |
||
GRAHAM EDWARD LAKE |
||
ANEEL MUSSARAT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTHVALLEY ESTATES LTD | Company Secretary | 2006-05-26 | CURRENT | 2005-05-25 | Active | |
MCR PROPERTY VENTURES LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-11 | Active | |
MANDELL LIMITED | Director | 2017-01-17 | CURRENT | 2017-01-17 | Active | |
COSTDESIGN LIMITED | Director | 2011-05-26 | CURRENT | 1995-09-13 | Active | |
COSTDESIGN 1 LTD | Director | 2010-12-15 | CURRENT | 2009-03-24 | Active | |
LBG1.10 LTD | Director | 2010-02-17 | CURRENT | 2010-02-17 | Active | |
INV1.0 LTD | Director | 2010-02-17 | CURRENT | 2010-02-17 | Active | |
BAR 1.0 LTD | Director | 2010-02-16 | CURRENT | 2010-02-16 | Active | |
NW1.09 LTD | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
NW1.03 LTD | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
NW1.07 LTD | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
NW1.11 LTD | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
NW1.05 LTD | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
NW1.15 LTD | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
NW21.0 LTD | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
NW21.01 LTD | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
NW1.01 LTD | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
NW1.04 LTD | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
NW1.12 LTD | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
NW21.04 LTD | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
NW21.02 LTD | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
NW1.08 LTD | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
NW1.0 LTD | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
NW1.06 LTD | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
NW1.13 LTD | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
NW21.03 LTD | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
NW1.14 LTD | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
NW1.02 LTD | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
NW1.10 LTD | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
NE1.03 LTD | Director | 2010-01-08 | CURRENT | 2010-01-08 | Active | |
NE1.02 LTD | Director | 2010-01-08 | CURRENT | 2010-01-08 | Active | |
NT1.0 LTD | Director | 2010-01-08 | CURRENT | 2010-01-08 | Active | |
NE1.0 LTD | Director | 2010-01-08 | CURRENT | 2010-01-08 | Active | |
NE1.01 LTD | Director | 2010-01-08 | CURRENT | 2010-01-08 | Active | |
BC1.01 LTD | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
BC1.10 LTD | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
BC21.09 LTD | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
BC3.01 LTD | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
BC21.0 LTD | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
BC21.06 LTD | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
BC1.13 LTD | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
BC21.07 LTD | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
BC1.09 LTD | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
BC1.14 LTD | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
BC21.02 LTD | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
BC21.10 LTD | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
BC1.05 LTD | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
BC1.04 LTD | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
BC1.06 LTD | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
BC21.08 LTD | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
BC21.05 LTD | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
BC1.02 LTD | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
BC1.07 LTD | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
BC1.11 LTD | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
BC1.12 LTD | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
BC21.01 LTD | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
BC1.08 LTD | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
BC1.0 LTD | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
BC1.03 LTD | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
TOWER GATE DEVELOPMENTS LTD | Director | 2009-05-17 | CURRENT | 2002-04-15 | Active | |
BARNBRAY DEVELOPMENTS LTD | Director | 2009-05-17 | CURRENT | 2006-04-24 | Liquidation | |
SOUTHVALLEY ESTATES LTD | Director | 2009-05-17 | CURRENT | 2005-05-25 | Active | |
MAPLEFOX LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
CROWNING DEVELOPMENTS LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
MANDELL LIMITED | Director | 2017-01-17 | CURRENT | 2017-01-17 | Active | |
COSTDESIGN 2 LTD | Director | 2013-11-04 | CURRENT | 2011-04-12 | Active |
Date | Document Type | Document Description |
---|---|---|
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES | ||
Change of details for Mr Aneel Mussarat as a person with significant control on 2023-02-01 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAEEM KAUSER | ||
SECRETARY'S DETAILS CHNAGED FOR NICHOLAS GRAHAM EDWARD LAKE on 2023-07-12 | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CAROL ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANEEL MUSSARAT | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/16 FROM Mcr House 341 Great Western Street Manchester M14 4AL | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/14 FROM Mcr House 341 Great Western Street Manchester M14 4HB | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 15/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 15/10/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Graham Edward Lake on 2011-10-01 | |
CH01 | Director's details changed for Mr Aneel Mussarat on 2011-10-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 15/10/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 15/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANEEL MUSSARAT / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD LAKE / 25/11/2009 | |
88(2) | AD 31/10/08 GBP SI 1@1=1 GBP IC 1/2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
288a | DIRECTOR APPOINTED GRAHAM EDWARD LAKE | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM SUITE 5 MSV BUILDING LOWER CHATHAM STREET MANCHESTER LANCASHIRE M1 5SU | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: LOWER CHATHAM STREET MANCHESTER LANCASHIRE M1 5SX | |
363s | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM: DERBISHIRE HOUSE 293A UPPER BROOK STREET VICTORIA PARK MANCHESTER M13 0FW | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/08/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/11/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CROSS-GUARANTEE AND DEBENTURE | Outstanding | THE CO-OPERATIVE BANK PLC (CO-OP BANK) & MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED (MAS1) | |
CROSS-GUARANTEE AND DEBENTURE | Outstanding | THE CO-OPERATIVE BANK P.L.C. (“CO-OP BANK”) AND MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED (“MAS1”) | |
DEBENTURE | Outstanding | BRITANNIA BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY |
Creditors Due Within One Year | 2013-08-31 | £ 50,984,765 |
---|---|---|
Creditors Due Within One Year | 2012-08-31 | £ 49,654,619 |
Creditors and other liabilities
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 WILLOWFOX LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 895,848 |
Cash Bank In Hand | 2012-08-31 | £ 751,459 |
Current Assets | 2013-08-31 | £ 19,172,180 |
Current Assets | 2012-08-31 | £ 19,187,358 |
Debtors | 2013-08-31 | £ 18,276,332 |
Debtors | 2012-08-31 | £ 18,435,899 |
Shareholder Funds | 2013-08-31 | £ 12,812,415 |
Shareholder Funds | 2012-08-31 | £ 14,157,739 |
Tangible Fixed Assets | 2013-08-31 | £ 44,625,000 |
Tangible Fixed Assets | 2012-08-31 | £ 44,625,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WILLOWFOX LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |