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Home > England & Wales Companies > WILLOWLAKE INVESTMENTS LIMITED
Company Information for

WILLOWLAKE INVESTMENTS LIMITED

THE COTERIE, PRESTON BAGOT, HENLEY IN ARDEN, SOLIHULL, WEST MIDLANDS, B95 5DZ,
Company Registration Number
06292383
Private Limited Company
Active

Company Overview

About Willowlake Investments Ltd
WILLOWLAKE INVESTMENTS LIMITED was founded on 2007-06-26 and has its registered office in Solihull. The organisation's status is listed as "Active". Willowlake Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WILLOWLAKE INVESTMENTS LIMITED
 
Legal Registered Office
THE COTERIE, PRESTON BAGOT
HENLEY IN ARDEN
SOLIHULL
WEST MIDLANDS
B95 5DZ
Other companies in B95
 
Filing Information
Company Number 06292383
Company ID Number 06292383
Date formed 2007-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-11-06 07:06:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLOWLAKE INVESTMENTS LIMITED
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Company Officers of WILLOWLAKE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANTHONY DOWNING
 Director 2007-06-26
ANTHONY COLIN EAVES
 Director 2007-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANN LOUISE COPE
 Director 2013-05-01 2017-03-19
SARAH GOSBELL
 Company Secretary 2007-06-26 2009-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTHONY DOWNING ADDITAE VALOREM LIMITED Director 2017-02-01 CURRENT 2015-01-20 Active
PAUL ANTHONY DOWNING PLANWELL LIMITED Director 2013-09-30 CURRENT 2013-09-11 Active
PAUL ANTHONY DOWNING THE DESIGN WORKS GROUP LIMITED Director 2007-01-26 CURRENT 2004-12-06 Liquidation
PAUL ANTHONY DOWNING ARUCANA LIMITED Director 2007-01-26 CURRENT 2003-03-02 Liquidation
ANTHONY COLIN EAVES HORSESENSE SADDLERS LIMITED Director 2014-03-07 CURRENT 1995-06-05 Active
ANTHONY COLIN EAVES PLANWELL LIMITED Director 2013-09-30 CURRENT 2013-09-11 Active
ANTHONY COLIN EAVES DOBERGO UK LIMITED Director 2005-08-19 CURRENT 2005-08-19 Liquidation
ANTHONY COLIN EAVES THE DESIGN WORKS GROUP LIMITED Director 2004-12-06 CURRENT 2004-12-06 Liquidation
ANTHONY COLIN EAVES ARUCANA LIMITED Director 2003-03-02 CURRENT 2003-03-02 Liquidation

More director information

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.

DateDocument TypeDocument Description
2023-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-31CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2021-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2020-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-29PSC07CESSATION OF PAUL ANTHONY DOWNING AS A PERSON OF SIGNIFICANT CONTROL
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2020-03-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY DOWNING
2019-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES
2017-10-26LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY COLIN EAVES / 25/10/2017
2017-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY DOWNING / 25/10/2017
2017-10-25PSC02Notification of Planwell Limited as a person with significant control on 2016-04-06
2017-10-19PSC04PSC'S CHANGE OF PARTICULARS / MR ANTHONY COLIN EAVES / 01/04/2017
2017-10-19PSC04PSC'S CHANGE OF PARTICULARS / MR PAUL DOWNING / 01/04/2017
2017-10-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY EAVES
2017-10-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DOWNING
2017-10-19PSC07CESSATION OF PLANWELL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-18CH01Director's details changed for Mr Anthony Colin Eaves on 2009-10-01
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ANN LOUISE COPE
2016-09-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-31AR0126/06/16 ANNUAL RETURN FULL LIST
2016-07-31LATEST SOC31/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-10-24DISS40Compulsory strike-off action has been discontinued
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-23AR0126/06/15 ANNUAL RETURN FULL LIST
2015-10-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0126/06/14 ANNUAL RETURN FULL LIST
2013-07-15MISCSECTION 519 COMPANIES ACT 2006
2013-07-01AR0126/06/13 FULL LIST
2013-07-01AP01DIRECTOR APPOINTED MRS ANN LOUISE COPE
2013-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOWNING / 27/03/2013
2012-07-20AR0126/06/12 FULL LIST
2012-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-09-15RES01ALTER ARTICLES 09/09/2011
2011-09-15RES12VARYING SHARE RIGHTS AND NAMES
2011-09-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-09-15SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-07-07AR0126/06/11 FULL LIST
2011-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-11-24AR0126/06/10 FULL LIST
2010-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-09-09225PREVSHO FROM 30/06/2009 TO 31/12/2008
2009-07-03363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-04-03288bAPPOINTMENT TERMINATED SECRETARY SARAH GOSBELL
2009-03-21AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-07-08363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2007-07-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-25288aNEW DIRECTOR APPOINTED
2007-07-2588(2)RAD 17/07/07--------- £ SI 59@1=59 £ IC 41/100
2007-07-24SASHARES AGREEMENT OTC
2007-07-2488(2)RAD 17/07/07--------- £ SI 40@1=40 £ IC 1/41
2007-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to WILLOWLAKE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 WILLOWLAKE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILLOWLAKE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WILLOWLAKE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of WILLOWLAKE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLOWLAKE INVESTMENTS LIMITED
Trademarks
We have not found any records of WILLOWLAKE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLOWLAKE INVESTMENTS LIMITED. 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 (70100 - Activities of head offices) as WILLOWLAKE INVESTMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where WILLOWLAKE INVESTMENTS LIMITED 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 WILLOWLAKE INVESTMENTS LIMITED 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 WILLOWLAKE INVESTMENTS LIMITED 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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    Other companies at postcode B95 5DZ