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Overview

Summary

Affiliates

Contact details

Officers11

Finance3

Documents80

Additional data

Identification numbers1

Related companies4

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Last updated: Jun 01, 2024

WILLOUGHBY (396) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 May 2002 (22 years ago)

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Summary

NameWILLOUGHBY (396) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04432462
LEI Code
  • 213800M5ZPVVMEVWMA63
Incorporation Date07 May 2002 (22 years ago) / 437 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WILLO*******************

ActiveUnited Kingdom

LANG *************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, NEWARK, THE WHEELWRIGHTS HUDDLESTONES WHARF, MILLGATE, NG24 4UL

Officers

individual

IndividualUnited Kingdom

Mr John Robert Coles

Person with significant control


Appointed on06 Apr 2016

Resigned on27 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Mark John Dick Coles

Person with significant control


Appointed on28 Sep 2022

Country of residenceUnited Arab Emirates

individual

IndividualUnited Kingdom

Coles, Mark John Dick

Director


Appointed on09 Oct 2019

Country of residenceUnited Arab Emirates

individual

IndividualUnited Kingdom

Coles, John Robert

Director


Appointed on20 Sep 2002

Resigned on27 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Coxe, Elizabeth Louise

Secretary


Appointed on18 Oct 2004

individual

IndividualUnited Kingdom

Willoughby Corporate Secretarial Limited

Corporate Secretary


Appointed on07 May 2002

Resigned on18 Oct 2004

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Financial reports

YearFixed assetsTotal equityOther
202215,096,053 GBP
(~$18,601,568)
15,917,515 GBP
(~$19,613,785)
View full report
202115,098,911 GBP
(~$20,765,193)
16,173,172 GBP
(~$22,242,600)
View full report
202017,057,766 GBP
(~$21,873,603)
17,065,899 GBP
(~$21,884,032)
View full report

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Documents

DateNameTypeDocument
12 Jan 2023Change to a person with significant controlPSC04View
11 Jan 2023Change person director company with change dateCH01View
11 Jan 2023Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date07 May 2024
    due by 21 May 2024
  • Last statement dated07 May 2023
Returns
  • Next returns datedue by 04 Jun 2017
  • Last returns dated07 May 2016
Mortgages
  • Charges4
  • Satisfied4

Identification numbers

Data from the LEI register
  • 213800M5ZPVVMEVWMA63
  • Legal nameWILLOUGHBY (396) LIMITED
  • Registration date14 Mar 2018
  • StatusActiveIssued
  • IssuerActiveUbisecure Oy
  • Last updated13 Feb 2024
  • Next renewal14 Mar 2025

Frequently asked questions

Where is WILLOUGHBY (396) LIMITED's headquarters?

WILLOUGHBY (396) LIMITED's headquarters is located at ENGLAND, NEWARK, THE WHEELWRIGHTS HUDDLESTONES WHARF, MILLGATE, NG24 4UL

What is WILLOUGHBY (396) LIMITED's industry?

WILLOUGHBY (396) LIMITED is in the industry of Rental and operating of own or leased real estate

What year was WILLOUGHBY (396) LIMITED started?

WILLOUGHBY (396) LIMITED was started in 2002

What is the LEI number of WILLOUGHBY (396) LIMITED?

WILLOUGHBY (396) LIMITED LEI number is 213800M5ZPVVMEVWMA63

Sources: Companies House