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Willoughby Corporate Secretarial Limited

Willoughby Corporate Secretarial Limited is a dormant company incorporated on 27 February 1992 with the registered office located in Nottingham, Nottinghamshire. Willoughby Corporate Secretarial Limited was registered 33 years ago.
Status
Dormant
Dormant since 32 years ago
Company No
02691637
Private limited company
Age
33 years
Incorporated 27 February 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (7 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
80 Mount Street
Nottingham
Nottinghamshire
NG1 6HH
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Feb 1967
Director • Solicitor • British • Lives in England • Born in Feb 1966
Director • Solicitor • British • Lives in England • Born in Oct 1948
Director • Solicitor • British • Lives in England • Born in Jan 1973
Director • Solicitor • British • Lives in England • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Willoughby Corporate Registrars Limited
Mr Philip David Baigent, John Michael Heaphy, and 3 more are mutual people.
Active
Freeths LLP
Mr Philip David Baigent, John Michael Heaphy, and 1 more are mutual people.
Active
Britannia Land Limited
Mr Robert George Rowley is a mutual person.
Active
Ivy Cottage (Ackton) Ltd
John Michael Heaphy is a mutual person.
Active
FC Retail Services Limited
Karl Peter Jansen is a mutual person.
Active
Britannia Land Projects Limited
Mr Robert George Rowley is a mutual person.
Active
Aeschi Investments Limited
Mr Robert George Rowley is a mutual person.
Active
Adelboden Holdings Limited
Mr Robert George Rowley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 27 Nov 2024
Robert Anthony Neal Resigned
1 Year 6 Months Ago on 31 Mar 2024
Paul Derek Thorogood Resigned
1 Year 6 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Mar 2024
Dormant Accounts Submitted
2 Years Ago on 9 Oct 2023
Michael Guy Copestake Resigned
2 Years 6 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Mar 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 1 Nov 2022
Confirmation Submitted
3 Years Ago on 9 Mar 2022
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Documents
Confirmation statement made on 27 February 2025 with no updates
Submitted on 11 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 27 Nov 2024
Termination of appointment of Robert Anthony Neal as a director on 31 March 2024
Submitted on 5 Jun 2024
Termination of appointment of Paul Derek Thorogood as a director on 31 March 2024
Submitted on 18 Apr 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 5 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 9 Oct 2023
Termination of appointment of Michael Guy Copestake as a director on 31 March 2023
Submitted on 11 Apr 2023
Confirmation statement made on 27 February 2023 with no updates
Submitted on 1 Mar 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 1 Nov 2022
Confirmation statement made on 27 February 2022 with no updates
Submitted on 9 Mar 2022
Repayment History
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