Founded in 2007, Willowlake Investments, classified under reg no. 06292383 is an active company. Currently registered at The Coterie, Preston Bagot B95 5DZ, Solihull the company has been in the business for 17 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has one director. Anthony E., appointed on 17 July 2007. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Sarah G. who worked with the the firm until 31 March 2009.
| Office Address | The Coterie, Preston Bagot |
| Office Address2 | Henley In Arden |
| Town | Solihull |
| Post code | B95 5DZ |
| Country of origin | United Kingdom |
| Registration Number | 06292383 |
| Date of Incorporation | Tue, 26th Jun 2007 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (118 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
| Last confirmation statement dated | Sat, 29th Jul 2023 |
Position: Director
Appointed: 17 July 2007
The register of persons with significant control that own or control the company consists of 4 names. As BizStats researched, there is Anthony E. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Planwell Limited that put Henley-In-Arden, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Paul D., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Anthony E.
| Notified on | 1 April 2017 |
| Nature of control: |
significiant influence or control |
Planwell Limited
The Coterie Preston Bagot, Henley-In-Arden, West Midlands, B95 5DZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 08685503 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Paul D.
| Notified on | 1 April 2017 |
| Ceased on | 2 February 2020 |
| Nature of control: |
significiant influence or control |
Planwell Limited
The Coterie Preston Bagot, Henley-In-Arden, West Midlands, B95 5DZ, England
| Legal authority | Limited Company |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 08685503 |
| Notified on | 1 July 2016 |
| Ceased on | 1 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | |||||||
| Balance Sheet | ||||||||
| Debtors | 2 360 282 | 2 360 282 | 2 360 282 | 2 360 282 | 2 360 282 | 2 360 282 | ||
| Net Assets Liabilities | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Shareholder Funds | 100 | |||||||
| Other | ||||||||
| Amounts Owed By Related Parties | 2 360 282 | 2 360 282 | 2 360 282 | 2 360 282 | 2 360 282 | 2 360 282 | ||
| Amounts Owed To Group Undertakings | 1 287 199 | 2 622 481 | 2 622 481 | 2 622 481 | 2 622 481 | 2 622 481 | 2 622 481 | |
| Creditors | 1 290 119 | 1 290 119 | 2 625 401 | 2 625 401 | 2 625 401 | 2 625 401 | 2 625 401 | 2 625 401 |
| Fixed Assets | 1 290 219 | 1 290 219 | ||||||
| Investments Fixed Assets | 1 290 219 | 1 290 219 | ||||||
| Net Current Assets Liabilities | -1 290 119 | -1 290 119 | -265 119 | -265 119 | -265 119 | -265 119 | -265 119 | -265 119 |
| Number Shares Issued Fully Paid | 40 | 40 | 40 | 40 | 40 | |||
| Other Creditors | 2 920 | 2 920 | 2 920 | 2 920 | 2 920 | 2 920 | 2 920 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 100 | 100 | -265 119 | |||||
| Creditors Due Within One Year | 1 290 119 | |||||||
| Fixed Asset Investments Cost Or Valuation | 4 000 040 | |||||||
| Fixed Asset Investments Impairment Losses Amounts Written Off | 2 709 821 | |||||||
| Number Shares Allotted | 40 | |||||||
| Percentage Subsidiary Held | 99 | |||||||
| Share Capital Allotted Called Up Paid | 40 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 26th, September 2023 |
accounts | Free Download (8 pages) |
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