Founded in 2014, Willey Estates (1950) No.2 Company, classified under reg no. 09054842 is an active company. Currently registered at The Estate Office TF12 5JN, Broseley the company has been in the business for ten years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.
The company has 3 directors, namely James M., David T. and Thomas O.. Of them, Thomas O. has been with the company the longest, being appointed on 6 November 2014 and James M. has been with the company for the least time - from 6 November 2023. As of 29 April 2024, there were 3 ex directors - Rhoderick S., Arthur D. and others listed below. There were no ex secretaries.
| Office Address | The Estate Office |
| Office Address2 | Willey |
| Town | Broseley |
| Post code | TF12 5JN |
| Country of origin | United Kingdom |
| Registration Number | 09054842 |
| Date of Incorporation | Fri, 23rd May 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 06 November 2023
Position: Director
Appointed: 23 April 2018
Position: Director
Appointed: 06 November 2014
The list of PSCs who own or have control over the company consists of 5 names. As BizStats researched, there is James M. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Thomas O. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David T., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
James M.
| Notified on | 6 November 2023 |
| Nature of control: |
significiant influence or control |
Thomas O.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David T.
| Notified on | 23 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Arthur D.
| Notified on | 6 April 2016 |
| Ceased on | 6 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rhoderick S.
| Notified on | 6 April 2016 |
| Ceased on | 23 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 3 | 3 | 3 | 3 | |||
| Balance Sheet | |||||||
| Cash Bank In Hand | 3 | 3 | 3 | 3 | |||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | 3 | 3 | |||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | 3 | ||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | ||
| Reserves/Capital | |||||||
| Shareholder Funds | 3 | 3 | 3 | 3 | |||
| Other | |||||||
| Total Number Shares Issued | 3 | ||||||
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 3 | 3 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to March 31, 2023 filed on: 18th, December 2023 |
accounts | Free Download (2 pages) |
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