Willey Estates (1985) No.1 Company Ltd BROSELEY


Willey Estates (1985) No.1 Company started in year 2014 as Private Limited Company with registration number 09054940. The Willey Estates (1985) No.1 Company company has been functioning successfully for ten years now and its status is active. The firm's office is based in Broseley at The Estate Office. Postal code: TF12 5JN.

The firm has 2 directors, namely David T., Alexandra C.. Of them, Alexandra C. has been with the company the longest, being appointed on 22 January 2015 and David T. has been with the company for the least time - from 23 April 2018. As of 29 April 2024, there were 3 ex directors - Rhoderick S., Arthur D. and others listed below. There were no ex secretaries.

Willey Estates (1985) No.1 Company Ltd Address / Contact

Office Address The Estate Office
Office Address2 Willey
Town Broseley
Post code TF12 5JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09054940
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

Company staff

David T.

Position: Director

Appointed: 23 April 2018

Alexandra C.

Position: Director

Appointed: 22 January 2015

Rhoderick S.

Position: Director

Appointed: 23 May 2014

Resigned: 23 April 2018

Arthur D.

Position: Director

Appointed: 23 May 2014

Resigned: 06 November 2023

Richard L.

Position: Director

Appointed: 23 May 2014

Resigned: 22 January 2015

People with significant control

The list of persons with significant control that own or control the company includes 4 names. As we established, there is David T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Alexandra C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Arthur D., who also fulfils 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.

David T.

Notified on 23 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Alexandra C.

Notified on 6 April 2016
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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth33 33 
Balance Sheet
Cash Bank In Hand33 33 
Net Assets Liabilities Including Pension Asset Liability33 33 
Cash Bank On Hand  3333
Net Assets Liabilities  3333
Reserves/Capital
Shareholder Funds33 33 
Other
Total Number Shares Issued    3 
Number Shares Allotted33 3 3
Par Value Share11 1 1
Share Capital Allotted Called Up Paid33    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/03/31
filed on: 18th, December 2023
Free Download (2 pages)

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