Willow Garden Developments Limited is a private limited company situated at Rufus Lodge, Old Lyndhurst Road, Cadnam SO40 2NL. Incorporated on 2019-04-08, this 5-year-old company is run by 3 directors.
Director Nicholas P., appointed on 08 April 2019. Director Keith W., appointed on 08 April 2019. Director Shaun W., appointed on 08 April 2019.
The company is categorised as "development of building projects" (SIC: 41100), "construction of domestic buildings" (SIC code: 41202).
The latest confirmation statement was filed on 2023-04-07 and the deadline for the following filing is 2024-04-21. Moreover, the accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
| Office Address | Rufus Lodge |
| Office Address2 | Old Lyndhurst Road |
| Town | Cadnam |
| Post code | SO40 2NL |
| Country of origin | United Kingdom |
| Registration Number | 11930411 |
| Date of Incorporation | Mon, 8th Apr 2019 |
| Industry | Development of building projects |
| Industry | Construction of domestic buildings |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Fri, 31st Jan 2025 (259 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sun, 21st Apr 2024 (2024-04-21) |
| Last confirmation statement dated | Fri, 7th Apr 2023 |
Position: Director
Appointed: 08 April 2019
Position: Director
Appointed: 08 April 2019
Position: Director
Appointed: 08 April 2019
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is James W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Barclay + Phillips Limited that put Salisbury, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Woodlands Oak (Builders) Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
James W.
| Notified on | 8 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Barclay + Phillips Limited
The Studio 5 Oakridge Office Park, Southampton Road Whaddon, Salisbury, Wiltshire, SP5 3HT, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01486425 |
| Notified on | 8 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Woodlands Oak (Builders) Limited
Unit 35a, New Forest Enterprise Centre Chapel Lane, Totton, Southampton, Hampshire, SO40 9LA, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06592136 |
| Notified on | 8 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2020-05-01 | 2021-04-30 | 2021-05-01 | 2022-04-30 | 2022-05-01 | 2023-04-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 0 | 0 | 0 | 0 | |||
| Net Assets Liabilities | 150 | 150 | 150 | 150 | |||
| Cash Bank In Hand | 0 | 0 | 0 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 150 | 150 | 150 | ||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 0 | 0 | 0 | ||||
| Other | |||||||
| Called Up Share Capital Not Paid Current Asset | 150 | 150 | 150 | 150 | |||
| Number Shares Allotted | |||||||
| Par Value Share | 1 | 1 | |||||
| Called Up Share Capital Not-paid Current Asset | 150 | 150 | 150 | ||||
| Capital Employed | 150 | 150 | 150 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-04-07 filed on: 22nd, April 2024 |
confirmation statement | Free Download (3 pages) |
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