Willowdene Farm Limited in Nr Bridgnorth SHROPSHIRE

Willowdene Farm Limited SHROPSHIRE

Willowdene Farm started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05237580. The Willowdene Farm company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Shropshire at Willowdene Farm, Chorley. Postal code: WV16 6PP. Since 2006/04/27 Willowdene Farm Limited is no longer carrying the name Willowdene Rehabilitation.

Currently there are 2 directors in the the firm, namely John H. and Matthew H.. In addition one secretary - Jennifer H. - is with the company. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Willowdene Farm Limited Address / Contact

Office Address	Willowdene Farm, Chorley
Office Address2	Nr Bridgnorth
Town	Shropshire
Post code	WV16 6PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05237580
Date of Incorporation	Tue, 21st Sep 2004
Industry	Non-trading company
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated	Thu, 21st Sep 2023

Company staff

Jennifer H.

Position: Secretary

Appointed: 21 September 2004

John H.

Position: Director

Appointed: 21 September 2004

Matthew H.

Position: Director

Appointed: 21 September 2004

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Sarah-Louise H. This PSC has 25-50% voting rights. The second one in the persons with significant control register is Matthew H. This PSC and has 25-50% voting rights. The third one is John H., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Sarah-Louise H.

Notified on	1 March 2024
Nature of control:	25-50% voting rights

Matthew H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

John H.

Notified on	6 April 2016
Ceased on	1 March 2024
Nature of control:	25-50% voting rights

Company previous names

Willowdene Rehabilitation	April 27, 2006

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2024/03/12. New Address: Hales Court Stourbridge Road Halesowen West Midlands B63 3TT. Previous address: Stanley Farm Chorley Bridgnorth WV16 6PS England filed on: 12th, March 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2024/03/12. New Address: Hales Court Stourbridge Road Halesowen West Midlands B63 3TT. Previous address: Stanley Farm Chorley Bridgnorth WV16 6PS England filed on: 12th, March 2024	address	Free Download (1 page)
CH01	On 2024/03/01 director's details were changed filed on: 1st, March 2024	officers	Free Download (2 pages)
TM02	2024/03/01 - the day secretary's appointment was terminated filed on: 1st, March 2024	officers	Free Download (1 page)
TM01	2024/03/01 - the day director's appointment was terminated filed on: 1st, March 2024	officers	Free Download (1 page)
AP01	New director appointment on 2024/03/01. filed on: 1st, March 2024	officers	Free Download (2 pages)
AD01	Address change date: 2024/03/01. New Address: Stanley Farm Chorley Bridgnorth WV16 6PS. Previous address: Willowdene Farm, Chorley Nr Bridgnorth Shropshire WV16 6PP filed on: 1st, March 2024	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 5th, July 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, June 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, May 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, September 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 18th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 28th, September 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 2nd, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/09/21, no shareholders list filed on: 21st, September 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2014/09/21, no shareholders list filed on: 29th, September 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 15th, September 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/09/21, no shareholders list filed on: 26th, September 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2012/09/21, no shareholders list filed on: 1st, October 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 16th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/09/21, no shareholders list filed on: 14th, November 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/09/21, no shareholders list filed on: 5th, October 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 25th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/09/21, no shareholders list filed on: 25th, January 2010	annual return	Free Download (2 pages)
CH01	On 2008/09/22 director's details were changed filed on: 22nd, January 2010	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 2nd, November 2009	accounts	Free Download (4 pages)
288c	Director's change of particulars filed on: 22nd, May 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 5th, February 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/02/05 with shareholders record filed on: 5th, February 2009	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 20th, October 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2007/11/12 with shareholders record filed on: 12th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/12 with shareholders record filed on: 12th, November 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 4th, November 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 4th, November 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2007/04/12 with shareholders record filed on: 12th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/12 with shareholders record filed on: 12th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 25th, July 2006	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 25th, July 2006	accounts	Free Download (4 pages)
CERTNM	Company name changed willowdene rehabilitation limite dcertificate issued on 27/04/06 filed on: 27th, April 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed willowdene rehabilitation limite dcertificate issued on 27/04/06 filed on: 27th, April 2006	change of name	Free Download (2 pages)
363s	Annual return up to 2005/10/10 with shareholders record filed on: 10th, October 2005	annual return	Free Download (4 pages)
363s	Annual return up to 2005/10/10 with shareholders record filed on: 10th, October 2005	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 17th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 17th, May 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 21st, September 2004	incorporation	Free Download (23 pages)
NEWINC	Company registration filed on: 21st, September 2004	incorporation	Free Download (23 pages)

Willowdene Farm Limited SHROPSHIRE

Willowdene Farm Limited Address / Contact

Company Information / Profile

Company staff

Jennifer H.

John H.

Matthew H.

People with significant control

Company previous names

Company filings

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