Willside Limited BISHOP'S STORTFORD


Willside started in year 2015 as Private Limited Company with registration number 09442538. The Willside company has been functioning successfully for nine years now and its status is active. The firm's office is based in Bishop's Stortford at Millars 3. Postal code: CM23 3DH.

The firm has one director. Simon N., appointed on 5 December 2018. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Louise S., Kenneth J. and others listed below. There were no ex secretaries.

Willside Limited Address / Contact

Office Address Millars 3
Office Address2 Southmill Road
Town Bishop's Stortford
Post code CM23 3DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09442538
Date of Incorporation Tue, 17th Feb 2015
Industry Other letting and operating of own or leased real estate
Industry Development of building projects
End of financial Year 31st August
Company age 9 years old
Account next due date Fri, 31st May 2024 (35 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 30th Aug 2023 (2023-08-30)
Last confirmation statement dated Tue, 16th Aug 2022

Company staff

Simon N.

Position: Director

Appointed: 05 December 2018

Louise S.

Position: Director

Appointed: 07 October 2016

Resigned: 05 December 2018

Kenneth J.

Position: Director

Appointed: 17 February 2015

Resigned: 07 October 2016

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Simon N. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Eco Vista Plc that entered Bishop Stortford, United Kingdom as the official address. This PSC has a legal form of "an england", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Willow Cottages Ltd, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a united kingdom", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Simon N.

Notified on 28 February 2020
Nature of control: 75,01-100% shares

Eco Vista Plc

Legal authority England
Legal form England
Country registered England
Place registered Companies House
Registration number 05660908
Notified on 19 February 2018
Ceased on 1 September 2020
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Willow Cottages Ltd

Legal authority Companies House
Legal form United Kingdom
Country registered United Kingdom
Place registered Middlesex
Registration number 07728364
Notified on 7 April 2016
Ceased on 19 February 2018
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth100100      
Balance Sheet
Cash Bank On Hand 1001002 53859110 2803 
Current Assets 1001003 53859149 180148 483154 649
Debtors   1 000 38 900148 480154 649
Net Assets Liabilities 100-4 460-38 392-48 928-49 720-40 875-30 925
Cash Bank In Hand100100      
Net Assets Liabilities Including Pension Asset Liability100100      
Reserves/Capital
Shareholder Funds100100      
Other
Average Number Employees During Period    1111
Creditors  4 56041 93049 5193 000102 725100 607
Net Current Assets Liabilities 100-4 460-38 392-48 92846 18045 75854 042
Total Assets Less Current Liabilities 100-4 460-38 392-48 92846 18045 75854 042
Number Shares Allotted100100      
Par Value Share11      
Share Capital Allotted Called Up Paid100100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Amended total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 20th, November 2023
Free Download (7 pages)

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