Active
Company Information for WILLOWBROOK PROPERTIES LIMITED
22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB,
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Company Registration Number
02848050 Private Limited Company
Active |
| Company Name | |
|---|---|
| WILLOWBROOK PROPERTIES LIMITED | |
| Legal Registered Office | |
| 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB Other companies in W1T | |
| Company Number | 02848050 | |
|---|---|---|
| Company ID Number | 02848050 | |
| Date formed | 1993-08-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2025 | |
| Account next due | 25/11/2026 | |
| Latest return | 26/08/2015 | |
| Return next due | 23/09/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB674150342 |
| Last Datalog update: | 2025-12-05 05:29:18 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| WILLOWBROOK PROPERTIES HOLDCO LTD | 26 New Street St Helier Jersey JE2 3RA | Dissolved | Company formed on the 2013-07-05 | |
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WILLOWBROOK PROPERTIES, LLC | 27677 Whirlaway Trail Evergreen CO 80439 | Voluntarily Dissolved | Company formed on the 1998-12-10 |
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WILLOWBROOK PROPERTIES LLC | 14845 MURRAY SCHOLLS DR STE 110 BEAVERTON OR 97007 | Active | Company formed on the 1999-02-11 |
| WILLOWBROOK PROPERTIES, INC. | ONE TAMPA CITY CENTER TAMPA FL 33602 | Inactive | Company formed on the 1984-09-26 | |
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WillowBrook Properties, LLC | 1118 Mtn. Dell Afton WY 83110 | Active | Company formed on the 2018-03-22 |
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WILLOWBROOK PROPERTIES INC | Delaware | Unknown | |
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WILLOWBROOK PROPERTIES LLC | Georgia | Unknown | |
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WILLOWBROOK PROPERTIES CORPORATION | New Jersey | Unknown | |
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WILLOWBROOK PROPERTIES LLC | California | Unknown | |
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WILLOWBROOK PROPERTIES L L C | North Carolina | Unknown | |
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Willowbrook Properties LLC | Connecticut | Unknown | |
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Willowbrook Properties LLC | Maryland | Unknown | |
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WILLOWBROOK PROPERTIES LLC | 1907 IRONWOOD TRAIL WINTERSET IA 50273 | Inactive | Company formed on the 2019-05-13 |
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WILLOWBROOK PROPERTIES LLC | Arkansas | Unknown | |
| WILLOWBROOK PROPERTIES LIMITED | ALEMAN, CORDERO, GALINDO & LEE TRUST TRUST (BVI) LIMITED, 3RD FLOOR, YAMRAJ BUILDING MARKET SQUARE P.O. BOX 3175 TORTOLA | Active | Company formed on the 2023-02-06 |
| Officer | Role | Date Appointed |
|---|---|---|
ELISABETH ERICA TOWNEND |
||
HEATHER JOY CRAVEN |
||
ELISABETH ERICA TOWNEND |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HELEN FOSTER |
Company Secretary | ||
MICHAEL HENLEY |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OXFORD COURT LETTINGS LTD | Director | 2005-12-23 | CURRENT | 2005-12-23 | Dissolved 2015-02-10 | |
| BELVOIR PROPERTY INVESTMENTS LIMITED | Director | 1992-01-09 | CURRENT | 1954-05-27 | Active | |
| ADVANCE PROPERTY INVESTMENTS LIMITED | Director | 1992-01-09 | CURRENT | 1954-05-27 | Active | |
| CRAVEN (BUILDERS) LIMITED | Director | 1992-01-09 | CURRENT | 1937-04-30 | Active | |
| HILL'S BOOT STORES LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active | |
| FLEXBAY PROPERTIES LIMITED | Director | 2009-10-26 | CURRENT | 2009-10-26 | Active | |
| RYDEX PROPERTIES LIMITED | Director | 2001-01-11 | CURRENT | 2000-12-20 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 28/02/25 | ||
| CONFIRMATION STATEMENT MADE ON 26/08/25, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 29/02/24 | ||
| Previous accounting period shortened from 26/02/24 TO 25/02/24 | ||
| CONFIRMATION STATEMENT MADE ON 26/08/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 28/02/23 | ||
| Compulsory strike-off action has been discontinued | ||
| REGISTERED OFFICE CHANGED ON 02/02/24 FROM C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT England | ||
| Director's details changed for Mrs Elisabeth Erica Townend on 2024-02-02 | ||
| SECRETARY'S DETAILS CHNAGED FOR MRS ELISABETH ERICA TOWNEND on 2024-02-02 | ||
| Change of details for Mrs Heather Joy Craven as a person with significant control on 2024-02-02 | ||
| Director's details changed for Mrs Heather Joy Craven on 2024-02-02 | ||
| Previous accounting period shortened from 27/02/23 TO 26/02/23 | ||
| CONFIRMATION STATEMENT MADE ON 26/08/23, WITH UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22 | ||
| CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES | |
| SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES | |
| AA01 | Previous accounting period extended from 30/08/20 TO 27/02/21 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES | |
| AA01 | Previous accounting period shortened from 31/08/19 TO 30/08/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
| CH01 | Director's details changed for Mrs Elisabeth Erica Townend on 2018-10-25 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| LATEST SOC | 30/08/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
| LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 4 DEVONSHIRE STREET LONDON W1W 5DT ENGLAND | |
| AUD | AUDITOR'S RESIGNATION | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ | |
| LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/08/15 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM 19 FITZROY SQUARE LONDON W1T 6EQ | |
| LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/08/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH ERICA TOWNEND / 01/01/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER JOY CRAVEN / 01/01/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELISABETH ERICA TOWNEND / 01/01/2014 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 | |
| AR01 | 26/08/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | |
| AR01 | 26/08/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
| AR01 | 26/08/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
| AR01 | 26/08/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
| 363a | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
| 363a | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
| 363s | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/05/05 FROM: 178-202 GREAT PORTLAND STREET LONDON W1W 5QD | |
| 288b | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/04/02 | |
| 363s | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/10/00 | |
| 363s | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/11/98 | |
| 363s | RETURN MADE UP TO 26/08/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
| 363s | RETURN MADE UP TO 26/08/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
| Total # Mortgages/Charges | 17 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 17 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
| LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
| DEBENTURE | Outstanding | MIDLAND BANK PLC | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND | |
| TRANSFER | Outstanding | BRIAN ERNEST CHAMBERS | |
| TRANSFER | Outstanding | PETER FREDERICK STRANGE AND LELSIE MARTIN PRATER |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILLOWBROOK PROPERTIES LIMITED
WILLOWBROOK PROPERTIES LIMITED owns 2 domain names.
oxcourt.co.uk oclets.co.uk
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WILLOWBROOK PROPERTIES LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |