WL

WILLOUGHBY (35) LIMITED

Active

Company number 02967087

Bingham · Incorporated 12 September 1994

Cabourn House, Station Street, Bingham, Nottinghamshire, NG13 8AQ

Last updated on 1 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 September 2025
Next due
26 September 2026
1 week left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr James William Morris
Born July 1985
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
5 December 2022
PS
Dr Paul Daniel Morris
Born August 1983
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
5 December 2022
PS
Mr Thomas Daniel Brand
Born March 1982
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
5 December 2022
PS
Mr Oliver Neil Brand
Born October 1980
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
5 December 2022
PS
Mrs Sue Morris
Born September 1955
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 April 2016
PS
Mrs Jill Brand
Born June 1953
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
22 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 June 2023 View
Change Person Director Company With Change Date
Officers
31 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2022 View
Memorandum Articles
Incorporation
11 July 2022 View
Resolution
Resolution
11 July 2022 View
Capital Name Of Class Of Shares
Capital
7 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2022 View
Termination Director Company With Name Termination Date
Officers
5 July 2022 View
Termination Director Company With Name Termination Date
Officers
5 July 2022 View
Appoint Person Director Company With Name Date
Officers
5 July 2022 View
Appoint Person Director Company With Name Date
Officers
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2021 View
Accounts With Accounts Type Group
Accounts
7 August 2021 View
Accounts With Accounts Type Group
Accounts
11 February 2021 View
Change Person Director Company With Change Date
Officers
9 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2019 View
Capital Return Purchase Own Shares
Capital
11 September 2019 View
Capital Cancellation Shares
Capital
11 September 2019 View
Resolution
Resolution
11 September 2019 View
Accounts With Accounts Type Group
Accounts
18 July 2019 View
Capital Return Purchase Own Shares
Capital
15 February 2019 View
Resolution
Resolution
15 February 2019 View
Capital Cancellation Shares
Capital
15 February 2019 View
Capital Return Purchase Own Shares
Capital
23 November 2018 View
Resolution
Resolution
23 November 2018 View
Capital Cancellation Shares
Capital
23 November 2018 View
Accounts With Accounts Type Group
Accounts
9 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2018 View
Capital Return Purchase Own Shares
Capital
7 August 2018 View
Resolution
Resolution
7 August 2018 View
Capital Cancellation Shares
Capital
7 August 2018 View
Change Person Director Company With Change Date
Officers
26 June 2018 View
Change Person Director Company With Change Date
Officers
25 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
25 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
25 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2017 View
Accounts With Accounts Type Group
Accounts
15 August 2017 View
Capital Return Purchase Own Shares
Capital
10 August 2017 View
Capital Cancellation Shares
Capital
10 August 2017 View
Resolution
Resolution
10 August 2017 View
Change Person Secretary Company With Change Date
Officers
8 August 2017 View
Change Person Director Company With Change Date
Officers
8 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2017 View
Change Person Director Company With Change Date
Officers
8 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Change Person Director Company With Change Date
Officers
16 June 2017 View
Change Person Director Company With Change Date
Officers
16 June 2017 View
Capital Return Purchase Own Shares
Capital
6 December 2016 View
Resolution
Resolution
6 December 2016 View
Capital Cancellation Shares
Capital
6 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Accounts With Accounts Type Group
Accounts
27 July 2016 View
Capital Cancellation Shares
Capital
13 June 2016 View
Capital Return Purchase Own Shares
Capital
20 May 2016 View
Resolution
Resolution
20 May 2016 View
Change Person Director Company With Change Date
Officers
8 October 2015 View
Change Person Director Company With Change Date
Officers
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Accounts With Accounts Type Group
Accounts
26 August 2015 View
Capital Cancellation Shares
Capital
22 May 2015 View
Capital Return Purchase Own Shares
Capital
7 May 2015 View
Resolution
Resolution
7 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2014 View
Appoint Person Director Company With Name Date
Officers
9 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2013 View
Accounts With Accounts Type Group
Accounts
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2012 View
Accounts With Accounts Type Group
Accounts
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Accounts With Accounts Type Group
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2010 View
Accounts With Accounts Type Group
Accounts
14 September 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Change Person Secretary Company With Change Date
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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