WILLOUGHBY (396) LIMITED (04432462)

Summary

Willoughby (396) Limited is a private limited company incorporated on 7 May 2002 under the jurisdiction of England and Wales. The company is currently in liquidation. Its registered office is located at 11th Floor, One Temple Row, Birmingham, B2 5LG, following a recent change of address on 10 November 2025.

The company’s principal activities are property leasing and management (SIC 68209) and activities of head offices (SIC 70100). It has no charges registered against it.

The most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, were filed on time. The next accounts are due by 31 December 2026. A confirmation statement made up to 7 May 2025 is currently overdue.

The board comprises three directors, all appointed on 9 October 2019: Mark John Dick Coles (resident in the United Arab Emirates), Thomas Philip John Coles (resident in Italy), and Julia Elizabeth Mary Gulliford (resident in England). The persons with significant control are Mark John Dick Coles and Julia Elizabeth Mary Gulliford, each holding 25–50% of the shares, and Thomas Philip John Coles, who exercises significant influence or control.

The company has an insolvency history. On 10 November 2025 it filed a voluntary declaration of solvency (LIQ01) in connection with a members’ voluntary liquidation.