Introduction
Watch Company
W
WILLOWCREST LIMITED
WILLOWCREST LIMITED is an active company incorporated on 8 December 2008 with the registered office located in Blackburn. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale in non-specialised stores. WILLOWCREST LIMITED was registered 17 years ago.(SIC: 47190)
Status
active
Active since 17 years ago
Company No
06768221
LTD Company
Age
17 Years
Incorporated 8 December 2008
Size
N/A
Accounts
ARD: 29/1Overdue
Last Filed
Made up to 30 January 2024 (2 years ago)
Submitted on 29 October 2025 (5 months ago)
Period: 1 February 2023 - 30 January 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 29 January 2026
Period: 31 January 2024 - 29 January 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (3 months ago)
Submitted on 8 December 2025 (3 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn, BB1 5QB,
Previous Addresses
Albert Mill Mill Street Haslingden Lancashire BB4 5JW
From: 8 December 2008To: 28 May 2025
20 key events • 2008 - 2026
Funding Officers Ownership
Company Founded
Dec 08
Incorporation Company
Director Joined
Mar 17
Appoint Person Director Company With Nam...
New Owner
Jul 17
Notification Of A Person With Significan...
New Owner
Jul 17
Notification Of A Person With Significan...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
5
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
88
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2026
29 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 October 2025
29 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 May 2025
28 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2025
3 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2025
29 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 January 2025
18 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 April 2023
18 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 April 2023
18 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 April 2023
5 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2023
5 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2023
19 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2018
4 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 January 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 July 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 July 2017
7 April 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
7 April 2016
Move Registers To Registered Office Company
AD04Change of Accounting Records Location
14 January 2014
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
8 January 2013
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
15 August 2012
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
6 October 2011
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2011
19 August 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 August 2010