Introduction
Watch Company
W
WILLOWBEECH LTD.
WILLOWBEECH LTD. is an active company incorporated on 8 January 2009 with the registered office located in Colchester. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. WILLOWBEECH LTD. was registered 17 years ago.(SIC: 87300)
Status
active
Active since 17 years ago
Company No
06785885
LTD Company
Age
17 Years
Incorporated 8 January 2009
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 September 2022 (3 years ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Filing Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (2 months ago)
Submitted on 14 January 2026 (2 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
3 The Courtyards Phoenix Sqaure Wyncolls Road Colchester, CO4 9PE,
Previous Addresses
654 the Crescent Colchester Essex CO4 9YQ England
From: 15 December 2020To: 4 April 2022
C/O Cbw Llp, Floor 3, 66 Prescot Street London E1 8NN
From: 13 January 2015To: 15 December 2020
35 Paul Street London EC2A 4UQ
From: 8 January 2009To: 13 January 2015
18 key events • 2009 - 2024
Funding Officers Ownership
Company Founded
Jan 09
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Loan Cleared
Dec 20
Mortgage Satisfy Charge Full
Loan Cleared
Dec 20
Mortgage Satisfy Charge Full
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
13
Officers
2
Ownership
0
Accounts
Officers
14
3 Active
11 Resigned
Name
Role
Appointed
Status
LILJENDAHL, Anders
ActivePhoenix Sqaure, ColchesterCO4 9PE
Secretary
Appointed 14 Oct 2024
LILJENDAHL, Anders
Phoenix Sqaure, ColchesterCO4 9PE
Secretary
14 Oct 2024
Active
KEYS, Paula Bridget Sarah
ActivePhoenix Sqaure, ColchesterCO4 9PE
Born April 1964
Director
Appointed 31 Jul 2022
KEYS, Paula Bridget Sarah
Phoenix Sqaure, ColchesterCO4 9PE
Born April 1964
Director
31 Jul 2022
Active
LILJENDAHL, Anders Charles
ActivePhoenix Sqaure, ColchesterCO4 9PE
Born September 1982
Director
Appointed 14 Oct 2024
LILJENDAHL, Anders Charles
Phoenix Sqaure, ColchesterCO4 9PE
Born September 1982
Director
14 Oct 2024
Active
FORSTER, Michael
ResignedPhoenix Sqaure, ColchesterCO4 9PE
Secretary
Appointed 03 Oct 2022
Resigned 01 Mar 2023
FORSTER, Michael
Phoenix Sqaure, ColchesterCO4 9PE
Secretary
03 Oct 2022
Resigned 01 Mar 2023
Resigned
HOLMAN, Benjamin Trevor
ResignedPhoenix Sqaure, ColchesterCO4 9PE
Secretary
Appointed 01 Mar 2023
Resigned 30 Apr 2024
HOLMAN, Benjamin Trevor
Phoenix Sqaure, ColchesterCO4 9PE
Secretary
01 Mar 2023
Resigned 30 Apr 2024
Resigned
KEYS, Paula Bridget Sarah
ResignedPhoenix Sqaure, ColchesterCO4 9PE
Secretary
Appointed 30 Apr 2024
Resigned 14 Oct 2024
KEYS, Paula Bridget Sarah
Phoenix Sqaure, ColchesterCO4 9PE
Secretary
30 Apr 2024
Resigned 14 Oct 2024
Resigned
SCHOFIELD, Nigel Bennett
ResignedThe Crescent, ColchesterCO4 9YQ
Secretary
Appointed 13 Jan 2009
Resigned 14 Dec 2020
SCHOFIELD, Nigel Bennett
The Crescent, ColchesterCO4 9YQ
Secretary
13 Jan 2009
Resigned 14 Dec 2020
Resigned
EASTEAL, Christopher James
ResignedPhoenix Sqaure, ColchesterCO4 9PE
Born September 1968
Director
Appointed 14 Dec 2020
Resigned 09 Sept 2022
EASTEAL, Christopher James
Phoenix Sqaure, ColchesterCO4 9PE
Born September 1968
Director
14 Dec 2020
Resigned 09 Sept 2022
Resigned
HOLMAN, Benjamin Trevor
ResignedPhoenix Sqaure, ColchesterCO4 9PE
Born October 1988
Director
Appointed 01 Dec 2023
Resigned 31 May 2024
HOLMAN, Benjamin Trevor
Phoenix Sqaure, ColchesterCO4 9PE
Born October 1988
Director
01 Dec 2023
Resigned 31 May 2024
Resigned
JEFFERY, Paul Anthony Keith
ResignedThe Crescent, ColchesterCO4 9YQ
Born December 1966
Director
Appointed 13 Jan 2009
Resigned 14 Dec 2020
JEFFERY, Paul Anthony Keith
The Crescent, ColchesterCO4 9YQ
Born December 1966
Director
13 Jan 2009
Resigned 14 Dec 2020
Resigned
KELFORD, Robert Stephen
Resigned20 Holywell Row, LondonEC2A 4XH
Born November 1957
Director
Appointed 08 Jan 2009
Resigned 13 Jan 2009
KELFORD, Robert Stephen
20 Holywell Row, LondonEC2A 4XH
Born November 1957
Director
08 Jan 2009
Resigned 13 Jan 2009
Resigned
MORGAN, Edward Anthony
ResignedPhoenix Sqaure, ColchesterCO4 9PE
Born March 1972
Director
Appointed 14 Dec 2020
Resigned 31 Jul 2022
MORGAN, Edward Anthony
Phoenix Sqaure, ColchesterCO4 9PE
Born March 1972
Director
14 Dec 2020
Resigned 31 Jul 2022
Resigned
SPRUZEN, David Andrew
ResignedPhoenix Sqaure, ColchesterCO4 9PE
Born April 1967
Director
Appointed 30 Apr 2024
Resigned 14 Oct 2024
SPRUZEN, David Andrew
Phoenix Sqaure, ColchesterCO4 9PE
Born April 1967
Director
30 Apr 2024
Resigned 14 Oct 2024
Resigned
SPRUZEN, David Andrew
ResignedPhoenix Sqaure, ColchesterCO4 9PE
Born April 1967
Director
Appointed 03 Oct 2022
Resigned 01 Dec 2023
SPRUZEN, David Andrew
Phoenix Sqaure, ColchesterCO4 9PE
Born April 1967
Director
03 Oct 2022
Resigned 01 Dec 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
The Crescent, ColchesterCO4 9YQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2022
Consensus Group Holdings Limited
The Crescent, ColchesterCO4 9YQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2022
Active
The Crescent, ColchesterCO4 9YQ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Dec 2020
Ceased 31 Jan 2022
Sscp Pegasus Bidco Limited
The Crescent, ColchesterCO4 9YQ
Ownership of shares 75 to 100 percent
14 Dec 2020
Ceased 31 Jan 2022
Ceased
Mr Paul Anthony Keith Jeffery
CeasedThe Crescent, ColchesterCO4 9YQ
Born December 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 14 Dec 2020
Mr Paul Anthony Keith Jeffery
The Crescent, ColchesterCO4 9YQ
Born December 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 14 Dec 2020
Ceased
Filing History
83
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2024
28 November 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2022
4 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2022
8 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 February 2022
8 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 February 2022
24 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 February 2021
8 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 January 2021
8 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2020
15 December 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 December 2020
15 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2020
13 January 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2015
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2011
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
11 January 2011
20 September 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 September 2010