Introduction
Watch Company
Updated On: 23/08/2026
W
WILLOUGHBY (880) LIMITED
Summary
WILLOUGHBY (880) LIMITED is an active private limited company incorporated on 6 March 2015. It is registered in England and Wales and operates from The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG. The company’s principal activity is classified under SIC code 70229.
It is a wholly owned subsidiary of Archer Bidco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently directed by Carl Anthony Castledine (appointed 6 March 2015) and Greg Lashley (appointed 21 April 2015).
The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on 13 October 2025. The next accounts are due by 30 September 2026. A confirmation statement with updates was filed on 14 April 2026, with the next due by 3 April 2027. The company has no charges and no history of insolvency.
Status
active
Active since 11 years ago
Company No
09476210
LTD Company
Age
11 Years
Incorporated 6 March 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 October 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2026 (5 months ago)
Submitted on 14 April 2026 (4 months ago)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Contact
Address
The Maylands Building 200 Maylands Avenue Hemel Hempstead, HP2 7TG,
Timeline
50 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
Director Joined
Apr 15
Appoint Person Director Company With Nam...
Director Joined
Apr 15
Appoint Person Director Company With Nam...
Loan Secured
Jul 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 15
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Loan Secured
Jul 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 15
Mortgage Create With Deed With Charge Nu...
Share Issue
Aug 15
Capital Alter Shares Subdivision
Funding Round
Aug 15
Capital Allotment Shares
Loan Secured
Dec 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 15
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 16
Capital Allotment Shares
Director Left
May 16
Termination Director Company With Name T...
Loan Secured
Jan 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 17
Mortgage Satisfy Charge Full
Loan Secured
Jan 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 17
Capital Allotment Shares
Funding Round
Sept 17
Capital Allotment Shares
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 18
Mortgage Satisfy Charge Full
Loan Cleared
Oct 18
Mortgage Satisfy Charge Full
Loan Cleared
Oct 18
Mortgage Satisfy Charge Full
Loan Cleared
Oct 18
Mortgage Satisfy Charge Full
Loan Cleared
Oct 18
Mortgage Satisfy Charge Full
Loan Cleared
Oct 18
Mortgage Satisfy Charge Full
Loan Cleared
Oct 18
Mortgage Satisfy Charge Full
Loan Cleared
Oct 18
Mortgage Satisfy Charge Full
Loan Cleared
Oct 18
Mortgage Satisfy Charge Full
Director Left
Aug 19
Termination Director Company With Name T...
Director Left
Aug 19
Termination Director Company With Name T...
Director Left
Aug 19
Termination Director Company With Name T...
Loan Cleared
Aug 19
Mortgage Satisfy Charge Full
Loan Cleared
Aug 19
Mortgage Satisfy Charge Full
Loan Cleared
Aug 19
Mortgage Satisfy Charge Full
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Funding Round
May 21
Capital Allotment Shares
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Director Left
Jul 23
Termination Director Company With Name T...
Capital Update
Oct 24
Capital Statement Capital Company With D...
Share Issue
Oct 24
Capital Alter Shares Subdivision
Funding Round
Oct 24
Capital Allotment Shares
9
Funding
11
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
RYDER, Neill Timothy
Resigned200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born May 1976
Director
Appointed 21 Apr 2015
Resigned 19 Jun 2023
RYDER, Neill Timothy
200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born May 1976
Director
21 Apr 2015
Resigned 19 Jun 2023
Resigned
CASTLEDINE, Carl Anthony
Active200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born September 1969
Director
Appointed 06 Mar 2015
CASTLEDINE, Carl Anthony
200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born September 1969
Director
06 Mar 2015
Active
LASHLEY, Greg
Active200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born May 1964
Director
Appointed 21 Apr 2015
LASHLEY, Greg
200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born May 1964
Director
21 Apr 2015
Active
SMITH, Michael Edward
Resigned575 -559 Maxted Road, Hemel HempsteadHP2 7DX
Born January 1947
Director
Appointed 10 Jul 2015
Resigned 09 Aug 2019
SMITH, Michael Edward
575 -559 Maxted Road, Hemel HempsteadHP2 7DX
Born January 1947
Director
10 Jul 2015
Resigned 09 Aug 2019
Resigned
SNOW, Benjamin George
Resigned575 -559 Maxted Road, Hemel HempsteadHP2 7DX
Born April 1981
Director
Appointed 10 Jul 2015
Resigned 26 Apr 2016
SNOW, Benjamin George
575 -559 Maxted Road, Hemel HempsteadHP2 7DX
Born April 1981
Director
10 Jul 2015
Resigned 26 Apr 2016
Resigned
WHITWELL, Richard Peter
Resigned575 -559 Maxted Road, Hemel HempsteadHP2 7DX
Born November 1964
Director
Appointed 10 Jul 2015
Resigned 09 Aug 2019
WHITWELL, Richard Peter
575 -559 Maxted Road, Hemel HempsteadHP2 7DX
Born November 1964
Director
10 Jul 2015
Resigned 09 Aug 2019
Resigned
FLETCHER, Gary Padbury
Resigned575 -559 Maxted Road, Hemel HempsteadHP2 7DX
Born June 1965
Director
Appointed 10 Jul 2015
Resigned 09 Aug 2019
FLETCHER, Gary Padbury
575 -559 Maxted Road, Hemel HempsteadHP2 7DX
Born June 1965
Director
10 Jul 2015
Resigned 09 Aug 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Archer Bidco Limited
Active200 Maylands Avenue, Hemel HempsteadHP2 7TG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Aug 2019
Archer Bidco Limited
200 Maylands Avenue, Hemel HempsteadHP2 7TG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Aug 2019
Active
Fundings
Financials
Latest Activities
Filing History
103
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 October 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2023
16 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 September 2022
2 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2022
28 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 July 2022
15 April 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 April 2020
14 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 April 2020
13 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2019
4 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2018
4 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2018
18 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 January 2017
18 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 January 2017
18 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 January 2017
18 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 January 2017
9 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 January 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2016
30 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2015
29 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2015
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
3 August 2015
16 July 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 July 2015
16 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2015
16 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2015
14 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2015
13 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2015
20 April 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 April 2015