Introduction
Watch Company
T
THE WILLOW KINGSTON LTD
THE WILLOW KINGSTON LTD is an active company incorporated on 5 October 2015 with the registered office located in Cheltenham. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. THE WILLOW KINGSTON LTD was registered 10 years ago.(SIC: 56302)
Status
active
Active since 10 years ago
Company No
09809903
LTD Company
Age
10 Years
Incorporated 5 October 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 October 2025 (5 months ago)
Submitted on 9 October 2025 (5 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Address
Third Floor, 95 The Promenade Cheltenham, GL50 1HH,
3 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PALLISTER, Stephen
ActiveThe Promenade, CheltenhamGL50 1HH
Born January 1963
Director
Appointed 09 Sept 2024
PALLISTER, Stephen
The Promenade, CheltenhamGL50 1HH
Born January 1963
Director
09 Sept 2024
Active
ZAPPACOSTA, Gale Audrey
ActiveThe Promenade, CheltenhamGL50 1HH
Born October 1958
Director
Appointed 05 Oct 2015
ZAPPACOSTA, Gale Audrey
The Promenade, CheltenhamGL50 1HH
Born October 1958
Director
05 Oct 2015
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tri-Health Group Ltd
ActiveThe Promenade, CheltenhamGL50 1HH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 May 2016
Tri-Health Group Ltd
The Promenade, CheltenhamGL50 1HH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 May 2016
Active
Ms Gale Audrey Zappacosta
CeasedThe Promenade, CheltenhamGL50 1HH
Born October 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 10 May 2016
Ms Gale Audrey Zappacosta
The Promenade, CheltenhamGL50 1HH
Born October 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 10 May 2016
Ceased
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2021
14 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2017
5 October 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 October 2017
23 September 2017
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 September 2017
5 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 April 2017