Introduction
Watch Company
W
WILLOW RIDGE CONSULTANCY LTD
WILLOW RIDGE CONSULTANCY LTD is an active company incorporated on 20 May 2016 with the registered office located in Watford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. WILLOW RIDGE CONSULTANCY LTD was registered 9 years ago.(SIC: 64203)
Status
active
Active since 9 years ago
Company No
10190812
LTD Company
Age
9 Years
Incorporated 20 May 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford, WD17 1HP,
Previous Addresses
Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF United Kingdom
From: 20 May 2016To: 8 April 2024
2 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
New Owner
Jul 17
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GOODCHILD, Elaine
ActiveFirst Floor, Radius House, WatfordWD17 1HP
Secretary
Appointed 20 May 2016
GOODCHILD, Elaine
First Floor, Radius House, WatfordWD17 1HP
Secretary
20 May 2016
Active
GOODCHILD, James Graham
ActiveFirst Floor, Radius House, WatfordWD17 1HP
Born May 1986
Director
Appointed 20 May 2016
GOODCHILD, James Graham
First Floor, Radius House, WatfordWD17 1HP
Born May 1986
Director
20 May 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr James Graham Goodchild
ActiveFirst Floor, Radius House, WatfordWD17 1HP
Born May 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2016
Mr James Graham Goodchild
First Floor, Radius House, WatfordWD17 1HP
Born May 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2016
Active
Filing History
30
Description
Type
Date Filed
Document
8 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2019
26 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 July 2017