Introduction
Watch Company
W
WILLOUGHBY (610) LIMITED
WILLOUGHBY (610) LIMITED is an active company incorporated on 1 February 2017 with the registered office located in Market Harborough. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. WILLOUGHBY (610) LIMITED was registered 9 years ago.(SIC: 56302)
Status
active
Active since 9 years ago
Company No
10595287
LTD Company
Age
9 Years
Incorporated 1 February 2017
Size
N/A
Accounts
ARD: 29/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 25 March 2026 (Just now)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 25 June 2026
Period: 1 April 2024 - 29 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (6 months ago)
Submitted on 23 September 2025 (6 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Address
15 Barnsdale Great Easton Market Harborough, LE16 8SG,
Previous Addresses
10 Canberra House Corbygate Business Park Corby Northamptonshire NN17 5JG England
From: 17 August 2017To: 24 April 2024
10 Cheyne Walk Northampton NN1 5PT United Kingdom
From: 1 February 2017To: 17 August 2017
8 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 20
Termination Director Company With Name T...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
UPPAL, Rajan
ActiveGreat Easton, Market HarboroughLE16 8SG
Born November 1962
Director
Appointed 01 Feb 2017
UPPAL, Rajan
Great Easton, Market HarboroughLE16 8SG
Born November 1962
Director
01 Feb 2017
Active
BOGG, Dylan
ResignedBraunston In Rutland, RutlandLE15 8QS
Born November 1969
Director
Appointed 27 Aug 2021
Resigned 01 Nov 2021
BOGG, Dylan
Braunston In Rutland, RutlandLE15 8QS
Born November 1969
Director
27 Aug 2021
Resigned 01 Nov 2021
Resigned
BOGG, Dylan
ResignedCorbygate Business Park, CorbyNN17 5JG
Born November 1969
Director
Appointed 01 Feb 2017
Resigned 01 Jul 2020
BOGG, Dylan
Corbygate Business Park, CorbyNN17 5JG
Born November 1969
Director
01 Feb 2017
Resigned 01 Jul 2020
Resigned
CRIPPS, Benjamin Robin
ResignedGreat Easton, Market HarboroughLE16 8SR
Born August 1974
Director
Appointed 27 Aug 2021
Resigned 17 May 2022
CRIPPS, Benjamin Robin
Great Easton, Market HarboroughLE16 8SR
Born August 1974
Director
27 Aug 2021
Resigned 17 May 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Willoughby (607) Limited
ActiveCorby Gate Business Park, CorbyNN17 5JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Aug 2021
Willoughby (607) Limited
Corby Gate Business Park, CorbyNN17 5JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Aug 2021
Active
Willoughby (608) Limited
CeasedNorthamptonNN1 5PT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2017
Ceased 06 Aug 2021
Willoughby (608) Limited
NorthamptonNN1 5PT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2017
Ceased 06 Aug 2021
Ceased
Filing History
35
Description
Type
Date Filed
Document
25 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2025
24 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2024
20 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2023
17 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2022
28 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2021
16 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 August 2021
16 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2020
17 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2017
28 March 2017
MR02Statement that Part/All of Property Released
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
MR02Statement that Part/All of Property Released
28 March 2017
23 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2017