Introduction
Watch Company
W
WILLINGTON GARDEN AND LEISURE LTD
WILLINGTON GARDEN AND LEISURE LTD is an active company incorporated on 8 May 2018 with the registered office located in Milton Keynes. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale in non-specialised stores and 2 other business activities. WILLINGTON GARDEN AND LEISURE LTD was registered 7 years ago.(SIC: 47190, 47760, 68209)
Status
active
Active since 7 years ago
Company No
11350071
LTD Company
Age
7 Years
Incorporated 8 May 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 April 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Address
12 Kenchester Bancroft Milton Keynes, MK13 0QP,
Previous Addresses
Cheribourne House 45a Station Road Willington Bedford MK44 3QL England
From: 12 March 2022To: 15 March 2022
34 Linceslade Grove Loughton Milton Keynes MK5 8DT England
From: 11 March 2022To: 12 March 2022
45a Station Road Willington Bedford MK44 3QL England
From: 5 February 2020To: 11 March 2022
109 Bedford Road Willington Bedford MK44 3PR England
From: 8 August 2019To: 5 February 2020
71 Alston Drive Bradwell Abbey Milton Keynes MK13 9HG United Kingdom
From: 8 May 2018To: 8 August 2019
3 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Funding Round
Feb 20
Capital Allotment Shares
New Owner
Apr 20
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CHEN, Ke
ActiveKenchester, Milton KeynesMK13 0QP
Born December 1980
Director
Appointed 08 May 2018
CHEN, Ke
Kenchester, Milton KeynesMK13 0QP
Born December 1980
Director
08 May 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Se Xiao
ActiveKenchester, Milton KeynesMK13 0QP
Born May 1988
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Jan 2020
Mrs Se Xiao
Kenchester, Milton KeynesMK13 0QP
Born May 1988
Ownership of shares 25 to 50 percent
31 Jan 2020
Active
Mr Ke Chen
ActiveKenchester, Milton KeynesMK13 0QP
Born December 1980
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 May 2018
Mr Ke Chen
Kenchester, Milton KeynesMK13 0QP
Born December 1980
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 May 2018
Active
Filing History
30
Description
Type
Date Filed
Document
15 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2022
12 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2022
11 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 April 2020
5 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2020
8 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2019