Introduction
Watch Company
W
WILLOWS (NEWTON) LIMITED
WILLOWS (NEWTON) LIMITED is an active company incorporated on 25 September 2020 with the registered office located in Newcastle Upon Tyne. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WILLOWS (NEWTON) LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12905634
LTD Company
Age
5 Years
Incorporated 25 September 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 November 2025 (4 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 22 September 2025 (6 months ago)
Submitted on 23 October 2025 (5 months ago)
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Address
Nelson House The Fleming Burdon Terrace, Jesmond Newcastle Upon Tyne, NE2 3AE,
Previous Addresses
Nelson House the Fleming Burden Terrace Jesmond Newcastle upon Tyne NE2 3AE England
From: 25 September 2020To: 1 October 2020
7 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
BAGGETT, Nicola
ActiveThe Fleming, Newcastle Upon TyneNE2 3AE
Born November 1976
Director
Appointed 16 Feb 2026
BAGGETT, Nicola
The Fleming, Newcastle Upon TyneNE2 3AE
Born November 1976
Director
16 Feb 2026
Active
BAGGETT, Ian Robert, Dr
ResignedThe Fleming, JesmondNE2 3AE
Born December 1972
Director
Appointed 25 Sept 2020
Resigned 16 Feb 2026
BAGGETT, Ian Robert, Dr
The Fleming, JesmondNE2 3AE
Born December 1972
Director
25 Sept 2020
Resigned 16 Feb 2026
Resigned
BAGGETT, Nicola
ResignedThe Fleming, JesmondNE2 3AE
Born November 1976
Director
Appointed 25 Sept 2020
Resigned 06 Nov 2020
BAGGETT, Nicola
The Fleming, JesmondNE2 3AE
Born November 1976
Director
25 Sept 2020
Resigned 06 Nov 2020
Resigned
SHIPLEY, Michael Raymond
ResignedThe Fleming, JesmondNE2 3AE
Born October 1984
Director
Appointed 25 Sept 2020
Resigned 30 Sept 2020
SHIPLEY, Michael Raymond
The Fleming, JesmondNE2 3AE
Born October 1984
Director
25 Sept 2020
Resigned 30 Sept 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Arlenia Limited
ActiveThe Fleming, Newcastle Upon TyneNE2 3AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jan 2025
Arlenia Limited
The Fleming, Newcastle Upon TyneNE2 3AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Jan 2025
Active
Adderstone 1993 Limited
CeasedThe Fleming, JesmondNE2 3AE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Sept 2020
Ceased 01 Jan 2025
Adderstone 1993 Limited
The Fleming, JesmondNE2 3AE
Ownership of shares 75 to 100 percent
25 Sept 2020
Ceased 01 Jan 2025
Ceased
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2026
8 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2025
8 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 April 2025
23 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2021
14 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2020
1 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2020