Introduction
Watch Company
W
WILLOW PROPERTIES (U.K.) LTD
WILLOW PROPERTIES (U.K.) LTD is an active company incorporated on 28 October 2020 with the registered office located in Reading. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. WILLOW PROPERTIES (U.K.) LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12980722
LTD Company
Age
5 Years
Incorporated 28 October 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 20 December 2024 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (6 months ago)
Submitted on 19 December 2025 (4 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Address
Number 8, Beech Court Wokingham Road Reading, RG10 0RQ,
3 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BOVILL, James Noel Bruce
ActiveWokingham Road, ReadingRG10 0RQ
Born June 1971
Director
Appointed 28 Oct 2020
BOVILL, James Noel Bruce
Wokingham Road, ReadingRG10 0RQ
Born June 1971
Director
28 Oct 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dawcul Holdings Limited
ActiveWokingham Road, ReadingRG10 0RQ
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 28 Oct 2020
Dawcul Holdings Limited
Wokingham Road, ReadingRG10 0RQ
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
28 Oct 2020
Active
Filing History
13
Description
Type
Date Filed
Document
15 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2021
16 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 February 2021
19 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 November 2020