Introduction
Watch Company
W
WILLOUGHBY (623) LIMITED
WILLOUGHBY (623) LIMITED is an active company incorporated on 8 June 2021 with the registered office located in Chesterfield. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. WILLOUGHBY (623) LIMITED was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
13444866
LTD Company
Age
4 Years
Incorporated 8 June 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 October 2025 (6 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 7 June 2025 (10 months ago)
Submitted on 16 June 2025 (10 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Address
Mentor House Burley Close Turnoaks Business Park Chesterfield, S40 2UB,
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Funding Round
Sept 21
Capital Allotment Shares
Director Left
May 25
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
COOPER, Mary Louise
ActiveBurley Close, ChesterfieldS40 2UB
Secretary
Appointed 08 Sept 2021
COOPER, Mary Louise
Burley Close, ChesterfieldS40 2UB
Secretary
08 Sept 2021
Active
TAYLOR, Stuart James
ActiveBurley Close, ChesterfieldS40 2UB
Born March 1969
Director
Appointed 08 Jun 2021
TAYLOR, Stuart James
Burley Close, ChesterfieldS40 2UB
Born March 1969
Director
08 Jun 2021
Active
BENBOW, Christopher John
ResignedBurley Close, ChesterfieldS40 2UB
Born May 1970
Director
Appointed 08 Jun 2021
Resigned 01 May 2025
BENBOW, Christopher John
Burley Close, ChesterfieldS40 2UB
Born May 1970
Director
08 Jun 2021
Resigned 01 May 2025
Resigned
SHORE, Richard John
ResignedEcclesall Road South, SheffieldS11 9PS
Born May 1956
Director
Appointed 02 Sept 2021
Resigned 25 Nov 2025
SHORE, Richard John
Ecclesall Road South, SheffieldS11 9PS
Born May 1956
Director
02 Sept 2021
Resigned 25 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Burley Close, ChesterfieldS40 2UB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2025
Willoughby (2025) Limited
Burley Close, ChesterfieldS40 2UB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2025
Active
Mr Stuart James Taylor
CeasedBurley Close, ChesterfieldS40 2UB
Born March 1969
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 08 Jun 2021
Ceased 01 May 2025
Mr Stuart James Taylor
Burley Close, ChesterfieldS40 2UB
Born March 1969
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
08 Jun 2021
Ceased 01 May 2025
Ceased
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2025
16 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 June 2025
16 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2025
13 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 September 2021