Introduction
Watch Company
W
WILLOW TELFORDCO LIMITED
WILLOW TELFORDCO LIMITED is an active company incorporated on 12 August 2022 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WILLOW TELFORDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14292861
LTD Company
Age
3 Years
Incorporated 12 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 August 2025 (8 months ago)
Submitted on 11 August 2025 (8 months ago)
Next Due
Due by 25 August 2026
For period ending 11 August 2026
Address
Apartment 13 Queens College Chambers 38 Paradise Street Birmingham, B1 2AF,
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHERRY, Robert Charles Rolf
Active38 Paradise Street, BirminghamB1 2AF
Born January 1982
Director
Appointed 12 Aug 2022
CHERRY, Robert Charles Rolf
38 Paradise Street, BirminghamB1 2AF
Born January 1982
Director
12 Aug 2022
Active
HANCOCK, James Oliver
Active38 Paradise Street, BirminghamB1 2AF
Born September 1980
Director
Appointed 12 Aug 2022
HANCOCK, James Oliver
38 Paradise Street, BirminghamB1 2AF
Born September 1980
Director
12 Aug 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Willow Assetco Limited
ActiveNew Street Square, LondonEC4A 3TW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Aug 2022
Willow Assetco Limited
New Street Square, LondonEC4A 3TW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Aug 2022
Active
Filing History
11
Description
Type
Date Filed
Document
21 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 October 2025
14 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 April 2024
25 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 April 2023