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WILLOUGHBY DEVELOPMENTS LIMITED (16079639)

WILLOUGHBY DEVELOPMENTS LIMITED (16079639) is an active UK company. incorporated on 14 November 2024. with registered office in Northampton. The company operates in the Construction sector, engaged in development of building projects. WILLOUGHBY DEVELOPMENTS LIMITED has been registered for 1 year. Current directors include COCKERILL, Steven Mark, HALLETT, Joe John.

Company Number
16079639
Status
active
Type
ltd
Incorporated
14 November 2024
Age
1 years
Address
Hallett & Associates, The Old Dairy Farm Main Street, Northampton, NN7 4SH
Industry Sector
Construction
Business Activity
Development of building projects
Directors
COCKERILL, Steven Mark, HALLETT, Joe John
SIC Codes
41100

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WILLOUGHBY DEVELOPMENTS LIMITED

WILLOUGHBY DEVELOPMENTS LIMITED is an active company incorporated on 14 November 2024 with the registered office located in Northampton. The company operates in the Construction sector, specifically engaged in development of building projects. WILLOUGHBY DEVELOPMENTS LIMITED was registered 1 year ago.(SIC: 41100)

Status

active

Active since 1 years ago

Company No

16079639

LTD Company

Age

1 Years

Incorporated 14 November 2024

Size

N/A

Accounts

ARD: 30/11

Up to Date

4 months left

Last Filed

Made up to N/A

Next Due

Due by 14 August 2026
Period: 14 November 2024 - 30 November 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 13 November 2025 (5 months ago)
Submitted on 23 January 2026 (3 months ago)

Next Due

Due by 27 November 2026
For period ending 13 November 2026
Contact
Address

Hallett & Associates, The Old Dairy Farm Main Street Upper Stowe Northampton, NN7 4SH,

Timeline

4 key events • 2024 - 2026

Funding Officers Ownership
Company Founded
Nov 24
Director Left
Nov 25
Owner Exit
Nov 25
New Owner
Jan 26
0
Funding
1
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

COCKERILL, Steven Mark

Active
Main Street, NorthamptonNN7 4SH
Born August 1967
Director
Appointed 14 Nov 2024

HALLETT, Joe John

Active
Main Street, NorthamptonNN7 4SH
Born December 1979
Director
Appointed 14 Nov 2024

HALLETT, John Graham

Resigned
Main Street, NorthamptonNN7 4SH
Born September 1945
Director
Appointed 14 Nov 2024
Resigned 26 Jun 2025

Persons with significant control

4

3 Active
1 Ceased

Benjamin Charles Hallett

Active
Main Street, NorthamptonNN7 4SH
Born November 1981

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Jun 2025

Mr John Graham Hallett

Ceased
Main Street, NorthamptonNN7 4SH
Born September 1945

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Nov 2024
Ceased 26 Jun 2025

Mr Steven Mark Cockerill

Active
Main Street, NorthamptonNN7 4SH
Born August 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Nov 2024

Mr Joe John Hallett

Active
Main Street, NorthamptonNN7 4SH
Born December 1979

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 14 Nov 2024
Fundings
Financials
Latest Activities

Filing History

6

Change To A Person With Significant Control
23 January 2026
PSC04Change of PSC Details
Notification Of A Person With Significant Control
23 January 2026
PSC01Notification of Individual PSC
Confirmation Statement With Updates
23 January 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 November 2025
TM01Termination of Director
Cessation Of A Person With Significant Control
14 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Incorporation Company
14 November 2024
NEWINCIncorporation