Introduction
Watch Company
W
WILLOW HEIGHTS COMPANY LIMITED
WILLOW HEIGHTS COMPANY LIMITED is an active company incorporated on 17 November 2020 with the registered office located in Stewartson. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WILLOW HEIGHTS COMPANY LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
NI674299
LTD Company
Age
5 Years
Incorporated 17 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 13 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Address
29 Aghalarg Road Stewartson, BT71 5AB,
Previous Addresses
The Diamond Centre Market Street Magherafelt BT45 6ED Northern Ireland
From: 17 November 2020To: 11 September 2025
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Left
Sept 25
Termination Director Company With Name T...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
New Owner
Sept 25
Notification Of A Person With Significan...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LAVERTY, Joseph
ActiveAghalarg Road, StewartstownBT71 5AB
Born January 1982
Director
Appointed 06 Jan 2025
LAVERTY, Joseph
Aghalarg Road, StewartstownBT71 5AB
Born January 1982
Director
06 Jan 2025
Active
MCALLISTER, Michael Joseph
ResignedAghalarg Road, StewartsonBT71 5AB
Born February 1963
Director
Appointed 17 Nov 2020
Resigned 06 Jan 2025
MCALLISTER, Michael Joseph
Aghalarg Road, StewartsonBT71 5AB
Born February 1963
Director
17 Nov 2020
Resigned 06 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Joseph Laverty
ActiveAghalarg Road, StewartsownBT71 5AB
Born January 1982
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Jan 2025
Mr Joseph Laverty
Aghalarg Road, StewartsownBT71 5AB
Born January 1982
Ownership of shares 75 to 100 percent
06 Jan 2025
Active
Mr Michael Joseph Mcallister
CeasedAghalarg Road, StewartsonBT71 5AB
Born February 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Nov 2020
Ceased 06 Jan 2025
Mr Michael Joseph Mcallister
Aghalarg Road, StewartsonBT71 5AB
Born February 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Nov 2020
Ceased 06 Jan 2025
Ceased
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2025
11 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2025
11 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 September 2025
11 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2025