Company Information for WILLOW PARK HOLDING COMPANY LTD
92 Station Road, Clacton On Sea, ESSEX, CO15 1SG,
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Company Registration Number
07247227
Private Limited Company
Active |
Company Name | |
---|---|
WILLOW PARK HOLDING COMPANY LTD | |
Legal Registered Office | |
92 Station Road Clacton On Sea ESSEX CO15 1SG Other companies in CO15 | |
Company Number | 07247227 | |
---|---|---|
Company ID Number | 07247227 | |
Date formed | 2010-05-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-04-01 | |
Return next due | 2025-04-15 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-10 11:38:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WILLOW PARK HOLDING COMPANY II LLC | Delaware | Unknown | ||
WILLOW PARK HOLDING COMPANY I LLC | Delaware | Unknown | ||
WILLOW PARK HOLDING COMPANY I LLC | California | Unknown | ||
WILLOW PARK HOLDING COMPANY II LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID PETER THOMPSON |
||
MARK JOHN THOMPSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CFT CARE LIMITED | Director | 2016-11-21 | CURRENT | 2014-07-31 | Active | |
WEELEY PROPERTIES LTD | Director | 2011-11-16 | CURRENT | 2011-11-16 | Active | |
WEELEY CONTRACTS LIMITED | Director | 2010-10-06 | CURRENT | 2010-10-06 | Active | |
WILLOW PARK DEVELOPMENTS LIMITED | Director | 2009-02-17 | CURRENT | 2009-02-17 | Active | |
WILLOW PARK RESOURCES LIMITED | Director | 2008-12-15 | CURRENT | 2008-12-15 | Active - Proposal to Strike off | |
CAGE PROPERTIES LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Active | |
THOMPSON HOLDINGS (UK) LIMITED | Director | 2002-09-26 | CURRENT | 2002-09-26 | Active | |
TNH PROPERTIES LIMITED | Director | 1998-11-30 | CURRENT | 1998-11-30 | Active | |
BLUE HOUSE MANOR DEVELOPMENTS LTD | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
CFT CARE LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
WEELEY PROPERTIES LTD | Director | 2011-11-16 | CURRENT | 2011-11-16 | Active | |
WEELEY CONTRACTS LIMITED | Director | 2010-10-06 | CURRENT | 2010-10-06 | Active | |
WILLOW PARK DEVELOPMENTS LIMITED | Director | 2009-02-17 | CURRENT | 2009-02-17 | Active | |
THOMPSON HOLDINGS (UK) LIMITED | Director | 2002-09-26 | CURRENT | 2002-09-26 | Active | |
TNH PROPERTIES LIMITED | Director | 1998-11-30 | CURRENT | 1998-11-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/04/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES | ||
Amended small company accounts made up to 2022-03-31 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID PETER THOMPSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PETER THOMPSON | |
AAMD | Amended small company accounts made up to 2022-03-31 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES | |
CH01 | Director's details changed for Mr David Peter Thompson on 2021-09-01 | |
Current accounting period extended from 30/11/21 TO 31/03/22 | ||
AA01 | Current accounting period extended from 30/11/21 TO 31/03/22 | |
CESSATION OF DAVID PETER THOMPSON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MARK JOHN THOMPSON AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Tudor Rise Investments Ltd as a person with significant control on 2021-10-28 | ||
PSC02 | Notification of Tudor Rise Investments Ltd as a person with significant control on 2021-10-28 | |
PSC07 | CESSATION OF DAVID PETER THOMPSON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES | |
PSC04 | Change of details for Mr Mark John Thompson as a person with significant control on 2019-09-20 | |
CH01 | Director's details changed for Mr Mark John Thompson on 2019-09-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | |
PSC04 | Change of details for Mr Mark John Thompson as a person with significant control on 2018-04-25 | |
CH01 | Director's details changed for Mr Mark John Thompson on 2018-04-25 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER THOMPSON / 05/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN THOMPSON / 05/05/2017 | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/05/14 ANNUAL RETURN FULL LIST | |
AR01 | 10/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 10/05/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/10 | |
AA01 | Previous accounting period shortened from 31/05/11 TO 30/11/10 | |
AR01 | 10/05/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Peter Thompson on 2011-05-12 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILLOW PARK HOLDING COMPANY LTD
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WILLOW PARK HOLDING COMPANY LTD are:
VEOLIA ES (UK) LIMITED | £ 57,050,514 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
MEARS GROUP PLC | £ 1,904,190 |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
LIVE WELL AT HOME LIMITED | £ 261,609 |
CMG LIMITED | £ 127,100 |
WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
THE ESLAND GROUP LIMITED | £ 63,968 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |