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Home > England & Wales Companies > WILLOW PARK HOLDING COMPANY LTD
Company Information for

WILLOW PARK HOLDING COMPANY LTD

92 Station Road, Clacton On Sea, ESSEX, CO15 1SG,
Company Registration Number
07247227
Private Limited Company
Active

Company Overview

About Willow Park Holding Company Ltd
WILLOW PARK HOLDING COMPANY LTD was founded on 2010-05-10 and has its registered office in Clacton On Sea. The organisation's status is listed as "Active". Willow Park Holding Company Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WILLOW PARK HOLDING COMPANY LTD
 
Legal Registered Office
92 Station Road
Clacton On Sea
ESSEX
CO15 1SG
Other companies in CO15
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLOW PARK HOLDING COMPANY LTD
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Companies with same name WILLOW PARK HOLDING COMPANY LTD
The following companies were found which have the same name as WILLOW PARK HOLDING COMPANY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of WILLOW PARK HOLDING COMPANY LTD

Current Directors
Officer Role Date Appointed
DAVID PETER THOMPSON
Director 2010-05-10
MARK JOHN THOMPSON
Director 2010-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PETER THOMPSON CFT CARE LIMITED Director 2016-11-21 CURRENT 2014-07-31 Active
DAVID PETER THOMPSON WEELEY PROPERTIES LTD Director 2011-11-16 CURRENT 2011-11-16 Active
DAVID PETER THOMPSON WEELEY CONTRACTS LIMITED Director 2010-10-06 CURRENT 2010-10-06 Active
DAVID PETER THOMPSON WILLOW PARK DEVELOPMENTS LIMITED Director 2009-02-17 CURRENT 2009-02-17 Active
DAVID PETER THOMPSON WILLOW PARK RESOURCES LIMITED Director 2008-12-15 CURRENT 2008-12-15 Active - Proposal to Strike off
DAVID PETER THOMPSON CAGE PROPERTIES LIMITED Director 2006-05-15 CURRENT 2006-05-15 Active
DAVID PETER THOMPSON THOMPSON HOLDINGS (UK) LIMITED Director 2002-09-26 CURRENT 2002-09-26 Active
DAVID PETER THOMPSON TNH PROPERTIES LIMITED Director 1998-11-30 CURRENT 1998-11-30 Active
MARK JOHN THOMPSON BLUE HOUSE MANOR DEVELOPMENTS LTD Director 2018-04-12 CURRENT 2018-04-12 Active
MARK JOHN THOMPSON CFT CARE LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active
MARK JOHN THOMPSON WEELEY PROPERTIES LTD Director 2011-11-16 CURRENT 2011-11-16 Active
MARK JOHN THOMPSON WEELEY CONTRACTS LIMITED Director 2010-10-06 CURRENT 2010-10-06 Active
MARK JOHN THOMPSON WILLOW PARK DEVELOPMENTS LIMITED Director 2009-02-17 CURRENT 2009-02-17 Active
MARK JOHN THOMPSON THOMPSON HOLDINGS (UK) LIMITED Director 2002-09-26 CURRENT 2002-09-26 Active
MARK JOHN THOMPSON TNH PROPERTIES LIMITED Director 1998-11-30 CURRENT 1998-11-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10CONFIRMATION STATEMENT MADE ON 01/04/24, WITH UPDATES
2023-04-14CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES
2022-12-22Amended small company accounts made up to 2022-03-31
2022-12-22APPOINTMENT TERMINATED, DIRECTOR DAVID PETER THOMPSON
2022-12-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PETER THOMPSON
2022-12-22AAMDAmended small company accounts made up to 2022-03-31
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-27CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES
2022-04-01CH01Director's details changed for Mr David Peter Thompson on 2021-09-01
2022-01-07Current accounting period extended from 30/11/21 TO 31/03/22
2022-01-07AA01Current accounting period extended from 30/11/21 TO 31/03/22
2021-12-23CESSATION OF DAVID PETER THOMPSON AS A PERSON OF SIGNIFICANT CONTROL
2021-12-23CESSATION OF MARK JOHN THOMPSON AS A PERSON OF SIGNIFICANT CONTROL
2021-12-23Notification of Tudor Rise Investments Ltd as a person with significant control on 2021-10-28
2021-12-23PSC02Notification of Tudor Rise Investments Ltd as a person with significant control on 2021-10-28
2021-12-23PSC07CESSATION OF DAVID PETER THOMPSON AS A PERSON OF SIGNIFICANT CONTROL
2021-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES
2020-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES
2019-09-20PSC04Change of details for Mr Mark John Thompson as a person with significant control on 2019-09-20
2019-09-20CH01Director's details changed for Mr Mark John Thompson on 2019-09-20
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2019-05-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-04-25PSC04Change of details for Mr Mark John Thompson as a person with significant control on 2018-04-25
2018-04-25CH01Director's details changed for Mr Mark John Thompson on 2018-04-25
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER THOMPSON / 05/05/2017
2017-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN THOMPSON / 05/05/2017
2017-04-07AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-20AR0110/05/16 ANNUAL RETURN FULL LIST
2015-09-01AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0110/05/15 ANNUAL RETURN FULL LIST
2014-08-18AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26AR0110/05/14 ANNUAL RETURN FULL LIST
2013-05-21AR0110/05/13 ANNUAL RETURN FULL LIST
2013-04-12AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/11
2012-06-01AR0110/05/12 ANNUAL RETURN FULL LIST
2011-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/10
2011-09-02AA01Previous accounting period shortened from 31/05/11 TO 30/11/10
2011-05-27AR0110/05/11 ANNUAL RETURN FULL LIST
2011-05-27CH01Director's details changed for Mr David Peter Thompson on 2011-05-12
2010-05-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-05-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WILLOW PARK HOLDING COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILLOW PARK HOLDING COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILLOW PARK HOLDING COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

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.

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2022-03-31

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

Intangible Assets
Patents
We have not found any records of WILLOW PARK HOLDING COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WILLOW PARK HOLDING COMPANY LTD
Trademarks
We have not found any records of WILLOW PARK HOLDING COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLOW PARK HOLDING COMPANY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where WILLOW PARK HOLDING COMPANY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILLOW PARK HOLDING COMPANY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILLOW PARK HOLDING COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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