Company Information for WILLBURY LIMITED
6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU,
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Company Registration Number
07265891
Private Limited Company
Active |
Company Name | |
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WILLBURY LIMITED | |
Legal Registered Office | |
6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU Other companies in EC4V | |
Company Number | 07265891 | |
---|---|---|
Company ID Number | 07265891 | |
Date formed | 2010-05-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/05/2016 | |
Return next due | 23/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB998242860 |
Last Datalog update: | 2024-07-05 14:41:11 |
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Registered address | Last known status | Formation date | ||
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WILLBURY DEVELOPMENTS LTD | FAIRWAYS HOUSE GEORGE STREET MANCHESTER M25 9WS | Active | Company formed on the 2008-04-08 | |
WILLBURY ESTATES LTD | MORGAN HOUSE GILBERT DRIVE WYBERTON FEN BOSTON LINCOLNSHIRE PE21 7TQ | Active | Company formed on the 2014-01-09 | |
WILLBURY GROUP PTY LTD | Active | Company formed on the 2021-03-26 | ||
WILLBURY HOLDINGS PTY LTD | Active | Company formed on the 1993-05-07 | ||
WILLBURY HOMES LTD | TY ALAW BRIDGEND ROAD LLANHARAN PONTYCLUN CF72 9RP | Active | Company formed on the 2023-09-19 | |
Willbury's Center Shield Draperies | FTB Suspended | Company formed on the 1955-04-28 |
Officer | Role | Date Appointed |
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MAREE GAIL GLASS |
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REINALDO AVILA DA SILVA |
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PETER BENJAMIN MANDELSON |
Officer | Role | Date Appointed | Date Resigned |
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BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE NURTURE CENTRE | Director | 2010-02-26 | CURRENT | 2010-02-26 | Active | |
GLOBAL PORTS HOLDING LIMITED | Director | 2017-04-12 | CURRENT | 2017-02-20 | Active | |
THE DESIGN MUSEUM | Director | 2017-03-15 | CURRENT | 1988-12-05 | Active | |
GLOBAL COUNSEL LTD | Director | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
OPEN BRITAIN LIMITED | Director | 2016-02-22 | CURRENT | 2015-06-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/05/24, WITH NO UPDATES | ||
Director's details changed for Lord Peter Benjamin Mandelson on 2024-04-24 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/19 FROM C/O Macintyre Hudson New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/05/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD PETER BENJAMIN MANDELSON / 26/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR REINALDO AVILA DA SILVA / 26/05/2012 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/05/11 TO 31/03/11 | |
AR01 | 26/05/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR REINALDO AVILA DA SILVA | |
AP03 | Appointment of Maree Gail Glass as company secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/10 FROM C/O C/O Coppards Goldon Cross House 8 Duncannon Street London WC2N 4JF | |
AP01 | DIRECTOR APPOINTED PETER BENJAMIN MANDELSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/10 FROM Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
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 | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2013-03-31 | £ 139,750 |
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Creditors Due Within One Year | 2012-03-31 | £ 87,263 |
Creditors and other liabilities
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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 WILLBURY LIMITED
Cash Bank In Hand | 2013-03-31 | £ 769,605 |
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Cash Bank In Hand | 2012-03-31 | £ 194,778 |
Current Assets | 2013-03-31 | £ 883,534 |
Current Assets | 2012-03-31 | £ 669,951 |
Debtors | 2013-03-31 | £ 113,929 |
Debtors | 2012-03-31 | £ 475,173 |
Shareholder Funds | 2013-03-31 | £ 747,188 |
Shareholder Funds | 2012-03-31 | £ 587,227 |
Tangible Fixed Assets | 2013-03-31 | £ 3,404 |
Tangible Fixed Assets | 2012-03-31 | £ 4,539 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as WILLBURY LIMITED are:
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. |