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Home > England & Wales Companies > WILLOWBROOK INVESTMENTS LIMITED
Company Information for

WILLOWBROOK INVESTMENTS LIMITED

209 BLACKFRIARS ROAD, 1ST FLOOR, LONDON, SE1 8NL,
Company Registration Number
09338744
Private Limited Company
Active

Company Overview

About Willowbrook Investments Ltd
WILLOWBROOK INVESTMENTS LIMITED was founded on 2014-12-03 and has its registered office in London. The organisation's status is listed as "Active". Willowbrook Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
WILLOWBROOK INVESTMENTS LIMITED
 
Legal Registered Office
209 BLACKFRIARS ROAD
1ST FLOOR
LONDON
SE1 8NL
 
Filing Information
Company Number 09338744
Company ID Number 09338744
Date formed 2014-12-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/02/2015
Return next due 02/03/2016
Type of accounts GROUP
Last Datalog update: 2024-12-05 05:36:44
Primary Source:Companies House
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Companies with same name WILLOWBROOK INVESTMENTS LIMITED
The following companies were found which have the same name as WILLOWBROOK INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WILLOWBROOK INVESTMENTS & CONSULTANCY LIMITED OLD BANK HOUSE 57 CHURCH STREET STAINES-UPON-THAMES MIDDLESEX TW18 4XS Active - Proposal to Strike off Company formed on the 2012-11-20
WILLOWBROOK INVESTMENTS LIMITED WILLOWBROOK BEAUCHAMP RODING ONGAR ESSEX CM5 0PG Dissolved Company formed on the 2011-02-14
WILLOWBROOK INVESTMENTS, LLC 4700 ASHWOOD DRIVE - #200 - CINCINNATI OH 45241 Active Company formed on the 2011-05-31
WILLOWBROOK INVESTMENTS PTY. LTD. VIC 3000 Active Company formed on the 1997-02-19
WILLOWBROOK INVESTMENTS, LLC 1902 West Main Street TAMPA FL 33607 Active Company formed on the 2016-12-12
WILLOWBROOK INVESTMENTS, LTD FL Inactive Company formed on the 1981-10-16
WILLOWBROOK INVESTMENTS LIMITED BROOKLODGE DRISHANE MILLSTREET CO. CORK Dissolved Company formed on the 2008-04-09
WILLOWBROOK INVESTMENTS, LP 6424 COLLEYVILLE BLVD STE 120 COLLEYVILLE TX 76034 Active Company formed on the 2003-04-30
WILLOWBROOK INVESTMENTS LP Delaware Unknown
WILLOWBROOK INVESTMENTS II LP Delaware Unknown
WILLOWBROOK INVESTMENTS INC California Unknown
WILLOWBROOK INVESTMENTS INCORPORATED New Jersey Unknown
WILLOWBROOK INVESTMENTS II LP California Unknown
WILLOWBROOK INVESTMENTS LLC California Unknown
WILLOWBROOK INVESTMENTS INCORPORATED California Unknown

Company Officers of WILLOWBROOK INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN FEELEY
 Director 2017-04-20
NEIL ORMOND
 Director 2018-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCIS HARRINGTON
 Company Secretary 2014-12-03 2017-04-28
DERMOT HANRAHAN
 Director 2014-12-03 2017-04-28
FRANCIS JOSEPH HARRINGTON
 Director 2014-12-03 2017-04-28
JACQUI ORMONDE
 Director 2014-12-03 2017-04-28

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
2025-01-15Amended group accounts made up to 2023-12-31
2024-10-31REGISTRATION OF A CHARGE / CHARGE CODE 093387440008
2024-10-27Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-10-27Memorandum articles filed
2024-10-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093387440006
2024-10-23REGISTRATION OF A CHARGE / CHARGE CODE 093387440007
2024-10-08REGISTERED OFFICE CHANGED ON 08/10/24 FROM 2nd Floor Corinthian House 279 Tottenham Court Road London W1T 7RJ England
2024-10-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-09-12CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES
2023-09-15CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-06-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-03-28Compulsory strike-off action has been discontinued
2023-03-28Compulsory strike-off action has been discontinued
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2022-01-07Compulsory strike-off action has been discontinued
2022-01-07DISS40Compulsory strike-off action has been discontinued
2022-01-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-11Compulsory strike-off action has been suspended
2021-12-11DISS16(SOAS)Compulsory strike-off action has been suspended
2021-10-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-04-22CH01Director's details changed for Mr Gavin Jon Francis Worrell on 2021-02-23
2021-04-20DISS40Compulsory strike-off action has been discontinued
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-11-19AP01DIRECTOR APPOINTED MR GAVIN JON FRANCIS WORRELL
2020-02-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-09-19PSC02Notification of Deanforbes Investments Ltd as a person with significant control on 2019-06-05
2019-09-19PSC07CESSATION OF STEP INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-08-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093387440005
2019-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 093387440006
2019-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-12-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FEELEY
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-09-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093387440001
2018-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 093387440004
2018-04-13AP01DIRECTOR APPOINTED MR NEIL ORMOND
2018-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 093387440003
2018-01-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-12-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 093387440002
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JACQUI ORMONDE
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-06-15AP01DIRECTOR APPOINTED MR JOHN FEELEY
2017-06-08TM02Termination of appointment of Francis Harrington on 2017-04-28
2017-06-08TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS JOSEPH HARRINGTON
2017-05-10TM01APPOINTMENT TERMINATED, DIRECTOR DERMOT HANRAHAN
2016-11-09DISS40Compulsory strike-off action has been discontinued
2016-11-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/16 FROM Corinthian House 279 Tottenham Court Road London W1T 7RJ
2016-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/16 FROM Dept 849E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom
2016-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2016 FROM DEPT 849E 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA UNITED KINGDOM
2016-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2016 FROM DEPT 849E 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA UNITED KINGDOM
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/16 FROM Dept 849a, 43 Owston Road Carcroft Doncaster DN6 8DA
2015-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 093387440001
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-23AR0104/02/15 FULL LIST
2015-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT HANLON / 04/06/2015
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-04AR0103/02/15 FULL LIST
2015-02-03SH0103/02/15 STATEMENT OF CAPITAL GBP 3
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-12-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-12-03New incorporation
2014-12-03CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WILLOWBROOK INVESTMENTS LIMITED 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 WILLOWBROOK INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of WILLOWBROOK INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WILLOWBROOK INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLOWBROOK INVESTMENTS LIMITED
Trademarks
We have not found any records of WILLOWBROOK INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLOWBROOK INVESTMENTS LIMITED. 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 (96090 - Other service activities n.e.c.) as WILLOWBROOK INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WILLOWBROOK INVESTMENTS LIMITED 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 WILLOWBROOK INVESTMENTS LIMITED 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 WILLOWBROOK INVESTMENTS LIMITED 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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