| Company Name | The Willows Equestrian Centre Limited |
|---|---|
| Directors | Caroline Shaw and Steve Shaw |
| Company Status | Active |
| Company Number | 05733865 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2006(18 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Caroline Shaw |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
| Director Name | Steve Shaw |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2006(same day as company formation) |
| Role | Motor Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
| Secretary Name | Steve Shaw |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
Location
| Registered Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Steve Shaw 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (11 months from now) |
Filing History
| 23 May 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 21 March 2023 | Confirmation statement made on 7 March 2023 with updates (5 pages) |
| 7 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 1 April 2022 | Confirmation statement made on 7 March 2022 with updates (5 pages) |
| 8 July 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 16 March 2021 | Confirmation statement made on 7 March 2021 with updates (5 pages) |
| 9 March 2021 | Change of details for Steve Shaw as a person with significant control on 9 March 2021 (2 pages) |
| 9 March 2021 | Director's details changed for Steve Shaw on 9 March 2021 (2 pages) |
| 9 March 2021 | Director's details changed for Caroline Shaw on 9 March 2021 (2 pages) |
| 3 March 2021 | Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 3 March 2021 (1 page) |
| 27 November 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 30 March 2020 | Confirmation statement made on 7 March 2020 with updates (5 pages) |
| 31 October 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 2 April 2019 | Confirmation statement made on 7 March 2019 with updates (5 pages) |
| 8 March 2019 | Change of details for Steve Shaw as a person with significant control on 8 March 2019 (2 pages) |
| 4 December 2018 | Accounts for a dormant company made up to 31 March 2018 (1 page) |
| 28 March 2018 | Confirmation statement made on 7 March 2018 with updates (5 pages) |
| 23 February 2018 | Registered office address changed from 9 Nelson Street Southend-on-Sea Essex SS1 1EH to 7 Nelson Street Southend-on-Sea Essex SS1 1EH on 23 February 2018 (1 page) |
| 9 January 2018 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
| 9 January 2018 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
| 12 April 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 12 April 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 2 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 2 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 11 April 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 15 September 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 15 September 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 28 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 28 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 27 July 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 17 October 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 24 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 27 September 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 27 September 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 13 May 2013 | Director's details changed for Caroline Shaw on 2 May 2013 (2 pages) |
| 13 May 2013 | Director's details changed for Steve Shaw on 2 May 2013 (2 pages) |
| 13 May 2013 | Director's details changed for Caroline Shaw on 2 May 2013 (2 pages) |
| 13 May 2013 | Director's details changed for Steve Shaw on 2 May 2013 (2 pages) |
| 13 May 2013 | Director's details changed for Caroline Shaw on 2 May 2013 (2 pages) |
| 13 May 2013 | Director's details changed for Steve Shaw on 2 May 2013 (2 pages) |
| 10 May 2013 | Secretary's details changed for Steve Shaw on 2 May 2013 (1 page) |
| 10 May 2013 | Secretary's details changed for Steve Shaw on 2 May 2013 (1 page) |
| 10 May 2013 | Secretary's details changed for Steve Shaw on 2 May 2013 (1 page) |
| 10 May 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
| 10 May 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
| 10 May 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
| 8 January 2013 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 8 January 2013 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 8 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 8 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 August 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 7 August 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 7 August 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 12 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 10 June 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
| 10 June 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
| 10 June 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
| 1 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 1 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 5 May 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 24 July 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 24 July 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 27 March 2009 | Return made up to 07/03/09; no change of members (3 pages) |
| 27 March 2009 | Return made up to 07/03/09; no change of members (3 pages) |
| 22 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 22 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 3 April 2008 | Return made up to 07/03/08; no change of members (3 pages) |
| 3 April 2008 | Return made up to 07/03/08; no change of members (3 pages) |
| 21 September 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 21 September 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 13 September 2007 | Return made up to 07/03/07; full list of members (2 pages) |
| 13 September 2007 | Return made up to 07/03/07; full list of members (2 pages) |
| 26 July 2007 | Director's particulars changed (1 page) |
| 26 July 2007 | Director's particulars changed (1 page) |
| 7 March 2006 | Incorporation (17 pages) |
| 7 March 2006 | Incorporation (17 pages) |