Willow Park Resources Limited

Company Name	Willow Park Resources Limited
Company Status	Dissolved
Company Number	06772669
Category	Private Limited Company
Incorporation Date	15 December 2008(15 years, 4 months ago)
Dissolution Date	24 May 2022 (1 year, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.

Directors

Director Name	Mr Colin Davey Hawkins
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2009(11 months, 2 weeks after company formation)
Appointment Duration	12 years, 5 months (closed 24 May 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	92 Station Road Clacton-On-Sea Essex CO15 1SG

Director Name	Laura Joanne Clark
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(same day as company formation)
Role	Finance Director
Correspondence Address	122 St Osyth Road West Little Clacton Essex CU15 9NY

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788 Finchley Road London NW11 7TJ

Director Name	Deana Martin
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(same day as company formation)
Role	Finance Director
Correspondence Address	44 Weeley Road Little Clacton Essex CU15 9EN

Director Name	Mr Mark John Thompson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	94 Walton Road Kirby Le Soken Frinton On Sea Essex CO13 0DB

Director Name	Mr David Peter Thompson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	92 Station Road Clacton-On-Sea Essex CO15 1SG

Contact

Website	willowparkresourcecentre.co.uk
Telephone	01255 831700
Telephone region	Clacton-on-Sea

Location

Registered Address	92 Station Road Clacton-On-Sea Essex CO15 1SG
Region	East of England
Constituency	Clacton
County	Essex
Ward	Pier
Built Up Area	Clacton-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Clacton Family Trust LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£142,926
Cash	£141,830
Current Liabilities	£233,476

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

23 December 2020	Accounts for a small company made up to 31 March 2020 (11 pages)
13 July 2020	Confirmation statement made on 13 July 2020 with updates (4 pages)
7 November 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
16 August 2019	Termination of appointment of David Peter Thompson as a director on 30 July 2019 (1 page)
15 July 2019	Confirmation statement made on 13 July 2019 with updates (4 pages)
31 December 2018	Accounts for a small company made up to 31 March 2018 (6 pages)
13 July 2018	Confirmation statement made on 13 July 2018 with updates (4 pages)
25 October 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
25 October 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with updates (5 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with updates (5 pages)
21 October 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
21 October 2016	Director's details changed for Mr David Peter Thompson on 21 October 2016 (2 pages)
21 October 2016	Director's details changed for Mr David Peter Thompson on 21 October 2016 (2 pages)
21 October 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
27 September 2016	Full accounts made up to 31 March 2016 (14 pages)
27 September 2016	Full accounts made up to 31 March 2016 (14 pages)
21 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1 (4 pages)
21 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1 (4 pages)
4 October 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
4 October 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
5 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1 (3 pages)
5 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1 (3 pages)
5 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1 (3 pages)
28 October 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
28 October 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
16 July 2014	Statement of capital following an allotment of shares on 11 June 2013 GBP 50,000 (3 pages)
16 July 2014	Statement of capital following an allotment of shares on 11 June 2013 GBP 50,000 (3 pages)
10 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (3 pages)
10 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (3 pages)
31 July 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
31 July 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
11 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
11 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
5 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
5 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
13 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (3 pages)
13 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (3 pages)
1 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
1 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
25 May 2011	Director's details changed for Mr David Peter Thompson on 12 May 2011 (2 pages)
25 May 2011	Director's details changed for Mr David Peter Thompson on 12 May 2011 (2 pages)
27 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
27 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
15 September 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
15 September 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
10 March 2010	Statement of company's objects (2 pages)
10 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Quoting section 175 25/02/2010 (16 pages)
10 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Quoting section 175 25/02/2010 (16 pages)
10 March 2010	Statement of company's objects (2 pages)
18 February 2010	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
18 February 2010	Termination of appointment of Mark Thompson as a director (1 page)
18 February 2010	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
18 February 2010	Termination of appointment of Mark Thompson as a director (1 page)
16 February 2010	Termination of appointment of Deana Martin as a director (1 page)
16 February 2010	Termination of appointment of Laura Clark as a director (1 page)
16 February 2010	Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
16 February 2010	Registered office address changed from 40/42 High Street Maldon Maldon Essex CM9 5PN on 16 February 2010 (1 page)
16 February 2010	Termination of appointment of Laura Clark as a director (1 page)
16 February 2010	Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
16 February 2010	Appointment of Mr Colin Hawkins as a director (2 pages)
16 February 2010	Registered office address changed from 40/42 High Street Maldon Maldon Essex CM9 5PN on 16 February 2010 (1 page)
16 February 2010	Termination of appointment of Mark Thompson as a director (1 page)
16 February 2010	Termination of appointment of Mark Thompson as a director (1 page)
16 February 2010	Appointment of Mr Colin Hawkins as a director (2 pages)
16 February 2010	Termination of appointment of Deana Martin as a director (1 page)
28 May 2009	Director appointed mark john thompson (2 pages)
28 May 2009	Director appointed deana martin (2 pages)
28 May 2009	Director appointed laura joanne clark (2 pages)
28 May 2009	Director appointed mark john thompson (2 pages)
28 May 2009	Director appointed david thompson (2 pages)
28 May 2009	Director appointed david thompson (2 pages)
28 May 2009	Director appointed deana martin (2 pages)
28 May 2009	Director appointed laura joanne clark (2 pages)
18 December 2008	Appointment terminated director barbara kahan (1 page)
18 December 2008	Appointment terminated director barbara kahan (1 page)
15 December 2008	Incorporation (11 pages)
15 December 2008	Incorporation (11 pages)

Willow Park Resources Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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