Willowbeech Ltd.

Company Name	Willowbeech Ltd.
Directors	Paula Bridget Sarah Keys and Benjamin Trevor Holman
Company Status	Active
Company Number	06785885
Category	Private Limited Company
Incorporation Date	8 January 2009(15 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mrs Paula Bridget Sarah Keys
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 July 2022(13 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	3 The Courtyards Phoenix Sqaure Wyncolls Road Colchester Essex CO4 9PE

Secretary Name	Mr Benjamin Trevor Holman
Status	Current
Appointed	01 March 2023(14 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	3 The Courtyards Phoenix Sqaure Wyncolls Road Colchester Essex CO4 9PE

Director Name	Mr Benjamin Trevor Holman
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(14 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Courtyards Phoenix Sqaure Wyncolls Road Colchester Essex CO4 9PE

Director Name	Mr Robert Stephen Kelford
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Director Name	Mr Paul Anthony Keith Jeffery
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2009(5 days after company formation)
Appointment Duration	11 years, 11 months (resigned 14 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	654 The Crescent Colchester Essex CO4 9YQ

Secretary Name	Mr Nigel Bennett Schofield
Nationality	British
Status	Resigned
Appointed	13 January 2009(5 days after company formation)
Appointment Duration	11 years, 11 months (resigned 14 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	654 The Crescent Colchester Essex CO4 9YQ

Director Name	Mr Christopher James Easteal
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2020(11 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Courtyards Phoenix Sqaure Wyncolls Road Colchester Essex CO4 9PE

Director Name	Mr Edward Anthony Morgan
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2020(11 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Courtyards Phoenix Sqaure Wyncolls Road Colchester Essex CO4 9PE

Director Name	Mr David Andrew Spruzen
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2022(13 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Courtyards Phoenix Sqaure Wyncolls Road Colchester Essex CO4 9PE

Secretary Name	Mr Michael Forster
Status	Resigned
Appointed	03 October 2022(13 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 March 2023)
Role	Company Director
Correspondence Address	3 The Courtyards Phoenix Sqaure Wyncolls Road Colchester Essex CO4 9PE

Location

Registered Address	3 The Courtyards Phoenix Sqaure Wyncolls Road Colchester Essex CO4 9PE
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Paul Jeffery 100.00% Ordinary

Financials

Year	2014
Net Worth	-£51,672
Cash	£22,549
Current Liabilities	£242,655

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	8 January 2024 (3 months, 1 week ago)
Next Return Due	22 January 2025 (9 months from now)

Charges

4 January 2010	Delivered on: 15 January 2010 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The whole and any part of the undertaking, property and assets. Outstanding
4 January 2010	Delivered on: 15 January 2010 Persons entitled: Coutts & Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 33 ophir road, bournemouth dorset t/no DT67280. Outstanding

Filing History

8 February 2024	Filing exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
8 February 2024	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (44 pages)
8 February 2024	Notice of agreement to exemption from filing of accounts for period ending 31/03/23 (2 pages)
23 January 2024	Confirmation statement made on 8 January 2024 with updates (4 pages)
18 January 2024	Notice of agreement to exemption from filing of accounts for period ending 31/03/23 (2 pages)
18 January 2024	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (44 pages)
5 December 2023	Appointment of Mr Benjamin Trevor Holman as a director on 1 December 2023 (2 pages)
5 December 2023	Termination of appointment of David Andrew Spruzen as a director on 1 December 2023 (1 page)
5 June 2023	Termination of appointment of Michael Forster as a secretary on 1 March 2023 (1 page)
5 June 2023	Appointment of Mr Benjamin Trevor Holman as a secretary on 1 March 2023 (2 pages)
27 January 2023	Confirmation statement made on 8 January 2023 with no updates (3 pages)
4 October 2022	Termination of appointment of Christopher James Easteal as a director on 9 September 2022 (1 page)
4 October 2022	Appointment of Mr David Andrew Spruzen as a director on 3 October 2022 (2 pages)
4 October 2022	Appointment of Mr Michael Forster as a secretary on 3 October 2022 (2 pages)
6 September 2022	Accounts for a small company made up to 31 March 2022 (18 pages)
2 August 2022	Termination of appointment of Edward Anthony Morgan as a director on 31 July 2022 (1 page)
2 August 2022	Appointment of Mrs Paula Bridget Sarah Keys as a director on 31 July 2022 (2 pages)
4 April 2022	Registered office address changed from 654 the Crescent Colchester Essex CO4 9YQ England to 3 the Courtyards Phoenix Sqaure Wyncolls Road Colchester Essex CO4 9PE on 4 April 2022 (1 page)
8 February 2022	Notification of Consensus Group Holdings Limited as a person with significant control on 31 January 2022 (2 pages)
8 February 2022	Cessation of Sscp Pegasus Bidco Limited as a person with significant control on 31 January 2022 (1 page)
10 January 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
29 November 2021	Accounts for a small company made up to 31 March 2021 (17 pages)
2 March 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
24 February 2021	Change of details for Sscp Pegasus Bidco Limited as a person with significant control on 14 December 2020 (2 pages)
8 January 2021	Notification of Sscp Pegasus Bidco Limited as a person with significant control on 14 December 2020 (2 pages)
8 January 2021	Confirmation statement made on 8 January 2021 with updates (4 pages)
8 January 2021	Cessation of Paul Anthony Keith Jeffery as a person with significant control on 14 December 2020 (1 page)
24 December 2020	Satisfaction of charge 2 in full (1 page)
24 December 2020	Satisfaction of charge 1 in full (1 page)
15 December 2020	Appointment of Mr Edward Morgan as a director on 14 December 2020 (2 pages)
15 December 2020	Termination of appointment of Paul Anthony Keith Jeffery as a director on 14 December 2020 (1 page)
15 December 2020	Appointment of Mr Christopher Easteal as a director on 14 December 2020 (2 pages)
15 December 2020	Termination of appointment of Nigel Bennett Schofield as a secretary on 14 December 2020 (1 page)
15 December 2020	Registered office address changed from C/O Cbw Llp, Floor 3, 66 Prescot Street London E1 8NN to 654 the Crescent Colchester Essex CO4 9YQ on 15 December 2020 (1 page)
9 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
2 January 2020	Total exemption full accounts made up to 31 March 2019 (10 pages)
10 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
10 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
10 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
16 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 February 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1 (3 pages)
11 February 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1 (3 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (3 pages)
9 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (3 pages)
9 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (3 pages)
13 January 2015	Registered office address changed from 35 Paul Street London EC2A 4UQ to C/O Cbw Llp, Floor 3, 66 Prescot Street London E1 8NN on 13 January 2015 (1 page)
13 January 2015	Registered office address changed from 35 Paul Street London EC2A 4UQ to C/O Cbw Llp, Floor 3, 66 Prescot Street London E1 8NN on 13 January 2015 (1 page)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1 (3 pages)
13 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1 (3 pages)
13 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1 (3 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
15 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (3 pages)
15 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (3 pages)
15 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (3 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
12 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (3 pages)
12 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (3 pages)
12 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (3 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
11 January 2011	Director's details changed for Mr Paul Anthony Keith Jeffery on 1 January 2011 (2 pages)
11 January 2011	Secretary's details changed for Mr Nigel Bennett Schofield on 1 January 2011 (1 page)
11 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (3 pages)
11 January 2011	Secretary's details changed for Mr Nigel Bennett Schofield on 1 January 2011 (1 page)
11 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (3 pages)
11 January 2011	Secretary's details changed for Mr Nigel Bennett Schofield on 1 January 2011 (1 page)
11 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (3 pages)
11 January 2011	Director's details changed for Mr Paul Anthony Keith Jeffery on 1 January 2011 (2 pages)
11 January 2011	Director's details changed for Mr Paul Anthony Keith Jeffery on 1 January 2011 (2 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 September 2010	Previous accounting period extended from 31 January 2010 to 31 March 2010 (1 page)
20 September 2010	Previous accounting period extended from 31 January 2010 to 31 March 2010 (1 page)
26 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
26 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
26 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
15 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 January 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 January 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 January 2009	Director appointed mr paul anthony keith jeffery (1 page)
13 January 2009	Secretary appointed mr nigel schofield (1 page)
13 January 2009	Registered office changed on 13/01/2009 from temple house 20 holywell row london EC2A 4XH (1 page)
13 January 2009	Appointment terminated director robert kelford (1 page)
13 January 2009	Secretary appointed mr nigel schofield (1 page)
13 January 2009	Director appointed mr paul anthony keith jeffery (1 page)
13 January 2009	Registered office changed on 13/01/2009 from temple house 20 holywell row london EC2A 4XH (1 page)
13 January 2009	Appointment terminated director robert kelford (1 page)
8 January 2009	Incorporation (17 pages)
8 January 2009	Incorporation (17 pages)

Willowbeech Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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