| Company Name | Willow Park Holding Company Ltd |
|---|---|
| Director | Mark John Thompson |
| Company Status | Active |
| Company Number | 07247227 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2010(13 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Mark John Thompson |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Station Road Clacton On Sea Essex CO15 1SG |
| Director Name | Mr David Peter Thompson |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Station Road Clacton On Sea Essex CO15 1SG |
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
| 30 at £1 | David Peter Thompson 30.00% Ordinary A |
|---|---|
| 30 at £1 | Mark John Thompson 30.00% Ordinary A |
| 20 at £1 | Alison Lesley Thompson 20.00% Ordinary A |
| 20 at £1 | Julie Wendy Thompson 20.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £68,840 |
| Current Liabilities | £1,360 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 April 2024 (2 weeks, 5 days ago) |
|---|---|
| Next Return Due | 15 April 2025 (11 months, 4 weeks from now) |
Filing History
| 21 December 2023 | Accounts for a small company made up to 31 March 2023 (8 pages) |
|---|---|
| 14 April 2023 | Confirmation statement made on 1 April 2023 with updates (4 pages) |
| 22 December 2022 | Termination of appointment of David Peter Thompson as a director on 22 December 2022 (1 page) |
| 22 December 2022 | Amended accounts for a small company made up to 31 March 2022 (8 pages) |
| 31 October 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 27 April 2022 | Confirmation statement made on 1 April 2022 with updates (5 pages) |
| 1 April 2022 | Director's details changed for Mr David Peter Thompson on 1 September 2021 (2 pages) |
| 7 January 2022 | Current accounting period extended from 30 November 2021 to 31 March 2022 (1 page) |
| 23 December 2021 | Notification of Tudor Rise Investments Ltd as a person with significant control on 28 October 2021 (2 pages) |
| 23 December 2021 | Cessation of David Peter Thompson as a person with significant control on 28 October 2021 (1 page) |
| 23 December 2021 | Cessation of Mark John Thompson as a person with significant control on 28 October 2021 (1 page) |
| 29 April 2021 | Accounts for a dormant company made up to 30 November 2020 (4 pages) |
| 28 April 2021 | Confirmation statement made on 28 April 2021 with updates (4 pages) |
| 22 May 2020 | Accounts for a dormant company made up to 30 November 2019 (4 pages) |
| 5 May 2020 | Confirmation statement made on 29 April 2020 with updates (4 pages) |
| 20 September 2019 | Change of details for Mr Mark John Thompson as a person with significant control on 20 September 2019 (2 pages) |
| 20 September 2019 | Director's details changed for Mr Mark John Thompson on 20 September 2019 (2 pages) |
| 10 May 2019 | Confirmation statement made on 9 May 2019 with updates (4 pages) |
| 1 May 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 15 June 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
| 9 May 2018 | Confirmation statement made on 9 May 2018 with updates (4 pages) |
| 25 April 2018 | Change of details for Mr Mark John Thompson as a person with significant control on 25 April 2018 (2 pages) |
| 25 April 2018 | Director's details changed for Mr Mark John Thompson on 25 April 2018 (2 pages) |
| 10 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
| 10 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
| 5 May 2017 | Director's details changed for Mr David Peter Thompson on 5 May 2017 (2 pages) |
| 5 May 2017 | Director's details changed for Mr Mark John Thompson on 5 May 2017 (2 pages) |
| 5 May 2017 | Director's details changed for Mr Mark John Thompson on 5 May 2017 (2 pages) |
| 5 May 2017 | Director's details changed for Mr David Peter Thompson on 5 May 2017 (2 pages) |
| 7 April 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 7 April 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 20 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 1 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 26 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 18 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 18 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 26 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 21 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 12 April 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 12 April 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 13 June 2012 | Accounts for a small company made up to 30 November 2011 (5 pages) |
| 13 June 2012 | Accounts for a small company made up to 30 November 2011 (5 pages) |
| 1 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 1 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 7 September 2011 | Accounts for a small company made up to 30 November 2010 (6 pages) |
| 7 September 2011 | Accounts for a small company made up to 30 November 2010 (6 pages) |
| 2 September 2011 | Previous accounting period shortened from 31 May 2011 to 30 November 2010 (1 page) |
| 2 September 2011 | Previous accounting period shortened from 31 May 2011 to 30 November 2010 (1 page) |
| 27 May 2011 | Director's details changed for Mr David Peter Thompson on 12 May 2011 (2 pages) |
| 27 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Director's details changed for Mr David Peter Thompson on 12 May 2011 (2 pages) |
| 10 May 2010 | Incorporation
|
| 10 May 2010 | Incorporation
|