Company NameTGL Futurebuild (Holdings) Limited
DirectorJames Alexander May
Company StatusActive
Company Number11577166
CategoryPrivate Limited Company
Incorporation Date19 September 2018(5 years, 6 months ago)
Previous NameWillow Walk Holdings Limited

Business Activity

Section KFinancial and insurance activities
SIC 64203Activities of construction holding companies

Director

Director NameMr James Alexander May
Date of BirthFebruary 1990 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Lodge, Beacon End Farmhouse London Road
Stanway
Colchester
Essex
CO3 0NQ

Location

Registered AddressThe Lodge, Beacon End Farmhouse London Road
Stanway
Colchester
Essex
CO3 0NQ
RegionEast of England
ConstituencyWitham
CountyEssex
ParishStanway
WardStanway
Built Up AreaColchester
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return18 September 2023 (6 months, 1 week ago)
Next Return Due2 October 2024 (6 months from now)

Filing History

20 October 2023Confirmation statement made on 18 September 2023 with updates (4 pages)
12 September 2023Micro company accounts made up to 31 July 2022 (5 pages)
26 June 2023Change of details for Mr James Alexander May as a person with significant control on 15 March 2023 (2 pages)
26 June 2023Director's details changed for Mr James Alexander May on 15 March 2023 (2 pages)
12 June 2023Previous accounting period shortened from 30 September 2022 to 31 July 2022 (1 page)
30 January 2023Company name changed willow walk holdings LIMITED\certificate issued on 30/01/23
  • RES15 ‐ Change company name resolution on 2022-10-24
(2 pages)
30 January 2023Change of name notice (2 pages)
20 September 2022Confirmation statement made on 18 September 2022 with updates (4 pages)
31 August 2022Micro company accounts made up to 30 September 2021 (5 pages)
20 September 2021Confirmation statement made on 18 September 2021 with updates (4 pages)
9 July 2021Micro company accounts made up to 30 September 2020 (5 pages)
28 September 2020Director's details changed for Mr James Alexander May on 24 September 2020 (2 pages)
28 September 2020Change of details for Mr James Alexander May as a person with significant control on 24 September 2020 (2 pages)
21 September 2020Confirmation statement made on 18 September 2020 with updates (4 pages)
19 June 2020Accounts for a dormant company made up to 30 September 2019 (3 pages)
21 October 2019Confirmation statement made on 18 September 2019 with updates (5 pages)
9 July 2019Statement of capital following an allotment of shares on 29 April 2019
  • GBP 200
(3 pages)
18 March 2019Change of details for Mr James Alexander May as a person with significant control on 18 March 2019 (2 pages)
18 March 2019Director's details changed for Mr James Alexander May on 18 March 2019 (2 pages)
19 September 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-09-19
  • GBP 100
(33 pages)