Company number 04567274
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address 19 CHURCH STREET, ROSS ON WYE, HEREFORDSHIRE, HR9 5HN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WILLOW HOMES (ROSS) LIMITED are www.willowhomesross.co.uk, and www.willow-homes-ross.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Willow Homes Ross Limited is a Private Limited Company.
The company registration number is 04567274. Willow Homes Ross Limited has been working since 18 October 2002.
The present status of the company is Active. The registered address of Willow Homes Ross Limited is 19 Church Street Ross On Wye Herefordshire Hr9 5hn. . PRICE, Simon John is a Secretary of the company. PERKINS, Darron Allan is a Director of the company. PRICE, Simon John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002
Persons With Significant Control
Mr Darron Allan Perkins
Notified on: 18 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WILLOW HOMES (ROSS) LIMITED Events
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 18 October 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
24 Oct 2002
New director appointed
24 Oct 2002
New secretary appointed;new director appointed
18 Oct 2002
Secretary resigned
18 Oct 2002
Director resigned
18 Oct 2002
Incorporation
21 October 2005
Legal charge
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a barns at court farmhouse, much birch, near…
16 May 2005
Debenture
Delivered: 24 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 April 2005
Legal charge
Delivered: 19 April 2005
Status: Satisfied
on 3 November 2005
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a barns at court farmhouse much birch…
12 April 2005
Legal charge
Delivered: 19 April 2005
Status: Satisfied
on 19 April 2006
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a plot 11B the walled garden, ross…
14 February 2003
Legal charge
Delivered: 18 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a plot 5 yew tree farm whitchurch…