WILLOWGROVE DEVELOPMENTS LIMITED
PRESTON

Hellopages » Lancashire » South Ribble » PR4 4QB
Company number 02844442
Status Active
Incorporation Date 12 August 1993
Company Type Private Limited Company
Address LANE HOUSE FARM 202 LIVERPOOL OLD ROAD, MUCH HOOLE, PRESTON, LANCASHIRE, PR4 4QB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WILLOWGROVE DEVELOPMENTS LIMITED are www.willowgrovedevelopments.co.uk, and www.willowgrove-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Willowgrove Developments Limited is a Private Limited Company. The company registration number is 02844442. Willowgrove Developments Limited has been working since 12 August 1993. The present status of the company is Active. The registered address of Willowgrove Developments Limited is Lane House Farm 202 Liverpool Old Road Much Hoole Preston Lancashire Pr4 4qb. The company`s financial liabilities are £63.78k. It is £-125.82k against last year. The cash in hand is £85.14k. It is £56.29k against last year. And the total assets are £85.71k, which is £56.61k against last year. TAYLORSON, Alexander David Robert is a Director of the company. TAYLORSON, Luke Andrew Trevor is a Director of the company. TAYLORSON, Tina Diane is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary DICKSON, Keith has been resigned. Secretary TAYLOR, Timothy Paul has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director DICKSON, Keith has been resigned. Director LOWE, Rupert Grantley has been resigned. Director MCEVOY, Martin Anthony has been resigned. Director TAYLOR, Timothy Paul has been resigned. Director TAYLORSON, Andrew David has been resigned. Director TAYLORSON, Rebecca Clare has been resigned. Director WALTERS, Mark has been resigned. The company operates in "Other letting and operating of own or leased real estate".


willowgrove developments Key Finiance

LIABILITIES £63.78k
-67%
CASH £85.14k
+195%
TOTAL ASSETS £85.71k
+194%
All Financial Figures

Current Directors

Director
TAYLORSON, Alexander David Robert
Appointed Date: 01 April 2014
31 years old

Director
TAYLORSON, Luke Andrew Trevor
Appointed Date: 01 April 2014
28 years old

Director
TAYLORSON, Tina Diane
Appointed Date: 01 April 2010
60 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 12 August 1993
Appointed Date: 12 August 1993

Secretary
DICKSON, Keith
Resigned: 05 June 1995
Appointed Date: 12 August 1993

Secretary
TAYLOR, Timothy Paul
Resigned: 29 January 2010
Appointed Date: 05 June 1995

Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 12 August 1993
Appointed Date: 12 August 1993

Director
DICKSON, Keith
Resigned: 05 June 1995
Appointed Date: 12 August 1993
66 years old

Director
LOWE, Rupert Grantley
Resigned: 05 June 1995
Appointed Date: 12 August 1993
67 years old

Director
MCEVOY, Martin Anthony
Resigned: 05 June 1995
Appointed Date: 13 August 1993
62 years old

Director
TAYLOR, Timothy Paul
Resigned: 29 January 2010
Appointed Date: 05 June 1995
65 years old

Director
TAYLORSON, Andrew David
Resigned: 01 April 2010
Appointed Date: 13 August 1993
60 years old

Director
TAYLORSON, Rebecca Clare
Resigned: 31 August 2015
Appointed Date: 01 April 2014
32 years old

Director
WALTERS, Mark
Resigned: 29 January 2010
Appointed Date: 01 July 2007
55 years old

Persons With Significant Control

Mrs Tina Diane Taylorson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WILLOWGROVE DEVELOPMENTS LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Aug 2016
Confirmation statement made on 12 August 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 Oct 2015
Termination of appointment of Rebecca Clare Taylorson as a director on 31 August 2015
09 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 3

...
... and 90 more events
01 Feb 1994
New secretary appointed;new director appointed

01 Feb 1994
New director appointed

26 Aug 1993
Director resigned

26 Aug 1993
Secretary resigned

12 Aug 1993
Incorporation

WILLOWGROVE DEVELOPMENTS LIMITED Charges

16 June 2015
Charge code 0284 4442 0002
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 32 liverpool…
3 June 2015
Charge code 0284 4442 0001
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…