Company number 05288541
Status Active
Incorporation Date 16 November 2004
Company Type Private Limited Company
Address 9, CROSSWAYS LONDON ROAD, SUNNINGHILL, ASCOT, BERKSHIRE, SL5 0PL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
GBP 2
. The most likely internet sites of WILLOW DEAN HOMES LIMITED are www.willowdeanhomes.co.uk, and www.willow-dean-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Willow Dean Homes Limited is a Private Limited Company.
The company registration number is 05288541. Willow Dean Homes Limited has been working since 16 November 2004.
The present status of the company is Active. The registered address of Willow Dean Homes Limited is 9 Crossways London Road Sunninghill Ascot Berkshire Sl5 0pl. . DEAN, Samantha Louise is a Secretary of the company. DEAN, David 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 "Development of building projects".
Current Directors
Director
DEAN, David
Appointed Date: 16 November 2004
61 years old
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 November 2004
Appointed Date: 16 November 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 November 2004
Appointed Date: 16 November 2004
Persons With Significant Control
Ms Samantha Louise Dean
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Dean
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WILLOW DEAN HOMES LIMITED Events
14 November 2014
Charge code 0528 8541 0013
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 85 ellis road crowthorne berkshire…
14 November 2014
Charge code 0528 8541 0012
Delivered: 22 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 October 2014
Charge code 0528 8541 0011
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 May 2013
Charge code 0528 8541 0010
Delivered: 31 May 2013
Status: Outstanding
Persons entitled: Stephen Dorrell
Description: (Plot 2), 87 ellis road, crowthorne, berkshire…
4 February 2013
Legal charge
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: Stephen Dorrell
Description: Land at 23 park view drive south, charvil, reading.
10 April 2012
Legal charge
Delivered: 14 April 2012
Status: Outstanding
Persons entitled: Stephen Dorrell
Description: Land adjoining 294 barkham road wokingham berkshire.
2 August 2011
Legal charge
Delivered: 13 August 2011
Status: Outstanding
Persons entitled: Stephen Dorrell
Description: Land on the south east side of bucklands and land adjoining…
15 October 2010
Legal charge
Delivered: 19 October 2010
Status: Outstanding
Persons entitled: Stephen Dorrell
Description: Land at bucklands doles lane wokingham t/no BK401814.
2 August 2010
Legal charge
Delivered: 4 August 2010
Status: Outstanding
Persons entitled: Stephen Dorrell
Description: Land at the rear of 52/56 bearwood road and land on the…
10 March 2010
Legal charge
Delivered: 11 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 50 bearwood road wokingham t/n BK437081 by way of fixed…
19 June 2009
Legal charge
Delivered: 23 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 20 robinhood lane winnersh berkshire by way…
11 July 2008
Legal charge
Delivered: 16 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 sadlers lane winnersh reading berkshire by way of fixed…
2 November 2007
Legal charge
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 18 sadlers lane, winnersh, berkshire. By way of fixed…