About

Registered Number: 04892701
Date of Incorporation: 09/09/2003 (18 years and 9 months ago)
Company Status: Active
Registered Address: C/O Campion Gardens, Clyne Common, Swansea, SA3 3JB

 

Having been setup in 2003, Willow Court Development Phase 1 Ltd have registered office in Swansea, it's status in the Companies House registry is set to "Active". This business does not have any directors listed at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
RESOLUTIONS - N/A 06 October 2020
CH01 - Change of particulars for director 01 July 2020
PSC04 - N/A 01 July 2020
CS01 - N/A 01 July 2020
CH01 - Change of particulars for director 01 July 2020
CH01 - Change of particulars for director 01 July 2020
CH01 - Change of particulars for director 01 July 2020
CH03 - Change of particulars for secretary 01 July 2020
AA - Annual Accounts 14 January 2020
CS01 - N/A 05 August 2019
AA - Annual Accounts 31 January 2019
DISS40 - Notice of striking-off action discontinued 09 October 2018
AA - Annual Accounts 06 October 2018
GAZ1 - First notification of strike-off action in London Gazette 02 October 2018
CS01 - N/A 10 July 2018
AA - Annual Accounts 14 July 2017
CS01 - N/A 05 June 2017
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 03 June 2014
CH01 - Change of particulars for director 03 June 2014
AA - Annual Accounts 24 April 2014
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 10 September 2013
CH01 - Change of particulars for director 10 September 2013
AA01 - Change of accounting reference date 17 January 2013
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 12 January 2012
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 21 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 December 2010
MG01 - Particulars of a mortgage or charge 05 November 2010
AR01 - Annual Return 30 July 2010
CH01 - Change of particulars for director 20 April 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 10 August 2009
288c - Notice of change of directors or secretaries or in their particulars 10 August 2009
288c - Notice of change of directors or secretaries or in their particulars 10 August 2009
AA - Annual Accounts 04 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2008
363s - Annual Return 13 June 2008
AA - Annual Accounts 04 March 2008
363s - Annual Return 02 October 2007
AA - Annual Accounts 24 October 2006
363s - Annual Return 19 October 2006
288a - Notice of appointment of directors or secretaries 06 July 2006
288a - Notice of appointment of directors or secretaries 06 July 2006
288b - Notice of resignation of directors or secretaries 06 July 2006
AA - Annual Accounts 03 March 2006
363s - Annual Return 20 September 2005
AA - Annual Accounts 03 March 2005
395 - Particulars of a mortgage or charge 26 October 2004
395 - Particulars of a mortgage or charge 26 October 2004
395 - Particulars of a mortgage or charge 25 October 2004
395 - Particulars of a mortgage or charge 14 October 2004
363s - Annual Return 07 October 2004
395 - Particulars of a mortgage or charge 29 September 2004
CERTNM - Change of name certificate 17 November 2003
287 - Change in situation or address of Registered Office 18 October 2003
288a - Notice of appointment of directors or secretaries 18 October 2003
288a - Notice of appointment of directors or secretaries 18 October 2003
225 - Change of Accounting Reference Date 18 October 2003
288b - Notice of resignation of directors or secretaries 14 October 2003
288b - Notice of resignation of directors or secretaries 14 October 2003
NEWINC - New incorporation documents 09 September 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 November 2010 Outstanding

N/A

Legal mortgage 11 October 2004 Outstanding

N/A

Debenture 11 October 2004 Outstanding

N/A

Charge over contracts 11 October 2004 Fully Satisfied

N/A

Legal charge 11 October 2004 Fully Satisfied

N/A

Debenture 24 September 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.