Willow Group Ltd. Head office in Tyne & Wear. Check Director.

Willow Group Ltd, Tyne & Wear

Willow Group Ltd is a private limited company. Registered at 264-266 Durham Road, Gateshead, Tyne & Wear NE8 4JR, this 19 years old enterprise was incorporated on 2005-04-25 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
3 directors can be found in this business: Sharon O. (appointed on 01 May 2008), Gary C. (appointed on 05 May 2005), Ian C. (appointed on 05 May 2005). When it comes to the secretaries (1 in total), we can name: Sharon O. (appointed on 01 May 2008).

About
Name: Willow Group Ltd
Number: 05434728
Incorporation date: 2005-04-25
End of financial year: 30 April


Address:	264-266 Durham Road Gateshead Tyne & Wear NE8 4JR
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Ian C.

28 April 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sharon C.

25 April 2017 - 27 April 2022

Nature of control:	significiant influence or control

Gary C.

25 April 2017 - 27 April 2022

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-29	2018-04-30	2019-04-30	2020-04-29	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	-	-	-	734	11,121	20,053	10,369	10,369	8,291	33,203	33,203	59,633	82,823	81,462
Fixed Assets	-	-	-	-	-	1,211,926	1,211,926	1,211,926	1,211,926	1,211,926	1,213,966	1,213,966	1,242,934	1,247,784	1,288,959
Total Assets Less Current Liabilities	1,110,133	1,172,114	1,186,526	1,204,656	1,208,964	1,216,806	1,223,897	1,216,899	1,216,899	1,215,197	1,230,455	1,230,455	1,254,039	1,276,372	1,274,654
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,211,926	1,211,926	1,211,926	1,211,926	1,211,926	1,211,926	-	-	-	-	-	-	-	-	-

The target date for Willow Group Ltd confirmation statement filing is 2024-05-08. The last one was filed on 2023-04-24. The target date for the next statutory accounts filing is 31 January 2024. Most recent accounts filing was sent for the time up to 30 April 2022.

3 persons of significant control are reported in the official register, namely: Ian C. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 30th, January 2024 \| accounts	Free Download (2 pages)

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AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 30th, January 2024 \| accounts	Free Download (2 pages)
CH01	On April 27, 2022 director's details were changed filed on: 24th, April 2023 \| officers	Free Download (2 pages)
CH01	On April 27, 2022 director's details were changed filed on: 24th, April 2023 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 30th, January 2023 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 31st, January 2022 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 28th, January 2021 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 22nd, January 2020 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 25th, January 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 31st, January 2018 \| accounts	Free Download (2 pages)
CH01	On April 12, 2017 director's details were changed filed on: 28th, April 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 28th, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2016 filed on: 28th, April 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on April 28, 2016: 100.00 GBP capital
TM02	Termination of appointment as a secretary on January 14, 2016 filed on: 14th, January 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 18th, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2015 filed on: 28th, April 2015 \| annual return	Free Download
SH01	Capital declared on April 28, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 29th, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2014 filed on: 25th, April 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 31st, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2013 filed on: 1st, May 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 23rd, January 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2012 filed on: 27th, April 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 31st, January 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2011 filed on: 4th, May 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 30th, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2010 filed on: 29th, April 2010 \| annual return	Free Download (5 pages)
CH01	On April 25, 2010 director's details were changed filed on: 28th, April 2010 \| officers	Free Download (2 pages)
CH01	On April 25, 2010 director's details were changed filed on: 28th, April 2010 \| officers	Free Download (2 pages)
CH01	On April 25, 2010 director's details were changed filed on: 28th, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 20th, November 2009 \| accounts	Free Download (4 pages)
363a	Period up to May 1, 2009 - Annual return with full member list filed on: 1st, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 2nd, March 2009 \| accounts	Free Download (4 pages)
288a	On May 9, 2008 Director and secretary appointed filed on: 9th, May 2008 \| officers	Free Download (2 pages)
363a	Period up to May 1, 2008 - Annual return with full member list filed on: 1st, May 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 1st, March 2008 \| accounts	Free Download (4 pages)
363a	Period up to July 3, 2007 - Annual return with full member list filed on: 3rd, July 2007 \| annual return	Free Download (3 pages)
363a	Period up to July 3, 2007 - Annual return with full member list filed on: 3rd, July 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 27th, February 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 27th, February 2007 \| accounts	Free Download (3 pages)
363s	Period up to June 12, 2006 - Annual return with full member list filed on: 12th, June 2006 \| annual return	Free Download (7 pages)
363s	Period up to June 12, 2006 - Annual return with full member list filed on: 12th, June 2006 \| annual return	Free Download (7 pages)
288a	On July 6, 2005 New director appointed filed on: 6th, July 2005 \| officers	Free Download (2 pages)
288a	On July 6, 2005 New director appointed filed on: 6th, July 2005 \| officers	Free Download (2 pages)
288b	On May 27, 2005 Director resigned filed on: 27th, May 2005 \| officers	Free Download (1 page)
288b	On May 27, 2005 Secretary resigned filed on: 27th, May 2005 \| officers	Free Download (1 page)
288a	On May 27, 2005 New director appointed filed on: 27th, May 2005 \| officers	Free Download (2 pages)
288a	On May 27, 2005 New secretary appointed filed on: 27th, May 2005 \| officers	Free Download (2 pages)
288b	On May 27, 2005 Secretary resigned filed on: 27th, May 2005 \| officers	Free Download (1 page)
288a	On May 27, 2005 New secretary appointed filed on: 27th, May 2005 \| officers	Free Download (2 pages)
288a	On May 27, 2005 New director appointed filed on: 27th, May 2005 \| officers	Free Download (2 pages)
288b	On May 27, 2005 Director resigned filed on: 27th, May 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, April 2005 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 25th, April 2005 \| incorporation	Free Download (13 pages)

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