Willow Park Holding Company Ltd in Clacton On Sea, CO15 1SG

Description

Data updated on: 01-11-2023

Willow Park Holding Company Ltd was set up as Private Limited Company, that is registered in 92 Station Road in Clacton On Sea. It's post code is CO15 1SG. This firm has been in existence since 2010. The registered no. is 07247227. The enterprise's SIC code is 64209, that means Activities of other holding companies n.e.c.. The most recent annual accounts describe the period up to 2022-03-31 and the most current annual confirmation statement was submitted on 2023-04-01.

According to the latest data, there seems to be only a single director in the company: Mark T. (since Mon, 10th May 2010). The following limited company had been guided by David T. till Thu, 22nd Dec 2022.

The companies with significant control over this firm are: Tudor Rise Investments Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Clacton On Sea at Station Road, CO15 1SG, Essex and was registered as a PSC under the reg no 13174294.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2022-03-31	2023-03-31
Currency
Net Worth	68 840	20 100	20 100

Balance Sheet
Current Assets	70 000	20 000	20 000	20 000	20 000	20 000	20 000	20 000
Debtors	70 000	20 000	20 000					20 000	20 000
Net Assets Liabilities					20 100	20 100	20 100	19 900
Net Assets Liabilities Including Pension Asset Liability	68 840	20 100	20 100

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	68 740	20 000	20 000
Shareholder Funds	68 840	20 100	20 100

Other Financial Data
Amounts Owed By Related Parties								20 000	20 000
Average Number Employees During Period					2	2	2	2	2
Creditors			200	200	200	200	200	200	200
Fixed Assets	200	200	200	300	300	300	300	100
Investments Fixed Assets	200	200	200					100	100
Investments In Group Undertakings Participating Interests								100	100
Net Current Assets Liabilities	68 640	19 900	19 900	19 800	19 800	19 800	19 800	19 800	19 800
Other Creditors								200	200
Total Assets Less Current Liabilities	68 840	20 100	20 100	20 100	20 100	20 100	20 100	19 900	19 900
Creditors Due Within One Year	1 360	100	100

Company staff

Mark T.

Role: Director

Appointed: 10 May 2010

Latest update: 1 January 2024

People with significant control

Tudor Rise Investments Ltd

Address: 92 Station Road, Clacton On Sea, Essex, CO15 1SG, United Kingdom

Legal authority Ca 2006

Legal form Ltd

Country registered United Kingdom

Place registered Register Of Companies

Registration number 13174294

Notified on 28 October 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

David T.

Notified on 5 May 2017

Ceased on 28 October 2021

Nature of control:

1/2 or less of shares

Mark T.

Notified on 5 May 2017

Ceased on 28 October 2021

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	15 April 2024
Confirmation statement last made up date	01 April 2023

Annual Accounts 23 June 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	23 June 2016
Annual Accounts 7 April 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	7 April 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Willow Park Holding Company Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark T.

David T.

People with significant control

Tudor Rise Investments Ltd

David T.

Mark T.

Accounts Documents

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