WILLOWBROOK INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
WILLOWBROOK INVESTMENTS LIMITED
COMPANY NUMBER
09338744
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
03/12/2014
(9 years and 11 months old)
WEBSITE
PEARLANDDEAN.COM
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 8NL
209-215 Blackfriars Road
LONDON
SE1 8NL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEANFORBES INVESTMENTS LIMITED | N/A | N/A |
| WILLOWBROOK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PEARL & DEAN CINEMAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WILLOWBROOK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILLOWBROOK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLOWBROOK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/04/2018 - Present (6 years and 7 months) Born in Aug 1938 (age: 86) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/11/2020 - Present (4years) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
03/12/2014 - 28/04/2017 (2 years and 4 months) Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
03/12/2014 - 28/04/2017 (2 years and 4 months) Born in May 1959 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
03/12/2014 - 28/04/2017 (2 years and 4 months) Born in Dec 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEANFORBES INVESTMENTS LIMITED | N/A | N/A |
| WILLOWBROOK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PEARL & DEAN CINEMAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 21/09/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 17/05/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Board Member Gavin Jon Francis Worrell (924776157) Appointed |
| 17/11/2020 | Change in Reg. Office |
| 19/02/2020 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 13/12/2018 | John Feeley (923362091) has left the board |
| 04/11/2018 | New Confirmation Statement filed |
| 17/04/2018 | New Board Member Neil Ormond (924527745) Appointed |
| 09/01/2018 | New Accounts filed |
| 11/12/2017 | Jacqui Ormonde (919315908) has left the board |
| 09/08/2017 | New Annual Return filed |
| 19/06/2017 | New Board Member John Feeley (923362091) Appointed |
| 12/06/2017 | Francis Joseph Harrington (919315909) has left the board |
| 12/06/2017 | Francis Harrington (919315910) has left the board |
| 12/05/2017 | Dermot Hanrahan (912246549) has left the board |
| 20/01/2017 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 12/07/2016 | Change in Reg. Office |
| 09/05/2016 | Change in Reg. Office |
| 08/01/2016 | Change in Reg. Office |
| 27/06/2015 | New Annual Return filed |
| 15/06/2015 | Dermot Hanrahan (919315907) has left the board |
| 15/06/2015 | New Board Member Dermot Hanrahan (912246549) Appointed |
| 08/02/2015 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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