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WILLOW SECURITIES LIMITED
Active
02757498 · incorporated 1992-10-21
WILLOW SECURITIES LIMITED is an active UK private limited company, incorporated on 21 October 1992 at Companies House (number 02757498; OpenRegistry canonical ID GB-02757498-willow-securities-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 4,161 active companies registered in Hertford (postcode SG14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
28 CASTLE STREET, CASTLE STREET, HERTFORD, SG14 1HH, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-10-21 . Next confirmation statement due 2026-11-04 .
Mortgages and charges
16 charges recorded against the company at Companies House:
2 outstanding,
14 satisfied,
0 partially satisfied.
Persons with significant control WILLOW SECURITIES LIMITED has 3 persons with significant control on file:
Mr Terence Henry Bambridge born 1935 resident in United Kingdom, British national. Notified 2017-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Mr Charles John Bambridge born 1993 resident in England, British national. Notified 2019-01-31. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Mr James Terence Bambridge born 1989 resident in England, British national. Notified 2021-01-25. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust 4 historical PSC records have ceased:
Mrs Shirley Anne Nicholls born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2019-01-31. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Sarita Rose Martin born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-05. Owns 25–50% of shares Holds 25–50% of voting rights Mr Stuart Henry Bambridge born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2017-04-01. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Susan Carol Bambridge born 1955 resident in England, British national. Notified 2019-01-31. Ceased 2020-03-05. Owns 25–50% of shares Holds 25–50% of voting rights Similar UK companies Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):
Other companies registered in Hertford:
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