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Companies House/Tyne & Wear/Company profile

WILLOW GROUP LTD

Active
05434728·incorporated 2005-04-25

WILLOW GROUP LTD is an active UK private limited company, incorporated on 25 April 2005 at Companies House (number 05434728; OpenRegistry canonical ID GB-05434728-willow-group-ltd). 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 649 active companies registered in Tyne & Wear (postcode NE8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-04-25
Registered Address
264-266 DURHAM ROAD, GATESHEAD, TYNE & WEAR, NE8 4JR
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-24. Next confirmation statement due 2026-05-08.

Mortgages and charges

18 charges recorded against the company at Companies House: 16 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

WILLOW GROUP LTD has 1 person with significant control on file:

  • Mr Ian Andrew Charlton born 1960 resident in England, British national. Notified 2017-04-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Gary Charlton born 1983 resident in England, British national. Notified 2017-04-25. Ceased 2022-04-27.
    • Has significant influence or control
  • Mrs Sharon Louise Charlton born 1962 resident in England, British national. Notified 2017-04-25. Ceased 2022-04-27.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Tyne & Wear: