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Companies House/Oxted/Company profile

WILLOUGHBY HOUSE LTD

Active
08079331·incorporated 2012-05-22

WILLOUGHBY HOUSE LTD is an active UK private limited company, incorporated on 22 May 2012 at Companies House (number 08079331; OpenRegistry canonical ID GB-08079331-willoughby-house-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,444 active companies registered in Oxted, Surrey (postcode RH8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-05-22
Registered Address
DOWNSVIEW HOUSE, 141 - 143 STATION ROAD EAST, OXTED, SURREY, RH8 0QE, UNITED KINGDOM
SIC
68100 — Buying and selling of own 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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-22. Next confirmation statement due 2026-06-05.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

WILLOUGHBY HOUSE LTD has 1 person with significant control on file:

  • Twisted Fish Limited (England reg. 03495557). Notified 2022-04-01.
    • 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 Julian Andrew Reiter born 1966 resident in England, British national. Notified 2022-04-01. Ceased 2022-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Timothy James Miller born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2022-04-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

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