Company NameWillowtree Marine Limited
DirectorArthur Vincent Bennett
Company StatusActive
Company Number02254902
CategoryPrivate Limited Company
Incorporation Date10 May 1988(33 years ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Secretary NameMrs Elizabeth Frances Bennett
NationalityBritish
StatusCurrent
Appointed31 March 1991(2 years, 10 months after company formation)
Appointment Duration30 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Langdale Road
Thame
Oxfordshire
OX9 3WJ
Director NameMr Arthur Vincent Bennett
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2018(29 years, 10 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWillowtree Marina
West Quay Drive
Yeading
Middlesex
UB4 9TB
Director NameMrs Elizabeth Frances Bennett
Date of BirthDecember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(2 years, 10 months after company formation)
Appointment Duration26 years, 9 months (resigned 10 January 2018)
RoleOffice Administrator
Country of ResidenceUnited Kingdom
Correspondence Address13 Langdale Road
Thame
Oxfordshire
OX9 3WJ
Director NameMr Arthur Vincent Bennett
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(2 years, 10 months after company formation)
Appointment Duration26 years, 9 months (resigned 10 January 2018)
RoleMarina Manager
Country of ResidenceEngland
Correspondence Address13 Langdale Road
Thame
Oxfordshire
OX9 3WJ
Director NameCharles Mackay Walker
Date of BirthAugust 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(2 years, 10 months after company formation)
Appointment Duration22 years, 7 months (resigned 31 October 2013)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address28 Hambling Drive
Beverley
Yorkshire
HU17 9GD
Director NameAmbiance Developments Ltd (Corporation)
StatusResigned
Appointed10 January 2018(29 years, 8 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 07 March 2018)
Correspondence Address13 Langdale Road
Thame
OX9 3WJ

Contact

Websitewillowtree-marina.co.uk
Telephone020 88416585
Telephone regionLondon

Location

Registered AddressWillowtree Marina
West Quay Drive
Yeading
Middlesex
UB4 9TB
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardYeading
Built Up AreaGreater London

Shareholders

10k at £1Arthur Bennett
50.00%
Ordinary
7k at £1Elizabeth Frances Bennett
35.01%
Ordinary
3k at £1Executors Of Charles Mackay Walker
15.00%
Ordinary

Financials

Year2014
Net Worth-£94,247
Cash£60,040
Current Liabilities£330,806

Accounts

Latest Accounts31 August 2019 (1 year, 8 months ago)
Next Accounts Due31 May 2021 (3 weeks, 2 days from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Returns

Latest Return4 January 2021 (4 months ago)
Next Return Due18 January 2022 (8 months, 2 weeks from now)

Charges

20 February 1994Delivered on: 24 February 1994
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

13 March 2021Confirmation statement made on 4 January 2021 with no updates (3 pages)
30 July 2020Micro company accounts made up to 31 August 2019 (2 pages)
9 March 2020Confirmation statement made on 4 January 2020 with no updates (3 pages)
31 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
9 January 2019Confirmation statement made on 4 January 2019 with no updates (3 pages)
9 January 2019Cessation of Ambiance Developments Ltd as a person with significant control on 7 March 2018 (1 page)
30 June 2018Micro company accounts made up to 31 August 2017 (2 pages)
7 March 2018Appointment of Mr Arthur Vincent Bennett as a director on 7 March 2018 (2 pages)
7 March 2018Termination of appointment of Ambiance Developments Ltd as a director on 7 March 2018 (1 page)
16 February 2018Confirmation statement made on 4 January 2018 with no updates (3 pages)
16 February 2018Notification of Elizabeth Frances Bennett as a person with significant control on 6 April 2016 (2 pages)
16 February 2018Notification of Arthur Vincent Bennett as a person with significant control on 6 April 2016 (2 pages)
23 January 2018Cessation of Elizabeth Frances Bennett as a person with significant control on 10 January 2018 (1 page)
23 January 2018Cessation of Arthur Vincent Bennett as a person with significant control on 10 January 2018 (1 page)
23 January 2018Notification of Ambiance Developments Ltd as a person with significant control on 10 January 2018 (2 pages)
23 January 2018Termination of appointment of Elizabeth Frances Bennett as a director on 10 January 2018 (1 page)
23 January 2018Termination of appointment of Arthur Vincent Bennett as a director on 10 January 2018 (1 page)
23 January 2018Appointment of Ambiance Developments Ltd as a director on 10 January 2018 (2 pages)
23 January 2018Cessation of Elizabeth Frances Bennett as a person with significant control on 10 January 2018 (1 page)
23 January 2018Cessation of Arthur Vincent Bennett as a person with significant control on 10 January 2018 (1 page)
23 January 2018Notification of Ambiance Developments Ltd as a person with significant control on 10 January 2018 (2 pages)
23 January 2018Termination of appointment of Elizabeth Frances Bennett as a director on 10 January 2018 (1 page)
23 January 2018Termination of appointment of Arthur Vincent Bennett as a director on 10 January 2018 (1 page)
23 January 2018Appointment of Ambiance Developments Ltd as a director on 10 January 2018 (2 pages)
18 July 2017Micro company accounts made up to 31 August 2016 (3 pages)
18 July 2017Micro company accounts made up to 31 August 2016 (3 pages)
4 January 2017Confirmation statement made on 4 January 2017 with updates (7 pages)
4 January 2017Confirmation statement made on 4 January 2017 with updates (7 pages)
12 June 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-06-12
  • GBP 20,000
(5 pages)
12 June 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-06-12
  • GBP 20,000
(5 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
8 June 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 20,000
(5 pages)
8 June 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 20,000
(5 pages)
31 May 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
31 May 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
5 July 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-07-05
  • GBP 20,000
(5 pages)
5 July 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-07-05
  • GBP 20,000
(5 pages)
30 June 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
30 June 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
1 November 2013Termination of appointment of Charles Walker as a director (1 page)
1 November 2013Termination of appointment of Charles Walker as a director (1 page)
28 August 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
28 August 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
5 June 2013Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
5 June 2013Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
13 June 2012Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
13 June 2012Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
6 December 2011Previous accounting period extended from 31 March 2011 to 31 August 2011 (1 page)
6 December 2011Previous accounting period extended from 31 March 2011 to 31 August 2011 (1 page)
5 August 2011Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
5 August 2011Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
19 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 June 2010Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
8 June 2010Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
4 June 2010Director's details changed for Charles Mackay Walker on 1 October 2009 (2 pages)
4 June 2010Director's details changed for Elizabeth Frances Bennett on 1 October 2009 (2 pages)
4 June 2010Director's details changed for Mr Arthur Vincent Bennett on 1 October 2009 (2 pages)
4 June 2010Director's details changed for Charles Mackay Walker on 1 October 2009 (2 pages)
4 June 2010Director's details changed for Elizabeth Frances Bennett on 1 October 2009 (2 pages)
4 June 2010Director's details changed for Mr Arthur Vincent Bennett on 1 October 2009 (2 pages)
4 June 2010Director's details changed for Charles Mackay Walker on 1 October 2009 (2 pages)
4 June 2010Director's details changed for Elizabeth Frances Bennett on 1 October 2009 (2 pages)
4 June 2010Director's details changed for Mr Arthur Vincent Bennett on 1 October 2009 (2 pages)
6 February 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 February 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 June 2009Return made up to 30/04/09; full list of members (4 pages)
13 June 2009Return made up to 30/04/09; full list of members (4 pages)
30 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 August 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 August 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 June 2008Return made up to 30/04/08; full list of members (4 pages)
2 June 2008Return made up to 30/04/08; full list of members (4 pages)
19 June 2007Return made up to 30/04/07; no change of members (7 pages)
19 June 2007Return made up to 30/04/07; no change of members (7 pages)
2 February 2007Total exemption full accounts made up to 31 March 2006 (10 pages)
2 February 2007Total exemption full accounts made up to 31 March 2006 (10 pages)
19 May 2006Return made up to 30/04/06; full list of members (7 pages)
19 May 2006Return made up to 30/04/06; full list of members (7 pages)
9 August 2005Total exemption full accounts made up to 31 March 2005 (10 pages)
9 August 2005Total exemption full accounts made up to 31 March 2005 (10 pages)
17 May 2005Return made up to 30/04/05; full list of members
  • 363(287) ‐ Registered office changed on 17/05/05
(7 pages)
17 May 2005Return made up to 30/04/05; full list of members
  • 363(287) ‐ Registered office changed on 17/05/05
(7 pages)
20 December 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
20 December 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
16 July 2004Return made up to 30/04/04; full list of members (7 pages)
16 July 2004Return made up to 30/04/04; full list of members (7 pages)
28 January 2004Total exemption full accounts made up to 31 March 2003 (10 pages)
28 January 2004Total exemption full accounts made up to 31 March 2003 (10 pages)
12 May 2003Return made up to 30/04/03; full list of members (7 pages)
12 May 2003Return made up to 30/04/03; full list of members (7 pages)
24 December 2002Total exemption full accounts made up to 31 March 2002 (10 pages)
24 December 2002Total exemption full accounts made up to 31 March 2002 (10 pages)
9 May 2002Return made up to 30/04/02; full list of members
  • 363(287) ‐ Registered office changed on 09/05/02
(7 pages)
9 May 2002Return made up to 30/04/02; full list of members
  • 363(287) ‐ Registered office changed on 09/05/02
(7 pages)
13 November 2001Total exemption full accounts made up to 31 March 2001 (10 pages)
13 November 2001Total exemption full accounts made up to 31 March 2001 (10 pages)
21 June 2001Return made up to 30/04/01; full list of members (7 pages)
21 June 2001Return made up to 30/04/01; full list of members (7 pages)
25 January 2001Full accounts made up to 31 March 2000 (10 pages)
25 January 2001Full accounts made up to 31 March 2000 (10 pages)
11 January 2001Return made up to 30/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
11 January 2001Return made up to 30/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
10 August 2000Registered office changed on 10/08/00 from: 28 church road stanmore middlesex HA7 4XR (1 page)
10 August 2000Registered office changed on 10/08/00 from: 28 church road stanmore middlesex HA7 4XR (1 page)
6 March 2000Full accounts made up to 31 March 1999 (10 pages)
6 March 2000Full accounts made up to 31 March 1999 (10 pages)
7 June 1999Return made up to 30/04/99; full list of members (7 pages)
7 June 1999Return made up to 30/04/99; full list of members (7 pages)
8 May 1999Full accounts made up to 31 March 1998 (11 pages)
8 May 1999Full accounts made up to 31 March 1998 (11 pages)
2 June 1998Return made up to 30/04/98; no change of members (4 pages)
2 June 1998Return made up to 30/04/98; no change of members (4 pages)
2 February 1998Full accounts made up to 31 March 1997 (11 pages)
2 February 1998Full accounts made up to 31 March 1997 (11 pages)
19 September 1997Secretary's particulars changed;director's particulars changed (1 page)
19 September 1997Secretary's particulars changed;director's particulars changed (1 page)
21 May 1997Secretary's particulars changed;director's particulars changed (1 page)
21 May 1997Return made up to 30/04/97; full list of members (6 pages)
21 May 1997Secretary's particulars changed;director's particulars changed (1 page)
21 May 1997Return made up to 30/04/97; full list of members (6 pages)
1 February 1997Full accounts made up to 31 March 1996 (10 pages)
1 February 1997Full accounts made up to 31 March 1996 (10 pages)
31 May 1996Return made up to 30/04/96; full list of members (6 pages)
31 May 1996Return made up to 30/04/96; full list of members (6 pages)
31 January 1996Full accounts made up to 31 March 1995 (11 pages)
31 January 1996Full accounts made up to 31 March 1995 (11 pages)
3 January 1996Registered office changed on 03/01/96 from: c/o nunn crick & bussell barclays house 13 st john's road harrow, middlesex, HA1 2DF (1 page)
3 January 1996Registered office changed on 03/01/96 from: c/o nunn crick & bussell barclays house 13 st john's road harrow, middlesex, HA1 2DF (1 page)
3 May 1995Return made up to 30/04/95; full list of members (12 pages)
3 May 1995Return made up to 30/04/95; full list of members (12 pages)
24 February 1994Particulars of mortgage/charge (3 pages)
24 February 1994Particulars of mortgage/charge (3 pages)
10 May 1988Incorporation (15 pages)
10 May 1988Incorporation (15 pages)