Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Willoughby Corporate Secretarial Limited
- Incorporated
- 27 February 1992 (34 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 80 Mount StreetNottinghamNottinghamshireNG1 6HH
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 June 2000
British
Born January 1973 (53)
Director · Appointed 12 March 1997
British
Born February 1966 (60)
Director · Appointed 20 June 1994
British
Born February 1967 (59)
Officer history (28 former)
5 November 2025
31 March 2024
31 March 2024
31 March 2023
7 September 2020
1 January 2016
31 December 2012
31 March 2011
18 February 2010
9 March 2009
9 March 2009
9 March 2009
9 March 2009
14 September 2007
19 November 2004
17 September 2004
6 January 2004
6 January 2004
6 October 2003
6 October 2003
6 October 2003
25 September 2003
27 February 2003
7 March 2001
7 March 2001
19 October 2000
19 October 2000
12 June 2000
12 June 2000
12 June 2000
30 March 1999
8 March 1999
8 March 1999
8 March 1999
31 October 1997
12 March 1997
12 March 1997
22 October 1996
14 November 1995
14 November 1995
10 November 1995
9 October 1995
9 October 1995
25 August 1995
18 November 1994
28 October 1994
28 October 1994
20 June 1994
20 June 1994
20 June 1994
20 June 1994
28 May 1992
28 May 1992
28 May 1992
28 May 1992
28 May 1992
28 May 1992
27 February 1992
27 February 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc304688
Holdings 1
Companies where Willoughby Corporate Secretarial Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Cumberland Company Management Limited Owns 75–100% of shares
Landforce Management Limited Has significant influence or control
Cumberland Secretarial Limited Owns 75–100% of shares
FC Retail Services Limited Owns 75–100% of shares
Freeths Scotland LLP Has significant influence or control
Henmans Freeth Executor & Trustee Company Limited Owns 75–100% of shares
Horizon Trustees Limited Owns 75–100% of shares
Willoughby Corporate Registrars Limited Owns 75–100% of shares
Willoughby Corporate Trustee Limited Owns 25–50% of shares
Willoughby Corporate Secretarial Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 March 2026 | Confirmation statement with no updates | 27 February 2026 | ||
| 17 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 10 November 2025 | Termination of appointment of a director | |||
| 11 March 2025 | Confirmation statement with no updates | 27 February 2025 | ||
| 27 November 2024 | Accounts for a dormant company | 31 March 2024 |
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