Willmore Limited

Active04486370 Private limited company
Incorporated
15 July 2002 (24 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
41 Walsingham Road
Enfield
EN2 6EY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2020
English
Born June 1974 (52)
Adler, Pearl
Secretary · Appointed 14 September 2012
Director · Appointed 12 May 2003
English
Born June 1969 (57)
Secretary · Appointed 19 July 2002
British
Officer history (3 former)
19 October 2020
Appointed Miller, Mark Jeremy as Director
14 September 2012
Appointed Adler, Pearl as Secretary
12 May 2003
Appointed Adler, Jacob as Director
12 May 2003
Resigned Weis, Aubrey as Director
19 July 2002
Appointed Weis, Rachel as Secretary
19 July 2002
Appointed Weis, Aubrey as Director
19 July 2002
Resigned Olsberg, Bernard as Nominee Secretary
19 July 2002
Resigned Olsberg, Rachel Hannah as Nominee Director
15 July 2002
Appointed Olsberg, Bernard as Nominee Secretary
15 July 2002
Appointed Olsberg, Rachel Hannah as Nominee Director

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
Limited Company
Reg. no. 4266150
Former controllers (1)
1 September 2017
Ceased Aubrey Weis — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Ashbeigh Limited Owns 75–100% of shares
Averill Limited Owns 75–100% of shares
Chillingham Limited Owns 75–100% of shares
Cornbury Developments Ltd Owns 75–100% of shares
Finemax Limited Owns 75–100% of shares
Green Lane (Salford) Limited Owns 75–100% of shares
Mapleville Limited Owns 75–100% of shares
Plativale Ltd Owns 75–100% of shares
Rosebriar Ltd Owns 75–100% of shares
Shiffyton Ltd Owns 75–100% of shares
Willmore Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates29 June 2026
13 April 2026Accounts for a dormant company31 July 2025
24 July 2025Confirmation statement with no updates15 July 2025
3 April 2025Accounts for a dormant company31 July 2024
25 July 2024Confirmation statement with no updates15 July 2024
Show all recent filings

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