Willey Estates (1994) No.1 Company Ltd

Active08928270 Private limited company
Incorporated
7 March 2014 (12 years)
Industry
Dormant Company (99999)
Controlled by
Edward Oliver Russell
James Marcus Henry Moir
David John Turner
Accounts type
Dormant
Region
West Midlands
Address
The Estate Office
Willey
Broseley
TF12 5JN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (3 former)
6 November 2023
Appointed Moir, James Marcus Henry as Director
6 November 2023
Appointed Russell, Edward Oliver as Director
6 November 2023
23 April 2018
Appointed Turner, David John as Director
23 April 2018
Resigned Swire, Rhoderick Martin as Director
1 April 2015
1 April 2015
7 March 2014
7 March 2014
7 March 2014
Appointed Swire, Rhoderick Martin as Director
7 March 2014

Ownership 6 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 November 2023
Has significant influence or control
British
Born July 1970 (56)
Individual · Notified 6 November 2023
Has significant influence or control
British
Born January 1965 (61)
Individual · Notified 23 April 2018
Has significant influence or control
British
Born February 1945 (81)
David Turner
Individual · Notified 23 April 2018
Has significant influence or control
British
Born February 1945 (81)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1946 (80)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1973 (53)

Holdings 3

Companies where Willey Estates (1994) No.1 Company Ltd is registered as a person with significant control

Owns 75–100% of shares (as a trust)
Active
Owns 75–100% of shares (as a trust)
Active
Owns 75–100% of shares (as a trust)
Active
Former controllers (2)
6 November 2023
Ceased Lord Arthur Francis Nicholas Wills Downshire — Has significant influence or control
23 April 2018
Ceased Rhoderick Martin Swire — Has significant influence or control

Financials

Net Assets
£5
Cash
£5
Employees
5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2023 2024 2025 £4 £4 £4 £5 £5
Balance sheet detail
20252024202320212020
Current Assets£5£5
Cash£5£5£4£4£4
Net Assets£5£5£4£4£4
Shareholder Funds£5£5£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Accounts for a dormant company31 March 2026
24 March 2026Confirmation statement with updates7 March 2026
23 December 2025Accounts for a dormant company31 March 2025
17 March 2025Confirmation statement with updates7 March 2025
23 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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