WILLOWBROOK PLANT LTD

Key Data

Status

Active

Company No.

05377871

Incorporation date

28/02/2005

Size

Total Exemption Full

Classification

Repair of machinery (33.12 - SIC 2007);Wholesale of mining construction and civil engineering machinery (46.63 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2005)

26/09/2025

Confirmation statement made on 2025-09-26 with updates

View PDF (3 pages)

05/09/2025

Total exemption full accounts made up to 2025-02-28

View PDF (11 pages)

20/11/2024

Total exemption full accounts made up to 2024-02-28

View PDF (11 pages)

26/09/2024

Notification of Wb Corby Holdco Limited as a person with significant control on 2024-09-20

View PDF (2 pages)

26/09/2024

Cessation of Lg Willowbrook Ltd as a person with significant control on 2024-09-20

View PDF (1 pages)

26/09/2024

Confirmation statement made on 2024-09-26 with updates

View PDF (4 pages)

24/09/2024

Second filing of Confirmation Statement dated 2022-07-12

View PDF (3 pages)

08/08/2024

Confirmation statement made on 2024-07-07 with no updates

View PDF (3 pages)

25/07/2024

Change of details for Willowbrook Plant Holdings Limited as a person with significant control on 2024-07-24

View PDF (2 pages)

01/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (11 pages)

07/07/2023

Confirmation statement made on 2023-07-07 with no updates

View PDF (3 pages)

14/02/2023

Registration of charge 053778710004, created on 2023-02-10

View PDF (26 pages)

07/09/2022

Total exemption full accounts made up to 2022-02-28

View PDF (11 pages)

25/07/2022

Confirmation statement made on 2022-07-12 with updates

View PDF (5 pages)

09/06/2022

Appointment of Miss Rebecca Lorimer as a director on 2022-05-27

View PDF (2 pages)

08/06/2022

Memorandum and Articles of Association

View PDF (10 pages)

08/06/2022

Resolutions

View PDF (3 pages)

06/06/2022

Change of share class name or designation

View PDF (2 pages)

01/06/2022

Notification of Willowbrook Plant Holdings Limited as a person with significant control on 2022-05-27

View PDF (2 pages)

01/06/2022

Change of details for Mr Henry William Lorimer as a person with significant control on 2022-05-27

View PDF (2 pages)

01/06/2022

Registration of charge 053778710003, created on 2022-05-27

View PDF (37 pages)

01/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (11 pages)

12/07/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

27/10/2020

Total exemption full accounts made up to 2020-02-29

View PDF (11 pages)

17/07/2020

Confirmation statement made on 2020-07-12 with no updates

View PDF (3 pages)

14/10/2019

Total exemption full accounts made up to 2019-02-28

View PDF (11 pages)

16/07/2019

Change of details for Mr Henry William Lorimer as a person with significant control on 2019-05-28

View PDF (2 pages)

12/07/2019

Confirmation statement made on 2019-07-12 with updates

View PDF (4 pages)

12/07/2019

Change of details for Mrs Lorraine Lorimer as a person with significant control on 2019-05-28

View PDF (2 pages)

12/07/2019

Change of details for Mr Henry William Lorimer as a person with significant control on 2019-05-28

View PDF (2 pages)

12/07/2019

Notification of Lorraine Lorimer as a person with significant control on 2019-05-28

View PDF (2 pages)

12/07/2019

Cessation of Gordon Alexander Stewart as a person with significant control on 2019-05-28

View PDF (1 pages)

07/03/2019

Resolutions

View PDF (3 pages)

04/03/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (4 pages)

09/10/2018

Appointment of Mr Andrew Greensmith as a director on 2018-10-01

View PDF (2 pages)

08/10/2018

Appointment of Mr Graham Richard Perkins as a director on 2018-10-01

View PDF (2 pages)

10/08/2018

Termination of appointment of Gordon Alexander Stewart as a director on 2018-08-10

View PDF (1 pages)

10/08/2018

Termination of appointment of Gordon Alexander Stewart as a secretary on 2018-08-10

View PDF (1 pages)

09/08/2018

Termination of appointment of Steven John Corner as a director on 2018-08-09

View PDF (1 pages)

14/06/2018

Total exemption full accounts made up to 2018-02-28

View PDF (11 pages)

24/04/2018

Director's details changed for Mrs Lorraine Lorimer on 2018-04-15

View PDF (2 pages)

13/04/2018

Termination of appointment of Brian Andrew Conn as a director on 2018-04-13

View PDF (1 pages)

03/04/2018

Director's details changed for Mr Henry William Lorimer on 2018-01-31

View PDF (2 pages)

03/04/2018

Change of details for Mr Henry William Lorimer as a person with significant control on 2018-01-31

View PDF (2 pages)

09/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

05/12/2017

Registration of charge 053778710002, created on 2017-11-29

View PDF (22 pages)

10/10/2017

Total exemption full accounts made up to 2017-02-28

View PDF (11 pages)

06/04/2017

Appointment of Mrs Lorraine Lorimer as a director on 2017-04-06

View PDF (2 pages)

10/03/2017

28/02/17 Statement of Capital gbp 100

View PDF (6 pages)

29/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (7 pages)

16/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (7 pages)

22/02/2016

Director's details changed for Mr Brian Andrew Conn on 2016-02-01

View PDF (2 pages)

27/01/2016

Director's details changed for Mr Steven John Corner on 2015-03-28

View PDF (2 pages)

27/01/2016

Director's details changed for Mr Brian Andrew Conn on 2016-01-23

View PDF (2 pages)

11/09/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (5 pages)

09/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (7 pages)

09/03/2015

Director's details changed for Mr Brian Andrew Conn on 2015-01-07

View PDF (2 pages)

09/03/2015

Satisfaction of charge 053778710001 in full

View PDF (1 pages)

18/07/2014

Amended total exemption full accounts made up to 2014-02-28

View PDF (21 pages)

30/06/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (5 pages)

17/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (7 pages)

17/10/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

27/06/2013

Registration of charge 053778710001

View PDF (24 pages)

24/06/2013

Statement of capital following an allotment of shares on 2013-05-01

View PDF (3 pages)

24/06/2013

Appointment of Mr Steven John Corner as a director

View PDF (2 pages)

24/06/2013

Appointment of Mr Brian Andrew Conn as a director

View PDF (2 pages)

26/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (5 pages)

30/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

23/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (5 pages)

25/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

08/07/2011

Termination of appointment of Patrick Mcgowan as a director

View PDF (1 pages)

04/04/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (6 pages)

29/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

26/04/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

26/04/2010

Director's details changed for Mr Henry William Lorimer on 2009-10-02

View PDF (2 pages)

26/04/2010

Director's details changed for Mr Patrick Mcgowan on 2009-10-02

View PDF (2 pages)

29/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (3 pages)

17/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

27/01/2009

Ad 01/06/08-01/06/08\gbp si 97@1=97\gbp ic 2/99\

View PDF (2 pages)

27/01/2009

Director appointed mr henry william lorimer

View PDF (2 pages)

27/01/2009

Director appointed mr patrick mcgowan

View PDF (2 pages)

27/01/2009

Appointment terminated director anthony kightley

View PDF (1 pages)

27/01/2009

Accounts for a dormant company made up to 2008-02-28

View PDF (2 pages)

11/06/2008

Director and secretary's change of particulars / gordon stewart / 17/12/2007

View PDF (1 pages)

06/06/2008

Memorandum and Articles of Association

View PDF (4 pages)

31/05/2008

Certificate of change of name

View PDF (2 pages)

07/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

07/03/2008

Director and secretary's change of particulars / gordon stewart / 15/12/2007

View PDF (1 pages)

20/12/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (2 pages)

26/03/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

20/11/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (1 pages)

21/03/2006

Return made up to 28/02/06; full list of members

View PDF (6 pages)

20/02/2006

Registered office changed on 20/02/06 from: 12 wyckley close irthlingborough wellingborough northamptonshire NN9 5GE

View PDF (1 pages)

20/02/2006

Secretary resigned

View PDF (1 pages)

20/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

04/10/2005

New director appointed

View PDF (2 pages)

04/10/2005

New secretary appointed

View PDF (2 pages)

04/10/2005

Registered office changed on 04/10/05 from: willowbrook construction LIMITED pywell road willowbrook east industrial corby northamptonshire NN17 5XJ

View PDF (1 pages)

07/03/2005

Secretary resigned

View PDF (1 pages)

07/03/2005

Director resigned

View PDF (1 pages)

07/03/2005

Registered office changed on 07/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

28/02/2005

Incorporation

View PDF (6 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

26/09/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
19
39.50K
-
0.00
523.95K
-

2022
17
165.03K
-
0.00
332.71K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcgowan, Patrick	Director	30/12/2008 - 06/07/2011	6
Mrs Lorraine Lorimer	Director	06/04/2017 - Present	11
Greensmith, Andrew	Director	01/10/2018 - Present	4
HCS SECRETARIAL LIMITED	Nominee Secretary	27/02/2005 - 28/02/2005	16015
HANOVER DIRECTORS LIMITED	Nominee Director	27/02/2005 - 28/02/2005	15849

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Growing of other non-perennial crops

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SC278017

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Description

About WILLOWBROOK PLANT LTD

WILLOWBROOK PLANT LTD is an(a) Active company incorporated on 28/02/2005 with the registered office located at Pywell Road Willowbrook East, Industrial Estate, Corby, Northants NN17 5XJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WILLOWBROOK PLANT LTD?

WILLOWBROOK PLANT LTD is currently Active. It was registered on 28/02/2005 .

Where is WILLOWBROOK PLANT LTD located?

WILLOWBROOK PLANT LTD is registered at Pywell Road Willowbrook East, Industrial Estate, Corby, Northants NN17 5XJ.

What does WILLOWBROOK PLANT LTD do?

WILLOWBROOK PLANT LTD operates in the Repair of machinery (33.12 - SIC 2007) sector.

What is the latest filing for WILLOWBROOK PLANT LTD?

The latest filing was on 26/09/2025: Confirmation statement made on 2025-09-26 with updates.