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Last Companies House update: 14 November 2026

WILLEY ESTATES (1994) NO.1 COMPANY LTD

Active
•
08928270
Address
The Estate Office, Willey, Broseley TF12 5JN
Activity
Dormant Company
Workforce
5 employees (2024 data)
Incorporation
7 March 2014
Officers
James Marcus Henry MOIR, Edward Oliver RUSSELL, David John TURNER, Alexandra Elizabeth CONNELL, Catherine FORESTER

Activity

WILLEY ESTATES (1994) NO.1 COMPANY LTD

SIC Code
99999
•Dormant Company

Officers

WILLEY ESTATES (1994) NO.1 COMPANY LTD

5 currently employed and 3 former officers

James Marcus Henry MOIR
Current role: Director
Start date: 6 November 2023
Age: 61 years old • Born in January 1965
Edward Oliver RUSSELL
Current role: Director
Start date: 6 November 2023
Age: 56 years old • Born in July 1970
David John TURNER
Current role: Director
Start date: 23 April 2018
Age: 81 years old • Born in February 1945
Alexandra Elizabeth CONNELL
Current role: Director
Start date: 1 April 2015
Age: 53 years old • Born in May 1973
Catherine FORESTER
Current role: Director
Start date: 7 March 2014
Age: 80 years old • Born in February 1946
FORMER OFFICERS
Arthur Francis Nicholas Wills DOWNSHIRE
Status:
Former
Last role: Director
Start date: 7 March 2014
End date: 6 November 2023
Age: 67 years old • Born in February 1959
Richard Cavendish LYTTELTON
Status:
Former
Last role: Director
Start date: 7 March 2014
End date: 1 April 2015
Age: 77 years old • Born in July 1949
Rhoderick Martin SWIRE
Status:
Former
Last role: Director
Start date: 7 March 2014
End date: 23 April 2018
Age: 75 years old • Born in March 1951

Auditors

Managed companies

Persons with significant control

WILLEY ESTATES (1994) NO.1 COMPANY LTD

6 current and 2 former

Edward Russell
James Moir
David Turner
David Turner
Catherine, Forester
Alexandra Connell
FORMER PERSONS WITH SIGNIFICANT CONTROL
Arthur Downshire
Rhoderick Swire

Filing history

WILLEY ESTATES (1994) NO.1 COMPANY LTD

41 documents

Confirmation statement made on 7 March 2026 with updates

24 March 2026

Confirmation statement made on 7 March 2025 with updates

17 March 2025

Confirmation statement made on 7 March 2024 with updates

12 April 2024

Memorandum and Articles of Association

29 November 2023

Resolutions

21 November 2023

Appointment of Mr Edward Oliver Russell as a director on 6 November 2023

17 November 2023

Appointment of Mr James Marcus Henry Moir as a director on 6 November 2023

17 November 2023

Termination of appointment of Arthur Francis Nicholas Wills Downshire as a director on 6 November 2023

17 November 2023

Notification of Edward Oliver Russell as a person with significant control on 6 November 2023

17 November 2023

Notification of James Marcus Henry Moir as a person with significant control on 6 November 2023

17 November 2023

Annual accounts

WILLEY ESTATES (1994) NO.1 COMPANY LTD

12 documents

Financial statements 2026
24 August 2026
Financial statements 2025
23 December 2025
Financial statements 2024
31 March 2024
Financial statements 2023
18 December 2023
Financial statements 2022
11 July 2022
Financial statements 2021
21 December 2021
Financial statements 2020
7 June 2021
Financial statements 2019
18 April 2019
Financial statements 2018
8 May 2018
Financial statements 2017
3 January 2018
Financial statements 2016
4 November 2016
Financial statements 2015
7 December 2015

Contact information

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WILLEY ESTATES (1994) NO.1 COMPANY LTD

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Full address
The Estate Office, Willey, Broseley TF12 5JN