Last Companies House update: 6 August 2026
WILLEY ESTATES (1994) NO.1 COMPANY LTD
Active
•08928270
Address
The Estate Office, Willey, Broseley TF12 5JN
Activity
Dormant Company
Workforce
5 employees
Incorporation
7 March 2014
Legal information
WILLEY ESTATES (1994) NO.1 COMPANY LTD
Company number
08928270
Company type
Private limited company
Legal situation
Active
Activity
WILLEY ESTATES (1994) NO.1 COMPANY LTD
SIC Code
99999•Dormant Company
Fields of activity
Dormant Company
Officers
WILLEY ESTATES (1994) NO.1 COMPANY LTD
5 currently employed and 3 former officers
James Marcus Henry MOIR
Currently employed
Role: Director
Appointed on: 6 November 2023
Nationality: British
Age: 61 years old • Born on 01/1965
Address: The Estate Office, Willey, Broseley TF12 5JN
Edward Oliver RUSSELL
Currently employed
Role: Director
Appointed on: 6 November 2023
Nationality: British
Age: 56 years old • Born on 07/1970
Address: The Estate Office, Willey, Broseley TF12 5JN
David John TURNER
Currently employed
Role: Director
Appointed on: 23 April 2018
Nationality: British
Age: 81 years old • Born on 02/1945
Address: The Estate Office, Willey, Broseley TF12 5JN
Alexandra Elizabeth CONNELL
Currently employed
Role: Director
Appointed on: 1 April 2015
Nationality: British
Age: 53 years old • Born on 05/1973
Address: The Estate Office, Willey, Broseley TF12 5JN
Catherine FORESTER
Currently employed
Role: Director
Appointed on: 7 March 2014
Nationality: British
Age: 80 years old • Born on 02/1946
Address: The Estate Office, Willey, Broseley TF12 5JN
FORMER OFFICERS
Arthur Francis Nicholas Wills DOWNSHIRE
Former executive
Role: Director
Appointed on: 7 March 2014
Until: 6 November 2023
Nationality: British
Age: 67 years old • Born on 02/1959
Address: The Estate Office, Willey, Broseley TF12 5JN
Richard Cavendish LYTTELTON
Former executive
Role: Director
Appointed on: 7 March 2014
Until: 1 April 2015
Nationality: British
Age: 77 years old • Born on 07/1949
Address: The Estate Office, Willey, Broseley TF12 5JJ
Rhoderick Martin SWIRE
Former executive
Role: Director
Appointed on: 7 March 2014
Until: 23 April 2018
Nationality: British
Age: 75 years old • Born on 03/1951
Address: The Estate Office, Willey, Broseley TF12 5JN
Persons with significant control
WILLEY ESTATES (1994) NO.1 COMPANY LTD
6 current and 2 former
Edward Russell
Current
James Moir
Current
David Turner
Current
David Turner
Current
Catherine, Forester
Current
Alexandra Connell
Current
FORMER PERSONS WITH SIGNIFICANT CONTROL
Arthur Downshire
Former
Rhoderick Swire
Former
Filing history
WILLEY ESTATES (1994) NO.1 COMPANY LTD
41 documents
Confirmation statement made on 7 March 2026 with updates
Confirmation statement made on 7 March 2026 with updates
24 March 2026
Confirmation statement made on 7 March 2025 with updates
Confirmation statement made on 7 March 2025 with updates
17 March 2025
Confirmation statement made on 7 March 2024 with updates
Confirmation statement made on 7 March 2024 with updates
12 April 2024
Memorandum and Articles of Association
Memorandum and Articles of Association
29 November 2023
Resolutions
Resolutions
21 November 2023
Appointment of Mr Edward Oliver Russell as a director on 6 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
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
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
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
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
11 documents
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
Contact information
WILLEY ESTATES (1994) NO.1 COMPANY LTD
Phone
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Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
The Estate Office, Willey, Broseley TF12 5JN