THE WILLESLEY LAKE COMPANY LIMITED
Company details
- Registered name
- THE WILLESLEY LAKE COMPANY LIMITED
- Company number
- 03478978
- Registered office
- 6 Clifton Road, Netherseal, Swadlincote, DE12 8BP, England
- Company type
- Private limited company
- Incorporated on
- 10 December 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 93290 — Other amusement and recreation activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 24 Dec 2026
- Confirmation statement — last
- 10 Dec 2025
Officers
4 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/05/2023 | Person with significant control ceased | Mr Keith Sean Brothers | — |
| 27/02/2023 | Secretary resigned | POCKLINGTON, Annette | — |
| 27/02/2023 | Director appointed | — | HART, Estelle |
| 27/02/2023 | Director appointed | — | BAILEY-HORTON, Thomas |
| 27/02/2023 | Director appointed | — | BAILEY, Stephanie |
| 10/10/2022 | Director resigned | BROTHERS, Keith Sean | — |
| 07/10/2022 | Director appointed | — | HART, Liam Samual |
| 16/07/2018 | Secretary resigned | BAILEY, Jennifer Lynn | — |
| 16/07/2018 | Secretary appointed | — | POCKLINGTON, Annette |
| 15/09/2016 | Secretary resigned | HART, Christine Gail | — |
| 15/09/2016 | Secretary appointed | — | BAILEY, Jennifer Lynn |
| 06/04/2016 | Person with significant control added | — | Mr Keith Sean Brothers |
| 10/12/1997 | Nominee-director resigned | GRAEME, Lesley Joyce | — |
| 10/12/1997 | Nominee-secretary resigned | GRAEME, Dorothy May | — |
| 10/12/1997 | Nominee-director appointed | — | GRAEME, Lesley Joyce |
| 10/12/1997 | Director appointed | — | BROTHERS, Keith Sean |
| 10/12/1997 | Secretary appointed | — | HART, Christine Gail |
| 10/12/1997 | Nominee-secretary appointed | — | GRAEME, Dorothy May |
Financial highlights
No figures could be read from the accounts filed on 15 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for THE WILLESLEY LAKE COMPANY LIMITED
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Filing history
Most recent filings
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About THE WILLESLEY LAKE COMPANY LIMITED (03478978)
THE WILLESLEY LAKE COMPANY LIMITED is a private limited company incorporated on 10 December 1997 and registered in the United Kingdom under company number 03478978. Its registered office is at 6 Clifton Road, Netherseal, Swadlincote, DE12 8BP, England. The recorded nature of business is other amusement and recreation activities n.e.c. (SIC 93290). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Mr Keith Sean Brothers. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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