Tom Willoughby Limited

Company Name	Tom Willoughby Limited
Company Status	Active
Company Number	00703979
Category	Private Limited Company
Incorporation Date	25 September 1961(62 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Paul Blades
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 July 1998(36 years, 10 months after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Construction House Northallerton North Yorkshire DL7 8ED

Director Name	Mr Derek John Greenwell
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	04 April 2007(45 years, 6 months after company formation)
Appointment Duration	17 years
Role	Director Co Sec
Country of Residence	United Kingdom
Correspondence Address	Construction House Northallerton North Yorkshire DL7 8ED

Director Name	William Darren Johnson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 March 2009(47 years, 5 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Construction House Northallerton North Yorkshire DL7 8ED

Director Name	Mr Keith Brian Noddings
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2012(50 years, 9 months after company formation)
Appointment Duration	11 years, 9 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Construction House High Street Northallerton North Yorkshire DL7 8ED

Director Name	Mr Dean Peter Wilson
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(60 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Construction Director
Country of Residence	England
Correspondence Address	Construction House Northallerton North Yorkshire DL7 8ED

Director Name	Mrs Joanne Sinnott
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(60 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Operations Director-Defence
Country of Residence	England
Correspondence Address	Construction House Northallerton North Yorkshire DL7 8ED

Secretary Name	Mr Keith Brian Noddings
Status	Current
Appointed	01 January 2024(62 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Correspondence Address	Construction House Northallerton North Yorkshire DL7 8ED

Director Name	Mr Thomas Henry Hill
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(30 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 22 September 1993)
Role	Builder
Correspondence Address	15 Maison Dieu Richmond North Yorkshire DL10 7AU

Secretary Name	Mrs Cynthia Hill
Nationality	British
Status	Resigned
Appointed	31 October 1991(30 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 27 January 1994)
Role	Company Director
Correspondence Address	15 Maison Dieu Richmond North Yorkshire DL10 7AU

Director Name	Nicholas St John Fordy
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(32 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 22 October 2004)
Role	Managing Director
Correspondence Address	Home Farm Clifton Castle Clifton Upon Yore Ripon HG4 4AB

Director Name	George Malcolm Fordy
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(32 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (resigned 21 September 2009)
Role	Chairman
Correspondence Address	High Farm House Ingleby Greenhow Great Ayton Middlesbrough Cleveland TS9 6RG

Director Name	Mr Keith Edmund Caygill
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(32 years, 4 months after company formation)
Appointment Duration	16 years, 4 months (resigned 21 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Construction House Northallerton North Yorkshire DL7 8ED

Secretary Name	Mr Richard Michael Chamberlain
Nationality	British
Status	Resigned
Appointed	27 January 1994(32 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 20 April 2005)
Role	Company Director
Correspondence Address	1 Fortrose Close Eaglescliffe Stockton On Tees Cleveland TS16 9HD

Director Name	Pauline Fordy
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1994(32 years, 9 months after company formation)
Appointment Duration	16 years (resigned 01 July 2010)
Role	Deputy Chairman
Country of Residence	England
Correspondence Address	Construction House Northallerton North Yorkshire DL7 8ED

Director Name	Dr Paul Welton Shepherd
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(43 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 September 2009)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	21 St Edwards Close York YO24 1QB

Secretary Name	Mr Derek John Greenwell
Nationality	British
Status	Resigned
Appointed	20 April 2005(43 years, 7 months after company formation)
Appointment Duration	18 years, 8 months (resigned 01 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Construction House Northallerton North Yorkshire DL7 8ED

Director Name	Mr Nicholas St John Fordy
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(48 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 May 2011)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Construction House Northallerton North Yorkshire DL7 8ED

Contact

Website	tomwilloughby.co.uk
Email address	[email protected]
Telephone	01609 772062
Telephone region	Northallerton

Location

Registered Address	Construction House Northallerton North Yorkshire DL7 8ED
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Northallerton
Ward	Northallerton North & Brompton
Built Up Area	Northallerton
Address Matches	8 other UK companies use this postal address

Shareholders

10k at £1	F.t. Construction Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£18,053,514
Gross Profit	£989,664
Net Worth	£1,587,737
Cash	£2,419,052
Current Liabilities	£2,981,924

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 December 2023 (4 months, 1 week ago)
Next Return Due	21 December 2024 (8 months from now)

Charges

1 September 2010	Delivered on: 3 September 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
30 June 1978	Delivered on: 5 July 1978 Satisfied on: 10 October 1996 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Goodwill and bookdebts with all buildings fixtures fixed plant and machinery fixed and floating charge. (Please see doc M22). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

1 September 2010

Delivered on: 3 September 2010
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

30 June 1978

Delivered on: 5 July 1978
Satisfied on: 10 October 1996
Persons entitled: Barclays Bank LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Goodwill and bookdebts with all buildings fixtures fixed plant and machinery fixed and floating charge. (Please see doc M22). Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

3 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
6 August 2020	Full accounts made up to 31 December 2019 (30 pages)
30 October 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
21 August 2019	Full accounts made up to 31 December 2018 (30 pages)
31 October 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (30 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
4 September 2017	Full accounts made up to 31 December 2016 (30 pages)
4 September 2017	Full accounts made up to 31 December 2016 (30 pages)
2 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (31 pages)
8 October 2016	Full accounts made up to 31 December 2015 (31 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 10,000 (5 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 10,000 (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (21 pages)
9 October 2015	Full accounts made up to 31 December 2014 (21 pages)
6 November 2014	Secretary's details changed for Mr Derek John Greenwell on 6 November 2014 (1 page)
6 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 10,000 (5 pages)
6 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 10,000 (5 pages)
6 November 2014	Secretary's details changed for Mr Derek John Greenwell on 6 November 2014 (1 page)
6 November 2014	Secretary's details changed for Mr Derek John Greenwell on 6 November 2014 (1 page)
21 August 2014	Full accounts made up to 31 December 2013 (20 pages)
21 August 2014	Full accounts made up to 31 December 2013 (20 pages)
7 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 10,000 (5 pages)
7 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 10,000 (5 pages)
30 September 2013	Full accounts made up to 31 December 2012 (17 pages)
30 September 2013	Full accounts made up to 31 December 2012 (17 pages)
2 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
2 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
13 September 2012	Full accounts made up to 31 December 2011 (16 pages)
13 September 2012	Full accounts made up to 31 December 2011 (16 pages)
3 July 2012	Appointment of Mr Keith Brian Noddings as a director (2 pages)
3 July 2012	Appointment of Mr Keith Brian Noddings as a director (2 pages)
1 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
28 September 2011	Full accounts made up to 31 December 2010 (15 pages)
28 September 2011	Full accounts made up to 31 December 2010 (15 pages)
25 May 2011	Termination of appointment of Nicholas Fordy as a director (1 page)
25 May 2011	Termination of appointment of Nicholas Fordy as a director (1 page)
8 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
21 September 2010	Full accounts made up to 31 December 2009 (15 pages)
21 September 2010	Full accounts made up to 31 December 2009 (15 pages)
3 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 July 2010	Termination of appointment of Pauline Fordy as a director (1 page)
14 July 2010	Termination of appointment of Pauline Fordy as a director (1 page)
29 June 2010	Termination of appointment of Keith Caygill as a director (1 page)
29 June 2010	Termination of appointment of Keith Caygill as a director (1 page)
26 February 2010	Auditor's resignation (1 page)
26 February 2010	Auditor's resignation (1 page)
10 December 2009	Appointment of Mr Nicholas St John Fordy as a director (2 pages)
10 December 2009	Appointment of Mr Nicholas St John Fordy as a director (2 pages)
21 November 2009	Director's details changed for Director William Darren Johnson on 18 November 2009 (2 pages)
21 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
21 November 2009	Director's details changed for Director William Darren Johnson on 18 November 2009 (2 pages)
21 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
20 November 2009	Director's details changed for Mr Keith Edmund Caygill on 18 November 2009 (2 pages)
20 November 2009	Director's details changed for Pauline Fordy on 18 November 2009 (2 pages)
20 November 2009	Director's details changed for Derek John Greenwell on 18 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Keith Edmund Caygill on 18 November 2009 (2 pages)
20 November 2009	Director's details changed for Paul Blades on 18 November 2009 (2 pages)
20 November 2009	Director's details changed for Paul Blades on 18 November 2009 (2 pages)
20 November 2009	Director's details changed for Derek John Greenwell on 18 November 2009 (2 pages)
20 November 2009	Director's details changed for Pauline Fordy on 18 November 2009 (2 pages)
18 November 2009	Termination of appointment of George Fordy as a director (1 page)
18 November 2009	Termination of appointment of George Fordy as a director (1 page)
17 September 2009	Appointment terminated director paul shepherd (1 page)
17 September 2009	Appointment terminated director paul shepherd (1 page)
8 September 2009	Full accounts made up to 31 December 2008 (16 pages)
8 September 2009	Full accounts made up to 31 December 2008 (16 pages)
7 April 2009	Director appointed director william darren johnson (1 page)
7 April 2009	Director appointed director william darren johnson (1 page)
31 October 2008	Return made up to 31/10/08; full list of members (5 pages)
31 October 2008	Return made up to 31/10/08; full list of members (5 pages)
10 September 2008	Full accounts made up to 31 December 2007 (15 pages)
10 September 2008	Full accounts made up to 31 December 2007 (15 pages)
31 October 2007	Return made up to 31/10/07; full list of members (3 pages)
31 October 2007	Return made up to 31/10/07; full list of members (3 pages)
30 September 2007	Full accounts made up to 31 December 2006 (16 pages)
30 September 2007	Full accounts made up to 31 December 2006 (16 pages)
7 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 April 2007	New director appointed (2 pages)
23 April 2007	New director appointed (2 pages)
3 November 2006	Return made up to 31/10/06; full list of members (3 pages)
3 November 2006	Return made up to 31/10/06; full list of members (3 pages)
10 October 2006	Director's particulars changed (1 page)
10 October 2006	Director's particulars changed (1 page)
19 September 2006	Full accounts made up to 31 December 2005 (15 pages)
19 September 2006	Full accounts made up to 31 December 2005 (15 pages)
1 August 2006	Auditor's resignation (2 pages)
1 August 2006	Auditor's resignation (2 pages)
11 November 2005	Return made up to 31/10/05; full list of members (8 pages)
11 November 2005	Return made up to 31/10/05; full list of members (8 pages)
25 August 2005	Full accounts made up to 31 December 2004 (15 pages)
25 August 2005	Full accounts made up to 31 December 2004 (15 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
23 May 2005	New secretary appointed (2 pages)
23 May 2005	New secretary appointed (2 pages)
13 May 2005	Secretary resigned (1 page)
13 May 2005	Secretary resigned (1 page)
8 November 2004	Director resigned (1 page)
8 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 November 2004	Director resigned (1 page)
10 September 2004	Full accounts made up to 31 December 2003 (15 pages)
10 September 2004	Full accounts made up to 31 December 2003 (15 pages)
14 November 2003	Return made up to 31/10/03; full list of members (8 pages)
14 November 2003	Return made up to 31/10/03; full list of members (8 pages)
30 August 2003	Full accounts made up to 31 December 2002 (15 pages)
30 August 2003	Full accounts made up to 31 December 2002 (15 pages)
8 November 2002	Return made up to 31/10/02; full list of members (8 pages)
8 November 2002	Return made up to 31/10/02; full list of members (8 pages)
9 September 2002	Full accounts made up to 31 December 2001 (15 pages)
9 September 2002	Full accounts made up to 31 December 2001 (15 pages)
5 December 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 2001	Full accounts made up to 31 December 2000 (14 pages)
13 July 2001	Full accounts made up to 31 December 2000 (14 pages)
12 December 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 December 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 June 2000	Full accounts made up to 31 December 1999 (11 pages)
30 June 2000	Full accounts made up to 31 December 1999 (11 pages)
3 December 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 1999	Full accounts made up to 31 December 1998 (11 pages)
16 July 1999	Full accounts made up to 31 December 1998 (11 pages)
24 November 1998	Return made up to 31/10/98; no change of members (6 pages)
24 November 1998	Return made up to 31/10/98; no change of members (6 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	New director appointed (2 pages)
8 December 1997	Return made up to 31/10/97; full list of members (6 pages)
8 December 1997	Return made up to 31/10/97; full list of members (6 pages)
19 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
19 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
9 December 1996	Return made up to 31/10/96; no change of members (8 pages)
9 December 1996	Return made up to 31/10/96; no change of members (8 pages)
10 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
9 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
5 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
5 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
25 September 1961	Incorporation (21 pages)
25 September 1961	Incorporation (21 pages)