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The Willmaster Limited

04726971

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Inheritage Unit A2, First Floor Office, Windmill Road, St Leonards-On-Sea, TN38 9BY
Incorporated 08/04/2003

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

74990
Non-trading company

Officers

Cecil John Louis Giddy

director · Since 15/12/2025

British · United Kingdom · Age 52

Clinton John Holroyd

director · Since 15/12/2025

South African · England · Age 52

Former

Ar Nominees Limited

corporate nominee director · Resigned 08/04/2003

Ashburton Registrars Limited

corporate nominee secretary · Resigned 08/04/2003

Lesley Anne Thomas

secretary · Resigned 23/03/2011

Lesley Anne Thomas

director · Resigned 23/03/2011

Adrian Thomas

director · Resigned 23/03/2011

Andrew Howard Barnes

director · Resigned 08/08/2012

Stephen Norman Moore

director · Resigned 30/08/2013

David John Mcmaster

director · Resigned 18/12/2013

Martin James Oliver

director · Resigned 19/12/2013

Reginald Stephen Shipperley

director · Resigned 01/11/2019

Jamie Paul Cosson

director · Resigned 18/02/2022

David Christopher Livesey

director · Resigned 18/02/2022

Christopher David Piper

director · Resigned 01/11/2022

Jamie Cosson

secretary · Resigned 15/12/2025

Richard John Twigg

director · Resigned 15/12/2025

Jamie Paul Cosson

director · Resigned 15/12/2025

Persons with Significant Control

Just Wills Limited

75–100% shares

25 Ecclestone Place, Belgravia, London, SW1W 9NF

Reg: 02427464 · England & Wales · Limited

Notified 06/04/2016

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Inheritage Unit A2, First Floor Office
2026-06-08

25 ECCLESTON PLACE

post townSt Leonards-On-Sea
2026-06-08

LONDON

postcodeTN38 9BY
2026-06-08

SW1W 9NF

officer appointedGIDDY, Cecil John Louis
2026-06-08
officer appointedHOLROYD, Clinton John
2026-06-08