WILLOW SECURITIES LIMITED

Company summary

Company number: 02757498
Status: ACTIVE
Incorporated / age: 21 October 199233 years
Registered office: Lake House, Market Hill, Royston, SG8 9JN, England
Accounts due: 30 September 2027
Confirmation statement due: 4 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 14:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lake House, Market Hill, Royston, SG8 9JN, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAMBRIDGE, Charles John ACTIVE	Director	08 Jan 2018		United Kingdom	April 1993	28, Castle Street, Hertford, Hertfordshire, SG14 1HH, United Kingdom
BAMBRIDGE, Terence Henry ACTIVE	Director	21 Oct 1992		United Kingdom	November 1935	Lake House, Market Hill, Royston, SG8 9JN, England
STEWART, Emma ACTIVE	Director	21 Oct 2023		United Kingdom	June 1991	Construction House, Runwell Road, Wickford, Essex, SS11 7HQ, United Kingdom
BAMBRIDGE, Stuart Henry RESIGNED	Secretary	21 Oct 1992	07 Oct 2005			Collett Hall Collett Road, Ware, Hertfordshire, SG12 7LX
MARTIN, Sarita Rose RESIGNED	Secretary	07 Oct 2005	15 May 2008			5 Cheapside Cottages, Anstey, Buntingford, Hertfordshire, SG9 0BL
NICHOLLS, Shirley RESIGNED	Secretary	01 Dec 2019	23 Jul 2024			28, Castle Street, Hertford, Hertfordshire, SG14 1HH, United Kingdom
NICHOLLS, Shirley RESIGNED	Secretary	15 May 2008	05 Apr 2018			Construction House, Runwell Road, Wickford, Essex, SS11 7HQ
THOMAS, Howard RESIGNED	Nominee Secretary	21 Oct 1992	21 Oct 1992			50 Iron Mill Place, Crayford, Kent, DA1 4RT
BAMBRIDGE, Stuart Henry RESIGNED	Director	21 Oct 1992	07 Oct 2005		March 1964	Collett Hall Collett Road, Ware, Hertfordshire, SG12 7LX
BAMBRIDGE, Susan Carol RESIGNED	Director	08 Mar 2018	26 Feb 2020	United Kingdom	July 1955	Robins Nest House, Robins Nest Hill, Little Berkhamsted, Hertfordshire, SG13 8LL, United Kingdom
MARTIN, Sarita Rose RESIGNED	Director	17 Dec 2003	05 Apr 2018	England	October 1966	Construction House, Runwell Road, Wickford, Essex, SS11 7HQ
NICHOLLS, Shirley Anne RESIGNED	Director	17 Dec 2003	05 Apr 2018	England	January 1960	Construction House, Runwell Road, Wickford, Essex, SS11 7HQ
TESTER, William Andrew Joseph RESIGNED	Nominee Director	21 Oct 1992	21 Oct 1992	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ

BAMBRIDGE, Charles John ACTIVE
Role: Director
Appointed on: 08 Jan 2018
Country of Residence: United Kingdom
Date of birth: April 1993
Address: 28, Castle Street, Hertford, Hertfordshire, SG14 1HH, United Kingdom

BAMBRIDGE, Terence Henry ACTIVE
Role: Director
Appointed on: 21 Oct 1992
Country of Residence: United Kingdom
Date of birth: November 1935
Address: Lake House, Market Hill, Royston, SG8 9JN, England

STEWART, Emma ACTIVE
Role: Director
Appointed on: 21 Oct 2023
Country of Residence: United Kingdom
Date of birth: June 1991
Address: Construction House, Runwell Road, Wickford, Essex, SS11 7HQ, United Kingdom

BAMBRIDGE, Stuart Henry RESIGNED
Role: Secretary
Appointed on: 21 Oct 1992
Resigned on: 07 Oct 2005
Address: Collett Hall Collett Road, Ware, Hertfordshire, SG12 7LX

MARTIN, Sarita Rose RESIGNED
Role: Secretary
Appointed on: 07 Oct 2005
Resigned on: 15 May 2008
Address: 5 Cheapside Cottages, Anstey, Buntingford, Hertfordshire, SG9 0BL

NICHOLLS, Shirley RESIGNED
Role: Secretary
Appointed on: 01 Dec 2019
Resigned on: 23 Jul 2024
Address: 28, Castle Street, Hertford, Hertfordshire, SG14 1HH, United Kingdom

NICHOLLS, Shirley RESIGNED
Role: Secretary
Appointed on: 15 May 2008
Resigned on: 05 Apr 2018
Address: Construction House, Runwell Road, Wickford, Essex, SS11 7HQ

THOMAS, Howard RESIGNED
Role: Nominee Secretary
Appointed on: 21 Oct 1992
Resigned on: 21 Oct 1992
Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

BAMBRIDGE, Stuart Henry RESIGNED
Role: Director
Appointed on: 21 Oct 1992
Resigned on: 07 Oct 2005
Date of birth: March 1964
Address: Collett Hall Collett Road, Ware, Hertfordshire, SG12 7LX

BAMBRIDGE, Susan Carol RESIGNED
Role: Director
Appointed on: 08 Mar 2018
Resigned on: 26 Feb 2020
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Robins Nest House, Robins Nest Hill, Little Berkhamsted, Hertfordshire, SG13 8LL, United Kingdom

MARTIN, Sarita Rose RESIGNED
Role: Director
Appointed on: 17 Dec 2003
Resigned on: 05 Apr 2018
Country of Residence: England
Date of birth: October 1966
Address: Construction House, Runwell Road, Wickford, Essex, SS11 7HQ

NICHOLLS, Shirley Anne RESIGNED
Role: Director
Appointed on: 17 Dec 2003
Resigned on: 05 Apr 2018
Country of Residence: England
Date of birth: January 1960
Address: Construction House, Runwell Road, Wickford, Essex, SS11 7HQ

TESTER, William Andrew Joseph RESIGNED
Role: Nominee Director
Appointed on: 21 Oct 1992
Resigned on: 21 Oct 1992
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 4 Geary House, Georges Road, London, N7 8EZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
14 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
01 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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