WILLOUGHBY HOUSE LTD

Company summary

Company number: 08079331
Status: ACTIVE
Incorporated / age: 22 May 201214 years
Registered office: Downsview House, 141 - 143 Station Road East, Oxted, Surrey, RH8 0QE, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 5 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 05:20 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Downsview House, 141 - 143 Station Road East, Oxted, Surrey, RH8 0QE, United Kingdom
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROOKES, Matthew John ACTIVE	Director	01 Apr 2022		United Kingdom	December 1972	Downsview House, 141 - 143 Station Road East, Oxted, Surrey, RH8 0QE, United Kingdom
ROBERTS, David James RESIGNED	Secretary	01 Apr 2022	13 Nov 2023			Downsview House, 141 - 143 Station Road East, Oxted, Surrey, RH8 0QE, United Kingdom
CARTER, Nicholas Ross RESIGNED	Director	01 Jun 2012	01 Apr 2022	United Kingdom	August 1963	Willoughby House, 439 Richmond Road, Twickenham, Middlesex, TW1 4LU, United Kingdom
MILLER, Timothy James RESIGNED	Director	22 May 2012	01 Apr 2022	England	December 1962	Willoughby House, 439 Richmond Road, Richmond Upon Thames, Surrey, TW1 2HA, United Kingdom
REITER, Julian Andrew RESIGNED	Director	01 Jun 2012	01 Apr 2022	England	December 1966	Willoughby House, 439 Richmond Road, Richmond Upon Thames, Surrey, TW1 2HA, United Kingdom

BROOKES, Matthew John ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Downsview House, 141 - 143 Station Road East, Oxted, Surrey, RH8 0QE, United Kingdom

ROBERTS, David James RESIGNED
Role: Secretary
Appointed on: 01 Apr 2022
Resigned on: 13 Nov 2023
Address: Downsview House, 141 - 143 Station Road East, Oxted, Surrey, RH8 0QE, United Kingdom

CARTER, Nicholas Ross RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Willoughby House, 439 Richmond Road, Twickenham, Middlesex, TW1 4LU, United Kingdom

MILLER, Timothy James RESIGNED
Role: Director
Appointed on: 22 May 2012
Resigned on: 01 Apr 2022
Country of Residence: England
Date of birth: December 1962
Address: Willoughby House, 439 Richmond Road, Richmond Upon Thames, Surrey, TW1 2HA, United Kingdom

REITER, Julian Andrew RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 01 Apr 2022
Country of Residence: England
Date of birth: December 1966
Address: Willoughby House, 439 Richmond Road, Richmond Upon Thames, Surrey, TW1 2HA, United Kingdom

Created	Status	Filings
01 Apr 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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