SWEET PEA & WILLOW LONDON LIMITED
Company overview
- Incorporation date
- 9 March 2006
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Registered office address
Floor 2 10 Wellington Place, Leeds, LS1 4AP
Industry classification (SIC codes)
Officers & directors (6)
DUNTON, Matthew
Secretary
Appointed: 9 March 2006
DUNTON, Alan
Director
Appointed: 6 April 2015
DUNTON, Jacqueline Marion
Director
Appointed: 9 March 2006
DUNTON, Matthew
Director
Appointed: 1 April 2012
HARDY, Wayne
Director
Appointed: 6 April 2015
SKINNER, Michael
Director
Appointed: 6 April 2015 • Resigned: 30 November 2018
Recent filing history (76)
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Registered office address changed from Holbrooke House 34-38 Hill Rise Richmond Surrey TW10 6UA England to Floor 2 10 Wellington Place Leeds LS1 4AP on 23 March 2026
Address • Form AD01
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Total exemption full accounts made up to 31 March 2025
Accounts • Form AA
Confirmation statement made on 9 March 2025 with updates
Confirmation statement • Form CS01
Director's details changed for Alan Dunton on 9 March 2025
Officers • Form CH01
Director's details changed for Wayne Hardy on 28 February 2025
Officers • Form CH01
Change of details for Mr Matthew Dunton as a person with significant control on 28 February 2025
Persons with significant control • Form PSC04
Change of details for Mrs Jacqueline Dunton as a person with significant control on 28 February 2025
Persons with significant control • Form PSC04
Secretary's details changed for Matthew Dunton on 28 February 2025
Officers • Form CH03
Director's details changed for Mrs Jacqueline Dunton on 28 February 2025
Officers • Form CH01
Registered office address changed from Unit 15 the Metro Centre, St. Johns Road Isleworth Middlesex TW7 6NJ to Holbrooke House 34-38 Hill Rise Richmond Surrey TW10 6UA on 28 February 2025
Address • Form AD01
Director's details changed for Mr Matthew Dunton on 28 February 2025
Officers • Form CH01
Persons with significant control (2)
Mr Matthew Dunton
Individual
Notified: 6 April 2016
Mrs Jacqueline Marion Dunton
Individual
Notified: 6 April 2016
Charges & mortgages (4)
A registered charge
Barclays Security Trustee Limited
Created: 5 February 2019 • Delivered: 12 February 2019
A registered charge
Barclays Bank PLC
Created: 23 May 2018 • Delivered: 1 June 2018
A registered charge
Barclays Bank PLC
Created: 16 March 2018 • Delivered: 27 March 2018
Legal and general charge
Santander UK PLC
Created: 1 April 2011 • Delivered: 2 April 2011
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 18 March 2026
Practitioners:
Julian Pitts - Floor 2 10 Wellington Place
Richard Kenworthy - Floor 2, 10 Wellington Place
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Accounts
Next due: 31 December 2026
Confirmation statement
Next due: 23 March 2026
OVERDUE