Company Information for

WILLOW FARM MANAGEMENT COMPANY LIMITED

BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICS, LE67 1UF,

Company Registration Number

03540553

Private Limited Company

Active

About Willow Farm Management Company Ltd

WILLOW FARM MANAGEMENT COMPANY LIMITED was founded on 1998-04-03 and has its registered office in Coalville. The organisation's status is listed as "Active". Willow Farm Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

WILLOW FARM MANAGEMENT COMPANY LIMITED

Legal Registered Office

BARRATT HOUSE CARTWRIGHT WAY
FOREST BUSINESS PARK BARDON HILL
COALVILLE
LEICS
LE67 1UF
Other companies in LE67

Filing Information

Company Number	03540553
Date formed	1998-04-03
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2024
Account next due	31/12/2025
Latest filing return	03/04/2016
Filing return next due	01/05/2017
Type of accounts	FULL

Last Datalog update:

2025-01-05 05:29:47

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Nicholas William Davies	Director	COMPANY DIRECTOR	2009-03-30	UNITED KINGDOM
Mathew Paul Nottingham	Director	ACCOUNTANT	2016-03-09	UNITED KINGDOM
David John Ward	Director	DIRECTOR	2014-09-15	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Robert John Evans	Director	2009-03-30	2016-02-22
Stephen David James Pedrick-moyle	Director	2009-03-30	2014-06-30
Laurence Dent	Company Secretary	2007-12-31	2010-12-31
Owen Robert Hill	Director	2006-09-21	2009-03-30
Adrian Giles Silber	Director	1998-04-03	2009-03-30
Robert Granville Douglas	Company Secretary	2003-03-01	2007-12-31
Graham Marshall Brown	Company Secretary	1998-05-11	2003-03-01
Paul William Richard Bagshaw	Director	1998-10-19	2001-01-03
Paul Samuel Cross	Director	1998-04-03	1998-10-19
Adrian Giles Silber	Company Secretary	1998-04-03	1998-05-11

Related Directorships for Nicholas William Davies

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas William Davies	WILSON BOWDEN LIMITED	Director	2013-05-02	CURRENT	1986-09-26	Active
Nicholas William Davies	LONG CLAWSON VILLAGE HALL AND RECREATION GROUND	Director	2012-11-05	CURRENT	2000-05-26	Active
Nicholas William Davies	WBD (CHESTERFIELD) PLOT MANAGEMENT COMPANY LIMITED	Director	2011-03-10	CURRENT	2011-03-10	Active
Nicholas William Davies	RAVENSCRAIG LIMITED	Director	2011-01-26	CURRENT	1998-12-23	Active
Nicholas William Davies	NOTTINGHAM BUSINESS PARK (ORCHARD PLACE) MANAGEMENT COMPANY LIMITED	Director	2009-06-01	CURRENT	2002-10-04	Active
Nicholas William Davies	ROMULUS MANAGEMENT COMPANY LIMITED	Director	2009-06-01	CURRENT	2005-01-25	Active
Nicholas William Davies	INTERLINK PARK MANAGEMENT COMPANY LIMITED	Director	2009-04-08	CURRENT	1994-05-26	Active
Nicholas William Davies	WBD BLENHEIM MANAGEMENT COMPANY LIMITED	Director	2009-04-08	CURRENT	2007-07-19	Active
Nicholas William Davies	RIVERSIDE EXCHANGE MANAGEMENT COMPANY LIMITED	Director	2009-04-08	CURRENT	2001-06-13	Active
Nicholas William Davies	WBD (CHALFONT PARK) LIMITED	Director	2009-04-08	CURRENT	2000-03-28	Active
Nicholas William Davies	WBD (RIVERSIDE EXCHANGE SHEFFIELD B) LIMITED	Director	2009-04-08	CURRENT	2002-01-18	Active
Nicholas William Davies	WBD RIVERSIDE SHEFFIELD BUILDING K LIMITED	Director	2009-04-08	CURRENT	2002-01-18	Active
Nicholas William Davies	NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED	Director	2009-04-08	CURRENT	2002-08-20	Active
Nicholas William Davies	MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED	Director	2009-04-06	CURRENT	2001-12-12	Active
Nicholas William Davies	ASH TREE COURT MANAGEMENT CO. LTD	Director	2009-04-06	CURRENT	2006-09-11	Active
Nicholas William Davies	NEXUS POINT MANAGEMENT COMPANY LIMITED	Director	2009-04-06	CURRENT	1999-06-23	Active
Nicholas William Davies	WBD (WOKINGHAM) LIMITED	Director	2009-03-30	CURRENT	2005-07-14	Active - Proposal to Strike off
Nicholas William Davies	WBD (CHESTERFIELD MANAGEMENT) LIMITED	Director	2008-11-21	CURRENT	2008-11-17	Active
Nicholas William Davies	WBD (KINGSWAY MANAGEMENT) LIMITED	Director	2008-09-30	CURRENT	2007-08-08	Active
Nicholas William Davies	WILSON BOWDEN DEVELOPMENTS LIMITED	Director	2004-02-03	CURRENT	1969-02-20	Active

Related Directorships for Mathew Paul Nottingham

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mathew Paul Nottingham	INTERLINK PARK MANAGEMENT COMPANY LIMITED	Director	2016-03-09	CURRENT	1994-05-26	Active
Mathew Paul Nottingham	MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED	Director	2016-03-09	CURRENT	2001-12-12	Active
Mathew Paul Nottingham	WBD BLENHEIM MANAGEMENT COMPANY LIMITED	Director	2016-03-09	CURRENT	2007-07-19	Active
Mathew Paul Nottingham	RIVERSIDE EXCHANGE MANAGEMENT COMPANY LIMITED	Director	2016-03-09	CURRENT	2001-06-13	Active
Mathew Paul Nottingham	ASH TREE COURT MANAGEMENT CO. LTD	Director	2016-03-09	CURRENT	2006-09-11	Active
Mathew Paul Nottingham	WBD (CHALFONT PARK) LIMITED	Director	2016-03-09	CURRENT	2000-03-28	Active
Mathew Paul Nottingham	WBD (RIVERSIDE EXCHANGE SHEFFIELD B) LIMITED	Director	2016-03-09	CURRENT	2002-01-18	Active
Mathew Paul Nottingham	WBD RIVERSIDE SHEFFIELD BUILDING K LIMITED	Director	2016-03-09	CURRENT	2002-01-18	Active
Mathew Paul Nottingham	WBD (KINGSWAY MANAGEMENT) LIMITED	Director	2016-03-09	CURRENT	2007-08-08	Active
Mathew Paul Nottingham	WBD (CHESTERFIELD MANAGEMENT) LIMITED	Director	2016-03-09	CURRENT	2008-11-17	Active
Mathew Paul Nottingham	WBD (CHESTERFIELD) PLOT MANAGEMENT COMPANY LIMITED	Director	2016-03-09	CURRENT	2011-03-10	Active
Mathew Paul Nottingham	NEXUS POINT MANAGEMENT COMPANY LIMITED	Director	2016-03-09	CURRENT	1999-06-23	Active
Mathew Paul Nottingham	NOTTINGHAM BUSINESS PARK (ORCHARD PLACE) MANAGEMENT COMPANY LIMITED	Director	2016-03-09	CURRENT	2002-10-04	Active
Mathew Paul Nottingham	WILSON BOWDEN DEVELOPMENTS LIMITED	Director	2016-03-09	CURRENT	1969-02-20	Active
Mathew Paul Nottingham	NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED	Director	2016-03-09	CURRENT	2002-08-20	Active
Mathew Paul Nottingham	ROMULUS MANAGEMENT COMPANY LIMITED	Director	2016-03-09	CURRENT	2005-01-25	Active
Mathew Paul Nottingham	WBD (WOKINGHAM) LIMITED	Director	2016-03-09	CURRENT	2005-07-14	Active - Proposal to Strike off
Mathew Paul Nottingham	RAVENSCRAIG LIMITED	Director	2016-02-22	CURRENT	1998-12-23	Active
Mathew Paul Nottingham	BASILDON REGENERATION (BARRATT WILSON BOWDEN) LIMITED	Director	2016-02-22	CURRENT	2006-07-13	Active
Mathew Paul Nottingham	OPTIMUS POINT MANAGEMENT COMPANY LIMITED	Director	2016-02-22	CURRENT	2015-04-30	Active

Related Directorships for David John Ward

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David John Ward	INFINITY PARK DERBY MANAGEMENT LIMITED	Director	2016-12-08	CURRENT	2016-12-08	Active
David John Ward	MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED	Director	2016-02-22	CURRENT	2001-12-12	Active
David John Ward	WBD BLENHEIM MANAGEMENT COMPANY LIMITED	Director	2016-02-22	CURRENT	2007-07-19	Active
David John Ward	RIVERSIDE EXCHANGE MANAGEMENT COMPANY LIMITED	Director	2016-02-22	CURRENT	2001-06-13	Active
David John Ward	ASH TREE COURT MANAGEMENT CO. LTD	Director	2016-02-22	CURRENT	2006-09-11	Active
David John Ward	WBD (CHALFONT PARK) LIMITED	Director	2016-02-22	CURRENT	2000-03-28	Active
David John Ward	WBD (RIVERSIDE EXCHANGE SHEFFIELD B) LIMITED	Director	2016-02-22	CURRENT	2002-01-18	Active
David John Ward	WBD RIVERSIDE SHEFFIELD BUILDING K LIMITED	Director	2016-02-22	CURRENT	2002-01-18	Active
David John Ward	WBD (KINGSWAY MANAGEMENT) LIMITED	Director	2016-02-22	CURRENT	2007-08-08	Active
David John Ward	WBD (CHESTERFIELD MANAGEMENT) LIMITED	Director	2016-02-22	CURRENT	2008-11-17	Active
David John Ward	WBD (CHESTERFIELD) PLOT MANAGEMENT COMPANY LIMITED	Director	2016-02-22	CURRENT	2011-03-10	Active
David John Ward	NEXUS POINT MANAGEMENT COMPANY LIMITED	Director	2016-02-22	CURRENT	1999-06-23	Active
David John Ward	NOTTINGHAM BUSINESS PARK (ORCHARD PLACE) MANAGEMENT COMPANY LIMITED	Director	2016-02-22	CURRENT	2002-10-04	Active
David John Ward	OLD SARUM PARK PROPERTIES LIMITED	Director	2016-02-22	CURRENT	1987-09-22	Active
David John Ward	NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED	Director	2016-02-22	CURRENT	2002-08-20	Active
David John Ward	ROMULUS MANAGEMENT COMPANY LIMITED	Director	2016-02-22	CURRENT	2005-01-25	Active
David John Ward	WBD (WOKINGHAM) LIMITED	Director	2016-02-09	CURRENT	2005-07-14	Active - Proposal to Strike off
David John Ward	INTERLINK PARK MANAGEMENT COMPANY LIMITED	Director	2014-09-15	CURRENT	1994-05-26	Active
David John Ward	WILSON BOWDEN DEVELOPMENTS LIMITED	Director	2003-06-11	CURRENT	1969-02-20	Active