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Home > England & Wales Companies > WILLIFIELD MANAGEMENTS LIMITED
Company Information for

WILLIFIELD MANAGEMENTS LIMITED

Second Floor, 315 Regents Park Road, REGENTS PARK ROAD, London, N3 1DP,
Company Registration Number
01868860
Private Limited Company
Active

Company Overview

About Willifield Managements Ltd
WILLIFIELD MANAGEMENTS LIMITED was founded on 1984-12-05 and has its registered office in London. The organisation's status is listed as "Active". Willifield Managements Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WILLIFIELD MANAGEMENTS LIMITED
 
Legal Registered Office
Second Floor, 315 Regents Park Road
REGENTS PARK ROAD
London
N3 1DP
Other companies in W1H
 
Filing Information
Company Number 01868860
Company ID Number 01868860
Date formed 1984-12-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-04-24
Return next due 2025-05-08
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-30 14:17:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLIFIELD MANAGEMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HARIMAU VENTURES LIMITED   LEADENHALL FINANCIAL MANAGEMENT LIMITED   PROVIEW ACCOUNTING LIMITED   SANAD CONSULTING LIMITED   SSMB ACCOUNTANTS LIMITED
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Company Officers of WILLIFIELD MANAGEMENTS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JONATHAN SIMON
 Company Secretary 1992-04-24
ALISON SIMON
 Director 2009-09-01
MICHAEL JONATHAN SIMON
 Director 1992-04-24
PAUL LOUIS SIMON
 Director 1992-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PAUL SIMON
 Director 2009-04-29 2010-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JONATHAN SIMON ROSS GROUP PLC Company Secretary 2009-04-29 CURRENT 1913-10-31 Active
MICHAEL JONATHAN SIMON Y88 PRODUCT DEVELOPMENT LIMITED Company Secretary 2006-05-22 CURRENT 2006-05-22 Dissolved 2014-06-10
MICHAEL JONATHAN SIMON KEATSIGN LIMITED Company Secretary 2006-05-02 CURRENT 2006-04-06 Dissolved 2017-06-13
MICHAEL JONATHAN SIMON CORE CONTROL LIMITED Company Secretary 2006-01-13 CURRENT 2006-01-13 Dissolved 2014-06-10
MICHAEL JONATHAN SIMON QUALITY CHAIN MANAGEMENT INTERNATIONAL (EUROPE) LIMITED Company Secretary 2005-02-24 CURRENT 2005-02-24 Dissolved 2014-01-21
MICHAEL JONATHAN SIMON SSMB ACCOUNTANTS LIMITED Company Secretary 2002-12-11 CURRENT 2002-12-11 Active
MICHAEL JONATHAN SIMON DURWESTON MANAGEMENT SERVICES LIMITED Company Secretary 1992-04-13 CURRENT 1992-04-13 Active
MICHAEL JONATHAN SIMON MY BAR ACCOUNTANT LIMITED Director 2016-03-24 CURRENT 2015-05-21 Active
MICHAEL JONATHAN SIMON ROSS GROUP PLC Director 2009-04-29 CURRENT 1913-10-31 Active
MICHAEL JONATHAN SIMON SSMB ACCOUNTANTS LIMITED Director 2002-12-11 CURRENT 2002-12-11 Active
MICHAEL JONATHAN SIMON DURWESTON MANAGEMENT SERVICES LIMITED Director 1993-08-18 CURRENT 1992-04-13 Active
PAUL LOUIS SIMON ETCHINGHAM PARK MANAGEMENT SERVICES LIMITED Director 2017-06-02 CURRENT 2017-06-02 Active - Proposal to Strike off
PAUL LOUIS SIMON WYNDHAM & MARSHALL LIMITED Director 2005-03-14 CURRENT 2004-11-03 Active - Proposal to Strike off
PAUL LOUIS SIMON DURWESTON MANAGEMENT SERVICES LIMITED Director 1992-04-13 CURRENT 1992-04-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-05-08CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2024-02-13REGISTERED OFFICE CHANGED ON 13/02/24 FROM 8 Durweston Street London W1H 1EW
2023-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-02CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2023-03-13APPOINTMENT TERMINATED, DIRECTOR ALISON SIMON
2022-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-28CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03AR0124/04/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-05AR0124/04/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-28AR0124/04/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0124/04/13 ANNUAL RETURN FULL LIST
2013-01-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26AR0124/04/12 ANNUAL RETURN FULL LIST
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12AR0124/04/11 ANNUAL RETURN FULL LIST
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SIMON
2010-05-27AR0124/04/10 ANNUAL RETURN FULL LIST
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL LOUIS SIMON / 01/01/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL SIMON / 01/01/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON SIMON / 01/01/2010
2010-01-15AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-14AP01DIRECTOR APPOINTED ALISON SIMON
2009-06-04363aReturn made up to 24/04/09; full list of members
2009-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON / 01/01/2009
2009-05-12288aDIRECTOR APPOINTED DAVID PAUL SIMON
2008-11-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-30363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-06363sRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-08-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-08-14123NC INC ALREADY ADJUSTED 31/07/06
2006-08-14RES04£ NC 100/200
2006-08-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-1488(2)RAD 31/07/06--------- £ SI 100@1=100 £ IC 100/200
2006-06-13363sRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-27363sRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2004-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-23363(287)REGISTERED OFFICE CHANGED ON 23/06/04
2004-06-23363sRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2003-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-17363sRETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-05363sRETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-17363sRETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-20363sRETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
2000-04-11AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-03AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-04-16363sRETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
1999-04-10AAFULL ACCOUNTS MADE UP TO 31/03/97
1999-02-23AAFULL ACCOUNTS MADE UP TO 31/03/96
1998-06-21363sRETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
1997-04-21363sRETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
1997-02-04AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-05-16363sRETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS
1995-04-12363sRETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS
1995-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1994-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-05-03363(287)REGISTERED OFFICE CHANGED ON 03/05/94
1994-05-03363(288)DIRECTOR'S PARTICULARS CHANGED
1994-05-03363sRETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS
1994-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1993-06-14363sRETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS
1993-06-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-06-14288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-08-24288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-04-14363sRETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS
1991-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to WILLIFIELD MANAGEMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILLIFIELD MANAGEMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILLIFIELD MANAGEMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-04-01 £ 28,652

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILLIFIELD MANAGEMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 200
Cash Bank In Hand 2012-04-01 £ 8,580
Current Assets 2012-04-01 £ 15,145
Debtors 2012-04-01 £ 6,565
Fixed Assets 2012-04-01 £ 13,710
Shareholder Funds 2012-04-01 £ 203

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WILLIFIELD MANAGEMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLIFIELD MANAGEMENTS LIMITED
Trademarks
We have not found any records of WILLIFIELD MANAGEMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLIFIELD MANAGEMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as WILLIFIELD MANAGEMENTS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where WILLIFIELD MANAGEMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILLIFIELD MANAGEMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILLIFIELD MANAGEMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N3 1DP