Active
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 |
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 | |
Company Number | 03540553 | |
---|---|---|
Company ID Number | 03540553 | |
Date formed | 1998-04-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/04/2016 | |
Return next due | 01/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB795129494 |
Last Datalog update: | 2024-03-05 09:57:10 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS WILLIAM DAVIES |
||
MATHEW PAUL NOTTINGHAM |
||
DAVID JOHN WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JOHN EVANS |
Director | ||
STEPHEN DAVID JAMES PEDRICK-MOYLE |
Director | ||
LAURENCE DENT |
Company Secretary | ||
OWEN ROBERT HILL |
Director | ||
ADRIAN GILES SILBER |
Director | ||
ROBERT GRANVILLE DOUGLAS |
Company Secretary | ||
GRAHAM MARSHALL BROWN |
Company Secretary | ||
PAUL WILLIAM RICHARD BAGSHAW |
Director | ||
PAUL SAMUEL CROSS |
Director | ||
ADRIAN GILES SILBER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILSON BOWDEN LIMITED | Director | 2013-05-02 | CURRENT | 1986-09-26 | Active | |
LONG CLAWSON VILLAGE HALL AND RECREATION GROUND | Director | 2012-11-05 | CURRENT | 2000-05-26 | Active | |
WBD (CHESTERFIELD) PLOT MANAGEMENT COMPANY LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-10 | Active | |
RAVENSCRAIG LIMITED | Director | 2011-01-26 | CURRENT | 1998-12-23 | Active | |
NOTTINGHAM BUSINESS PARK (ORCHARD PLACE) MANAGEMENT COMPANY LIMITED | Director | 2009-06-01 | CURRENT | 2002-10-04 | Active | |
ROMULUS MANAGEMENT COMPANY LIMITED | Director | 2009-06-01 | CURRENT | 2005-01-25 | Active | |
INTERLINK PARK MANAGEMENT COMPANY LIMITED | Director | 2009-04-08 | CURRENT | 1994-05-26 | Active | |
WBD BLENHEIM MANAGEMENT COMPANY LIMITED | Director | 2009-04-08 | CURRENT | 2007-07-19 | Active | |
RIVERSIDE EXCHANGE MANAGEMENT COMPANY LIMITED | Director | 2009-04-08 | CURRENT | 2001-06-13 | Active | |
WBD (CHALFONT PARK) LIMITED | Director | 2009-04-08 | CURRENT | 2000-03-28 | Active | |
WBD (RIVERSIDE EXCHANGE SHEFFIELD B) LIMITED | Director | 2009-04-08 | CURRENT | 2002-01-18 | Active | |
WBD RIVERSIDE SHEFFIELD BUILDING K LIMITED | Director | 2009-04-08 | CURRENT | 2002-01-18 | Active | |
NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2009-04-08 | CURRENT | 2002-08-20 | Active | |
MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED | Director | 2009-04-06 | CURRENT | 2001-12-12 | Active | |
ASH TREE COURT MANAGEMENT CO. LTD | Director | 2009-04-06 | CURRENT | 2006-09-11 | Active | |
NEXUS POINT MANAGEMENT COMPANY LIMITED | Director | 2009-04-06 | CURRENT | 1999-06-23 | Active | |
WBD (WOKINGHAM) LIMITED | Director | 2009-03-30 | CURRENT | 2005-07-14 | Active - Proposal to Strike off | |
WBD (CHESTERFIELD MANAGEMENT) LIMITED | Director | 2008-11-21 | CURRENT | 2008-11-17 | Active | |
WBD (KINGSWAY MANAGEMENT) LIMITED | Director | 2008-09-30 | CURRENT | 2007-08-08 | Active | |
WILSON BOWDEN DEVELOPMENTS LIMITED | Director | 2004-02-03 | CURRENT | 1969-02-20 | Active | |
INTERLINK PARK MANAGEMENT COMPANY LIMITED | Director | 2016-03-09 | CURRENT | 1994-05-26 | Active | |
MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED | Director | 2016-03-09 | CURRENT | 2001-12-12 | Active | |
WBD BLENHEIM MANAGEMENT COMPANY LIMITED | Director | 2016-03-09 | CURRENT | 2007-07-19 | Active | |
RIVERSIDE EXCHANGE MANAGEMENT COMPANY LIMITED | Director | 2016-03-09 | CURRENT | 2001-06-13 | Active | |
ASH TREE COURT MANAGEMENT CO. LTD | Director | 2016-03-09 | CURRENT | 2006-09-11 | Active | |
WBD (CHALFONT PARK) LIMITED | Director | 2016-03-09 | CURRENT | 2000-03-28 | Active | |
WBD (RIVERSIDE EXCHANGE SHEFFIELD B) LIMITED | Director | 2016-03-09 | CURRENT | 2002-01-18 | Active | |
WBD RIVERSIDE SHEFFIELD BUILDING K LIMITED | Director | 2016-03-09 | CURRENT | 2002-01-18 | Active | |
WBD (KINGSWAY MANAGEMENT) LIMITED | Director | 2016-03-09 | CURRENT | 2007-08-08 | Active | |
WBD (CHESTERFIELD MANAGEMENT) LIMITED | Director | 2016-03-09 | CURRENT | 2008-11-17 | Active | |
WBD (CHESTERFIELD) PLOT MANAGEMENT COMPANY LIMITED | Director | 2016-03-09 | CURRENT | 2011-03-10 | Active | |
NEXUS POINT MANAGEMENT COMPANY LIMITED | Director | 2016-03-09 | CURRENT | 1999-06-23 | Active | |
NOTTINGHAM BUSINESS PARK (ORCHARD PLACE) MANAGEMENT COMPANY LIMITED | Director | 2016-03-09 | CURRENT | 2002-10-04 | Active | |
WILSON BOWDEN DEVELOPMENTS LIMITED | Director | 2016-03-09 | CURRENT | 1969-02-20 | Active | |
NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2016-03-09 | CURRENT | 2002-08-20 | Active | |
ROMULUS MANAGEMENT COMPANY LIMITED | Director | 2016-03-09 | CURRENT | 2005-01-25 | Active | |
WBD (WOKINGHAM) LIMITED | Director | 2016-03-09 | CURRENT | 2005-07-14 | Active - Proposal to Strike off | |
RAVENSCRAIG LIMITED | Director | 2016-02-22 | CURRENT | 1998-12-23 | Active | |
BASILDON REGENERATION (BARRATT WILSON BOWDEN) LIMITED | Director | 2016-02-22 | CURRENT | 2006-07-13 | Active | |
OPTIMUS POINT MANAGEMENT COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2015-04-30 | Active | |
INFINITY PARK DERBY MANAGEMENT LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2001-12-12 | Active | |
WBD BLENHEIM MANAGEMENT COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2007-07-19 | Active | |
RIVERSIDE EXCHANGE MANAGEMENT COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2001-06-13 | Active | |
ASH TREE COURT MANAGEMENT CO. LTD | Director | 2016-02-22 | CURRENT | 2006-09-11 | Active | |
WBD (CHALFONT PARK) LIMITED | Director | 2016-02-22 | CURRENT | 2000-03-28 | Active | |
WBD (RIVERSIDE EXCHANGE SHEFFIELD B) LIMITED | Director | 2016-02-22 | CURRENT | 2002-01-18 | Active | |
WBD RIVERSIDE SHEFFIELD BUILDING K LIMITED | Director | 2016-02-22 | CURRENT | 2002-01-18 | Active | |
WBD (KINGSWAY MANAGEMENT) LIMITED | Director | 2016-02-22 | CURRENT | 2007-08-08 | Active | |
WBD (CHESTERFIELD MANAGEMENT) LIMITED | Director | 2016-02-22 | CURRENT | 2008-11-17 | Active | |
WBD (CHESTERFIELD) PLOT MANAGEMENT COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2011-03-10 | Active | |
NEXUS POINT MANAGEMENT COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 1999-06-23 | Active | |
NOTTINGHAM BUSINESS PARK (ORCHARD PLACE) MANAGEMENT COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2002-10-04 | Active | |
OLD SARUM PARK PROPERTIES LIMITED | Director | 2016-02-22 | CURRENT | 1987-09-22 | Active | |
NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2002-08-20 | Active | |
ROMULUS MANAGEMENT COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2005-01-25 | Active | |
WBD (WOKINGHAM) LIMITED | Director | 2016-02-09 | CURRENT | 2005-07-14 | Active - Proposal to Strike off | |
INTERLINK PARK MANAGEMENT COMPANY LIMITED | Director | 2014-09-15 | CURRENT | 1994-05-26 | Active | |
WILSON BOWDEN DEVELOPMENTS LIMITED | Director | 2003-06-11 | CURRENT | 1969-02-20 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR HENRY ROBERT HENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAM DAVIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID TURNER | |
RES11 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED JOSEPH MAGILL | |
SH01 | 25/08/21 STATEMENT OF CAPITAL GBP 234 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW PAUL NOTTINGHAM | |
AP01 | DIRECTOR APPOINTED NICHOLAS HADDEN RICHARDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 23/04/18 STATEMENT OF CAPITAL;GBP 222 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 222 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 222 | |
AR01 | 03/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATHEW PAUL NOTTINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN EVANS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 222 | |
AR01 | 03/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert John Evans on 2015-03-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED DAVID JOHN WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEDRICK-MOYLE | |
SH01 | 23/06/14 STATEMENT OF CAPITAL GBP 222 | |
AR01 | 03/04/14 ANNUAL RETURN FULL LIST | |
SH01 | 18/03/14 STATEMENT OF CAPITAL GBP 219 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
SH01 | 08/01/14 STATEMENT OF CAPITAL GBP 209 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 03/04/13 ANNUAL RETURN FULL LIST | |
SH01 | 16/04/13 STATEMENT OF CAPITAL GBP 183 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 03/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
SH01 | 21/09/11 STATEMENT OF CAPITAL GBP 182 | |
AR01 | 03/04/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM DAVIES / 27/09/2010 | |
AR01 | 03/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM DAVIES / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN EVANS / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID JAMES PEDRICK-MOYLE / 11/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009 | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR OWEN HILL | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN SILBER | |
88(2) | AD 22/05/08-22/05/08 GBP SI 12@1=12 GBP IC 112/124 | |
288a | DIRECTOR APPOINTED NICHOLAS WILLIAM DAVIES | |
288a | DIRECTOR APPOINTED ROBERT JOHN EVANS | |
288a | DIRECTOR APPOINTED STEPHEN DAVID JAMES PEDRICK-MOYLE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
88(2) | AD 04/07/08-04/07/08 GBP SI 1@1=1 GBP IC 163/164 | |
363a | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM WILSON BOWDEN HOUSE LEICESTER ROAD IBSTOCK LEICESTERSHIRE LE67 6WB | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
88(2)R | AD 09/07/07--------- £ SI 5@1=5 £ IC 158/163 | |
363a | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 06/07/06--------- £ SI 10@1=10 £ IC 148/158 | |
88(2)R | AD 29/06/06--------- £ SI 1@1=1 £ IC 147/148 | |
363a | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | |
88(2)R | AD 10/04/06--------- £ SI 36@1=36 £ IC 111/147 | |
88(2)R | AD 02/03/06--------- £ SI 11@1=11 £ IC 100/111 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
88(2)R | AD 20/10/05--------- £ SI 5@1=5 £ IC 95/100 | |
88(2)R | AD 23/11/05--------- £ SI 12@1=12 £ IC 76/88 | |
88(2)R | AD 12/10/05--------- £ SI 1@1=1 £ IC 88/89 | |
88(2)R | AD 11/10/05--------- £ SI 5@1=5 £ IC 89/94 | |
88(2)R | AD 28/11/05--------- £ SI 1@1=1 £ IC 94/95 | |
363a | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 03/04/02; CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WILLOW FARM MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |