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Home > England & Wales Companies > WILLOUGHBY FIELDS MANAGEMENT COMPANY LIMITED
Company Information for

WILLOUGHBY FIELDS MANAGEMENT COMPANY LIMITED

1 COURT FARM BARNS MEDCROFT ROAD, TACKLEY, KIDLINGTON, OX5 3AL,
Company Registration Number
06286980
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Willoughby Fields Management Company Ltd
WILLOUGHBY FIELDS MANAGEMENT COMPANY LIMITED was founded on 2007-06-20 and has its registered office in Kidlington. The organisation's status is listed as "Active". Willoughby Fields Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WILLOUGHBY FIELDS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
1 COURT FARM BARNS MEDCROFT ROAD
TACKLEY
KIDLINGTON
OX5 3AL
Other companies in OX5
 
Filing Information
Company Number 06286980
Company ID Number 06286980
Date formed 2007-06-20
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 09:57:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLOUGHBY FIELDS MANAGEMENT COMPANY LIMITED
The accountancy firm based at this address is 3 STANWAY ROAD (HEADINGTON) MANAGEMENT COMPANY LIMITED
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Company Officers of WILLOUGHBY FIELDS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PEERLESS PROPERTIES (OXFORD) LTD
 Company Secretary 2012-04-01
SAMUEL ASHLEY JOHNSTON
 Director 2017-01-24
LAURA THOMLINSON
 Director 2009-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN SMITH
 Director 2009-05-12 2016-07-15
KENNETH LEE HALE
 Director 2009-05-12 2013-09-12
LAURA THOMLINSON
 Company Secretary 2009-05-12 2012-04-01
JOHN FRASER SIMMS
 Company Secretary 2007-06-20 2009-09-28
STEPHEN JOHN HENRY WILLOUGHBY
 Director 2007-12-11 2009-09-28
JOHN FRASER SIMMS
 Company Secretary 2007-12-11 2008-12-12
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2007-06-20 2007-06-20
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2007-06-20 2007-06-20

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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
2024-01-0430/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-01CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-01-0330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-11-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-02-05AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-03-10AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03AP01DIRECTOR APPOINTED MS ANNE CHRISTINE LEWIS
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-02-14AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL ASHLEY JOHNSTON
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-03-20AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/18 FROM 6 Court Farm Barns Tackley Kidlington Oxon OX5 3AL
2017-07-08PSC08Notification of a person with significant control statement
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2017-01-27AP01DIRECTOR APPOINTED MR SAMUEL JOHNSTON
2017-01-27TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN SMITH
2017-01-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24AR0120/06/16 ANNUAL RETURN FULL LIST
2016-03-09AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24AR0120/06/15 ANNUAL RETURN FULL LIST
2015-02-19AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-05AR0120/06/14 ANNUAL RETURN FULL LIST
2014-07-05TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH HALE
2013-10-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0120/06/13 ANNUAL RETURN FULL LIST
2013-01-09AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0120/06/12 ANNUAL RETURN FULL LIST
2012-06-25AP04Appointment of corporate company secretary Peerless Properties (Oxford) Ltd
2012-06-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY LAURA THOMLINSON
2012-03-19AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27AR0120/06/11 ANNUAL RETURN FULL LIST
2011-03-14AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-09AR0120/06/10 NO MEMBER LIST
2010-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2010 FROM 6 COURT FARM BARNS TACKLEY KIDLINGTON OXON OX5 3AL UNITED KINGDOM
2010-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2010 FROM C/O KENNETH HALE FLAT 5 WROSLYN ROAD FREELAND WITNEY OXFORDSHIRE OX29 8JB UNITED KINGDOM
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA THOMLINSON / 20/06/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SMITH / 20/06/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HALE / 20/06/2010
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-04AA30/06/08 TOTAL EXEMPTION SMALL
2009-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2009 FROM ANCHGOR HOUSE 269 BANBURY ROAD SUMMERTOWN OXFORD OXFORDSHIRE OX2 7JF
2009-09-28288bAPPOINTMENT TERMINATED SECRETARY JOHN SIMMS
2009-09-28288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN WILLOUGHBY
2009-07-20363aANNUAL RETURN MADE UP TO 20/06/09
2009-07-20353LOCATION OF REGISTER OF MEMBERS
2009-07-07288aSECRETARY APPOINTED LAURA THOMLINSON
2009-07-07288aDIRECTOR APPOINTED LAURA THOMLINSON
2009-07-07288aDIRECTOR APPOINTED MR STEVEN SMITH
2009-07-06288aDIRECTOR APPOINTED MR KENNETH HALE
2009-03-12DISS40DISS40 (DISS40(SOAD))
2009-03-11363aANNUAL RETURN MADE UP TO 15/06/08
2009-01-22288bAPPOINTMENT TERMINATED SECRETARY JOHN SIMMS
2009-01-20GAZ1FIRST GAZETTE
2008-11-02287REGISTERED OFFICE CHANGED ON 02/11/2008 FROM 8 SAINT ALDATES OXFORD OXFORDSHIRE OX1 1BS
2008-09-30288aSECRETARY APPOINTED JOHN FRASER SIMMS
2008-04-17288aDIRECTOR APPOINTED STEPHEN JOHN HENRY WILLOUGHBY
2007-12-27288bDIRECTOR RESIGNED
2007-12-20288bSECRETARY RESIGNED
2007-12-20288aNEW SECRETARY APPOINTED
2007-12-13287REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
2007-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to WILLOUGHBY FIELDS MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-01-20
Fines / Sanctions
No fines or sanctions have been issued against WILLOUGHBY FIELDS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILLOUGHBY FIELDS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-06-30 £ 2,189
Creditors Due Within One Year 2012-06-30 £ 1,770
Creditors Due Within One Year 2012-06-30 £ 1,770

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 WILLOUGHBY FIELDS MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 2,105
Cash Bank In Hand 2012-06-30 £ 2,190
Cash Bank In Hand 2012-06-30 £ 2,190
Current Assets 2013-06-30 £ 4,709
Current Assets 2012-06-30 £ 4,269
Current Assets 2012-06-30 £ 4,269
Current Assets 2011-06-30 £ 2,175
Debtors 2013-06-30 £ 2,604
Debtors 2012-06-30 £ 2,079
Debtors 2012-06-30 £ 2,079
Debtors 2011-06-30 £ 1,190
Shareholder Funds 2013-06-30 £ 2,520
Shareholder Funds 2012-06-30 £ 2,499
Shareholder Funds 2012-06-30 £ 2,499
Shareholder Funds 2011-06-30 £ 1,666

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WILLOUGHBY FIELDS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLOUGHBY FIELDS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of WILLOUGHBY FIELDS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLOUGHBY FIELDS MANAGEMENT COMPANY 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 (98000 - Residents property management) as WILLOUGHBY FIELDS MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where WILLOUGHBY FIELDS MANAGEMENT COMPANY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWILLOUGHBY FIELDS MANAGEMENT COMPANY LIMITEDEvent Date2009-01-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILLOUGHBY FIELDS MANAGEMENT COMPANY 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 WILLOUGHBY FIELDS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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