WILLOW C MANAGEMENT LIMITED
Overview
| Company Name | WILLOW C MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02598966 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLOW C MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is WILLOW C MANAGEMENT LIMITED located?
| Registered Office Address | First Floor Ridgeland House 15 Carfax RH12 1DY Horsham West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLOW C MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WILLOW C MANAGEMENT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 31, 2024 |
What are the latest filings for WILLOW C MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Bernard Gordon Brookfield Slade as a director on Dec 18, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Registered office address changed from C/O Cole Marie Priory House, 45-51 High Street Reigate Surrey RH2 9AE to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on Aug 18, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Claire-Louise Antonia Slade as a director on May 08, 2017 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 31, 2017 with updates | 6 pages | CS01 | ||
Appointment of Julien Creighton Brookfield Slade as a secretary on May 08, 2017 | 2 pages | AP03 | ||
Who are the officers of WILLOW C MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLADE, Julien Creighton Brookfield | Secretary | Howards Nursery Handcross Road RH13 6NX Plummers Plain Horsham Estate Office West Sussex England | 233865350001 | |||||||
| SLADE, Julien Creighton Brookfield | Director | Howards Nursery Handcross Road Plummers Plain RH13 6NX Horsham Estate Office West Sussex England | United Kingdom | British | Property Manager | 36100120003 | ||||
| DONALD, Frank Alexander Gordon | Secretary | 3 Olivers Walk Lychpit RG24 8SD Basingstoke Hampshire | British | 6980980001 | ||||||
| EARL, Jane Nicola | Secretary | 21 Pear Tree Road KT15 1SR Addlestone Surrey | British | 26167880001 | ||||||
| HOLE, William Douglas | Secretary | Fig Tree Cottage Cross Colwood Lane Bolney RH17 5RY Haywards Heath West Sussex | British | Property Manager | 6640010001 | |||||
| SLADE, Claire-Louise Antonia | Secretary | Howards Nursery Handcross Road Plummers Plain RH13 6NX Horsham Estate Office West Sussex England | 168123450001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| HOLE, William Douglas | Director | Fig Tree Cottage Cross Colwood Lane Bolney RH17 5RY Haywards Heath West Sussex | England | British | Property Manager | 6640010001 | ||||
| OLLERTON, Michael Anthony | Director | Charters Towers Felcourt Road RH19 2JG East Grinstead West Sussex | British | Financial Director | 34255640002 | |||||
| SLADE, Bernard Gordon Brookfield | Director | Howards Nursery Handcross Road Plummers Plain RH13 6NX Horsham Estate Office West Sussex England | United Kingdom | British | Company Director | 3342790001 | ||||
| SLADE, Claire-Louise Antonia | Director | Howards Nursery Handcross Road Plummers Plain RH13 6NX Horsham Estate Office West Sussex England | United Kingdom | British | Marketing Manager | 19715030003 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of WILLOW C MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Julien Creighton Brookfield Slade | Mar 31, 2017 | Howards Nursery Handcross Road RH13 6NX Plummers Plain Horsham Estate Office West Sussex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0