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WILLOW PARK HOUSING TRUST LIMITED

WILLOW PARK HOUSING TRUST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameWILLOW PARK HOUSING TRUST LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 03710937
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILLOW PARK HOUSING TRUST LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is WILLOW PARK HOUSING TRUST LIMITED located?

    Registered Office Address
    Wythenshawe House 8 Poundswick Lane
    Wythenshawe
    M22 9TA Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILLOW PARK HOUSING TRUST LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2021
    Next Accounts Due OnDec 31, 2021
    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for WILLOW PARK HOUSING TRUST LIMITED?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Form b convert to rs
    		1 pagesMISC

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Convert to rs 23/11/2020
    		RES13

    Termination of appointment of Robert William Cressey as a director on Dec 03, 2020

    		1 pagesTM01

    Confirmation statement made on Aug 30, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		66 pagesAA

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Director's details changed for Mr Nigel Howard Sedman on Mar 05, 2020

    		2 pagesCH01

    Director's details changed for Mr Sam Wilson on Mar 06, 2020

    		2 pagesCH01

    Confirmation statement made on Aug 30, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		70 pagesAA

    Appointment of Miss Clare Flynn as a director on Jul 29, 2019

    		2 pagesAP01

    Termination of appointment of Bernadette Mary Heanue as a director on Jul 29, 2019

    		1 pagesTM01

    Termination of appointment of Sarah Jayne Judge as a director on Jan 02, 2019

    		1 pagesTM01

    Full accounts made up to Mar 31, 2018

    		75 pagesAA

    Confirmation statement made on Aug 30, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Sam Wilson as a director on May 24, 2018

    		2 pagesAP01

    Registration of charge 037109370010, created on Apr 04, 2018

    		53 pagesMR01
    Annotations
    DateAnnotation
    Apr 12, 2018Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cessation of Manchester City Council as a person with significant control on Mar 26, 2018

    		1 pagesPSC07

    Appointment of Mr Robert William Cressey as a director on Dec 04, 2017

    		2 pagesAP01

    Termination of appointment of Lisa Marie O'loughlin as a director on Dec 04, 2017

    		1 pagesTM01

    Termination of appointment of Robert Paul Wakefield as a director on Dec 04, 2017

    		1 pagesTM01

    Full accounts made up to Mar 31, 2017

    		76 pagesAA

    Confirmation statement made on Sep 07, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of WILLOW PARK HOUSING TRUST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LATIF-HAIDER, Shahida
    8 Poundswick Lane
    Wythenshawe
    M22 9TA Manchester
    Wythenshawe House
    		Secretary
    8 Poundswick Lane
    Wythenshawe
    M22 9TA Manchester
    Wythenshawe House
    		236802820001
    FLYNN, Clare
    8 Poundswick Lane
    Wythenshawe
    M22 9TA Manchester
    Wythenshawe House
    		Director
    8 Poundswick Lane
    Wythenshawe
    M22 9TA Manchester
    Wythenshawe House
    		EnglandBritish183415270001
    MESQUITA, Eula Maude
    8 Poundswick Lane
    Wythenshawe
    M22 9TA Manchester
    Wythenshawe House
    		Director
    8 Poundswick Lane
    Wythenshawe
    M22 9TA Manchester
    Wythenshawe House
    		EnglandBritish89492670001
    RUSSELL, Sarah Alison
    8 Poundswick Lane
    Wythenshawe
    M22 9TA Manchester
    Wythenshawe House
    		Director
    8 Poundswick Lane
    Wythenshawe
    M22 9TA Manchester
    Wythenshawe House
    		EnglandBritish189611440001
    SEDMAN, Nigel Howard
    8 Poundswick Lane
    Wythenshawe
    M22 9TA Manchester
    Wythenshawe House
    		Director
    8 Poundswick Lane
    Wythenshawe
    M22 9TA Manchester
    Wythenshawe House
    		EnglandBritish200057530001
    WILSON, Sam
    Poundswick Lane
    M22 9TA Manchester
    8
    England
    		Director
    Poundswick Lane
    M22 9TA Manchester
    8
    England
    		EnglandBritish247195320001
    COUGHLAN, Richard Joseph
    8 Poundswick Lane
    Wythenshawe
    M22 9TA Manchester
    Wythenshawe House
    England
    		Secretary
    8 Poundswick Lane
    Wythenshawe
    M22 9TA Manchester
    Wythenshawe House
    England
    		178133020001
    GERRARD, Michael John
    9 Beechfield Avenue
    SK9 6LX Wilmslow
    Cheshire
    		Secretary
    9 Beechfield Avenue
    SK9 6LX Wilmslow
    Cheshire
    		British175843310001
    GERRARD, Michael
    8
    Poundswick Lane Wythenshawe
    M22 9TA Manchester
    Willow Park House
    United Kingdom
    		Secretary
    8
    Poundswick Lane Wythenshawe
    M22 9TA Manchester
    Willow Park House
    United Kingdom
    		160801210001
    JONES, Mervyn
    Hollyhedge Road
    Wythenshawe
    M22 9UF Manchester
    Willow Park House
    Lancashire
    U
    		Secretary
    Hollyhedge Road
    Wythenshawe
    M22 9UF Manchester
    Willow Park House
    Lancashire
    U
    		128211670001
    JONES, Mervyn
    162 Millhouses Lane
    S7 2HE Sheffield
    South Yorkshire
    		Secretary
    162 Millhouses Lane
    S7 2HE Sheffield
    South Yorkshire
    		British78600880001
    PARKER, Ian
    18 Kendal Drive
    Gatley
    SK8 4QL Stockport
    Cheshire
    		Secretary
    18 Kendal Drive
    Gatley
    SK8 4QL Stockport
    Cheshire
    		British62416480002
    SMITH, Michael
    16 Harefield Park
    Birkby
    HD2 2AS Huddersfield
    West Yorkshire
    		Secretary
    16 Harefield Park
    Birkby
    HD2 2AS Huddersfield
    West Yorkshire
    		British100127860001
    AIREY, Joyce
    10 Plowden Road
    Woodhouse Park Wythenshawe
    M22 1QY Manchester
    Lancashire
    		Director
    10 Plowden Road
    Woodhouse Park Wythenshawe
    M22 1QY Manchester
    Lancashire
    		UkBritish102271810001
    BARRETT, Hugh
    55 Boothroyden Road
    Higher Blackley
    M9 0SJ Manchester
    		Director
    55 Boothroyden Road
    Higher Blackley
    M9 0SJ Manchester
    		EnglandBritish44365850002
    BENFORD MILLER, Michael
    20 Fernwood
    Marple Bridge
    SK6 5BE Stockport
    Cheshire
    		Director
    20 Fernwood
    Marple Bridge
    SK6 5BE Stockport
    Cheshire
    		British63632140001
    BOYLAN, Eamonn John
    13 Park Drive
    M16 0AF Manchester
    		Director
    13 Park Drive
    M16 0AF Manchester
    		EnglandBritish65386510001
    CARNEY, Jack
    8 Poundswick Lane
    Wythenshawe
    M22 9TA Manchester
    Wythenshawe House
    England
    		Director
    8 Poundswick Lane
    Wythenshawe
    M22 9TA Manchester
    Wythenshawe House
    England
    		EnglandBritish102703970001
    CARRINGTON, Nicholas
    15 Fancroft Road
    Wythenshawe
    M22 8HL Manchester
    		Director
    15 Fancroft Road
    Wythenshawe
    M22 8HL Manchester
    		British62725140001
    CATTERALL, James John
    5 Nettlebarn Road
    Benchill
    M22 8HG Manchester
    		Director
    5 Nettlebarn Road
    Benchill
    M22 8HG Manchester
    		British59435080001
    CHORLTON, David
    57 Davenport Drive
    Woodley
    SK6 1PX Stockport
    Cheshire
    		Director
    57 Davenport Drive
    Woodley
    SK6 1PX Stockport
    Cheshire
    		United KingdomBritish115225300001
    CLOVER, Brenda
    9 Kenneth Collis Court
    Wythenshawe
    M22 9QU Manchester
    Lancashire
    		Director
    9 Kenneth Collis Court
    Wythenshawe
    M22 9QU Manchester
    Lancashire
    		United KingdomBritish85064710001
    CRESSEY, Robert William
    8 Poundswick Lane
    Wythenshawe
    M22 9TA Manchester
    Wythenshawe House
    		Director
    8 Poundswick Lane
    Wythenshawe
    M22 9TA Manchester
    Wythenshawe House
    		EnglandBritish102341180001
    CURLEY, Eugene Basil, Councillor
    12 Abbotside Close
    Whalley Range
    M16 7RP Manchester
    		Director
    12 Abbotside Close
    Whalley Range
    M16 7RP Manchester
    		EnglandBritish45455810001
    DARBY, Guy Robert
    The Corner House
    6 Brocklehurst Drive Prestbury
    SK10 4JD Macclesfield
    Cheshire
    		Director
    The Corner House
    6 Brocklehurst Drive Prestbury
    SK10 4JD Macclesfield
    Cheshire
    		British62416470001
    DONNELLY, Sheila
    120 Broadoak Road
    Wythenshawe
    M22 9PL Manchester
    		Director
    120 Broadoak Road
    Wythenshawe
    M22 9PL Manchester
    		British62725130001
    EDWARDS, Stephen Paul
    84 Saint Bridgets Close
    Cinnamon Brow
    WA2 0EP Warrington
    Cheshire
    		Director
    84 Saint Bridgets Close
    Cinnamon Brow
    WA2 0EP Warrington
    Cheshire
    		British89960490001
    EDWARDS, Stephen Paul
    84 Saint Bridgets Close
    Cinnamon Brow
    WA2 0EP Warrington
    Cheshire
    		Director
    84 Saint Bridgets Close
    Cinnamon Brow
    WA2 0EP Warrington
    Cheshire
    		British89960490001
    EVANS, Glynn, Councillor
    38 Mossdale Road
    M23 0NR Manchester
    		Director
    38 Mossdale Road
    M23 0NR Manchester
    		EnglandBritish70315130001
    FINNEGAN, Dennis
    Broadoak Road
    Brownley Green
    M22 9PN Wythenshawe
    91
    Manchester
    		Director
    Broadoak Road
    Brownley Green
    M22 9PN Wythenshawe
    91
    Manchester
    		United KingdomBritish146701380001
    FORSHAW, Barbara
    3 Park Road
    Heaton Moor
    SK4 4PY Stockport
    		Director
    3 Park Road
    Heaton Moor
    SK4 4PY Stockport
    		United KingdomBritish25540270001
    FREEMAN, Isobel Ann
    5 Buckfast Close
    Chorlton
    M21 0RY Manchester
    		Director
    5 Buckfast Close
    Chorlton
    M21 0RY Manchester
    		United KingdomBritish74641530002
    GERRARD, Michael John
    9 Beechfield Avenue
    SK9 6LX Wilmslow
    Cheshire
    		Director
    9 Beechfield Avenue
    SK9 6LX Wilmslow
    Cheshire
    		EnglandBritish175843310001
    GIBSON, Jim
    9 Robinsbay Road
    Woodhouse Park
    M22 0LT Wythenshawe
    Lancashire
    		Director
    9 Robinsbay Road
    Woodhouse Park
    M22 0LT Wythenshawe
    Lancashire
    		British102428300001
    HARPER, Rhona Alison
    36 Oxford Place
    7 Oxford Road
    M1 6EY Manchester
    		Director
    36 Oxford Place
    7 Oxford Road
    M1 6EY Manchester
    		British59435850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILLOW PARK HOUSING TRUST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Manchester City Council
    Albert Square
    M60 2LA Manchester
    Town Hall
    England
    		Apr 06, 2016
    Albert Square
    M60 2LA Manchester
    Town Hall
    England
    		Yes
    Legal FormLocal Government Authority
    Legal AuthorityEnglish Law, Local Government Act 1972
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Wythenshawe Community Housing Group Limited
    Poundswick Lane
    M22 9TA Manchester
    Wythenshawe House
    England
    		Apr 06, 2016
    Poundswick Lane
    M22 9TA Manchester
    Wythenshawe House
    England
    		No
    Legal FormCompany Limited By Guarantee
    Legal AuthorityEnglish Law, Companies Act 2006, Charities Act 2011
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does WILLOW PARK HOUSING TRUST LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 04, 2018
    Delivered On Apr 10, 2018
    		Outstanding
    Brief description
    The property known as 1 delwood gardens, wythenshawe, manchester M22 9SP registered at the land registry with title number GM768678. For more charges, please refer to schedule 1 of the charging instrument.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Prudential Trustee Company Limited as Security Trustee for Itself and the Beneficiaries (Security Trustee)
    Transactions
    • Apr 10, 2018Registration of a charge (MR01)
    A registered charge
    Created On May 05, 2017
    Delivered On May 08, 2017
    		Outstanding
    Brief description
    The freehold property known as 6 alders road, wythenshawe, manchester, M22 8FG and 7-13 (odd), and 17-21 (odd) haveley road, wythenshawe, manchester, M22 8FR (formerly known as 1 to 21 (odd) haveley road, 6 alders road and land at alders avenue, wythenshawe) registered at the land registry with title number GM768155. Please see the charge document attached for further details.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Prudential Trustee Company Limited as Trustee of the Security Constituted Under the Legal Mortgage for Itself and the Beneficiaries (Security Trustee)
    Transactions
    • May 08, 2017Registration of a charge (MR01)
    A registered charge
    Created On May 05, 2017
    Delivered On May 08, 2017
    		Outstanding
    Brief description
    Not applicable.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Prudential Trustee Company Limited as Trustee of the Security Constituted Under the Floating Charge for Itself and the Beneficiaries (The Security Trustee)
    Transactions
    • May 08, 2017Registration of a charge (MR01)
    Fixed charge
    Created On Mar 26, 2010
    Delivered On Apr 07, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Land on the south side of portway and the west side of cornishway, wythenshawe t/no GM598607 with full title guarantee charges by way of first floating charge all property and assets both present and future and from time to time owned by the company or in which the company may have an interest. See image for full details. For further details of properties charged please refer to the form MG01.
    Persons Entitled
    • Nationwide Building Society (Security Trustee)
    Transactions
    • Apr 07, 2010Registration of a charge (MG01)
    • Jun 03, 2017Satisfaction of a charge (MR04)
    Deed of release and redesignation of account
    Created On Oct 04, 2004
    Delivered On Oct 14, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the beneficiaries or any of them or any person on their behalf under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed charge all monies from time to time standing to the credit of the proceeds account and the debts represented thereby. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Oct 14, 2004Registration of a charge (395)
    • Jun 16, 2017Satisfaction of a charge (MR04)
    Fixed charge
    Created On Oct 04, 2004
    Delivered On Oct 15, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All those f/h properties in woodhousr park and moss nook wythenshawe manchester together with all premises and fixtures thereon, fixed charge all plant and machinery, the insurances, assignment each council sale agreement, the personal agreements and covenants by the tenants. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society (In Its Capacity as Security Trustee for the Beneficiaries)
    Transactions
    • Oct 15, 2004Registration of a charge (395)
    • Jun 16, 2017Satisfaction of a charge (MR04)
    Account charge
    Created On Mar 29, 1999
    Delivered On Apr 15, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under or pursuant to the finance documents (as defined) in respect of the secured obligations (as defined)
    Short particulars
    Fixed charge over all moneys from time to time standing to the credit of the proceeds account,the sinking fund,the right to buy account,the surplus cashflow account and the debts thereby. See the mortgage charge document for full details.
    Persons Entitled
    • Paribas as Security Trustee for the Beneficiaries (As Defined)
    Transactions
    • Apr 15, 1999Registration of a charge (395)
    • Jun 16, 2017Satisfaction of a charge (MR04)
    Floating charge
    Created On Mar 29, 1999
    Delivered On Apr 15, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under or pursuant to the finance documents (as defined) in respect of the secured obligations (as defined)
    Short particulars
    Undertaking and all property and assets. See the mortgage charge document for full details.
    Persons Entitled
    • Paribas as Security Trustee for the Beneficiaries (As Defined)
    Transactions
    • Apr 15, 1999Registration of a charge (395)
    • Jun 16, 2017Satisfaction of a charge (MR04)
    Fixed charge
    Created On Mar 29, 1999
    Delivered On Apr 15, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to the finance documents (as defined) in respect of the secured obligations (as defined)
    Short particulars
    All freehold/leasehold land/blds listed in schedule 1 of an agreement of even date with all fixtures thereon and proceeds of sale thereof; the benefit of any covenants for title and all plant/machinery,insurances,licences,consents,etc. See the mortgage charge document for full details.
    Persons Entitled
    • Paribas as Security Trustee for the Beneficiaries (As Defined)
    Transactions
    • Apr 15, 1999Registration of a charge (395)
    • Jun 16, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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