WILLOW ROAD (AMBROSDEN) RESIDENTS COMPANY LIMITED
Overview
| Company Name | WILLOW ROAD (AMBROSDEN) RESIDENTS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04436430 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 ROAD (AMBROSDEN) RESIDENTS COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WILLOW ROAD (AMBROSDEN) RESIDENTS COMPANY LIMITED located?
| Registered Office Address | Unit 8 Minerva Business Park Lynch Wood PE2 6FT Peterborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLOW ROAD (AMBROSDEN) RESIDENTS COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVER 1796 LIMITED | May 13, 2002 | May 13, 2002 |
What are the latest accounts for WILLOW ROAD (AMBROSDEN) RESIDENTS COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WILLOW ROAD (AMBROSDEN) RESIDENTS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2024 |
| Overdue | No |
What are the latest filings for WILLOW ROAD (AMBROSDEN) RESIDENTS COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2024 with updates | 15 pages | CS01 | ||||||||||
Confirmation statement made on Dec 08, 2023 with updates | 16 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Termination of appointment of Paul James Smith as a director on Feb 15, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Director's details changed for Mr Howard Timothy on Feb 15, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Howard Timothy as a director on Feb 15, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 02, 2023 with updates | 16 pages | CS01 | ||||||||||
Confirmation statement made on Jan 24, 2022 with updates | 16 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Termination of appointment of Stephen James Griffiths as a director on Sep 20, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 09, 2021 with updates | 16 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Termination of appointment of Gary James Beckett as a director on Oct 22, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 13, 2020 with updates | 16 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 13, 2019 with updates | 17 pages | CS01 | ||||||||||
Termination of appointment of Dawn Veronica Channon as a director on Mar 07, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of David John Channon as a director on Mar 07, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on May 13, 2018 with updates | 17 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 13, 2017 with updates | 19 pages | CS01 | ||||||||||
Who are the officers of WILLOW ROAD (AMBROSDEN) RESIDENTS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PREIM LIMITED | Secretary | Minerva Business Park Lynch Wood PE2 6FT Peterborough Unit 8 The Forum England |
| 93165050011 | ||||||||||
| HOWARD, Timothy | Director | Minerva Business Park Lynch Wood PE2 6FT Peterborough Unit 8 England | England | British | Retired | 305639360002 | ||||||||
| EVERSECRETARY LIMITED | Nominee Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023530001 | |||||||||||
| GREENHART ESTATE MANAGEMENT LIMITED | Secretary | 10 Works Road SG6 1LB Letchworth Garden City Hertfordshire | 111066140001 | |||||||||||
| BECKETT, Gary James | Director | Willow Road Ambrosden OX25 2RR Bicester 94 Oxfordshire | England | British | Civil Servant | 146649740001 | ||||||||
| CHANNON, David John | Director | High Street OX5 2UG Charlton On Otmoor The Old George And Dragon Oxfordshire | England | British | Gas Engineer | 146649140001 | ||||||||
| CHANNON, Dawn Veronica | Director | High Street OX5 2UG Charlton On Otmoor The Old George And Dragon Oxfordshire | England | British | Deputy Manager | 146649050001 | ||||||||
| GRIFFITHS, Stephen James | Director | Sycamore Road OX25 2RN Ambrosden 1 Oxfordshire | United Kingdom | British | Software Engineer | 146648760001 | ||||||||
| SMITH, Paul James | Director | Minerva Business Park Lynch Wood PE2 6FT Peterborough Unit 8 England | England | British | Self Employed | 218211830001 | ||||||||
| VAUGHAN, Nicholas Peter | Director | 6 King Edgar Yard Picknage Road SG8 8HW Barley Hertfordshire | United Kingdom | British | Company Director | 103894790001 | ||||||||
| WALFORD, Andrea Jean | Director | Sycamore Road Ambrosden OX25 2RN Bicester 8 Oxfordshire | Uk | British | Police Support | 146649590001 | ||||||||
| ANNINGTON NOMINEES LIMITED | Director | 1 James Street W1U 1DR London | 84486670002 | |||||||||||
| EVERDIRECTOR LIMITED | Nominee Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023520001 |
What are the latest statements on persons with significant control for WILLOW ROAD (AMBROSDEN) RESIDENTS COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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