WILLOW HALL MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WILLOW HALL MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04836226 |
| 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 HALL MANAGEMENT COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WILLOW HALL MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 862-864 Washwood Heath Road B8 2NG Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLOW HALL MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WILLOW HALL MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for WILLOW HALL MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||
Notification of Stephen Peter Leat as a person with significant control on Dec 05, 2022 | 2 pages | PSC01 | ||
Cessation of Patrick George Headley as a person with significant control on Dec 05, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Patrick George Headley as a director on Dec 05, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Patrick George Headley on Dec 15, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||
Notification of Patrick George Headley as a person with significant control on May 19, 2021 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on May 20, 2021 | 2 pages | PSC09 | ||
Registered office address changed from C/O Sigma Charted Accountants 862-864 Washwood Heath Road Ward End Birmingham B8 2NL England to 862-864 Washwood Heath Road Birmingham B8 2NG on May 12, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on May 22, 2018 with updates | 8 pages | CS01 | ||
Termination of appointment of Oliver James Waring as a director on May 22, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Who are the officers of WILLOW HALL MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HINETT, Louise Yvonne | Director | 31 Ray Mercer Way DY10 1NX Kidderminster Flat 14 Worcestershire | England | British | 154089800001 | |||||||||
| LEAT, Stephen Peter | Director | 31 Ray Mercer Way DY10 1NX Kidderminster Flat 3 Worcestershire | United Kingdom | British | 154089530001 | |||||||||
| DIXON, John Joseph | Secretary | 150 Beamhill Road Anslow DE13 9QN Burton On Trent Staffordshire England | British | 78846860001 | ||||||||||
| MAINSTAY (SECRETARIES) LIMITED | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire United Kingdom |
| 88305860001 | ||||||||||
| DOWNING, Martin Richard Frederick | Director | 6 Stamford Croft B91 3FS Solihull West Midlands | United Kingdom | British | 37584690003 | |||||||||
| HEADLEY, Patrick George | Director | Washwood Heath Road B8 2NG Birmingham 862-864 England | United Kingdom | British | 113877720001 | |||||||||
| HEPWOOD, Robert Michael | Director | Solihull Parkway Birmingham Business Park B37 7WY Solihull 6060 Knight Court West Midlands | England | British | 118900050002 | |||||||||
| WARING, Oliver James | Director | 29 Ray Mercer Way DY10 1NX Kidderminster Flat 3 Worcestershire | United Kingdom | British | 88902680002 |
Who are the persons with significant control of WILLOW HALL MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Peter Leat | Dec 05, 2022 | Washwood Heath Road B8 2NG Birmingham 862-864 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Patrick George Headley | May 19, 2021 | Washwood Heath Road B8 2NG Birmingham 862-864 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WILLOW HALL MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 17, 2016 | May 19, 2021 | 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