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THE WILLOWS (SWANLEY) MANAGEMENT COMPANY LIMITED

THE WILLOWS (SWANLEY) MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameTHE WILLOWS (SWANLEY) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05272195
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of THE WILLOWS (SWANLEY) MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is THE WILLOWS (SWANLEY) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    37 Beech Avenue Beech Avenue
    BR8 8AU Swanley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE WILLOWS (SWANLEY) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for THE WILLOWS (SWANLEY) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2027
    Next Confirmation Statement DueMay 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2026
    OverdueNo

    What are the latest filings for THE WILLOWS (SWANLEY) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 30, 2026 with no updates

    		3 pagesCS01

    Cessation of Kieran Martin Smyth as a person with significant control on Dec 09, 2023

    		1 pagesPSC07

    Micro company accounts made up to Aug 31, 2025

    		3 pagesAA

    Confirmation statement made on Apr 30, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		3 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    Registered office address changed from 48 Beech Avenue Swanley Kent BR8 8AU to 37 Beech Avenue Beech Avenue Swanley BR8 8AU on Jan 06, 2024

    		1 pagesAD01

    Termination of appointment of Kieran Martin Smyth as a director on Oct 24, 2023

    		1 pagesTM01

    Confirmation statement made on Apr 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA

    Notification of Keith Lane as a person with significant control on Jun 01, 2022

    		2 pagesPSC01

    Notification of Kieran Martin Smyth as a person with significant control on Jun 01, 2022

    		2 pagesPSC01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Notification of Kevin Barnes as a person with significant control on May 20, 2022

    		2 pagesPSC01

    Confirmation statement made on Apr 30, 2022 with no updates

    		3 pagesCS01

    Withdrawal of a person with significant control statement on Apr 30, 2022

    		2 pagesPSC09

    Withdrawal of a person with significant control statement on Apr 30, 2022

    		2 pagesPSC09

    Notification of Gamal Badawi Abdelgadir as a person with significant control on Jan 26, 2022

    		2 pagesPSC01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Appointment of Mr Gamal Badawi Abdelgadir as a director on Oct 13, 2021

    		2 pagesAP01

    Appointment of Mr Kevin Barnes as a director on Oct 07, 2020

    		2 pagesAP01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Steven Richard Picton as a person with significant control on Oct 13, 2021

    		1 pagesPSC07

    Termination of appointment of Nathan Vinton as a director on Oct 13, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of THE WILLOWS (SWANLEY) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABDELGADIR, Gamal Badawi
    Beech Avenue
    BR8 8AU Swanley
    49
    England
    		Director
    Beech Avenue
    BR8 8AU Swanley
    49
    England
    		United KingdomBritish137943160001
    BARNES, Kevin
    Beech Avenue
    BR8 8AU Swanley
    37
    England
    		Director
    Beech Avenue
    BR8 8AU Swanley
    37
    England
    		EnglandEnglish93109400002
    LANE, Keith
    Beech Avenue
    BR8 8AU Swanley
    71
    Kent
    United Kingdom
    		Director
    Beech Avenue
    BR8 8AU Swanley
    71
    Kent
    United Kingdom
    		EnglandEnglish244291350001
    FAIRFIELD COMPANY SECRETARIES LIMITED
    Hyde Hall Farm,
    Sandon
    SG9 0RU Buntingford
    The Maltings
    Hertfordshire
    United Kingdom
    		Secretary
    Hyde Hall Farm,
    Sandon
    SG9 0RU Buntingford
    The Maltings
    Hertfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05988785
    		117377690002
    FAIRFIELD COMPANY SECRETARIES LIMITED
    The Maltings
    Hyde Hall Farm
    SG9 0RU Sandon
    Hertfordshire
    		Secretary
    The Maltings
    Hyde Hall Farm
    SG9 0RU Sandon
    Hertfordshire
    		117377690002
    HERTFORD COMPANY SECRETARIES LIMITED
    11 Wellesley Road
    CR0 2NW Croydon
    Phoenix House
    Surrey
    		Secretary
    11 Wellesley Road
    CR0 2NW Croydon
    Phoenix House
    Surrey
    		135013600001
    HERTFORD COMPANY SECRETARIES LIMITED
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    		Nominee Secretary
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    		900031060001
    PICTON, Steven Richard, Dr
    Swanley
    Pobox 123
    BR8 9DL Swanley
    123
    Kent
    United Kingdom
    		Director
    Swanley
    Pobox 123
    BR8 9DL Swanley
    123
    Kent
    United Kingdom
    		EnglandBritish171304640001
    POVEY, Adrian Martin
    Hyde Hall Farm
    SG9 0RU Sandon
    The Maltings
    Hertfordshire
    		Director
    Hyde Hall Farm
    SG9 0RU Sandon
    The Maltings
    Hertfordshire
    		EnglandBritish146343640001
    SMYTH, Kieran Martin
    Beech Avenue
    BR8 8AU Swanley
    48
    Kent
    United Kingdom
    		Director
    Beech Avenue
    BR8 8AU Swanley
    48
    Kent
    United Kingdom
    		EnglandIrish290652080001
    VINTON, Nathan
    Beech Avenue
    BR8 8AU Swanley
    48
    Kent
    		Director
    Beech Avenue
    BR8 8AU Swanley
    48
    Kent
    		EnglandBritish281667470001
    CHAMONIX ESTATES LIMITED
    Hyde Hall Farm
    SG9 0RU Sandon
    The Maltings
    Herts
    United Kingdom
    		Director
    Hyde Hall Farm
    SG9 0RU Sandon
    The Maltings
    Herts
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05851267
    		117377680002
    CHAMONIX ESTATES LIMITED
    St Johns Street
    EC1V 4PY London
    2nd Floor 145-157
    		Director
    St Johns Street
    EC1V 4PY London
    2nd Floor 145-157
    		117377680002
    CPM ASSET MANAGEMENT LIMITED
    Wellesley Road
    CR0 2NW Croydon
    11
    Surrey
    		Director
    Wellesley Road
    CR0 2NW Croydon
    11
    Surrey
    		128113480001
    CPM ASSET MANAGEMENT LIMITED
    Phoenix House
    11 Wellesley Road
    CR0 2NW Croydon
    Surrey
    		Director
    Phoenix House
    11 Wellesley Road
    CR0 2NW Croydon
    Surrey
    		92828840008
    FAIRFIELD COMPANY SECRETARIES LIMITED
    Hyde Hall Farm,
    Sandon
    SG9 0RU Buntingford
    The Maltings
    Hertfordshire
    United Kingdom
    		Director
    Hyde Hall Farm,
    Sandon
    SG9 0RU Buntingford
    The Maltings
    Hertfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05988785
    		117377690002
    FAIRFIELD COMPANY SECRETARIES LIMITED
    The Maltings
    Hyde Hall Farm
    SG9 0RU Sandon
    Hertfordshire
    		Director
    The Maltings
    Hyde Hall Farm
    SG9 0RU Sandon
    Hertfordshire
    		117377690002
    HERTFORD COMPANY SECRETARIES LIMITED
    11 Wellesley Road
    CR0 2NW Croydon
    Phoenix House
    Surrey
    		Director
    11 Wellesley Road
    CR0 2NW Croydon
    Phoenix House
    Surrey
    		135013600001
    HERTFORD COMPANY SECRETARIES LIMITED
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    		Nominee Director
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    		900031060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE WILLOWS (SWANLEY) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kieran Martin Smyth
    Beech Avenue
    BR8 8AU Swanley
    37 Beech Avenue
    England
    		Jun 01, 2022
    Beech Avenue
    BR8 8AU Swanley
    37 Beech Avenue
    England
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Keith Lane
    71 Beech Avenue
    BR8 8AU Swanley
    71 Beech Avenue
    England
    		Jun 01, 2022
    71 Beech Avenue
    BR8 8AU Swanley
    71 Beech Avenue
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Kevin Barnes
    Beech Avenue
    BR8 8AU Swanley
    37
    England
    		May 20, 2022
    Beech Avenue
    BR8 8AU Swanley
    37
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gamal Badawi Abdelgadir
    Beech Avenue
    BR8 8AU Swanley
    49
    Kent
    United Kingdom
    		Jan 26, 2022
    Beech Avenue
    BR8 8AU Swanley
    49
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Dr Steven Richard Picton
    Beech Avenue
    BR8 8AU Swanley
    48
    Kent
    		Apr 06, 2016
    Beech Avenue
    BR8 8AU Swanley
    48
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for THE WILLOWS (SWANLEY) MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 26, 2022Jan 26, 2022The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    Dec 30, 2021Jan 26, 2022The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    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