WILLOWS MANAGEMENT COMPANY (ENNERDALE) LIMITED

WILLOWS MANAGEMENT COMPANY (ENNERDALE) LIMITED

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

    Company NameWILLOWS MANAGEMENT COMPANY (ENNERDALE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05587235
    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 WILLOWS MANAGEMENT COMPANY (ENNERDALE) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is WILLOWS MANAGEMENT COMPANY (ENNERDALE) LIMITED located?

    Registered Office Address
    Holderness House Bridgehead Business Park
    Alder Road
    HU13 0GW Hessle
    East Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 10, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Registered office address changed from Holderness House Bridgehead Business Park Hessle Hull East Yorkshire HU13 0DH to Holderness House Bridgehead Business Park Alder Road Hessle East Yorkshire HU13 0GW on Feb 20, 2023

    1 pagesAD01

    Confirmation statement made on Oct 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 10, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    3 pagesAA

    Director's details changed for Mr Richard Luther Beal on Apr 18, 2019

    2 pagesCH01

    Confirmation statement made on Oct 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Oct 10, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Oct 10, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Oct 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Oct 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 2
    SH01

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEAL, Richard Luther
    Alder Road
    HU13 0GW Hessle
    Holderness House Bridgehead Business Park
    East Yorkshire
    United Kingdom
    Director
    Alder Road
    HU13 0GW Hessle
    Holderness House Bridgehead Business Park
    East Yorkshire
    United Kingdom
    EnglandBritish41017640007
    CANE, Philip Charles Antony
    4 Stevenson Close
    Hedon
    HU12 8RB Hull
    North Humberside
    Secretary
    4 Stevenson Close
    Hedon
    HU12 8RB Hull
    North Humberside
    British50638170002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CANE, Philip Charles Antony
    4 Stevenson Close
    Hedon
    HU12 8RB Hull
    North Humberside
    Director
    4 Stevenson Close
    Hedon
    HU12 8RB Hull
    North Humberside
    EnglandBritish50638170002
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Luther Beal
    Alder Road
    HU13 0GW Hessle
    Holderness House Bridgehead Business Park
    East Yorkshire
    United Kingdom
    Oct 10, 2016
    Alder Road
    HU13 0GW Hessle
    Holderness House Bridgehead Business Park
    East Yorkshire
    United Kingdom
    No
    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.
    • 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.

    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