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THE WILLOWS (NEWTON-LE-WILLOWS) MANAGEMENT COMPANY LIMITED

THE WILLOWS (NEWTON-LE-WILLOWS) 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 (NEWTON-LE-WILLOWS) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05991732
    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 (NEWTON-LE-WILLOWS) MANAGEMENT COMPANY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THE WILLOWS (NEWTON-LE-WILLOWS) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Jump-Pad Limited
    34-34a High Street
    WA12 9SN Newton-Le-Willows
    Merseyside
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE WILLOWS (NEWTON-LE-WILLOWS) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToNov 08, 2025
    Next Confirmation Statement DueNov 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2024
    OverdueNo

    What are the latest filings for THE WILLOWS (NEWTON-LE-WILLOWS) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 08, 2024 with no updates

    		3 pagesCS01

    Notification of Gary Skyes as a person with significant control on Jul 16, 2020

    		2 pagesPSC01

    Notification of Richard Robinson as a person with significant control on Jul 27, 2016

    		2 pagesPSC01

    Cessation of Richard Robinson as a person with significant control on Oct 07, 2024

    		1 pagesPSC07

    Cessation of Gary James Sykes as a person with significant control on Oct 07, 2024

    		1 pagesPSC07

    Notification of Rachel Wooley as a person with significant control on Dec 02, 2019

    		2 pagesPSC01

    Notification of Dominic Dobb as a person with significant control on Jul 23, 2016

    		2 pagesPSC01

    Notification of Richard Robinson as a person with significant control on Jul 27, 2016

    		2 pagesPSC03

    Notification of Gary James Sykes as a person with significant control on Jul 16, 2020

    		2 pagesPSC03

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Appointment of Mrs Hannah Louise Hewett as a secretary on Mar 16, 2024

    		2 pagesAP03

    Cessation of Hill & Clark Limited as a person with significant control on Mar 01, 2024

    		1 pagesPSC07

    Registered office address changed from , Glide Property Management Ltd Suite 1, 3 Exchange Quay, Salford, M5 3ED, England to Jump-Pad Limited 34-34a High Street Newton-Le-Willows Merseyside WA12 9SN on Mar 20, 2024

    		1 pagesAD01

    Termination of appointment of Hill and Clark Limited as a secretary on Mar 01, 2024

    		1 pagesTM02

    Secretary's details changed for Revolution Property Management on Aug 01, 2023

    		1 pagesCH04

    Change of details for Revolution Property Management Limited as a person with significant control on Aug 01, 2023

    		2 pagesPSC05

    Registered office address changed from , Revolution Property Management Limited Suite One, 3 Exchange Quay, Salford, M5 3ED, England to Jump-Pad Limited 34-34a High Street Newton-Le-Willows Merseyside WA12 9SN on Jan 18, 2024

    		1 pagesAD01

    Confirmation statement made on Nov 08, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Termination of appointment of Shirley Violet Cooper as a director on Feb 03, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Nov 08, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Ross Sleath as a director on Aug 30, 2022

    		1 pagesTM01

    Confirmation statement made on Nov 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA
    View All Filings

    Who are the officers of THE WILLOWS (NEWTON-LE-WILLOWS) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEWETT, Hannah Louise
    34-34a High Street
    WA12 9SN Newton-Le-Willows
    Jump-Pad Limited
    Merseyside
    England
    		Secretary
    34-34a High Street
    WA12 9SN Newton-Le-Willows
    Jump-Pad Limited
    Merseyside
    England
    		320803720001
    DOBB, Dominic Martin
    34-34a High Street
    WA12 9SN Newton-Le-Willows
    Jump-Pad Limited
    Merseyside
    England
    		Director
    34-34a High Street
    WA12 9SN Newton-Le-Willows
    Jump-Pad Limited
    Merseyside
    England
    		United KingdomBritishProject Manager125975630001
    ROBINSON, Richard
    34-34a High Street
    WA12 9SN Newton-Le-Willows
    Jump-Pad Limited
    Merseyside
    England
    		Director
    34-34a High Street
    WA12 9SN Newton-Le-Willows
    Jump-Pad Limited
    Merseyside
    England
    		United KingdomBritishSite Manager140706620001
    SYKES, Gary James
    34-34a High Street
    WA12 9SN Newton-Le-Willows
    Jump-Pad Limited
    Merseyside
    England
    		Director
    34-34a High Street
    WA12 9SN Newton-Le-Willows
    Jump-Pad Limited
    Merseyside
    England
    		EnglandBritishGeneral Manager272578920001
    WOOLEY, Rachel
    34-34a High Street
    WA12 9SN Newton-Le-Willows
    Jump-Pad Limited
    Merseyside
    England
    		Director
    34-34a High Street
    WA12 9SN Newton-Le-Willows
    Jump-Pad Limited
    Merseyside
    England
    		United KingdomBritishAccountant216888510001
    HOWARD, Michael Peter
    c/o Urbanbubble
    House
    7 Dale Street
    M1 1JA Manchester
    Sevendale
    England
    		Secretary
    c/o Urbanbubble
    House
    7 Dale Street
    M1 1JA Manchester
    Sevendale
    England
    		192565020001
    HOWARD, William Holden
    Tonge Fold Hawkshaw Lane
    Hawkshaw
    BL8 4LQ Bury
    		Secretary
    Tonge Fold Hawkshaw Lane
    Hawkshaw
    BL8 4LQ Bury
    		BritishDirector26411730001
    HILL AND CLARK LIMITED
    3 Exchange Quay
    M5 3ED Salford
    Suite One
    England
    		Secretary
    3 Exchange Quay
    M5 3ED Salford
    Suite One
    England
    Identification TypeUK Limited Company
    Registration Number05877457
    		175078150005
    UK SECRETARIES LTD
    Springcroft
    Springfields
    EN10 7LX Broxbourne
    Hertfordshire
    		Secretary
    Springcroft
    Springfields
    EN10 7LX Broxbourne
    Hertfordshire
    		96988260001
    BRANIGAN, Paul
    Apt 15 77 Crow Lane East
    Newton Le Willows
    WA12 9UX St Helens
    Merseyside
    		Director
    Apt 15 77 Crow Lane East
    Newton Le Willows
    WA12 9UX St Helens
    Merseyside
    		BritishDirector125976180001
    COBB, Joseph Martin
    c/o Urbanbubble
    House
    7 Dale Street
    M1 1JA Manchester
    Sevendale
    England
    		Director
    c/o Urbanbubble
    House
    7 Dale Street
    M1 1JA Manchester
    Sevendale
    England
    		UkBritishTrainee Solicitor159295280002
    COOPER, Shirley Violet
    Suite One
    3 Exchange Quay
    M5 3ED Salford
    Revolution Property Management Limited
    England
    		Director
    Suite One
    3 Exchange Quay
    M5 3ED Salford
    Revolution Property Management Limited
    England
    		United KingdomBritishFns Clerk125975520001
    GILMARTIN, Lionel William
    8 Moorside View
    Tottington
    BL8 3HJ Bury
    Lancashire
    		Director
    8 Moorside View
    Tottington
    BL8 3HJ Bury
    Lancashire
    		BritishProperty Developer118255760001
    HUGHES, Debra Ellen
    15 Plover Close
    WA12 9XR Newton-Le-Willows
    Merseyside
    		Director
    15 Plover Close
    WA12 9XR Newton-Le-Willows
    Merseyside
    		BritishO D P126549560001
    MURRAY, Don Brian
    c/o Urbanbubble
    House
    7 Dale Street
    M1 1JA Manchester
    Sevendale
    England
    		Director
    c/o Urbanbubble
    House
    7 Dale Street
    M1 1JA Manchester
    Sevendale
    England
    		United KingdomBritishResource Controller125975740001
    SHAND, Graham
    Apt 1
    77 Crow Lane East
    WA12 9TS Newton Le Willows
    Merseyside
    		Director
    Apt 1
    77 Crow Lane East
    WA12 9TS Newton Le Willows
    Merseyside
    		BritishElectrician125975780001
    SLEATH, Ross
    Suite One
    3 Exchange Quay
    M5 3ED Salford
    Revolution Property Management Limited
    England
    		Director
    Suite One
    3 Exchange Quay
    M5 3ED Salford
    Revolution Property Management Limited
    England
    		EnglandBritishTrain Conductor252303830001
    UK DIRECTORS LTD
    Springcroft
    Springfields
    EN10 7LX Broxbourne
    Hertfordshire
    		Director
    Springcroft
    Springfields
    EN10 7LX Broxbourne
    Hertfordshire
    		96988250001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Gary James Sykes
    77 Crow Lane East
    WA12 9TS Newton-Le-Willows
    11 Josiah Evans Court
    England
    		Jul 16, 2020
    77 Crow Lane East
    WA12 9TS Newton-Le-Willows
    11 Josiah Evans Court
    England
    		Yes
    Legal FormDirector
    Legal AuthorityUnited Kingdom Law
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gary Skyes
    77 Crow Lane East
    WA12 9TS Newton Le Willows
    Apt 11 Josiah Evans Court
    Merseyside
    United Kingdom
    		Jul 16, 2020
    77 Crow Lane East
    WA12 9TS Newton Le Willows
    Apt 11 Josiah Evans Court
    Merseyside
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Hill & Clark Limited
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    Berkshire
    United Kingdom
    		Jan 29, 2020
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    Berkshire
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05877457
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Rachel Wooley
    Apt 7 Josiah Evans Court
    WA12 9TS Newton Le Willows
    Apt 7 Josiah Evans Court
    Merseyside
    United Kingdom
    		Dec 02, 2019
    Apt 7 Josiah Evans Court
    WA12 9TS Newton Le Willows
    Apt 7 Josiah Evans Court
    Merseyside
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Richard Robinson
    14 Josiah Evans Court
    WA12 9TS Newton Le Willows
    14 Josiah Evans Court
    Merseyside
    United Kingdom
    		Jul 27, 2016
    14 Josiah Evans Court
    WA12 9TS Newton Le Willows
    14 Josiah Evans Court
    Merseyside
    United Kingdom
    		Yes
    Legal FormDirector
    Legal AuthorityUnited Kingdom Law
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Robinson
    77 Crow Lane East
    WA12 9TS Newton Le Willows
    Apt 14 Josiah Evans Court
    Merseyside
    United Kingdom
    		Jul 27, 2016
    77 Crow Lane East
    WA12 9TS Newton Le Willows
    Apt 14 Josiah Evans Court
    Merseyside
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Dominic Martin Dobb
    Apt 2 Josiah Evans Court
    WA12 9TS Newton Le Willows
    Apt 2 Josiah Evans Court
    Merseyside
    United Kingdom
    		Jul 23, 2016
    Apt 2 Josiah Evans Court
    WA12 9TS Newton Le Willows
    Apt 2 Josiah Evans Court
    Merseyside
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • 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

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 08, 2016Jan 29, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    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