WILLOW VIEW AND BRIDGE HOUSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WILLOW VIEW AND BRIDGE HOUSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06371331 |
| 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 VIEW AND BRIDGE HOUSE MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is WILLOW VIEW AND BRIDGE HOUSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLOW VIEW AND BRIDGE HOUSE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for WILLOW VIEW AND BRIDGE HOUSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2025 |
| Overdue | No |
What are the latest filings for WILLOW VIEW AND BRIDGE HOUSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Sep 14, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Apr 10, 2025 | 1 pages | CH04 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Termination of appointment of Wolfgang Dieter as a director on Apr 16, 2024 | 1 pages | TM01 | ||
Appointment of Mr Wolfgang Dieter as a director on Oct 11, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Aug 25, 2022 | 1 pages | CH04 | ||
Secretary's details changed for Hml Company Secretarial Services Limted on Apr 13, 2022 | 1 pages | CH04 | ||
Appointment of Hml Company Secretarial Services Limted as a secretary on Nov 03, 2021 | 2 pages | AP04 | ||
Termination of appointment of C P Bigwood Management Llp as a secretary on Nov 03, 2021 | 1 pages | TM02 | ||
Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 94 Park Lane Croydon Surrey CR0 1JB on Oct 15, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Sep 14, 2021 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 14, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 14, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 11 Little Park Farm Road Fareham PO15 5SN England to 154-155 Great Charles Street Queensway Birmingham B3 3LP on Apr 17, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||
Who are the officers of WILLOW VIEW AND BRIDGE HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom |
| 289007820098 | ||||||||||
| ELLISON, Gareth John | Director | Willow View Kempton Drive CV34 5FR Warwick 10 United Kingdom | United Kingdom | British | 207902820001 | |||||||||
| GATES, Paul Henry | Director | Sir Anthony Eden Way CV34 5FR Warwick 22 United Kingdom | United Kingdom | British | 207903660001 | |||||||||
| DRUM, Angela Maria | Secretary | c/o Cp Bigwood Water Street B3 1HP Birmingham 2 Water Court England | 205420580001 | |||||||||||
| FIRMAN, Angela June | Secretary | 1-3 Highbury Station Road N1 1SE London Circle Anglia House Uk | British | 160180130001 | ||||||||||
| NOON, Victoria Christine | Secretary | 18 Westholme Gardens HA4 8QJ Ruislip Middlesex | British | 118207660001 | ||||||||||
| UPTON, Deborah | Secretary | c/o Circle Housing Kings Cross N1C 4AG London Two Pancras Square England | British | 170479430001 | ||||||||||
| C P BIGWOOD MANAGEMENT LLP | Secretary | Chetwynd Business Park Chilwell Beeston NG9 6RZ Nottingham 3-4 Regan Way United Kingdom |
| 253061070001 | ||||||||||
| CPBIGWOOD MANAGEMENT LLP | Secretary | c/o Cpbigwood Summer Row B3 1JJ Birmingham 45 England |
| 117341710002 | ||||||||||
| SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER | Secretary | PO15 5SN Fareham 11 Little Park Farm Road Hampshire England |
| 235871650002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Secretary | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 | |||||||||||
| DIETER, Wolfgang | Director | CR0 1JB Croydon 94 Park Lane Surrey England | United Kingdom | German | 116751250004 | |||||||||
| DOYLEND, Andrew John | Director | 1-3 Highbury Station Road N1 1SE London Circle House Uk | England | British | 187798720001 | |||||||||
| DUFAUR, Elaine Elizabeth | Director | Evelyn Avenue BN9 9SQ Newhaven 33 East Sussex | United Kingdom | British | 103428110004 | |||||||||
| ELIA, Francesco Giuseppe | Director | Highbury Station Road N1 1SE London Circle House 1-3 | England | Italian | 182935820001 | |||||||||
| KERSE, Robert Williams | Director | c/o Sandra James, Governance Manager, Circle Housing Pancras Square N1C 4AG London Two England | England | British | 111192470010 | |||||||||
| LAUGHARNE, Richard James | Director | Beech House 26 Rectory Road RG40 1DN Wokingham Berkshire | United Kingdom | British | 65085660001 | |||||||||
| PAINTER, Lisa Jacqueline | Director | Lodge Hill Road Lower Bourne GU10 3RF Farnham 88 Surrey | United Kingdom | British | 122971400002 | |||||||||
| REID, Austen Barry | Director | c/o Cp Bigwood Water Street B3 1HP Birmingham 2 Water Court England | England | British | 130964750001 | |||||||||
| SHAW, Adrian John | Director | 1-3 Highbury Station Road N1 1SE London Circle House United Kingdom | United Kingdom | British | 169450600001 | |||||||||
| TOWNSHEND, Alan Charles | Director | 1-3 Highbury Station Road N1 1SE London Circle House Uk | England | British | 136013740001 | |||||||||
| UPTON, Deborah Josephine | Director | c/o Circle Housing Kings Cross N1C 4AG London Two Pancras Square England | United Kingdom | British | 166617700001 | |||||||||
| VALLANCE, Daniel Stuart | Director | Willow View Kempton Drive CV34 5FR Warwick 9 United Kingdom | United Kingdom | British | 207903810001 | |||||||||
| WOODCOCK, Steven John | Director | 2 Pancras Square N1C 4AG London Circle Housing | United Kingdom | British | 106735710002 |
What are the latest statements on persons with significant control for WILLOW VIEW AND BRIDGE HOUSE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 14, 2016 | 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