WHITLEY WILLOWS (2) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WHITLEY WILLOWS (2) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06383611 |
| 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 WHITLEY WILLOWS (2) 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 WHITLEY WILLOWS (2) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Pro-Sight, Unit 1 Shortwood Court Shortwood Business Park Hoyland S74 9LH Barnsley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHITLEY WILLOWS (2) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for WHITLEY WILLOWS (2) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2024 |
| Overdue | No |
What are the latest filings for WHITLEY WILLOWS (2) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mrs Melissa Helen Hinkin on Dec 22, 2024 | 2 pages | CH01 | ||
Appointment of Mr Martyn Lewis Emmerson as a director on Dec 17, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Melissa Helen Hinkin as a director on Dec 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Charles Robert Short as a director on Dec 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Christopher John Knowles as a director on Dec 17, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 6 pages | AA | ||
Appointment of Mr Christopher John Knowles as a director on Oct 15, 2023 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Appointment of Mr Charles Robert Short as a director on Oct 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Martyn Lewis Emmerson as a director on Oct 15, 2023 | 1 pages | TM01 | ||
Cessation of Martyn Lewis Emmerson as a person with significant control on Oct 15, 2023 | 1 pages | PSC07 | ||
Appointment of Mr Mark Richard Burley as a director on Oct 15, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||
Notification of Martyn Lewis Emmerson as a person with significant control on Aug 30, 2023 | 2 pages | PSC01 | ||
Termination of appointment of Christopher John Knowles as a director on Aug 30, 2023 | 1 pages | TM01 | ||
Withdrawal of a person with significant control statement on Sep 11, 2023 | 2 pages | PSC09 | ||
Appointment of Mr Martyn Lewis Emmerson as a director on Aug 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Charles Robert Short as a director on Aug 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Alex Iain Hinkin as a director on Aug 30, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Alex Iain Hinkin on Aug 30, 2023 | 2 pages | CH01 | ||
Registered office address changed from Chartered House Axis Court Nepshaw Lane South Gildersome Morley Leeds West Yorkshire LS27 7UY to C/O Pro-Sight, Unit 1 Shortwood Court Shortwood Business Park Hoyland Barnsley S74 9LH on Jun 27, 2023 | 1 pages | AD01 | ||
Termination of appointment of Neil David Grimshaw as a director on Nov 14, 2022 | 1 pages | TM01 | ||
Appointment of Mr Christopher John Knowles as a director on Nov 14, 2022 | 2 pages | AP01 | ||
Who are the officers of WHITLEY WILLOWS (2) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURLEY, Mark Richard | Director | Shortwood Business Park Hoyland S74 9LH Barnsley C/O Pro-Sight, Unit 1 Shortwood Court England | England | British | It Director | 315439780001 | ||||
| EMMERSON, Martyn Lewis | Director | Shortwood Business Park Hoyland S74 9LH Barnsley C/O Pro-Sight, Unit 1 Shortwood Court England | England | British | Company Director | 119841680001 | ||||
| HINKIN, Melissa Helen | Director | Shortwood Business Park Hoyland S74 9LH Barnsley C/O Pro-Sight, Unit 1 Shortwood Court England | England | British | Company Director | 180788900002 | ||||
| HEALD, Alexandra | Secretary | Eddisons Pennine House LS1 5RN Russell Street Leeds | British | 151394040001 | ||||||
| MACLEAN, Pauline Theresa | Secretary | Old Pool Bank Pool In Wharfedale LS21 1EJ Otley Pool Hall West Yorkshire | British | 129092480001 | ||||||
| MORLEY, Sharon Tracey | Secretary | Hall Cross Grove HD5 8LE Huddersfield 8 West Yorkshire United Kingdom | British | Company Secretary | 139941710001 | |||||
| WILLANS, Michael David | Secretary | Fairways Drive HG2 7ER Harrogate 36 North Yorkshire | British | Property Manager | 136470860001 | |||||
| BRENNAND, Marcus Anthony Harold | Director | Watergate Methley LS26 9BX Leeds 7 West Yorkshire | United Kingdom | British Australian | Associate Director | 133725690001 | ||||
| BRENNAND, Marcus Anthony Harold | Director | Watergate Methley LS26 9BX Leeds 7 West Yorkshire | United Kingdom | British Australian | Associate Director | 133725690001 | ||||
| EMMERSON, Martyn Lewis | Director | Shortwood Business Park Hoyland S74 9LH Barnsley C/O Pro-Sight, Unit 1 Shortwood Court England | England | British | Head Of Tax | 119841680001 | ||||
| FOSTER, Graham Alan | Director | 3 Woodnook Farm Luddendenfoot HX2 6EN Halifax West Yorkshire | England | British | Chartered Surveyor | 90446430001 | ||||
| GRIMSHAW, Laura Katie | Director | Bradford Road HD6 4AA Brighouse Wellhome Garage West Yorkshire | England | British | Company Director | 149295810004 | ||||
| GRIMSHAW, Neil David | Director | Axis Court Nepshaw Lane South Gildersome Morley LS27 7UY Leeds Chartered House West Yorkshire England | England | British | Company Director | 113897520006 | ||||
| HINKIN, Alex Iain | Director | Shortwood Business Park Hoyland S74 9LH Barnsley C/O Pro-Sight, Unit 1 Shortwood Court England | England | British | Retired | 331721830001 | ||||
| KNOWLES, Christopher John | Director | Shortwood Business Park Hoyland S74 9LH Barnsley C/O Pro-Sight, Unit 1 Shortwood Court England | England | British | Company Director | 315793490001 | ||||
| KNOWLES, Christopher John | Director | Shortwood Business Park Hoyland S74 9LH Barnsley C/O Pro-Sight, Unit 1 Shortwood Court England | England | British | Engineer | 72564270002 | ||||
| MACLEAN, Pauline Theresa | Director | Old Pool Bank Pool In Wharfedale LS21 1EJ Otley Pool Hall West Yorkshire | United Kingdom | British | Director | 129092480001 | ||||
| SHORT, Charles Robert | Director | Shortwood Business Park Hoyland S74 9LH Barnsley C/O Pro-Sight, Unit 1 Shortwood Court England | England | British | Company Director | 46356570002 | ||||
| SHORT, Charles Robert | Director | Shortwood Business Park Hoyland S74 9LH Barnsley C/O Pro-Sight, Unit 1 Shortwood Court England | England | British | Company Director | 46356570002 | ||||
| SHORT, Margaret Elsie | Director | Bradford Road HD6 4AA Brighouse Wellhome Garage West Yorkshire | England | British | None | 158199260003 | ||||
| WILLANS, Michael David | Director | Fairways Drive HG2 7ER Harrogate 36 North Yorkshire | England | British | Property Manager | 136470860001 | ||||
| WILLANS, Michael David | Director | Fairways Drive HG2 7ER Harrogate 36 North Yorkshire | England | British | Property Manager | 136470860001 |
Who are the persons with significant control of WHITLEY WILLOWS (2) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martyn Lewis Emmerson | Aug 30, 2023 | Shortwood Business Park Hoyland S74 9LH Barnsley C/O Pro-Sight, Unit 1 Shortwood Court England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WHITLEY WILLOWS (2) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 15, 2023 | 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 | |
| Sep 27, 2016 | Aug 30, 2023 | 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