WILLOWDENE KINETON MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WILLOWDENE KINETON MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06445265 |
| 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 WILLOWDENE KINETON 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 WILLOWDENE KINETON MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Lane End Banbury Road CV35 0JZ Kineton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLOWDENE KINETON MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WILLOWDENE KINETON MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2024 |
| Overdue | No |
What are the latest filings for WILLOWDENE KINETON MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Wendy Tafi as a director on Mar 10, 2022 | 2 pages | AP01 | ||
Termination of appointment of Sandra Ann Grant as a director on Mar 10, 2022 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Watts as a director on Jan 05, 2022 | 2 pages | AP01 | ||
Appointment of Ms Lynn Perkins as a director on Jan 05, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Termination of appointment of Neil John Boardman as a director on Jan 05, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Rocio Zamora as a director on Nov 27, 2021 | 2 pages | AP01 | ||
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 Dec 05, 2020 with no updates | 2 pages | CS01 | ||
Confirmation statement made on Dec 05, 2019 with no updates | 2 pages | CS01 | ||
Restoration by order of the court | 2 pages | AC92 | ||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 4 pages | DS01 | ||
Termination of appointment of Alice Aumonier as a director on Aug 08, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 05, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of WILLOWDENE KINETON MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PIKE, Simon Paul | Secretary | Banbury Road CV35 0JZ Kineton Lane End England | 216810330001 | |||||||
| GAVROVSKI, Daniel | Director | Banbury Road CV35 0JZ Kineton Lane End England | England | British | Design Engineer | 227188110001 | ||||
| LANE, Lisa Joanne | Director | Banbury Road CV35 0JZ Kineton Lane End England | England | British | Science Teacher | 216818360001 | ||||
| LANE, Peter James Illtyd | Director | Banbury Road CV35 0JZ Kineton Lane End Warwickshire | England | British | Account Manager | 172426010001 | ||||
| PERKINS, Lynn | Director | Banbury Road Kineton CV35 0JZ Warwick Ramsey House England | England | British | Executive Assistant | 291449680001 | ||||
| PIKE, Simon Paul | Director | Willowdene Banbury Road Kineton CV35 0JZ Warwick 4 England | England | British | Business Development Manager | 178587100002 | ||||
| TAFI, Wendy | Director | Windsor Great Park SL4 2BY Windsor Forest Gate Lodge England | England | British | Md Test Base | 293912340001 | ||||
| WATTS, Nicholas | Director | Banbury Road Kineton CV35 0JZ Warwick Ramsey House England | England | British | Sales Adviser | 291449790001 | ||||
| ZAMORA, Rocio | Director | Banbury Road Kineton CV35 0JZ Warwick 2, Willowdene England | England | British | Paraplanner | 290249490001 | ||||
| BLACKMAN, Barry Robert | Secretary | Shenstone Ullenhall Lane Ullenhall B95 5PW Henley In Arden Warwickshire | British | 109691750001 | ||||||
| AUMONIER, Alice | Director | Willowdene Cottages Banbury Road Kineton CV35 0JZ Warwick 2 England | England | English | Registered Nurse | 177189810001 | ||||
| BOARDMAN, Neil John | Director | Banbury Road Kineton CV35 0JZ Warwick Ramsay House England | United Kingdom | British | Production Manager | 237622780001 | ||||
| GRANT, Sandra Ann | Director | Willowdene Cottages Banbury Road Kineton CV35 0JZ Warwick 3 England | United Kingdom | Irish | Office Administrator | 174937020002 | ||||
| INGRAM, James | Director | Banbury Road Kineton CV35 0JZ Stratford Upon Avon 1 Willowdene Cottages Warwickshire United Kingdom | United Kingdom | British | Self Employed Gardener | 172424440001 | ||||
| JERVIS, David John Paul | Director | Goldicote Hall Goldicote CV37 7NY Stratford Upon Avon Warwickshire | British | Director | 74037610001 | |||||
| JONES, Neil Addison | Director | 5 Willowdene Banbury Road Kineton CV35 0JZ Warwick Ramsey House England | United Kingdom | British | Installation Engineer | 172425690002 | ||||
| PIKE, Sharon Sylvia | Director | Banbury Road CV35 0JZ Kineton 4 Willowdene Cottages Warwickshire | United Kingdom | British | Nurse | 172425870001 | ||||
| PUGH, Pauline Merry | Director | Banbury Road CV35 0JZ Kineton 3 Willowdene Cottages Warwickshire United Kingdom | United Kingdom | British | Teaching Assistant | 172423890001 | ||||
| WATKINS, Paul Martin | Director | Banbury Road Kineton CV35 0JZ Warwick 2 Willowdene Cottages Warwickshire United Kingdom | United Kingdom | British | It Consultant | 172424850001 |
What are the latest statements on persons with significant control for WILLOWDENE KINETON MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 05, 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