IMPACT AND WILLOW BROOK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | IMPACT AND WILLOW BROOK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08530730 |
| 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 IMPACT AND WILLOW BROOK 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 IMPACT AND WILLOW BROOK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Units 2 And 3 Rear Of 184 Farnaby Road BR2 0BB Bromley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMPACT AND WILLOW BROOK MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for IMPACT AND WILLOW BROOK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for IMPACT AND WILLOW BROOK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Craig Michael Haskins as a director on Apr 02, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2025 | 3 pages | AA | ||
Secretary's details changed for Whr Property Management Ltd on Oct 29, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to May 31, 2024 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from Future House 11-13 Bromley Common Bromley BR2 9LS England to Units 2 and 3 Rear of 184 Farnaby Road Bromley BR2 0BB on Jan 13, 2025 | 1 pages | AD01 | ||
Appointment of Whr Property Management Ltd as a secretary on Jan 01, 2025 | 2 pages | AP04 | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Commercial House, 2B Fielding Lane Bromley BR2 9FL England to Future House 11-13 Bromley Common Bromley BR2 9LS on Sep 06, 2024 | 1 pages | AD01 | ||
Termination of appointment of Innovus Company Secretaries Limited as a secretary on Mar 31, 2024 | 1 pages | TM02 | ||
Director's details changed for Mr Lee Philip Parfitt on Apr 04, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Kevin Latchem on Apr 04, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Craig Michael Haskins on Apr 04, 2024 | 2 pages | CH01 | ||
Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Commercial House, 2B Fielding Lane Bromley BR2 9FL on Apr 04, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Director's details changed for Mr Kevin Latchem on Jan 04, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Lee Philip Parfitt on Jan 04, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Craig Michael Haskins on Jan 04, 2024 | 2 pages | CH01 | ||
Appointment of Mr Kevin Latchem as a director on Dec 12, 2023 | 2 pages | AP01 | ||
Appointment of Mr Lee Philip Parfitt as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Appointment of Mr Craig Michael Haskins as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Firstport Secretarial Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Who are the officers of IMPACT AND WILLOW BROOK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHR PROPERTY MANAGEMENT LTD | Secretary | Rear Of 184 Farnaby Road BR2 0BB Bromley Units 2 & 3 England |
| 318791160001 | ||||||||||
| LATCHEM, Kevin | Director | Fielding Lane BR2 9FL Bromley Commercial House, 2b England | England | British | 317570250001 | |||||||||
| PARFITT, Lee Philip | Director | Fielding Lane BR2 9FL Bromley Commercial House, 2b England | England | British | 317053000001 | |||||||||
| WHITE, Martin John | Secretary | Jacobs Building Berkeley Place, Clifton BS8 1EH Bristol Linden House United Kingdom | 178285320001 | |||||||||||
| FIRSTPORT SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House England |
| 161571700002 | ||||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 117377690627 | ||||||||||
| PENTLAND ESTATE MANAGEMENT | Secretary | Leicester Road Wolvey LE10 3JF Hinckley Specialist Services Building England |
| 166654460002 | ||||||||||
| BANNISTER, Sara Lucy | Director | 11 Queensway BH25 5NR New Milton Firstport Secretarial Limited, Queensway House Hampshire England | England | British | 147067560004 | |||||||||
| BOND, David John | Director | 710 Waterside Drive, Aztec West Almondsbury BS32 4UD Bristol Barratt House United Kingdom | United Kingdom | British | 179675710001 | |||||||||
| BOX, Rebecca Joanne | Director | Wigmore Lane LU2 9EX Luton Firstport Property Management Services England | England | British | 269079740001 | |||||||||
| GAIT, Simon John | Director | Jacobs Building Berkeley Place, Clifton BS8 1EH Bristol Linden House United Kingdom | United Kingdom | British | 178285310001 | |||||||||
| HASKINS, Craig Michael | Director | Fielding Lane BR2 9FL Bromley Commercial House, 2b England | England | British | 236070420001 | |||||||||
| HURFORD, James Morgan | Director | Marlborough House Wigmore Place, Wigmore Lane LU2 9EX Luton C/O Firstport Property Services Limited England | United Kingdom | British | 177226740001 | |||||||||
| JENNINGS, Timothy John | Director | Wigmore Lane LU2 9EX Luton Firstport Property Management Services England | England | British | 2471650002 | |||||||||
| PILGRIM, Andrea Frances | Director | 710 Waterside Drive, Aztec West Almondsbury BS32 4UD Bristol Barratt House United Kingdom | United Kingdom | British | 140187340002 | |||||||||
| SCHOLFIELD, Susan | Director | Berkeley Place BS8 1EH Bristol Linden House, The Jacobs Building, Bristol England | England | British | 197745840001 | |||||||||
| TAYLOR, David John | Director | 710 Waterside Drive, Aztec West Almondsbury BS32 4UD Bristol Barratt House United Kingdom | United Kingdom | British | 102461290001 | |||||||||
| TURNER, Jon | Director | Wigmore Lane LU2 9EX Luton Firstport Property Management Services England | England | British | 269078780001 | |||||||||
| WHITE, Martin John | Director | Jacobs Building Berkeley Place, Clifton BS8 1EH Bristol Linden House United Kingdom | England | British | 113723200001 | |||||||||
| WILTSHIRE, Clive Royston | Director | Jacobs Building Berkeley Place, Clifton BS8 1EH Bristol Linden House United Kingdom | United Kingdom | British | 65045260004 |
Who are the persons with significant control of IMPACT AND WILLOW BROOK MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Livewest Homes Limited | Apr 15, 2020 | Wellington Way Clyst Honiton EX5 2FZ Exeter 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Linden Limited | Apr 06, 2016 | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for IMPACT AND WILLOW BROOK MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 13, 2017 | Apr 15, 2020 | 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