WILLOWS FARM MANAGEMENT COMPANY LIMITED

WILLOWS FARM MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWILLOWS FARM MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09657510
    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 WILLOWS FARM MANAGEMENT COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is WILLOWS FARM MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    1 Court Farm Barns Medcroft Road
    Tackley
    OX5 3AL Kidlington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILLOWS FARM MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WILLOWS FARM MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 25, 2026
    Next Confirmation Statement DueJul 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2025
    OverdueNo

    What are the latest filings for WILLOWS FARM MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Jun 25, 2025 with updates

    6 pagesCS01

    Termination of appointment of Warren James Charles Brooker as a director on Jan 23, 2025

    1 pagesTM01

    Current accounting period shortened from Jun 30, 2025 to Dec 31, 2024

    1 pagesAA01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Jun 25, 2024 with updates

    6 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Jun 25, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Jun 25, 2022 with updates

    6 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Jun 25, 2021 with updates

    6 pagesCS01

    Termination of appointment of Danuta Anna Owczarek as a director on Mar 09, 2021

    1 pagesTM01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Termination of appointment of Guy Kissick-Jones as a director on Feb 03, 2021

    1 pagesTM01

    Director's details changed for Mrs Helen Swainston on Jul 27, 2020

    2 pagesCH01

    Director's details changed for Mrs Emma Rachel Lorna Shayler on Jul 27, 2020

    2 pagesCH01

    Director's details changed for Mrs Danuta Anna Owczarek on Jul 27, 2020

    2 pagesCH01

    Director's details changed for Mr Phillip John Jeffery on Jul 27, 2020

    2 pagesCH01

    Confirmation statement made on Jun 25, 2020 with updates

    6 pagesCS01

    Director's details changed for Mr Guy Kissick-Jones on May 06, 2020

    2 pagesCH01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Termination of appointment of Jade Dominique Allen as a director on Apr 30, 2019

    1 pagesTM01

    Confirmation statement made on Jun 25, 2019 with updates

    7 pagesCS01

    Appointment of Peerless Properties (Oxford) Ltd as a secretary on Jul 05, 2018

    2 pagesAP04

    Who are the officers of WILLOWS FARM MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEERLESS PROPERTIES (OXFORD) LTD
    Medcroft Road
    Tackley
    OX5 3AL Kidlington
    1
    England
    Secretary
    Medcroft Road
    Tackley
    OX5 3AL Kidlington
    1
    England
    Identification TypeUK Limited Company
    Registration Number06023918
    128720890002
    JEFFERY, Phillip John
    Medcroft Road
    Tackley
    OX5 3AL Kidlington
    1 Court Farm Barns
    England
    Director
    Medcroft Road
    Tackley
    OX5 3AL Kidlington
    1 Court Farm Barns
    England
    EnglandBritish250666260002
    SHAYLER, Emma Rachel Lorna
    Medcroft Road
    Tackley
    OX5 3AL Kidlington
    1 Court Farm Barns
    England
    Director
    Medcroft Road
    Tackley
    OX5 3AL Kidlington
    1 Court Farm Barns
    England
    EnglandBritish190952760002
    SWAINSTON, Helen
    Medcroft Road
    Tackley
    OX5 3AL Kidlington
    1 Court Farm Barns
    England
    Director
    Medcroft Road
    Tackley
    OX5 3AL Kidlington
    1 Court Farm Barns
    England
    EnglandBritish248149770001
    WALTON, Caroline
    Medcroft Road
    Tackley
    OX5 3AL Kidlington
    1 Court Farm Barns
    England
    Director
    Medcroft Road
    Tackley
    OX5 3AL Kidlington
    1 Court Farm Barns
    England
    United KingdomBritish253818150001
    DARBYS DIRECTOR SERVICES LIMITED
    West Way
    Botley
    OX2 0PH Oxford
    Midland House
    Oxfordshire
    United Kingdom
    Secretary
    West Way
    Botley
    OX2 0PH Oxford
    Midland House
    Oxfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04884143
    96526510001
    ALLEN, Jade Dominique
    Abingdon Road
    Marcham
    OX13 6FN Abingdon
    10
    England
    Director
    Abingdon Road
    Marcham
    OX13 6FN Abingdon
    10
    England
    EnglandBritish248136530001
    BAMFORD, Karl Roger
    The Brampton
    ST5 0QW Newcastle-Under-Lyme
    The Brampton
    Staffordshire
    England
    Director
    The Brampton
    ST5 0QW Newcastle-Under-Lyme
    The Brampton
    Staffordshire
    England
    United KingdomBritish196343680001
    BEECH, David Andrew
    The Brampton
    ST5 0QW Newcastle-Under-Lyme
    The Brampton
    Staffordshire
    England
    Director
    The Brampton
    ST5 0QW Newcastle-Under-Lyme
    The Brampton
    Staffordshire
    England
    EnglandBritish141162490003
    BROOKER, Warren James Charles
    Medcroft Road
    Tackley
    OX5 3AL Kidlington
    1 Court Farm Barns
    England
    Director
    Medcroft Road
    Tackley
    OX5 3AL Kidlington
    1 Court Farm Barns
    England
    EnglandBritish248481770001
    COLL, Peter
    Pointer Place
    Marcham
    OX13 6FQ Abingdon
    21
    England
    Director
    Pointer Place
    Marcham
    OX13 6FQ Abingdon
    21
    England
    EnglandBritish248148950001
    KISSICK-JONES, Guy
    Medcroft Road
    Tackley
    OX5 3AL Kidlington
    1 Court Farm Barns
    England
    Director
    Medcroft Road
    Tackley
    OX5 3AL Kidlington
    1 Court Farm Barns
    England
    EnglandBritish253818500001
    LEWIS, Kate Louise
    The Brampton
    ST5 0QW Newcastle-Under-Lyme
    The Brampton
    Staffordshire
    England
    Director
    The Brampton
    ST5 0QW Newcastle-Under-Lyme
    The Brampton
    Staffordshire
    England
    EnglandBritish195654320001
    MARSH, Philip Richard Bruce
    West Way
    OX2 0PH Oxford
    Midland House
    Oxfordshire
    United Kingdom
    Director
    West Way
    OX2 0PH Oxford
    Midland House
    Oxfordshire
    United Kingdom
    United KingdomBritish204929260001
    MCCRUM, Simon Terence
    West Way
    OX2 0PH Oxford
    Midland House
    United Kingdom
    Director
    West Way
    OX2 0PH Oxford
    Midland House
    United Kingdom
    United KingdomBritish185489600002
    NOEL, Jamie Robert
    West Way
    OX2 0PH Oxford
    Midland House
    Oxfordshire
    United Kingdom
    Director
    West Way
    OX2 0PH Oxford
    Midland House
    Oxfordshire
    United Kingdom
    United KingdomBritish244981840001
    OWCZAREK, Danuta Anna
    Medcroft Road
    Tackley
    OX5 3AL Kidlington
    1 Court Farm Barns
    England
    Director
    Medcroft Road
    Tackley
    OX5 3AL Kidlington
    1 Court Farm Barns
    England
    EnglandPolish248137860001
    WEBBER, Jason Paul
    Pointer Place
    Marcham
    OX13 6FQ Abingdon
    8
    England
    Director
    Pointer Place
    Marcham
    OX13 6FQ Abingdon
    8
    England
    EnglandBritish185941470003
    WEBBER, Karen Sarah
    Pointer Place
    Marcham
    OX13 6FQ Abingdon
    8
    England
    Director
    Pointer Place
    Marcham
    OX13 6FQ Abingdon
    8
    England
    EnglandBritish202344820002
    WEBBER, Paul
    Pointer Place
    Marcham
    OX13 6FQ Abingdon
    9
    England
    Director
    Pointer Place
    Marcham
    OX13 6FQ Abingdon
    9
    England
    EnglandBritish248138280001
    WEBBER, Susan Dorothy
    Pointer Place
    Marcham
    OX13 6FQ Abingdon
    9
    England
    Director
    Pointer Place
    Marcham
    OX13 6FQ Abingdon
    9
    England
    EnglandBritish248148250001
    DARBYS DIRECTOR SERVICES LIMITED
    West Way
    Botley
    OX2 0PH Oxford
    Midland House
    Oxfordshire
    United Kingdom
    Director
    West Way
    Botley
    OX2 0PH Oxford
    Midland House
    Oxfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04884143
    96526510001

    Who are the persons with significant control of WILLOWS FARM MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    99 Station Road
    OX11 7NN Didcot
    Royal Scot House
    England
    Jul 05, 2018
    99 Station Road
    OX11 7NN Didcot
    Royal Scot House
    England
    No
    Legal FormIndustrial And Provident Society
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberIp28410r
    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.
    Darbys Director Services Limited
    West Way
    Botley
    OX2 0PH Oxford
    Midland House
    United Kingdom
    Apr 06, 2016
    West Way
    Botley
    OX2 0PH Oxford
    Midland House
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Registry
    Registration Number04884143
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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