WILLOW PARK (HALSTEAD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WILLOW PARK (HALSTEAD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12252769 |
| 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 PARK (HALSTEAD) MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is WILLOW PARK (HALSTEAD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLOW PARK (HALSTEAD) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for WILLOW PARK (HALSTEAD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2024 |
| Overdue | No |
What are the latest filings for WILLOW PARK (HALSTEAD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Termination of appointment of Jonathan Bridges as a director on Feb 20, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Cessation of Philip Leslie Standen as a person with significant control on Feb 20, 2024 | 1 pages | PSC07 | ||
Notification of Bellway Homes Limited as a person with significant control on Feb 20, 2024 | 2 pages | PSC02 | ||
Cessation of Steven Richard Saville as a person with significant control on Feb 20, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Philip Leslie Standen as a director on May 02, 2023 | 2 pages | AP01 | ||
Notification of Philip Standen as a person with significant control on May 02, 2023 | 2 pages | PSC01 | ||
Cessation of Richard Michael Burrows as a person with significant control on May 02, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Richard Michael Burrows as a director on May 02, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Appointment of Mr Jonathan Bridges as a director on Mar 17, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 08, 2020 with updates | 3 pages | CS01 | ||
Appointment of Trinity Nominees (1) Limited as a secretary on Oct 09, 2019 | 2 pages | AP04 | ||
Incorporation | 23 pages | NEWINC | ||
Who are the officers of WILLOW PARK (HALSTEAD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom |
| 136378350001 | ||||||||||
| SAVILLE, Steven Richard | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom | United Kingdom | British | Technical Director | 212494300001 | ||||||||
| STANDEN, Philip Leslie | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom | England | British | Managing Director | 108850500001 | ||||||||
| BRIDGES, Jonathan | Director | 1 Cunard Square CM1 1AQ Chelmsford Bellway House Essex England | England | British | Finance Director | 272951970002 | ||||||||
| BURROWS, Richard Michael | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom | United Kingdom | British | Managing Director | 263230000001 |
Who are the persons with significant control of WILLOW PARK (HALSTEAD) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bellway Homes Limited | Feb 20, 2024 | International Drive Woolsington NE13 8BF Newcastle Upon Tyne Woolsington House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip Leslie Standen | May 02, 2023 | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven Richard Saville | Oct 09, 2019 | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Michael Burrows | Oct 09, 2019 | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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