WILLOWBROOK PARK (DIDCOT) MANAGEMENT COMPANY LIMITED

WILLOWBROOK PARK (DIDCOT) MANAGEMENT COMPANY LIMITED

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

    Company NameWILLOWBROOK PARK (DIDCOT) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12343389
    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 WILLOWBROOK PARK (DIDCOT) 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 WILLOWBROOK PARK (DIDCOT) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Vantage Point
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Herts
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILLOWBROOK PARK (DIDCOT) 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 WILLOWBROOK PARK (DIDCOT) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2026
    Next Confirmation Statement DueDec 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2025
    OverdueNo

    What are the latest filings for WILLOWBROOK PARK (DIDCOT) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 01, 2025 with no updates

    3 pagesCS01

    Notification of Simon Charles Nelson Halfhide as a person with significant control on Feb 24, 2025

    2 pagesPSC01

    Change of details for Mrs Karly Adele Williams as a person with significant control on Feb 24, 2025

    2 pagesPSC04

    Notification of Karly Adele Williams as a person with significant control on Feb 24, 2025

    2 pagesPSC01

    Cessation of Matthew Adam Norris as a person with significant control on Feb 01, 2025

    1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Appointment of Mr Simon Charles Nelson Halfhide as a director on Feb 24, 2025

    2 pagesAP01

    Appointment of Mrs Karly Adele Williams as a director on Feb 24, 2025

    2 pagesAP01

    Termination of appointment of Matthew Adam Norris as a director on Feb 24, 2025

    1 pagesTM01

    Confirmation statement made on Dec 01, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Ushettige Bernadette Srimal Dilanthi Rodrigo as a secretary on Nov 12, 2024

    1 pagesTM02

    Termination of appointment of Ushettige Bernadette Srimal Dilanthi Rodrigo as a director on Nov 12, 2024

    1 pagesTM01

    Termination of appointment of Yasas Nandimithra Rodrigo as a secretary on Nov 12, 2024

    1 pagesTM02

    Termination of appointment of Yasas Nandimithra Rodrigo as a director on Nov 12, 2024

    1 pagesTM01

    Appointment of Ushettige Bernadette Srimal Dilanthi Rodrigo as a secretary on May 31, 2024

    3 pagesAP03

    Appointment of Yasas Nandimithra Rodrigo as a secretary on May 31, 2024

    3 pagesAP03

    Appointment of Ushettige Bernadette Srimal Dilanthi Rodrigo as a director on May 31, 2024

    2 pagesAP01

    Appointment of Yasas Nandimithra Rodrigo as a director on May 31, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Stuart Alan Elvidge as a person with significant control on Oct 16, 2023

    2 pagesPSC04

    Director's details changed for Mr Stuart Alan Elvidge on Oct 16, 2023

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Who are the officers of WILLOWBROOK PARK (DIDCOT) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRINITY NOMINEES (1) LIMITED
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Herts
    United Kingdom
    Secretary
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Herts
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number6799318
    136378350001
    ELVIDGE, Stuart Alan
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Herts
    United Kingdom
    Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Herts
    United Kingdom
    EnglandBritish223577900004
    HALFHIDE, Simon Charles Nelson
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Herts
    United Kingdom
    Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Herts
    United Kingdom
    EnglandBritish137077690001
    WILLIAMS, Karly Adele
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Herts
    United Kingdom
    Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Herts
    United Kingdom
    EnglandBritish310253360001
    YALLOP, Benjamin William
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Herts
    United Kingdom
    Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Herts
    United Kingdom
    United KingdomBritish256777110001
    RODRIGO, Ushettige Bernadette Srimal Dilanthi
    Anning Way
    OX11 9GR Didcot
    10
    Oxfordshire
    United Kingdom
    Secretary
    Anning Way
    OX11 9GR Didcot
    10
    Oxfordshire
    United Kingdom
    324445110001
    RODRIGO, Yasas Nandimithra
    Anning Way
    OX11 9GR Didcot
    10
    Oxfordshire
    United Kingdom
    Secretary
    Anning Way
    OX11 9GR Didcot
    10
    Oxfordshire
    United Kingdom
    324444960001
    NORRIS, Matthew Adam
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Herts
    United Kingdom
    Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Herts
    United Kingdom
    EnglandBritish223576280001
    RODRIGO, Ushettige Bernadette Srimal Dilanthi
    Anning Way
    OX11 9GR Didcot
    10
    Oxfordshire
    United Kingdom
    Director
    Anning Way
    OX11 9GR Didcot
    10
    Oxfordshire
    United Kingdom
    United KingdomBritish324444570001
    RODRIGO, Yasas Nandimithra
    Anning Way
    OX11 9GR Didcot
    10
    Oxfordshire
    United Kingdom
    Director
    Anning Way
    OX11 9GR Didcot
    10
    Oxfordshire
    United Kingdom
    EnglandBritish157974070002

    Who are the persons with significant control of WILLOWBROOK PARK (DIDCOT) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karly Adele Williams
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Herts
    United Kingdom
    Feb 24, 2025
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Herts
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon Charles Nelson Halfhide
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Herts
    United Kingdom
    Feb 24, 2025
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Herts
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Matthew Adam Norris
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Herts
    United Kingdom
    Dec 01, 2020
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Herts
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Benjamin William Yallop
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Herts
    United Kingdom
    Dec 01, 2020
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Herts
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stuart Alan Elvidge
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Herts
    United Kingdom
    Dec 02, 2019
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Herts
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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