NORTHEND MANAGEMENT (WILLOWS) LIMITED
Overview
| Company Name | NORTHEND MANAGEMENT (WILLOWS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12351389 |
| 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 NORTHEND MANAGEMENT (WILLOWS) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is NORTHEND MANAGEMENT (WILLOWS) LIMITED located?
| Registered Office Address | Stealth Bookkeeping Services Ltd 10 Jury Street CV34 4EW Warwick England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHEND MANAGEMENT (WILLOWS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NORTHEND MANAGEMENT (WILLOWS) LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2024 |
| Overdue | No |
What are the latest filings for NORTHEND MANAGEMENT (WILLOWS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Appointment of Mrs Lorraine Anne Binnie as a director on Apr 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of David John Lingwood as a director on Mar 30, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Dec 04, 2022 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Termination of appointment of Peter Nicholas O'brien as a director on Mar 15, 2022 | 1 pages | TM01 | ||
Registered office address changed from 10 Stealth Bookkeeping Services Ltd Jury Street Warwick CV34 4EW England to Stealth Bookkeeping Services Ltd 10 Jury Street Warwick CV34 4EW on Mar 15, 2022 | 1 pages | AD01 | ||
Registered office address changed from Manor Cottage Church Lane Leamington Spa Warwickshire CV32 7JT United Kingdom to 10 Stealth Bookkeeping Services Ltd Jury Street Warwick CV34 4EW on Feb 27, 2022 | 1 pages | AD01 | ||
Notification of Susan Margaret Dente as a person with significant control on Feb 27, 2022 | 2 pages | PSC01 | ||
Notification of Phaedra Melanie Maxwell as a person with significant control on Feb 27, 2022 | 2 pages | PSC01 | ||
Notification of John Hamilton as a person with significant control on Feb 27, 2022 | 2 pages | PSC01 | ||
Notification of Jonathan Risk as a person with significant control on Feb 27, 2022 | 2 pages | PSC01 | ||
Notification of David John Lingwood as a person with significant control on Feb 27, 2022 | 2 pages | PSC01 | ||
Appointment of Mrs Phaedra Melanie Maxwell as a director on Feb 27, 2022 | 2 pages | AP01 | ||
Cessation of Peter Nicholas O'brien as a person with significant control on Feb 27, 2022 | 1 pages | PSC07 | ||
Appointment of Miss Susan Margaret Dente as a director on Feb 27, 2022 | 2 pages | AP01 | ||
Appointment of Mr John Hamilton as a director on Feb 27, 2022 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Risk as a director on Feb 27, 2022 | 2 pages | AP01 | ||
Appointment of Mr David John Lingwood as a director on Feb 27, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Who are the officers of NORTHEND MANAGEMENT (WILLOWS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BINNIE, Lorraine Anne | Director | 10 Jury Street CV34 4EW Warwick Stealth Bookkeeping Services Ltd England | England | British | 334297700001 | |||||
| DENTE, Susan Margaret | Director | 10 Jury Street CV34 4EW Warwick Stealth Bookkeeping Services Ltd England | England | British | 292981900001 | |||||
| HAMILTON, John | Director | 10 Jury Street CV34 4EW Warwick Stealth Bookkeeping Services Ltd England | England | British | 292981860001 | |||||
| MAXWELL, Phaedra Melanie | Director | 10 Jury Street CV34 4EW Warwick Stealth Bookkeeping Services Ltd England | England | British | 292981950001 | |||||
| RISK, Jonathan | Director | 10 Jury Street CV34 4EW Warwick Stealth Bookkeeping Services Ltd England | England | British | 292981820001 | |||||
| LINGWOOD, David John | Director | 10 Jury Street CV34 4EW Warwick Stealth Bookkeeping Services Ltd England | England | British | 292981800001 | |||||
| O'BRIEN, Peter Nicholas | Director | 10 Jury Street CV34 4EW Warwick Stealth Bookkeeping Services Ltd England | England | British | 41980640005 |
Who are the persons with significant control of NORTHEND MANAGEMENT (WILLOWS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David John Lingwood | Feb 27, 2022 | 10 Jury Street CV34 4EW Warwick Stealth Bookkeeping Services Ltd England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jonathan Risk | Feb 27, 2022 | 10 Jury Street CV34 4EW Warwick Stealth Bookkeeping Services Ltd England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Hamilton | Feb 27, 2022 | 10 Jury Street CV34 4EW Warwick Stealth Bookkeeping Services Ltd England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Phaedra Melanie Maxwell | Feb 27, 2022 | 10 Jury Street CV34 4EW Warwick Stealth Bookkeeping Services Ltd England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Susan Margaret Dente | Feb 27, 2022 | 10 Jury Street CV34 4EW Warwick Stealth Bookkeeping Services Ltd England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Nicholas O'Brien | Dec 05, 2019 | Church Lane CV32 7JT Leamington Spa Manor Cottage Warwickshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
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