WILLOW PLACE PROPERTY MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WILLOW PLACE PROPERTY MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12925610 |
| 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 PLACE PROPERTY MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is WILLOW PLACE PROPERTY MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Units 1, 2, & 3 Beech Court Wokingham Road Hurst RG10 0RU Reading United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLOW PLACE PROPERTY 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 PLACE PROPERTY MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2025 |
| Overdue | No |
What are the latest filings for WILLOW PLACE PROPERTY MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Asa Rae Chittock as a director on Feb 13, 2026 | 2 pages | AP01 | ||
Appointment of Ms Deborah Jane Mealings as a director on Feb 09, 2026 | 2 pages | AP01 | ||
Termination of appointment of Charlotte Sarah Tugwell as a director on Jan 23, 2026 | 1 pages | TM01 | ||
Appointment of Ms Charlotte Sarah Tugwell as a director on Jan 23, 2026 | 2 pages | AP01 | ||
Termination of appointment of Adrian Justin Sims as a director on Jan 19, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Sep 17, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 17, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||
Termination of appointment of David Edward Smith as a director on Feb 13, 2023 | 1 pages | TM01 | ||
Appointment of Mr Adrian Justin Sims as a director on Feb 13, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 7 pages | AA | ||
Appointment of Mr David Edward Smith as a director on Sep 22, 2021 | 2 pages | AP01 | ||
Termination of appointment of David Edward Smith as a director on Oct 29, 2021 | 1 pages | TM01 | ||
Notification of David Edward Smith as a person with significant control on Oct 29, 2021 | 2 pages | PSC01 | ||
Appointment of Mr David Edward Smith as a director on Oct 29, 2021 | 2 pages | AP01 | ||
Cessation of David Ian Hnyda as a person with significant control on Sep 22, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Ian Hnyda as a director on Sep 22, 2021 | 1 pages | TM01 | ||
Incorporation | 31 pages | NEWINC | ||
Who are the officers of WILLOW PLACE PROPERTY MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINNACLE PROPERTY MANAGEMENT LTD | Secretary | Wokingham Road Hurst RG10 0RU Reading Units 1, 2, & 3 Beech Court United Kingdom |
| 160779610002 | ||||||||||
| CHITTOCK, Asa Rae | Director | Wokingham Road Hurst RG10 0RU Reading Units 1, 2, & 3 Beech Court United Kingdom | England | British | 345384850001 | |||||||||
| MEALINGS, Deborah Jane | Director | Wokingham Road Hurst RG10 0RU Reading Units 1, 2, & 3 Beech Court United Kingdom | England | British | 294539400001 | |||||||||
| HNYDA, David Ian | Director | Wokingham Road Hurst RG10 0RU Reading Units 1, 2, & 3 Beech Court United Kingdom | United Kingdom | British | 207673220001 | |||||||||
| SIMS, Adrian Justin | Director | Building 2 Abbey View AL1 2QU St. Albans Crest Nicholson Chiltern Hertfordshire England | England | British | 194226470002 | |||||||||
| SMITH, David Edward | Director | Wokingham Road Hurst RG10 0RU Reading Units 1, 2, & 3 Beech Court United Kingdom | England | British | 288892430001 | |||||||||
| SMITH, David Edward | Director | Wokingham Road Hurst RG10 0RU Reading Units 1, 2, & 3 Beech Court United Kingdom | England | British | 288892430001 | |||||||||
| TUGWELL, Charlotte Sarah | Director | Wokingham Road Hurst RG10 0RU Reading Units 1, 2, & 3 Beech Court United Kingdom | England | British | 300095780001 |
Who are the persons with significant control of WILLOW PLACE PROPERTY MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Edward Smith | Oct 29, 2021 | Wokingham Road Hurst RG10 0RU Reading Units 1, 2, & 3 Beech Court United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Ian Hnyda | Oct 03, 2020 | Wokingham Road Hurst RG10 0RU Reading Units 1, 2, & 3 Beech Court 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