WILLOWBROOK (LODGE END) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WILLOWBROOK (LODGE END) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13460657 |
| 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 WILLOWBROOK (LODGE END) 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 (LODGE END) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2 Hills Road CB2 1JP Cambridge Cambridgeshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLOWBROOK (LODGE END) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for WILLOWBROOK (LODGE END) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for WILLOWBROOK (LODGE END) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Epmg Legal Limited as a secretary on May 06, 2026 | 1 pages | TM02 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on May 06, 2026 | 2 pages | AP04 | ||
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Nov 13, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Dodge as a director on Jul 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Scott Stephen Rush as a director on Jul 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Guy Stuart Higgins as a director on Jul 17, 2025 | 1 pages | TM01 | ||
Appointment of Mr Keith Anthony Rowe as a director on Jul 17, 2025 | 2 pages | AP01 | ||
Appointment of Mr Jaskieran Singh Dhandwar as a director on Jul 17, 2025 | 2 pages | AP01 | ||
Appointment of Epmg Legal Limited as a secretary on Jul 17, 2025 | 2 pages | AP04 | ||
Registered office address changed from Forest Field Forest Road Loughborough Leicestershire LE11 3NS to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on Jul 17, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Scott Stephen Rush as a director on May 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Irons as a director on May 15, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 2 pages | AA | ||
Appointment of Mr Richard Irons as a director on Aug 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Geoffrey Pearson as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||
Incorporation | 27 pages | NEWINC | ||
Who are the officers of WILLOWBROOK (LODGE END) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | London Road CR0 2RF Croydon 95 Surrey England |
| 147749880002 | ||||||||||
| DHANDWAR, Jaskieran Singh | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire England | England | British | 338115580001 | |||||||||
| ROWE, Keith Anthony | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire England | England | English | 338115640001 | |||||||||
| EPMG LEGAL LIMITED | Secretary | Hills Road CB2 1JP Cambridge 2 Cambridgeshire England |
| 160456110002 | ||||||||||
| DODGE, David | Director | Forest Road LE11 3NS Loughborough Forest Field Leicestershire England | United Kingdom | British | 268288570001 | |||||||||
| HIGGINS, Guy Stuart | Director | Forest Road LE11 3NS Loughborough Forest Field Leicestershire England | England | British | 213367680001 | |||||||||
| IRONS, Richard | Director | Forest Road LE11 3NS Loughborough Forest Field Leicestershire England | United Kingdom | British | 297802080001 | |||||||||
| PEARSON, Geoffrey | Director | Forest Road LE11 3NS Loughborough Forest Field Leicestershire England | England | British | 268288680001 | |||||||||
| RUSH, Scott Stephen | Director | Forest Road LE11 3NS Loughborough Forest Field Leicestershire United Kingdom | United Kingdom | British | 310598340001 |
What are the latest statements on persons with significant control for WILLOWBROOK (LODGE END) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 16, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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