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Impact And Willow Brook Management Company Limited, LU2 9EX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

IMPACT AND WILLOW BROOK MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Impact And Willow Brook Management Company Limited. The company was founded 11 years ago and was given the registration number 08530730. The firm's registered office is in LUTON. You can find them at C/o Firstport Property Services Limited Marlborough House, Wigmore Place, Wigmore Lane, Luton, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:IMPACT AND WILLOW BROOK MANAGEMENT COMPANY LIMITED
Company Number:08530730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:C/o Firstport Property Services Limited Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Commercial House, 2b, Fielding Lane, Bromley, England, BR2 9FL

Director30 November 2023Active
Commercial House, 2b, Fielding Lane, Bromley, England, BR2 9FL

Director12 December 2023Active
Commercial House, 2b, Fielding Lane, Bromley, England, BR2 9FL

Director30 November 2023Active
Linden House, Jacobs Building, Berkeley Place, Clifton, Bristol, United Kingdom, BS8 1EH

Secretary15 May 2013Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Corporate Secretary26 September 2017Active
Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR

Corporate Secretary07 December 2023Active
Specialist Services Building, Leicester Road, Wolvey, Hinckley, England, LE10 3JF

Corporate Secretary01 February 2017Active
Firstport Secretarial Limited, Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Director15 April 2020Active
Barratt House, 710 Waterside Drive, Aztec West, Almondsbury, Bristol, United Kingdom, BS32 4UD

Director01 October 2013Active
Firstport Property Management Services, Wigmore Lane, Luton, England, LU2 9EX

Director21 April 2020Active
Linden House, Jacobs Building, Berkeley Place, Clifton, Bristol, United Kingdom, BS8 1EH

Director15 May 2013Active
C/O Firstport Property Services Limited, Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX

Director15 May 2013Active
Firstport Property Management Services, Wigmore Lane, Luton, England, LU2 9EX

Director20 April 2020Active
Barratt House, 710 Waterside Drive, Aztec West, Almondsbury, Bristol, United Kingdom, BS32 4UD

Director01 October 2013Active
Linden House, The Jacobs Building,, Berkeley Place, Bristol, England, BS8 1EH

Director01 February 2018Active
Barratt House, 710 Waterside Drive, Aztec West, Almondsbury, Bristol, United Kingdom, BS32 4UD

Director01 October 2013Active
Firstport Property Management Services, Wigmore Lane, Luton, England, LU2 9EX

Director21 April 2020Active
Linden House, Jacobs Building, Berkeley Place, Clifton, Bristol, United Kingdom, BS8 1EH

Director15 May 2013Active
Linden House, Jacobs Building, Berkeley Place, Clifton, Bristol, United Kingdom, BS8 1EH

Director06 June 2013Active

People with Significant Control

Livewest Homes Limited
Notified on:15 April 2020
Status:Active
Country of residence:England
Address:1, Wellington Way, Exeter, England, EX5 2FZ
Nature of control:
  • Voting rights 25 to 50 percent
Linden Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cowley Business Park, Cowley, Uxbridge, England, UB8 2AL
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Officers

Termination secretary company with name termination date.

Download
2024-04-04Officers

Change person director company with change date.

Download
2024-04-04Officers

Change person director company with change date.

Download
2024-04-04Officers

Change person director company with change date.

Download
2024-04-04Address

Change registered office address company with date old address new address.

Download
2024-01-19Accounts

Accounts with accounts type dormant.

Download
2024-01-04Officers

Change person director company with change date.

Download
2024-01-04Officers

Change person director company with change date.

Download
2024-01-04Officers

Change person director company with change date.

Download
2024-01-02Officers

Appoint person director company with name date.

Download
2023-12-13Officers

Appoint person director company with name date.

Download
2023-12-13Officers

Appoint person director company with name date.

Download
2023-12-12Officers

Appoint corporate secretary company with name date.

Download
2023-12-12Officers

Termination secretary company with name termination date.

Download
2023-07-11Confirmation statement

Confirmation statement with no updates.

Download
2023-06-27Officers

Termination director company with name termination date.

Download
2023-06-27Officers

Termination director company with name termination date.

Download
2023-05-26Officers

Termination director company with name termination date.

Download
2023-05-25Officers

Termination director company with name termination date.

Download
2023-02-14Accounts

Accounts with accounts type dormant.

Download
2022-07-06Confirmation statement

Confirmation statement with no updates.

Download
2022-07-06Address

Change registered office address company with date old address new address.

Download
2022-02-15Accounts

Accounts with accounts type dormant.

Download
2021-06-30Confirmation statement

Confirmation statement with no updates.

Download
2021-02-23Accounts

Accounts with accounts type dormant.

Download

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