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THE WILLOWS (SWANLEY) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as The Willows (swanley) Management Company Limited. The company was founded 19 years ago and was given the registration number 05272195. The firm's registered office is in SWANLEY. You can find them at 44 Beech Avenue, , Swanley, Kent. This company's SIC code is 98000 - Residents property management.

Company Information

Name:THE WILLOWS (SWANLEY) MANAGEMENT COMPANY LIMITED
Company Number:05272195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2004
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:44 Beech Avenue, Swanley, Kent, BR8 8AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Beech Avenue, Swanley, England, BR8 8AU

Director13 October 2021Active
37, Beech Avenue, Swanley, England, BR8 8AU

Director07 October 2020Active
71, Beech Avenue, Swanley, United Kingdom, BR8 8AU

Director13 October 2021Active
The Maltings, Hyde Hall Farm,, Sandon, Buntingford, United Kingdom, SG9 0RU

Corporate Secretary04 July 2008Active
The Maltings, Hyde Hall Farm, Sandon, SG9 0RU

Corporate Secretary02 June 2008Active
Phoenix House, 11 Wellesley Road, Croydon, CR0 2NW

Corporate Secretary02 June 2008Active
Rmg House, Essex Road, Hoddesdon, EN11 0DR

Corporate Nominee Secretary28 October 2004Active
123, Swanley, Swanley, United Kingdom, BR8 9DL

Director10 August 2012Active
The Maltings, Hyde Hall Farm, Sandon, SG9 0RU

Director30 June 2010Active
48, Beech Avenue, Swanley, United Kingdom, BR8 8AU

Director07 October 2020Active
48, Beech Avenue, Swanley, BR8 8AU

Director25 March 2021Active
The Maltings, Hyde Hall Farm, Sandon, United Kingdom, SG9 0RU

Corporate Director04 July 2008Active
2nd Floor 145-157, St Johns Street, London, EC1V 4PY

Corporate Director02 June 2008Active
11, Wellesley Road, Croydon, CR0 2NW

Corporate Director02 June 2008Active
Phoenix House, 11 Wellesley Road, Croydon, CR0 2NW

Corporate Director28 October 2004Active
The Maltings, Hyde Hall Farm,, Sandon, Buntingford, United Kingdom, SG9 0RU

Corporate Director04 July 2008Active
The Maltings, Hyde Hall Farm, Sandon, SG9 0RU

Corporate Director02 June 2008Active
Phoenix House, 11 Wellesley Road, Croydon, CR0 2NW

Corporate Director02 June 2008Active
Rmg House, Essex Road, Hoddesdon, EN11 0DR

Corporate Nominee Director28 October 2004Active

People with Significant Control

Mr Kieran Martin Smyth
Notified on:01 June 2022
Status:Active
Date of birth:January 1972
Nationality:Irish
Country of residence:England
Address:37 Beech Avenue, Beech Avenue, Swanley, England, BR8 8AU
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Keith Lane
Notified on:01 June 2022
Status:Active
Date of birth:July 1980
Nationality:English
Country of residence:England
Address:71 Beech Avenue, 71 Beech Avenue, Swanley, England, BR8 8AU
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Kevin Barnes
Notified on:20 May 2022
Status:Active
Date of birth:July 1974
Nationality:English
Country of residence:England
Address:37, Beech Avenue, Swanley, England, BR8 8AU
Nature of control:
  • Voting rights 25 to 50 percent
Mr Gamal Badawi Abdelgadir
Notified on:26 January 2022
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:49, Beech Avenue, Swanley, United Kingdom, BR8 8AU
Nature of control:
  • Significant influence or control as firm
Mr Steven Richard Picton
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:English
Address:48, Beech Avenue, Swanley, BR8 8AU
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-20Accounts

Accounts with accounts type micro entity.

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2024-01-06Address

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

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2023-12-09Officers

Termination director company with name termination date.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-04-14Accounts

Accounts with accounts type micro entity.

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2022-06-13Persons with significant control

Notification of a person with significant control.

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2022-06-13Persons with significant control

Notification of a person with significant control.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-05-24Persons with significant control

Notification of a person with significant control.

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2022-04-30Confirmation statement

Confirmation statement with no updates.

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2022-04-30Persons with significant control

Withdrawal of a person with significant control statement.

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2022-04-30Persons with significant control

Withdrawal of a person with significant control statement.

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2022-03-12Persons with significant control

Notification of a person with significant control.

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2022-02-02Persons with significant control

Notification of a person with significant control statement.

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2022-01-06Officers

Appoint person director company with name date.

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2022-01-06Officers

Appoint person director company with name date.

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2021-12-30Persons with significant control

Notification of a person with significant control statement.

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2021-12-30Persons with significant control

Cessation of a person with significant control.

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2021-12-19Officers

Termination director company with name termination date.

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2021-12-19Officers

Termination director company with name termination date.

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2021-12-17Officers

Appoint person director company with name date.

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2021-12-17Officers

Appoint person director company with name date.

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2021-12-17Address

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

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2021-11-05Resolution

Resolution.

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2021-11-04Resolution

Resolution.

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