UKBizDB.co.uk

WILLOWBAY RESIDENTS MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Willowbay Residents Management Company Limited. The company was founded 20 years ago and was given the registration number 04940352. The firm's registered office is in BARNET. You can find them at 5 Willowbay Close, , Barnet, Hertfordshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:WILLOWBAY RESIDENTS MANAGEMENT COMPANY LIMITED
Company Number:04940352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:5 Willowbay Close, Barnet, Hertfordshire, EN5 2PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Willowbay Close, Barnet, England, EN5 2PJ

Secretary08 June 2022Active
2, Willowbay Close, Barnet, England, EN5 2PJ

Director20 January 2021Active
2 Willowbay Close, Barnet, EN5 2PJ

Secretary05 May 2006Active
4 Willowbay Close, Barnet, EN5 2PJ

Secretary21 January 2008Active
58 Yeading Avenue, Harrow, HA2 9RN

Secretary04 November 2004Active
2, Willowbay Close, Barnet, England, EN5 2PJ

Secretary29 March 2012Active
47 Castle Street, Reading, RG1 7SR

Corporate Secretary22 October 2003Active
13 Silverton Road, London, W6 9NY

Director22 October 2003Active
3 Willowbay Close, Barnet, EN5 2PJ

Director30 August 2005Active
2 Willowbay Close, Barnet, EN5 2PJ

Director04 November 2004Active
4 Willowbay Close, Barnet, EN5 2PJ

Director21 January 2008Active
23, Orchard Close, Shillingford, Wallingford, OX10 7HQ

Director22 October 2003Active
58 Yeading Avenue, Harrow, HA2 9RN

Director04 November 2004Active
5 Willowbay Close, Barnet, EN5 2PJ

Director21 January 2008Active
47 Castle Street, Reading, RG1 7SR

Corporate Director22 October 2003Active
47 Castle Street, Reading, RG1 7SR

Corporate Director22 October 2003Active

People with Significant Control

Mr. James Kimalat
Notified on:08 June 2022
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:2, Willowbay Close, Barnet, England, EN5 2PJ
Nature of control:
  • Right to appoint and remove directors
Mr Jacques Charles Simon
Notified on:01 September 2016
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:5, Willowbay Close, Barnet, England, EN5 2PJ
Nature of control:
  • Right to appoint and remove directors
  • 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
2024-01-23Accounts

Accounts with accounts type micro entity.

Download
2023-09-28Confirmation statement

Confirmation statement with no updates.

Download
2023-01-27Accounts

Accounts with accounts type micro entity.

Download
2022-10-09Confirmation statement

Confirmation statement with no updates.

Download
2022-06-08Accounts

Accounts with accounts type micro entity.

Download
2022-06-08Officers

Termination director company with name termination date.

Download
2022-06-08Persons with significant control

Cessation of a person with significant control.

Download
2022-06-08Persons with significant control

Notification of a person with significant control.

Download
2022-06-08Officers

Termination secretary company with name termination date.

Download
2022-06-08Officers

Appoint person secretary company with name date.

Download
2022-06-08Officers

Change person director company with change date.

Download
2021-12-30Address

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

Download
2021-12-30Address

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

Download
2021-10-07Confirmation statement

Confirmation statement with no updates.

Download
2021-01-20Officers

Change person director company with change date.

Download
2021-01-20Officers

Appoint person director company with name date.

Download
2021-01-18Accounts

Accounts with accounts type micro entity.

Download
2021-01-18Officers

Termination director company with name termination date.

Download
2021-01-18Accounts

Accounts with accounts type micro entity.

Download
2020-10-14Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Accounts

Accounts with accounts type micro entity.

Download
2019-10-02Confirmation statement

Confirmation statement with no updates.

Download
2018-10-07Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type micro entity.

Download
2017-10-11Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.