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WILLOWTREE MANAGEMENT LIMITED

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

This company is commonly known as Willowtree Management Limited. The company was founded 41 years ago and was given the registration number 01652709. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Knox Cropper Llp, 153-155 London Road, Hemel Hempstead, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:WILLOWTREE MANAGEMENT LIMITED
Company Number:01652709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Knox Cropper Llp, 153-155 London Road, Hemel Hempstead, England, HP3 9SQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
153 -155 London Road, Hemel Hempstead, United Kingdom, HP3 9SQ

Director01 August 2023Active
11 Shepherds Hill, London, N6 5QJ

Director-Active
153 -155 London Road, Hemel Hempstead, United Kingdom, HP3 9SQ

Director30 June 2023Active
153 -155 London Road, Hemel Hempstead, United Kingdom, HP3 9SQ

Director30 June 2023Active
153 -155 London Road, Hemel Hempstead, United Kingdom, HP3 9SQ

Director28 September 2023Active
11, Shepherds Hill, London, England, N6 5QJ

Secretary-Active
Knox Cropper Llp, 153-155 London Road, Hemel Hempstead, England, HP3 9SQ

Secretary17 November 2020Active
11b Shepherds Hill, London, N6 5QJ

Director26 November 1996Active
11 Shepherds Hill, London, N6 5QJ

Director-Active
11 Shepherds Hill, London, N6 5QJ

Director-Active
1 Monkfrith Way, Southgate, London, N14 5LG

Director30 September 1995Active
Flat B, 11 Shepherds Hill, London, N6 5QJ

Director01 September 2010Active
11c, Shepherds Hill, London, N6 5QJ

Director01 January 2015Active
11c Shepherds Hill, London, N6 5QJ

Director30 September 1995Active
11b Shepherds Hill, London, N6 5QJ

Director29 July 1999Active

People with Significant Control

Mr William James Maxim Innes
Notified on:28 September 2023
Status:Active
Date of birth:January 1997
Nationality:British
Country of residence:United Kingdom
Address:153 -155 London Road, Hemel Hempstead, United Kingdom, HP3 9SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Sibson
Notified on:25 September 2023
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:United Kingdom
Address:Flat B, 11 Shepherds Hill, London, United Kingdom, N6 5QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Rachel Ennis
Notified on:25 September 2023
Status:Active
Date of birth:April 1996
Nationality:British
Country of residence:United Kingdom
Address:11c Shepherds Hill, London, United Kingdom, N6 5QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Noel Theodore Dyrenforth
Notified on:25 September 2023
Status:Active
Date of birth:June 1936
Nationality:British
Country of residence:United Kingdom
Address:Flat A, 11 Shepherds Hill, London, United Kingdom, N6 5QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Thomas Craig Ferguson
Notified on:25 September 2023
Status:Active
Date of birth:May 1993
Nationality:British
Country of residence:United Kingdom
Address:Flat C, Shepherds Hill, Highgate, United Kingdom, N6 5QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-10-20Confirmation statement

Confirmation statement with updates.

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2023-10-17Officers

Termination director company with name termination date.

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2023-10-16Persons with significant control

Notification of a person with significant control.

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2023-10-16Persons with significant control

Cessation of a person with significant control.

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2023-10-16Officers

Appoint person director company with name date.

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2023-09-26Persons with significant control

Notification of a person with significant control.

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2023-09-26Persons with significant control

Withdrawal of a person with significant control statement.

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2023-09-26Persons with significant control

Notification of a person with significant control.

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2023-09-25Persons with significant control

Notification of a person with significant control.

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2023-09-25Persons with significant control

Notification of a person with significant control.

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2023-09-25Persons with significant control

Withdrawal of a person with significant control statement.

Download
2023-09-18Confirmation statement

Confirmation statement with updates.

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2023-09-14Accounts

Accounts with accounts type total exemption full.

Download
2023-08-10Officers

Appoint person director company with name date.

Download
2023-07-05Officers

Appoint person director company with name date.

Download
2023-07-05Officers

Appoint person director company with name date.

Download
2022-09-20Confirmation statement

Confirmation statement with updates.

Download
2022-09-09Officers

Termination secretary company with name termination date.

Download
2022-09-08Officers

Termination director company with name termination date.

Download
2022-07-27Accounts

Accounts with accounts type total exemption full.

Download
2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type total exemption full.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-11-17Address

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

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2020-11-17Officers

Termination secretary company with name termination date.

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