1-11 Willow Lane Management Company Limited

Company Registration Number: 05413511

Company registered in England and Wales

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1-11 Willow Lane Management Company Limited is a Private Company Limited by Shares first registered on 4 April 2005. Its current registered address is in Fleet, Hampshire.

Registered Address

VICTORIA HOUSE 18-22
ALBERT STREET
FLEET
HAMPSHIRE
GU51 3RJ

There are 42 companies currently registered at this postcode, including this one.

All companies at GU51 3RJ

Registration Data

Company Number

05413511

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £95,955£109,793£205,255£140,487£157,536£153,314
of which Cash £464£57,463£46,220£51,752£52,509£53,758
Total Assets £95,955£109,793£205,255£140,487£157,536£153,314
Current Liabilities £15,600£32,220£81,370£8,445£8,289£12,259
Net Current Assets £80,355£77,573£123,885£132,042£149,247£141,055
Total Net Worth £80,355£77,573£123,885£132,042£149,247£141,055

Previous Names

No previous names

Company Officers

  • ATKINSON, Nicholas

    Secretary

    Appointed on 1 January 2017

     

    Victoria House 18-22
    Albert Street
    Fleet
    Hampshire
    GU51 3RJ

  • DOWLER, Robert William

    Director

    Appointed on 22 September 2006

     

    Nationality: British

    Occupation: Lettings

    Month of birth: January 1950

    32 Woodcote Avenue
    Wallington
    Surrey
    SM6 0QY

  • O'GORMAN, John Joseph

    Director

    Appointed on 22 September 2006

     

    Nationality: Irish

    Occupation: M D

    Month of birth: February 1964

    15 Michael Fields
    Forest Row
    East Sussex
    RH18 5BH

  • DOWLER, Robert William

    Secretary

    Appointed on 22 September 2006

    Resigned on 1 January 2017

    Nationality: British

    Occupation: Lettings

    32 Woodcote Avenue
    Wallington
    Surrey
    SM6 0QY

  • LUNSON, Andrew John

    Secretary

    Appointed on 4 April 2005

    Resigned on 22 September 2006

    Bourne House Cottage
    Weeford
    Lichfield
    Staffordshire
    WS14 0PJ

  • O'GORMAN, John Joseph

    Secretary

    Appointed on 22 September 2006

    Resigned on 1 January 2017

    Nationality: Irish

    Occupation: M D

    15 Michael Fields
    Forest Row
    East Sussex
    RH18 5BH

  • HANEL, Paul James

    Director

    Appointed on 4 April 2005

    Resigned on 22 September 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1950

    Pippins Ingleby Road
    Stanton By Bridge
    Derby
    Derbyshire
    DE73 1HT

  • LUNSON, Andrew John

    Director

    Appointed on 4 April 2005

    Resigned on 22 September 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1947

    Bourne House Cottage
    Weeford
    Lichfield
    Staffordshire
    WS14 0PJ

  • PIERPOINT, Alan

    Director

    Appointed on 17 April 2008

    Resigned on 15 January 2009

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1949

    3 Holms Close
    Heathfield
    East Sussex
    TN21 0DR

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 23 March 2017 Appointment of Mr Nicholas Atkinson as a secretary on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP03. Barcode: X62RHHDE. Transaction: MzE3MTY5NjkwMmFkaXF6a2N4.

  2. 22 March 2017 Termination of appointment of John Joseph O'gorman as a secretary on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: TM02. Barcode: X62RHH83. Transaction: MzE3MTY5NjgyMmFkaXF6a2N4.

  3. 22 March 2017 Termination of appointment of Robert William Dowler as a secretary on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: TM02. Barcode: X62RHGUP. Transaction: MzE3MTY5Njc1M2FkaXF6a2N4.

  4. 15 March 2017 Registered office address changed from 8 Badgers Holt Tunbridge Wells Kent TN2 3ES to Victoria House 18-22 Albert Street Fleet Hampshire GU51 3RJ on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Address. Type: AD01. Barcode: S6270CXM. Transaction: MzE3MTA3NjI2OWFkaXF6a2N4.

  5. 23 September 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: A5FJXL5N. Transaction: MzE1ODA1NzIwNGFkaXF6a2N4.

  6. 17 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NzQ1MjY2NGFkaXF6a2N4.

  7. 19 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MTQ4OTk0MWFkaXF6a2N4.

  8. 1 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Z58MH5. Transaction: MzE0MDQwMzExMmFkaXF6a2N4.

  9. 24 June 2015 Annual return made up to 4 April 2015 no member list [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: A49NYZW8. Transaction: MzEyNTM4MDcwM2FkaXF6a2N4.

  10. 6 March 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A420GPM0. Transaction: MzExODI2MDEwOGFkaXF6a2N4.

  11. 12 May 2014 Annual return made up to 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: A37FVPTS. Transaction: MzA5OTgzNjQ0NGFkaXF6a2N4.

  12. 5 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30RI0TK. Transaction: MzA5MzkzMDQxNmFkaXF6a2N4.

  13. 20 June 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: A2AQ6N3K. Transaction: MzA4MDExMjA4M2FkaXF6a2N4.

  14. 11 May 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NzY0OTU3NmFkaXF6a2N4.

  15. 8 May 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L27CZJLF. Transaction: MzA3NzY0OTU0OWFkaXF6a2N4.

  16. 30 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NjY5NjcyM2FkaXF6a2N4.

  17. 11 June 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: A1AIB9C3. Transaction: MzA1ODkxNDE1MmFkaXF6a2N4.

  18. 2 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11QBMO2. Transaction: MzA1MTc5NTU3OGFkaXF6a2N4.

  19. 5 May 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: AIKSRTTH. Transaction: MzAzNjY0Mjc3OWFkaXF6a2N4.

  20. 1 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LBEOVR9T. Transaction: MzAzMTQ2OTEwNGFkaXF6a2N4.

  21. 10 June 2010 Annual return made up to 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: AKMVHKP1. Transaction: MzAxNzMyMzE4MmFkaXF6a2N4.

  22. 5 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LTSTOH26. Transaction: MzAwODc2NjE5MmFkaXF6a2N4.

  23. 3 June 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PF4XVAEO. Transaction: MjAzNDMyMDg1MGFkaXF6a2N4.

  24. 4 March 2009 Appointment terminated director alan pierpoint [View PDF]

    Category: Officers. Type: 288b. Barcode: ARQJ67RE. Transaction: MjAyNzM2ODY0MGFkaXF6a2N4.

  25. 4 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ARQJ57RD. Transaction: MjAyNzM2ODU2NmFkaXF6a2N4.

  26. 4 June 2008 Director appointed alan pierpoint [View PDF]

    Category: Officers. Type: 288a. Barcode: A1FPV08I. Transaction: MjAwNjYyMjI1MWFkaXF6a2N4.

  27. 4 June 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A1FPU08H. Transaction: MjAwNjYyMjEyNWFkaXF6a2N4.

  28. 4 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AUK12XMA. Transaction: MjAwMDc1OTQzN2FkaXF6a2N4.

  29. 5 July 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjgzMjAxNWFkaXF6a2N4.

  30. 18 June 2007 Registered office changed on 18/06/07 from: unit 6 willow lane business park willow lane mitcham surrey CR4 4NA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTk5NjM3M2FkaXF6a2N4.

  31. 25 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTI1MDk3MWFkaXF6a2N4.

  32. 9 December 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU3NjYzM2FkaXF6a2N4.

  33. 9 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzU3NjYxOGFkaXF6a2N4.

  34. 9 December 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzU3NjYzNGFkaXF6a2N4.

  35. 19 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTYyNjUyOGFkaXF6a2N4.

  36. 6 October 2006 Registered office changed on 06/10/06 from: c/o stringer saul, 5TH floor 17 hanover square london W1S 1HU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTgwNzEwMWFkaXF6a2N4.

  37. 26 May 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY5NDEwMWFkaXF6a2N4.

  38. 12 May 2006 Ad 17/10/05-30/03/06 £ si [email protected]=6 £ ic 1/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTY2MDM4OWFkaXF6a2N4.

  39. 8 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDY1ODkyNmFkaXF6a2N4.

  40. 4 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDEyNzc1OGFkaXF6a2N4.

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