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WILLOW BANK COURT LIMITED

Learn more about WILLOW BANK COURT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

94 PARK LANE, CROYDON, SURREY, UNITED KINGDOM, CR0 1JB

WILLOW BANK COURT LIMITED on the map

Company type: Private Limited Company
Company number: 00968447
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.16
last member list: 2016.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.12
overdue: NO
last made update: 2016.02.26
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.04
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26/02/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MARY SPEAKMAN / 18/01/2016
Form type: CH01
Date: 2016.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC BAYBUT / 18/01/2016
Form type: CH01
Date: 2016.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/2015 FROM, C/O HML GUTHRIE 4-6 PRINCESS STREET, KNUTSFORD, CHESHIRE, WA16 6DD
Form type: AD01
Date: 2015.09.30
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.15
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DIRECTOR APPOINTED MR ERIC BAYBUT
Form type: AP01
Date: 2015.04.27
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26/02/15 FULL LIST
Form type: AR01
Date: 2015.02.26
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APPOINTMENT TERMINATED, DIRECTOR DIANA DOUDIAN
Form type: TM01
Date: 2015.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA VOSKI ARSHAGHUI DOUDIAN / 26/02/2015
Form type: CH01
Date: 2015.02.26
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.07
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML HML COMPANY SECRETARY SERVICES / 29/05/2014
Form type: CH04
Date: 2014.05.30
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML GUTHRIE / 28/05/2014
Form type: CH04
Date: 2014.05.28
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SECRETARY APPOINTED HML GUTHRIE
Form type: AP03
Date: 2014.05.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY THE GUTHRIE PARTNERSHIP LIMITED
Form type: TM02
Date: 2014.05.15
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REGISTERED OFFICE CHANGED ON 15/05/2014 FROM, 1 CHURCH COURT, KNUTSFORD, CHESHIRE, WA16 6DH
Form type: AD01
Date: 2014.05.15
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26/02/14 FULL LIST
Form type: AR01
Date: 2014.02.26
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CORPORATE SECRETARY APPOINTED THE GUTHRIE PARTNERSHIP LIMITED
Form type: AP04
Date: 2013.10.29
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REGISTERED OFFICE CHANGED ON 28/10/2013 FROM, 204 MAULDETH ROAD, MANCHESTER, M19 1AJ, UNITED KINGDOM
Form type: AD01
Date: 2013.10.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID LAWTON
Form type: TM01
Date: 2013.10.03
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.13
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26/02/13 FULL LIST
Form type: AR01
Date: 2013.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/2013 FROM, 11 WILLOW COURT, WILLOW BANK, FALLOWFIELD, MANCHESTER, M14 6XP
Form type: AD01
Date: 2013.03.19
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DIRECTOR APPOINTED MRS MARGARET MARY SPEAKMAN
Form type: AP01
Date: 2012.09.27
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARJORIE HOEY
Form type: TM01
Date: 2012.09.12
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26/02/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
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26/02/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART LAWTON / 01/01/2011
Form type: CH01
Date: 2011.02.28
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
£2.95
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26/02/10 FULL LIST
Form type: AR01
Date: 2010.03.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART LAWTON / 01/02/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE HOEY / 01/02/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / DIANA VOSKI ARSHAGHUI DOUDIAN / 01/02/2010
Form type: CH01
Date: 2010.03.02
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARGARET SPENCE
Form type: 288b
Date: 2008.07.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.28
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RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.25
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RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
Child documents:
Document type: ANNOTATION
Date: 2006.03.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/03/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
Child documents:
Document type: ANNOTATION
Date: 2003.04.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.04.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.22

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Company directors and board members:

HML COMPANY SECRETARY SERVICES (current)
Secretary, 2014.05.12
9-11 THE QUADRANT , RICHMOND
TW9 1BP, SURREY
ERIC BAYBUT (current)
Director, NONE, 2015.04.01
94 PARK LANE , CROYDON
CR0 1JB, SURREY
MARGARET MARY SPEAKMAN (current)
Director, 2012.09.27
94 PARK LANE , CROYDON
CR0 1JB, SURREY
MAISIE JUDITH HANNAFORD (resigned)
Secretary, RETIRED LECTURER, 1996.10.08 - 1998.03.31
15 WILLOW COURT WILLOW BANK FALLOWFIELD , MANCHESTER
M14 6XP, GREATER MANCHESTER
POLLYANNA BRIDGET HAYWOOD (resigned)
Secretary, STUDENT, 2003.12.04 - 2007.02.05
10 WILLOW COURT WILLOW BANK , FALLOWFIELD
M14 6XP, MANCHESTER
JOLYON JAMES LATIMER (resigned)
Secretary, COMPANY DIRECTOR, 1998.03.31 - 2000.04.30
6 WILLOW COURT WILLOW BANK FALCONFIELD , MANCHESTER
M14 6XP
SUSAN ANN NEESHAM (resigned)
Secretary, 1991.03.20 - 1993.04.18
2 AMHERST ROAD FALLOWFIELD , MANCHESTER
M14 6UQ, LANCASHIRE
MARGARET LATARCHE RAMSDEN (resigned)
Secretary, LECTURER, 1993.04.18 - 1996.10.08
12 WILLOW COURT WILLOW BANK FALLOWFIELD , MANCHESTER
M14, GREATER MANCHESTER
MARGARET MARY SPEAKMAN (resigned)
Secretary, RETIRED, 2000.05.01 - 2003.12.04
FLAT 9 WILLOW COURT WILLOW BANK FALLOWFIELD , MANCHESTER
M14 6XP, LANCASHIRE
THE GUTHRIE PARTNERSHIP LIMITED (resigned)
Secretary, 2013.09.01 - 2014.05.12
1 CHURCH HILL KNUTSFORD , CHESHIRE
WA16 6DH
DIANA VOSKI ARSHAGHUI DOUDIAN (resigned)
Director, RETIRED SCHOOL MISTRESS, 1993.04.18 - 2014.02.26
C/O HML GUTHRIE 4-6 PRINCESS STREET , KNUTSFORD
WA16 6DD, CHESHIRE
MAISIE JUDITH HANNAFORD (resigned)
Director, RETIRED LECTURER, 1993.04.18 - 2004.06.24
15 WILLOW COURT WILLOW BANK FALLOWFIELD , MANCHESTER
M14 6XP, GREATER MANCHESTER
STANLEY HARRISON (resigned)
Director, CHIROPODIST, 1993.04.18 - 1998.03.29
10 WILLOW COURT WILLOW BANK , MANCHESTER
M14 6XP
MARJORIE HOEY (resigned)
Director, 2004.06.24 - 2012.09.12
FLAT 4 WILLOW COURT , MANCHESTER
M14 6XP, LANCASHIRE
JOLYON JAMES LATIMER (resigned)
Director, COMPANY DIRECTOR, 1998.03.31 - 2000.04.30
6 WILLOW COURT WILLOW BANK FALCONFIELD , MANCHESTER
M14 6XP
DAVID STUART LAWTON (resigned)
Director, SALES AGENT, 1999.10.08 - 2013.10.02
8 INGLEDENE COURT UPPER PARK ROAD , MANCHESTER
M7 4HY
DAVID VICTOR NEESHAM (resigned)
Director, QUANTITY SURVEYOR, 1991.03.20 - 1993.04.18
2 AMHERST ROAD FALLOWFIELD , MANCHESTER
M14 6UQ, LANCASHIRE
SUSAN ANN NEESHAM (resigned)
Director, HOUSEWIFE, 1991.03.20 - 1992.03.22
2 AMHERST ROAD FALLOWFIELD , MANCHESTER
M14 6UQ, LANCASHIRE
ROBERT MAXIM OLDFIELD (resigned)
Director, TOY BUSINESS, 1992.03.22 - 1999.10.08
14 WILLOW COURT , MANCHESTER
M14 6XP, LANCASHIRE
MARGARET MARY SPEAKMAN (resigned)
Director, RETIRED, 2000.05.01 - 2004.06.24
FLAT 9 WILLOW COURT WILLOW BANK FALLOWFIELD , MANCHESTER
M14 6XP, LANCASHIRE
MARGARET SPENCE (resigned)
Director, RETIRED, 1991.03.20 - 2007.11.22
16 WILLOW COURT WILOW BANK FALLOWFIELD , MANCHESTER
M14 6XP
MARY MADELINE SOPHIE STANDEN (resigned)
Director, RETIRED, 1991.03.20 - 1991.12.10
11 BEECH COURT WILLOW BANK , FALLOWFIELD
M14 6XN, MANCHESTER
IAN MCKENZIE WEBSTER (resigned)
Director, TEACHER, 1991.03.20 - 1991.06.13
5 WILLOW COURT , MANCHESTER
M14 6XP, LANCASHIRE

Companies near to WILLOW BANK COURT ltd.

Information about the Private Limited Company WILLOW BANK COURT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data