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THE WILLOWS RETIREMENT HOUSING COMPANY LIMITED

Learn more about THE WILLOWS RETIREMENT HOUSING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 THE WILLOWS, LANSDOWN ROAD, GLOUCESTER, ENGLAND, GL1 3LA

THE WILLOWS RETIREMENT HOUSING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00996853
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.11
last member list: 2016.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Previous names:

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: 2017.06.20
overdue: NO
last made update: 2016.06.06
documents available: 1

List of company documents:

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06/06/16 FULL LIST
Form type: AR01
Date: 2016.06.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.06
Form type: LATEST SOC
Document description: 06/06/16 STATEMENT OF CAPITAL;GBP 12
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APPOINTMENT TERMINATED, DIRECTOR JUDITH WOOTTON
Form type: TM01
Date: 2016.05.24
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DIRECTOR APPOINTED MR DAVID WILLIAM COTTERELL
Form type: AP01
Date: 2016.05.24
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DIRECTOR APPOINTED MR ANDREW GEOFFREY ASHBEE
Form type: AP01
Date: 2016.03.30
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APPOINTMENT TERMINATED, SECRETARY JUDITH WOOTTON
Form type: TM02
Date: 2016.02.16
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REGISTERED OFFICE CHANGED ON 16/02/2016 FROM, 4 THE WILLOWS, LANSDOWN ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL1 3LA
Form type: AD01
Date: 2016.02.16
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SECRETARY APPOINTED MRS CHRISTINE ANNE LAWLEY
Form type: AP03
Date: 2016.02.16
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.11
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.11
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APPOINTMENT TERMINATED, DIRECTOR KENNETH RIGBY
Form type: TM01
Date: 2015.06.11
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.05
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DIRECTOR APPOINTED IAN SMITH
Form type: AP01
Date: 2014.10.14
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DIRECTOR APPOINTED URSULA MAUREEN BRAIN
Form type: AP01
Date: 2014.10.10
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APPOINTMENT TERMINATED, DIRECTOR JEAN PUGH
Form type: TM01
Date: 2014.09.17
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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DIRECTOR APPOINTED MR TERENCE MORETON
Form type: AP01
Date: 2014.02.12
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.07
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DIRECTOR APPOINTED MR DEREK THOMAS PEMBER PHELPS
Form type: AP01
Date: 2014.01.21
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DIRECTOR APPOINTED MR DAVID KING
Form type: AP01
Date: 2013.10.29
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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APPOINTMENT TERMINATED, DIRECTOR NANCY BALL
Form type: TM01
Date: 2013.06.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.01
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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DIRECTOR APPOINTED MRS PAMELA IRENE HOLDER
Form type: AP01
Date: 2012.06.18
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APPOINTMENT TERMINATED, DIRECTOR MARY NICE
Form type: TM01
Date: 2012.06.18
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APPOINTMENT TERMINATED, DIRECTOR RONALD HOLDER
Form type: TM01
Date: 2012.06.18
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APPOINTMENT TERMINATED, DIRECTOR MARGARET HANCOCK
Form type: TM01
Date: 2012.06.18
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APPOINTMENT TERMINATED, DIRECTOR MAVIS COLDRICK
Form type: TM01
Date: 2012.06.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.02
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.11
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MAY WOOTTON / 06/06/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ANTHONY STANLEY / 06/06/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWIN RIGBY / 06/06/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN PUGH / 06/06/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARY NICE / 06/06/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERT MILNE / 06/06/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / THELMA HOWELLS / 06/06/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LETA HANCOCK / 06/06/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MAVIS BESSIE COLDRICK / 06/06/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / NANCY VERENA BALL / 06/06/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / ERNEST ALBERT BALL / 06/06/2010
Form type: CH01
Date: 2010.06.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.09
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DIRECTOR APPOINTED MR RONALD HOLDER
Form type: AP01
Date: 2010.03.04
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APPOINTMENT TERMINATED, DIRECTOR JOAN PRINCE
Form type: TM01
Date: 2010.03.04
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.13
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03

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Company directors and board members:

CHRISTINE ANNE LAWLEY (current)
Secretary, 2016.01.30
8 THE WILLOWS LANSDOWN ROAD , GLOUCESTER
GL1 3LA
ENGLAND
ANDREW GEOFFREY ASHBEE (current)
Director, RETIRED, 2016.03.19
7 THE WILLOWS LANSDOWN ROAD , GLOUCESTER
GL1 3LA
ENGLAND
ERNEST ALBERT BALL (current)
Director, RETIRED, 1993.06.25
2 THE WILLOWS LANSDOWN ROAD , GLOUCESTER
GL1 3LA
URSULA MAUREEN BRAIN (current)
Director, NONE, 2012.12.20
10 THE WILLOWS LANSDOWN ROAD , GLOUCESTER
GL1 3LA, GLOS
ENGLAND
DAVID WILLIAM COTTERELL (current)
Director, RETIRED, 2016.05.12
4 THE WILLOWS LANSDOWN ROAD , GLOUCESTER
GL1 3LA
PAMELA IRENE HOLDER (current)
Director, RETIRED, 2011.11.20
1 THE WILLOWS LANSDOWN ROAD , GLOUCESTER
GL1 3LA
ENGLAND
THELMA HOWELLS (current)
Director, RETIRED, 2005.05.13
9 THE WILLOWS LANSDOWN ROAD , GLOUCESTER
GL1 3LA, GLOUCESTERSHIRE
DAVID KING (current)
Director, 2013.08.27
8 THE WILLOWS LANSDOWN ROAD , GLOUCESTER
GL1 3LA, GLOUCESTERSHIRE
DAVID PERT MILNE (current)
Director, BRICKLAYING STONEMASON, 2001.01.22
12 THE WILLOWS LANSDOWN ROAD , GLOUCESTER
GL1 3LA, GLOUCESTERSHIRE
TERENCE MORETON (current)
Director, RETIRED, 2014.01.27
6 THE WILLOWS LANSDOWN ROAD , GLOUCESTER
GL1 3LA
ENGLAND
DEREK THOMAS PEMBER PHELPS (current)
Director, 2013.10.15
5 THE WILLOWS LANSDOWN ROAD , GLOUCESTER
GL1 3LA
ENGLAND
IAN SMITH (current)
Director, NONE, 2012.12.20
11 THE WILLOWS LANSDOWN ROAD , GLOUCESTER
GL1 3LA, GLOS
ENGLAND
ANDREW ANTHONY STANLEY (current)
Director, RUGBY COACH, 2006.03.30
12 COLEBRIDGE AVENUE , GLOUCESTER
GL2 0RH, GLOUCESTERSHIRE
JOAN HALL (resigned)
Secretary, RETIRED L.G.O., 1997.01.14 - 1999.01.21
4 THE WILLOWS , GLOUCESTER
GL1 3LA, GLOUCESTERSHIRE
JOAN PRINCE (resigned)
Secretary, 1992.06.10 - 1996.03.28
1 THE WILLOWS LANSDOWN ROAD , GLOUCESTER
GL1 3LA
KENNETH EDWIN RIGBY (resigned)
Secretary, RETIRED, 1999.01.29 - 2004.01.29
7 THE WILLOWS LANSDOWN ROAD , GLOUCESTER
GL1 3LA, GLOUCESTERSHIRE
GERALDINE WARBURTON (resigned)
Secretary, PRIVATE SECRETARY, 1996.03.28 - 1997.01.14
7 THE WILLOWS LANSDOWN ROAD , GLOUCESTER
GL1 3LA, GLOUCESTERSHIRE
JUDITH MAY WOOTTON (resigned)
Secretary, ADMINISTRATOR, 2004.01.29 - 2016.01.30
4 THE WILLOWS LANSDOWN ROAD , GLOUCESTER
GL1 3LA, GLOUCESTERSHIRE
JULIAN MERTON ASHLEY (resigned)
Director, RETIRED, 1992.06.10 - 1993.06.15
7 THE WILLOWS , GLOUCESTER
GL1 3LA, GLOUCESTERSHIRE
IAN ATKINS (resigned)
Director, RETIRED, 2002.08.03 - 2005.05.13
9 THE WILLOWS LANSDOWN ROAD , GLOUCESTER
GL1 3LA, GLOUCESTERSHIRE
NANCY VERENA BALL (resigned)
Director, HOUSEWIFE, 1995.11.11 - 2013.05.15
8 THE WILLOWS LANSDOWN ROAD , GLOUCESTER
GL1 3LA, GLOUCESTERSHIRE
SIDNEY GEORGE BALL (resigned)
Director, RETIRED, 1992.06.10 - 1995.11.10
8 THE WILLOWS , GLOUCESTER
GL1 3LA, GLOUCESTERSHIRE
MAVIS BESSIE COLDRICK (resigned)
Director, 1995.07.13 - 2012.03.15
6 THE WILLOWS LANSDOWN ROAD , GLOUCESTER
GL1 3LA, GLOUCESTERSHIRE
THOMAS EDGAR COLDRICK (resigned)
Director, RETIRED, 1992.06.10 - 1994.10.12
6 THE WILLOWS , GLOUCESTER
GL1 3LA, GLOUCESTERSHIRE
JOAN FRANCIS COOPER (resigned)
Director, RETIRED, 1992.06.10 - 2003.03.09
5 THE WILLOWS , GLOUCESTER
GL1 3LA, GLOUCESTERSHIRE
CHARLES EDWARD GETLIFFE (resigned)
Director, ADMINISTRATOR, 1999.06.01 - 2006.03.30
JASMINE COTTAGE STONE STREET , WESTENHANGER
CT21 4HS, KENT
MARGARET JOSEPHINE GETLIFFE (resigned)
Director, 1992.06.10 - 2003.05.10
3 THE WILLOWS , GLOUCESTER
GL1 3LA, GLOUCESTERSHIRE
DENISE JANE GRIFFITHS (resigned)
Director, ACCOUNTS CLERK, 1997.02.01 - 1999.06.25
11 THE WILLOWS LANSDOWN ROAD , GLOUCESTER
GL1 3LA, GLOUCESTERSHIRE
ELIZABETH GRIFFITHS (resigned)
Director, 1992.06.10 - 1997.12.01
11 THE WILLOWS , GLOUCESTER
GL1 3LA, GLOUCESTERSHIRE
JOAN HALL (resigned)
Director, RETIRED, 1992.06.10 - 2003.08.20
4 THE WILLOWS , GLOUCESTER
GL1 3LA, GLOUCESTERSHIRE
FREDERICK JAMES HANCOCK (resigned)
Director, RETIRED, 2003.03.09 - 2007.03.13
5 THE WILLOWS LANSDOWN ROAD , GLOUCESTER
GL1 3LA, GLOUCESTERSHIRE
MARGARET LETA HANCOCK (resigned)
Director, RETIRED, 2007.03.13 - 2011.06.09
5 THE WILLOWS LANSDOWN ROAD , GLOUCESTER
GL1 3LA
RONALD HOLDER (resigned)
Director, RETIRED, 2010.02.18 - 2011.11.20
1 THE WILLOWS LANSDOWN ROAD , GLOUCESTER
GL1 3LA, GLOUCESTERSHIRE
DONALD FREDERICK KING (resigned)
Director, RETIRED, 1992.06.10 - 1995.04.11
9 THE WILLOWS , GLOUCESTER
GL1 3LA, GLOUCESTERSHIRE
NORA WINIFRED KING (resigned)
Director, 1995.07.13 - 2002.08.03
9 THE WILLOWS LANSDOWN ROAD , GLOUCESTER
GL1 3LA, GLOUCESTERSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 1
Shareholder Funds £ 12
Called Up Share Capital £ 12
Total Assets Less Current Liabilities £ 12
Net Current Assets Liabilities £ 11
Creditors Due Within One Year £ 1,402
Cash Bank In Hand £ 1,413
Share Capital Allotted Called Up Paid £ 12
Number Shares Allotted £ 12
Tangible Fixed Assets Cost Or Valuation £ 1

Information about the Private Limited Company THE WILLOWS RETIREMENT HOUSING COMPANY 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: 2016.07.12. Reload the data