THE WILLOWS RESIDENTS COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
THE WILLOWS RESIDENTS COMPANY LIMITED

COMPANY NUMBER
02892584

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
28/01/1994 (30 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
28/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O FAIROAK ESTATE MANAGEMENT LI, BUILDING 3 CHISWICK PARK
LONDON
W4 5YA

TRADING ADDRESSES

Vantage Point
23 Mark Road
Hemel Hempstead Industrial Estate
Hemel Hempstead, Hertfordshire
HP2 7DN

c/o Fairoak Estate Management Li
Building 3 Chiswick Park
London
W4 5YA
W4 5YA

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1.1k

TOTAL LIABILITIES

£0

NET ASSETS

£1.1k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Company Secretary FAIROAK ESTATE MANAGEMENT LIMITED (920920681) Appointed
Date: 03/10/2024	Event: GCS ESTATE MANAGEMENT LTD (920554145) has left the board
Date: 03/10/2024	Event: New Company Secretary FAIROAK ESTATE MANAGEMENT LIMITED (932770522) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE WILLOWS RESIDENTS COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1.1k

TOTAL LIABILITIES

£0

NET ASSETS

£1.1k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AZUSA MORITA	Owned: 2.78 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
MRS D. PRESTON & MR D.H. PRESTON	Owned: 2.78 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
OLIVER JOHN & SIMON JAMES HARWOOD-MATTHEWS	Owned: 2.78 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
DHARSHINI ENOKA GAMMAMPILA & CHANDIMA HARSHA GAMMAMPILA	Owned: 2.78 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
V.A.D. BOSCH	Owned: 2.78 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
VALERIE ELIZABETH KING	Owned: 2.78 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
C.R. DACRE	Owned: 2.78 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
SUSAN MARGARET RUNDLE	Owned: 2.78 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
L.N. ROSUN	Owned: 2.78 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
D.R. BEDFORD & D.R. BEDFORD	Owned: 2.78 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
J. LEACH	Owned: 2.78 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
R. LOWE	Owned: 2.78 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
PATRICK CLOHESSY	Owned: 2.78 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
PAUL ANDREWS	Owned: 2.78 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
NEIL BARNETT	Owned: 2.78 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
P. JENNINGS	Owned: 2.78 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
SANIYA BAKISHEVA	Owned: 2.78 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
MR O.J. HARWOOD-MATTHEWS & MR S.J. HARWOOD-MATTHEWS	Owned: 2.78 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
ROY JAMES MALHAM	Owned: 2.78 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
S. SRINIVASAN	Owned: 2.78 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
L.E. HUMPHREYS	Owned: 2.78 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
ENZA MARIA RICOTTA	Owned: 2.78 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
FIONA ISOBEL WATT	Owned: 2.78 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
KHALID WALEED	Owned: 2.78 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
L.M. CALLAGHAN & G. CROWDER	Owned: 2.78 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
A.D. PRICE	Owned: 2.78 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
D. JACKAMAN	Owned: 2.78 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
JENNIFER LYNN LOUISE HOY	Owned: 2.78 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
L.E. DALE	Owned: 2.78 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
G.C. SHAW	Owned: 2.78 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
H.G. OLIVER	Owned: 2.78 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
SIMON WASH	Owned: 5.56 %	Shares: 2	Price per share: £5.00	Total Value: £10.00
FARHAD JAMOOJI & MAHAFRID JAMOOJI	Owned: 2.78 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
MATAI PROPERTIES LTD	Owned: 2.78 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
J.K. GRIMWADE & E.J. GRIMWADE	Owned: 2.78 %	Shares: 1	Price per share: £5.00	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Hilary Gillian Oliver 26/01/2000 - Present (24 years and 10 months) Born in Aug 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Edward Julian Grimwade 21/06/2018 - Present (6 years and 5 months) Born in Apr 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
FAIROAK ESTATE MANAGEMENT LIMITED 01/09/2024 - Present (2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
FAIROAK ESTATE MANAGEMENT LIMITED 01/09/2024 - Present (2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 46 Past: 12	View Report
Colin George Seymour 28/01/1994 - 01/07/1995 (1 years and 5 months) Born in May 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 111	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Company Secretary FAIROAK ESTATE MANAGEMENT LIMITED (920920681) Appointed
Date: 03/10/2024	Event: GCS ESTATE MANAGEMENT LTD (920554145) has left the board
Date: 03/10/2024	Event: New Company Secretary FAIROAK ESTATE MANAGEMENT LIMITED (932770522) Appointed
Date: 02/10/2024	Event: New Accounts filed
Date: 12/02/2024	Event: New Confirmation Statement filed
Date: 06/10/2023	Event: New Accounts filed
Date: 22/02/2023	Event: New Confirmation Statement filed
Date: 30/09/2022	Event: New Accounts filed
Date: 26/02/2022	Event: New Confirmation Statement filed
Date: 25/09/2021	Event: New Accounts filed
Date: 13/03/2021	Event: New Confirmation Statement filed
Date: 01/07/2020	Event: New Accounts filed
Date: 21/02/2020	Event: New Confirmation Statement filed
Date: 07/02/2020	Event: GCS ESTATE MANAGEMENT LTD (926660616) has left the board
Date: 07/02/2020	Event: New Company Secretary GCS ESTATE MANAGEMENT LTD (920554145) Appointed
Date: 03/02/2020	Event: Change in Reg. Office
Date: 31/01/2020	Event: TRINITY NOMINEES (1) LIMITED (913637835) has left the board
Date: 31/01/2020	Event: New Company Secretary GCS ESTATE MANAGEMENT LTD (926660616) Appointed
Date: 21/09/2019	Event: New Accounts filed
Date: 13/02/2019	Event: New Confirmation Statement filed
Date: 27/07/2018	Event: New Accounts filed
Date: 18/07/2018	Event: Clive Reginald Dacre (906463114) has left the board
Date: 25/06/2018	Event: New Board Member Edward Julian Grimwade (903070428) Appointed
Date: 23/02/2018	Event: New Confirmation Statement filed
Date: 26/07/2017	Event: New Accounts filed
Date: 13/02/2017	Event: New Confirmation Statement filed
Date: 19/08/2016	Event: New Accounts filed
Date: 03/02/2016	Event: New Confirmation Statement filed
Date: 03/02/2016	Event: New Confirmation Statement filed
Date: 03/11/2015	Event: New Company Secretary TRINITY NOMINEES (1) LIMITED (913637835) Appointed
Date: 03/11/2015	Event: TRINITY NOMINEES (1) LIMITED (920185031) has left the board
Date: 20/10/2015	Event: New Accounts filed
Date: 20/10/2015	Event: Change in Reg. Office
Date: 19/10/2015	Event: G C S PROPERTY MANAGEMENT LIMITED (908218202) has left the board
Date: 19/10/2015	Event: New Company Secretary TRINITY NOMINEES (1) LIMITED (920185031) Appointed
Date: 03/02/2015	Event: New Confirmation Statement filed
Date: 11/09/2014	Event: New Accounts filed
Date: 01/02/2014	Event: New Confirmation Statement filed
Date: 30/01/2014	Event: Change in Reg. Office
Date: 14/09/2013	Event: New Accounts filed
Date: 11/09/2013	Event: New Confirmation Statement filed
Date: 06/10/2012	Event: New Accounts filed

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THE WILLOWS RESIDENTS COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.1k

£0

£1.1k

People Overview

2

16

35

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.1k

£0

£1.1k

Accounts

People Overview

2

16

35

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™