IMPACT AND WILLOW BROOK MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
IMPACT AND WILLOW BROOK MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
08530730
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
15/05/2013
(11 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BROMLEY
BR2 9LS
Commercial House
2b Fielding Lane
Bromley
Kent
BR2 9FL
Future House
11-13 Bromley Common
BROMLEY
BR2 9LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 08/04/2024 | INNOVUS COMPANY SECRETARIES LIMITED (911737769) has left the board |
| 26/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about IMPACT AND WILLOW BROOK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMPACT AND WILLOW BROOK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPACT AND WILLOW BROOK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2023 - Present (11 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/11/2023 - Present (11 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
INNOVUS COMPANY SECRETARIES LIMITED 07/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/12/2023 - Present (11 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/05/2013 - Present (11 years and 6 months) Born in Jul 1966 |
Resigned | Director |
Current: 14 Past: 31 |
View Report |
Documents
| 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 |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 08/04/2024 | INNOVUS COMPANY SECRETARIES LIMITED (911737769) has left the board |
| 26/01/2024 | New Accounts filed |
| 04/01/2024 | New Board Member Kevin Latchem (931757025) Appointed |
| 20/12/2023 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
| 15/12/2023 | New Board Member Craig Michael Haskins (923607042) Appointed |
| 15/12/2023 | New Board Member Lee Philip Parfitt (931705300) Appointed |
| 14/12/2023 | FIRSTPORT SECRETARIAL LIMITED (916157170) has left the board |
| 14/12/2023 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (931700324) Appointed |
| 15/07/2023 | New Confirmation Statement filed |
| 29/06/2023 | Sara Lucy Bannister (914706756) has left the board |
| 29/06/2023 | Timothy John Jennings (900247165) has left the board |
| 31/05/2023 | Jon Turner (926907878) has left the board |
| 29/05/2023 | Rebecca Joanne Box (926907974) has left the board |
| 18/02/2023 | New Accounts filed |
| 18/02/2023 | New Confirmation Statement filed |
| 20/02/2022 | New Confirmation Statement filed |
| 20/02/2022 | New Accounts filed |
| 27/02/2021 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 15/07/2020 | David John Bond (917967571) has left the board |
| 15/07/2020 | Susan Scholfield (919774584) has left the board |
| 15/07/2020 | Martin John White (911372320) has left the board |
| 15/07/2020 | Andrea Frances Pilgrim (914018734) has left the board |
| 15/07/2020 | David John Taylor (910246129) has left the board |
| 24/04/2020 | Sara Lucy Bannister (926890229) has left the board |
| 24/04/2020 | New Board Member Rebecca Joanne Box (926907974) Appointed |
| 24/04/2020 | New Board Member Jon Turner (926907878) Appointed |
| 24/04/2020 | New Board Member Sara Lucy Bannister (914706756) Appointed |
| 23/04/2020 | New Board Member Timothy John Jennings (900247165) Appointed |
| 17/04/2020 | New Board Member Sara Lucy Bannister (926890229) Appointed |
| 13/02/2020 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 16/08/2018 | New Confirmation Statement filed |
| 12/06/2018 | New Board Member Susan Scholfield (919774584) Appointed |
| 12/06/2018 | Susan Scholfield (924705731) has left the board |
| 07/06/2018 | James Morgan Hurford (917722674) has left the board |
| 07/06/2018 | New Board Member Susan Scholfield (924705731) Appointed |
| 01/03/2018 | New Accounts filed |
| 12/10/2017 | FIRSTPORT SECRETARIAL LIMITED (923831912) has left the board |
| 12/10/2017 | New Company Secretary FIRSTPORT SECRETARIAL LIMITED (916157170) Appointed |
| 28/09/2017 | Change in Reg. Office |
| 28/09/2017 | New Company Secretary FIRSTPORT SECRETARIAL LIMITED (923831912) Appointed |
| 28/09/2017 | PENTLAND ESTATE MANAGEMENT (916665446) has left the board |
| 06/07/2017 | New Annual Return filed |
| 22/02/2017 | New Company Secretary PENTLAND ESTATE MANAGEMENT (916665446) Appointed |
| 22/02/2017 | PENTLAND ESTATE MANAGEMENT (922397361) has left the board |
| 16/02/2017 | New Accounts filed |
| 13/02/2017 | Martin John White (917828532) has left the board |
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