WILLOWMEAD PROPERTY LIMITED
Active - Accounts Filed
General Information
NAME
WILLOWMEAD PROPERTY LIMITED
COMPANY NUMBER
09430471
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
09/02/2015
(9 years and 10 months old)
WEBSITE
http://activeassistance.com
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
09/02/2015
29/11/2017
MYHOME SUPPORTED LIVING LIMITED
LONDON
SE1 8UL
Telephone: 01732779353
TPS: No
1 Suffolk Way
Sevenoaks
Kent
TN13 1YL
Telephone: 779353
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL
SE1 8UL
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 |
|---|---|---|
| MYLIFE SUPPORTED LIVING LIMITED | Active - Accounts Filed | View Report |
| WILLOWMEAD PROPERTY LIMITED | Active - Accounts Filed | View Report |
| SUPPORTED LIVING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 07/08/2023 | Warren Marty Irving (915815901) has left the board |
Credit Risk Overview
Want to learn more about WILLOWMEAD PROPERTY 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 WILLOWMEAD PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLOWMEAD PROPERTY 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 |
|---|---|---|---|---|
|
23/01/2020 - Present (4 years and 11 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 65 Past: 1 |
View Report |
|
13/06/2023 - Present (1 years and 6 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 65 Past: 1 |
View Report |
|
09/02/2015 - 14/05/2015 (3 months) Born in May 1982 |
Resigned | Director |
Current: 3 Past: 15 |
View Report |
|
09/02/2015 - Present (9 years and 10 months) Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
09/02/2015 - Present (9 years and 10 months) Born in Jan 1982 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 07/08/2023 | Warren Marty Irving (915815901) has left the board |
| 21/07/2023 | New Accounts filed |
| 10/07/2023 | New Board Member Keith Browner (931097587) Appointed |
| 19/06/2023 | Sylvia Tang Sip Shiong (928258891) has left the board |
| 14/02/2023 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 07/01/2022 | Sharon Chrystal (925490207) has left the board |
| 30/04/2021 | New Board Member Warren Marty Irving (915815901) Appointed |
| 30/04/2021 | New Board Member Sylvia Tang Sip Shiong (928258891) Appointed |
| 07/04/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 07/08/2020 | New Board Member Ruth Rebecca Smith (925949598) Appointed |
| 30/06/2020 | Andrea Kinkade (925862892) has left the board |
| 28/02/2020 | New Confirmation Statement filed |
| 07/02/2020 | Matthew Russell Tillett (925378689) has left the board |
| 07/02/2020 | New Board Member Katy Lineker (926681966) Appointed |
| 09/01/2020 | New Accounts filed |
| 22/05/2019 | New Board Member Andrea Kinkade (925862892) Appointed |
| 03/05/2019 | Christina Anne Walsh (925372174) has left the board |
| 03/05/2019 | David Petrie (924861205) has left the board |
| 27/02/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Board Member Sharon Chrystal (925490207) Appointed |
| 01/01/2019 | New Board Member Christina Anne Walsh (925372174) Appointed |
| 01/01/2019 | New Board Member Matthew Russell Tillett (925378689) Appointed |
| 23/12/2018 | New Accounts filed |
| 21/12/2018 | Kevan-Peter Peter Doyle (907823723) has left the board |
| 21/12/2018 | Paul Gerard Nelson (923619796) has left the board |
| 25/09/2018 | New Board Member Paul Gerard Nelson (923619796) Appointed |
| 30/07/2018 | Oliver Stephen Harris (919625207) has left the board |
| 30/07/2018 | Robert John Harvey (919712037) has left the board |
| 30/07/2018 | Paul Gerard Nelson (923619796) has left the board |
| 26/07/2018 | New Board Member David Petrie (924861205) Appointed |
| 07/06/2018 | Change in Reg. Office |
| 10/05/2018 | New Board Member Paul Gerard Nelson (923619796) Appointed |
| 19/04/2018 | New Board Member Kevan Peter Doyle (907823723) Appointed |
| 19/04/2018 | Gareth Michael Mullan (917019231) has left the board |
| 19/04/2018 | New Board Member Robert John Harvey (919712037) Appointed |
| 07/03/2018 | Change in Reg. Office |
| 20/02/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Board Member Gareth Michael Mullan (917019231) Appointed |
| 29/11/2017 | Frederick Steven Collman (919547625) has left the board |
| 29/11/2017 | New Board Member Oliver Stephen Harris (919625207) Appointed |
| 29/11/2017 | Katie King (920828574) has left the board |
| 10/10/2017 | New Accounts filed |
| 28/02/2017 | New Annual Return filed |
| 28/02/2017 | New Accounts filed |
| 14/06/2016 | New Board Member Katie King (920828574) Appointed |
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