Download leads from Nexok and grow your business. Find out more

Willow (Westfield Common) Management Company Limited

Documents

Total Documents178
Total Pages809

Filing History

31 January 2024Micro company accounts made up to 30 September 2023
21 October 2023Confirmation statement made on 19 October 2023 with updates
30 March 2023Micro company accounts made up to 30 September 2022
25 October 2022Confirmation statement made on 19 October 2022 with no updates
20 October 2022Appointment of Mr Stephen John Newson as a secretary on 15 October 2022
20 October 2022Termination of appointment of Carl Balls as a secretary on 13 October 2022
15 March 2022Micro company accounts made up to 30 September 2021
31 October 2021Confirmation statement made on 19 October 2021 with updates
26 October 2020Confirmation statement made on 19 October 2020 with updates
14 October 2020Micro company accounts made up to 30 September 2020
22 November 2019Micro company accounts made up to 30 September 2019
28 October 2019Confirmation statement made on 19 October 2019 with updates
14 December 2018Micro company accounts made up to 30 September 2018
25 October 2018Confirmation statement made on 19 October 2018 with no updates
15 November 2017Micro company accounts made up to 30 September 2017
15 November 2017Micro company accounts made up to 30 September 2017
31 October 2017Confirmation statement made on 19 October 2017 with updates
31 October 2017Confirmation statement made on 19 October 2017 with updates
17 November 2016Total exemption small company accounts made up to 30 September 2016
17 November 2016Total exemption small company accounts made up to 30 September 2016
30 October 2016Confirmation statement made on 19 October 2016 with updates
30 October 2016Confirmation statement made on 19 October 2016 with updates
10 December 2015Total exemption small company accounts made up to 30 September 2015
10 December 2015Total exemption small company accounts made up to 30 September 2015
10 November 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 280
10 November 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 280
24 October 2014Total exemption small company accounts made up to 30 September 2014
24 October 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 280
24 October 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 280
24 October 2014Total exemption small company accounts made up to 30 September 2014
2 December 2013Total exemption small company accounts made up to 30 September 2013
2 December 2013Total exemption small company accounts made up to 30 September 2013
19 October 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-10-19
  • GBP 280
19 October 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-10-19
  • GBP 280
27 November 2012Total exemption small company accounts made up to 30 September 2012
27 November 2012Total exemption small company accounts made up to 30 September 2012
4 November 2012Annual return made up to 19 October 2012 with a full list of shareholders
4 November 2012Annual return made up to 19 October 2012 with a full list of shareholders
16 July 2012Total exemption small company accounts made up to 30 September 2011
16 July 2012Total exemption small company accounts made up to 30 September 2011
10 July 2012Appointment of Mr Carl Balls as a secretary
10 July 2012Appointment of Mr Carl Balls as a secretary
10 July 2012Termination of appointment of Daniel Campbell as a secretary
10 July 2012Termination of appointment of Daniel Campbell as a secretary
6 June 2012Secretary's details changed for Mr Daniel Gerard Campbell on 6 June 2012
6 June 2012Secretary's details changed for Mr Daniel Gerard Campbell on 6 June 2012
6 June 2012Secretary's details changed for Mr Daniel Gerard Campbell on 6 June 2012
26 May 2012Registered office address changed from 3 Willow Bank Westfield Common Woking Surrey GU22 9PD United Kingdom on 26 May 2012
26 May 2012Appointment of Mr Matthew James Heather as a director
26 May 2012Registered office address changed from 3 Willow Bank Westfield Common Woking Surrey GU22 9PD United Kingdom on 26 May 2012
26 May 2012Termination of appointment of Daniel Campbell as a director
26 May 2012Appointment of Mr Matthew James Heather as a director
26 May 2012Termination of appointment of Daniel Campbell as a director
17 November 2011Annual return made up to 19 October 2011 with a full list of shareholders
17 November 2011Annual return made up to 19 October 2011 with a full list of shareholders
18 February 2011Total exemption full accounts made up to 30 September 2010
18 February 2011Total exemption full accounts made up to 30 September 2010
3 February 2011Appointment of Mr Daniel Gerard Campbell as a director
3 February 2011Appointment of Mr Daniel Gerard Campbell as a director
23 December 2010Annual return made up to 19 October 2010 with a full list of shareholders
23 December 2010Annual return made up to 19 October 2010 with a full list of shareholders
22 December 2010Appointment of Mr Daniel Gerard Campbell as a secretary
22 December 2010Appointment of Mr Daniel Gerard Campbell as a secretary
20 July 2010Termination of appointment of Kerry Denholm-Price as a secretary
20 July 2010Termination of appointment of Kerry Denholm-Price as a secretary
19 July 2010Termination of appointment of Kerry Denholm-Price as a secretary
19 July 2010Termination of appointment of Kerry Denholm-Price as a director
19 July 2010Registered office address changed from 7 Willow Bank Westfield Common Woking Surrey GU22 9PD on 19 July 2010
19 July 2010Registered office address changed from 5 Willow Bank Westfield Common Woking Surrey GU22 9PD United Kingdom on 19 July 2010
19 July 2010Termination of appointment of Kerry Denholm-Price as a director
19 July 2010Registered office address changed from 5 Willow Bank Westfield Common Woking Surrey GU22 9PD United Kingdom on 19 July 2010
19 July 2010Termination of appointment of Kerry Denholm-Price as a secretary
19 July 2010Registered office address changed from 7 Willow Bank Westfield Common Woking Surrey GU22 9PD on 19 July 2010
10 May 2010Director's details changed for Kerry Ellen Denholm-Price on 25 October 2009
10 May 2010Director's details changed for Kerry Ellen Denholm-Price on 25 October 2009
6 May 2010Termination of appointment of Martyn Pester as a secretary
6 May 2010Termination of appointment of Martyn Pester as a secretary
16 December 2009Total exemption full accounts made up to 30 September 2009
16 December 2009Total exemption full accounts made up to 30 September 2009
25 October 2009Annual return made up to 19 October 2009 with a full list of shareholders
25 October 2009Annual return made up to 19 October 2009 with a full list of shareholders
11 December 2008Total exemption full accounts made up to 30 September 2008
11 December 2008Total exemption full accounts made up to 30 September 2008
25 November 2008Location of register of members
25 November 2008Location of register of members
25 November 2008Return made up to 19/10/08; full list of members
25 November 2008Return made up to 19/10/08; full list of members
2 January 2008Secretary resigned;director resigned
2 January 2008Registered office changed on 02/01/08 from: 26 willow bank, westfield, woking, surrey GU22 9PD
2 January 2008New secretary appointed;new director appointed
2 January 2008Secretary resigned;director resigned
2 January 2008Registered office changed on 02/01/08 from: 26 willow bank, westfield, woking, surrey GU22 9PD
2 January 2008New secretary appointed;new director appointed
14 November 2007Return made up to 19/10/07; full list of members
14 November 2007Return made up to 19/10/07; full list of members
6 November 2007Total exemption full accounts made up to 30 September 2007
6 November 2007Total exemption full accounts made up to 30 September 2007
22 November 2006Total exemption full accounts made up to 30 September 2006
22 November 2006Total exemption full accounts made up to 30 September 2006
31 October 2006Return made up to 19/10/06; change of members
31 October 2006Return made up to 19/10/06; change of members
23 November 2005Total exemption full accounts made up to 30 September 2005
23 November 2005Total exemption full accounts made up to 30 September 2005
8 November 2005Return made up to 19/10/05; change of members
  • 363(288) ‐ Director's particulars changed
8 November 2005Return made up to 19/10/05; change of members
  • 363(288) ‐ Director's particulars changed
29 November 2004Total exemption full accounts made up to 30 September 2004
29 November 2004Total exemption full accounts made up to 30 September 2004
11 November 2004Return made up to 19/10/04; full list of members
11 November 2004Return made up to 19/10/04; full list of members
28 November 2003Total exemption full accounts made up to 30 September 2003
28 November 2003Total exemption full accounts made up to 30 September 2003
4 November 2003Return made up to 19/10/03; change of members
  • 363(287) ‐ Registered office changed on 04/11/03
4 November 2003Return made up to 19/10/03; change of members
  • 363(287) ‐ Registered office changed on 04/11/03
13 May 2003Total exemption full accounts made up to 30 September 2002
13 May 2003Total exemption full accounts made up to 30 September 2002
15 November 2002Return made up to 19/10/02; change of members
  • 363(353) ‐ Location of register of members address changed
15 November 2002Return made up to 19/10/02; change of members
  • 363(353) ‐ Location of register of members address changed
9 August 2002Director resigned
9 August 2002Director resigned
17 July 2002Total exemption full accounts made up to 30 September 2001
17 July 2002New director appointed
17 July 2002New director appointed
17 July 2002Total exemption full accounts made up to 30 September 2001
26 October 2001Return made up to 19/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
26 October 2001Return made up to 19/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
12 July 2001Total exemption full accounts made up to 30 September 2000
12 July 2001Total exemption full accounts made up to 30 September 2000
1 August 2000Full accounts made up to 30 September 1999
1 August 2000Full accounts made up to 30 September 1999
26 July 2000Return made up to 03/09/99; no change of members
26 July 2000Return made up to 03/09/99; no change of members
20 July 2000Return made up to 08/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
20 July 2000Return made up to 08/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
2 August 1999Full accounts made up to 30 September 1998
2 August 1999Full accounts made up to 30 September 1998
1 July 1999Return made up to 03/09/98; no change of members
1 July 1999Return made up to 03/09/98; no change of members
18 June 1999Director resigned
18 June 1999Director resigned
23 April 1999New secretary appointed
23 April 1999New secretary appointed
23 March 1999Director resigned
23 March 1999Director resigned
8 June 1998Full accounts made up to 30 September 1997
8 June 1998Full accounts made up to 30 September 1997
3 October 1997Return made up to 03/09/97; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
3 October 1997Return made up to 03/09/97; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
7 July 1997New director appointed
7 July 1997New director appointed
17 June 1997Director resigned
17 June 1997Director resigned
5 June 1997New secretary appointed;new director appointed
5 June 1997New secretary appointed;new director appointed
10 April 1997Secretary resigned
10 April 1997Secretary resigned
6 April 1997Director resigned
6 April 1997Full accounts made up to 30 September 1996
6 April 1997Full accounts made up to 30 September 1996
6 April 1997Director resigned
1 October 1996Return made up to 03/09/96; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
1 October 1996New secretary appointed
1 October 1996Return made up to 03/09/96; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
1 October 1996New secretary appointed
4 July 1996Accounts for a small company made up to 30 September 1995
4 July 1996Accounts for a small company made up to 30 September 1995
21 September 1995Return made up to 03/09/95; change of members
  • 363(353) ‐ Location of register of members address changed
21 September 1995Return made up to 03/09/95; change of members
  • 363(353) ‐ Location of register of members address changed
11 September 1995New director appointed
11 September 1995New director appointed
16 August 1995Director resigned
16 August 1995Director resigned
5 May 1995Accounts for a dormant company made up to 30 September 1994
5 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
5 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
5 May 1995Accounts for a dormant company made up to 30 September 1994
1 January 1995A selection of documents registered before 1 January 1995
3 September 1993Incorporation
3 September 1993Incorporation
Sign up now to grow your client base. Plans & Pricing