WILLOWTREE MANAGEMENT LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

WILLOWTREE MANAGEMENT LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
WILLOWTREE MANAGEMENT LIMITED was incorporated 41 years ago on 20/07/1982 and has the registered number: 01652709. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WILLOWTREE MANAGEMENT LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KNOX CROPPER LLP
HEMEL HEMPSTEAD
HP3 9SQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM JAMES MAXIM INNES Jan 1997 British Director 2023-09-28 CURRENT
DR ALEXANDER FERGUSON May 1993 Australian Director 2023-06-30 CURRENT
MISS RACHEL ENNIS Apr 1996 British Director 2023-06-30 CURRENT
MR NOEL THEODORE DYRENFORTH Jun 1936 British Director CURRENT
MR JESS DYRENFORTH Mar 1969 British Director 2023-08-01 CURRENT
MARTIN JAMES SIBSON May 1978 British Director 2010-09-01 UNTIL 2023-09-28 RESIGNED
LANCE PATRICK RIGBY May 1966 British Director 1995-09-30 UNTIL 1996-11-26 RESIGNED
MR STEPHEN POMERANC Feb 1959 British Director RESIGNED
MR DAVID LAURENCE PHILLIPS Oct 1966 British Director RESIGNED
SIMON JONATHAN DAVIS Dec 1966 British Director 1996-11-26 UNTIL 1999-07-29 RESIGNED
MR NOEL THEODORE DYRENFORTH Jun 1936 British Secretary RESIGNED
MRS DIANA WILKINSON Secretary 2020-11-17 UNTIL 2022-08-05 RESIGNED
MRS DIANA JUNE WILKINSON Jun 1956 British Director 2015-01-01 UNTIL 2022-08-05 RESIGNED
NEIL PAUL WILKINSON British Director 1995-09-30 UNTIL 2015-01-01 RESIGNED
ANDREA WILLIAMS Jun 1960 British Director 1999-07-29 UNTIL 2010-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William James Maxim Innes 2023-09-28 1/1997 Hemel Hempstead   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin Sibson 2023-09-25 - 2023-09-28 5/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Rachel Ennis 2023-09-25 4/1996 London   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Noel Theodore Dyrenforth 2023-09-25 6/1936 London   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alexander Thomas Craig Ferguson 2023-09-25 5/1993 Highgate   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G AND B (UK) LTD ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HIGHHAVEN LIMITED Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
BCBP LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MOBILE FEEL GOOD COMPANY LTD. LONDON Active TOTAL EXEMPTION FULL 86900 - Other human health activities
SPEEDQUOTE LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
INTELLIGENT CORPORATE SOLUTIONS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
BOND COMPENSATION LIMITED ALTRINCHAM ENGLAND Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CMS INSURANCE SERVICES LIMITED BURNLEY ENGLAND Active MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
BRUNEL FRANKLIN & COMPANY LIMITED ALTRINCHAM ENGLAND Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
EXCELL AUDITS LIMITED LONDON ... GROUP 74909 - Other professional, scientific and technical activities n.e.c.
SOUTH MANCHESTER SYNAGOGUE LIMITED ALTRINCHAM Active FULL 94910 - Activities of religious organizations
FLAIRFORD SECURITIES LTD LONDON ... FULL 82990 - Other business support service activities n.e.c.
CRYSTAL DOCUMENTS LTD MANCHESTER Active -... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
PEARLMANS LIMITED LONDON Active MICRO ENTITY 69102 - Solicitors
FLAIRFORD GROUP LIMITED ALTRINCHAM ENGLAND Dissolved... FULL 70100 - Activities of head offices
247 MONEY LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
REALLY SMART SOLUTIONS LTD MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 63990 - Other information service activities n.e.c.
S & L PROPERTIES AND MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
S & L LEGAL SERVICES LTD LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Willowtree Management Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-15 31-12-2022 £2,147 Cash £1,069 equity
Willowtree Management Limited - Accounts to registrar (filleted) - small 18.2 2022-07-28 31-12-2021 £6,476 Cash £6,204 equity
Willowtree Management Limited - Accounts to registrar (filleted) - small 18.2 2021-09-07 31-12-2020 £11,211 Cash £10,743 equity
Micro-entity Accounts - WILLOWTREE MANAGEMENT LIMITED 2020-09-03 31-12-2019 £8,359 equity
Micro-entity Accounts - WILLOWTREE MANAGEMENT LIMITED 2019-09-19 31-12-2018 £6,486 equity
Micro-entity Accounts - WILLOWTREE MANAGEMENT LIMITED 2018-09-28 31-12-2017 £5,049 equity
Micro-entity Accounts - WILLOWTREE MANAGEMENT LIMITED 2017-09-23 31-12-2016 £3,264 equity
Abbreviated Company Accounts - WILLOWTREE MANAGEMENT LIMITED 2016-09-03 31-12-2015 £1,457 Cash £1,007 equity
Abbreviated Company Accounts - WILLOWTREE MANAGEMENT LIMITED 2015-08-27 31-12-2014 £948 Cash £1,080 equity
Abbreviated Company Accounts - WILLOWTREE MANAGEMENT LIMITED 2014-09-25 31-12-2013 £18 Cash £180 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
N.H.G. ACCOMMODATIONS LIMITED HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
Q.C. CORRESPONDENCE CIRCLE LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
PAGE LANE DEVELOPMENTS LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
QCCC SALES LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
NORWOOD CONSULTANTS LIMITED HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
NORWOOD DATA & COMMS LIMITED HERTFORDSHIRE Active DORMANT 99999 - Dormant Company
PETER RENNISON PUBLIC RELATIONS LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PRESTIGE LAUNDRY SERVICES LTD HEMEL HEMPSTEAD Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ROOF TG AFRICA MIDDLE EAST LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 43910 - Roofing activities
NORWOOD AND EVANS SURVEYING LIMITED HEMEL HEMPSTEAD ENGLAND Active NO ACCOUNTS FILED 43390 - Other building completion and finishing