WILLOW FARM MANAGEMENT COMPANY LIMITED - COALVILLE


Company Profile Company Filings

Overview

WILLOW FARM MANAGEMENT COMPANY LIMITED is a Private Limited Company from COALVILLE and has the status: Active.
WILLOW FARM MANAGEMENT COMPANY LIMITED was incorporated 26 years ago on 03/04/1998 and has the registered number: 03540553. The accounts status is FULL and accounts are next due on 31/12/2024.

WILLOW FARM MANAGEMENT COMPANY LIMITED - COALVILLE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BARRATT HOUSE CARTWRIGHT WAY
COALVILLE
LEICS
LE67 1UF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS HADDEN RICHARDSON Jul 1963 British Director 2019-01-25 CURRENT
MR CHRISTOPHER DAVID TURNER Mar 1959 British Director 2022-04-21 CURRENT
JOSEPH MAGILL May 1979 British Director 2022-03-22 CURRENT
MR HENRY ROBERT HENSON Dec 1989 British Director 2022-06-30 CURRENT
GRAHAM MARSHALL BROWN Apr 1945 British Secretary 1998-05-11 UNTIL 2003-03-01 RESIGNED
DAVID JOHN WARD Aug 1959 British Director 2014-09-15 UNTIL 2021-09-30 RESIGNED
MR LAURENCE DENT Feb 1952 British Secretary 2007-12-31 UNTIL 2010-12-31 RESIGNED
MR ROBERT GRANVILLE DOUGLAS Jun 1955 British Secretary 2003-03-01 UNTIL 2007-12-31 RESIGNED
MR ADRIAN GILES SILBER Oct 1954 British Secretary 1998-04-03 UNTIL 1998-05-11 RESIGNED
MR ROBERT JOHN EVANS Jan 1973 British Director 2009-03-30 UNTIL 2016-02-22 RESIGNED
MR ADRIAN GILES SILBER Oct 1954 British Director 1998-04-03 UNTIL 2009-03-30 RESIGNED
MR STEPHEN DAVID JAMES PEDRICK-MOYLE Oct 1967 British Director 2009-03-30 UNTIL 2014-06-30 RESIGNED
MR MATHEW PAUL NOTTINGHAM Jun 1966 British Director 2016-03-09 UNTIL 2019-01-25 RESIGNED
OWEN ROBERT HILL Nov 1960 British Director 2006-09-21 UNTIL 2009-03-30 RESIGNED
MR PAUL WILLIAM RICHARD BAGSHAW Jan 1964 British Director 1998-10-19 UNTIL 2001-01-03 RESIGNED
NICHOLAS WILLIAM DAVIES Mar 1961 British Director 2009-03-30 UNTIL 2022-06-30 RESIGNED
MR PAUL SAMUEL CROSS Nov 1952 British Director 1998-04-03 UNTIL 1998-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilson Bowden Developments Limited 2016-04-06 Coalville   Leicestershire Voting rights 50 to 75 percent
Right to appoint and remove directors

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