THE WILLOWS (SWANLEY) MANAGEMENT COMPANY LIMITED - SWANLEY


Company Profile Company Filings

Overview

THE WILLOWS (SWANLEY) MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from SWANLEY ENGLAND and has the status: Active.
THE WILLOWS (SWANLEY) MANAGEMENT COMPANY LIMITED was incorporated 19 years ago on 28/10/2004 and has the registered number: 05272195. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.

THE WILLOWS (SWANLEY) MANAGEMENT COMPANY LIMITED - SWANLEY

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 / 8 31/08/2023 31/05/2025

Registered Office

37 BEECH AVENUE
SWANLEY
BR8 8AU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAMAL BADAWI ABDELGADIR Apr 1961 British Director 2021-10-13 CURRENT
MR KEVIN BARNES Jul 1974 English Director 2020-10-07 CURRENT
MR KEITH LANE Jul 1980 English Director 2021-10-13 CURRENT
INNOVUS COMPANY SECRETARIES LIMITED Corporate Secretary 2008-07-04 UNTIL 2012-03-14 RESIGNED
MR STEVEN PICTON May 1963 English Director 2012-08-10 UNTIL 2021-10-13 RESIGNED
MR NATHAN VINTON Jul 1989 British Director 2021-03-25 UNTIL 2021-10-13 RESIGNED
MR ADRIAN MARTIN POVEY Jun 1966 British Director 2010-06-30 UNTIL 2012-03-14 RESIGNED
KIERAN SMYTH Jan 1972 Irish Director 2020-10-07 UNTIL 2023-10-24 RESIGNED
INNOVUS COMPANY SECRETARIES LIMITED Corporate Secretary 2008-06-02 UNTIL 2008-06-02 RESIGNED
HERTFORD COMPANY SECRETARIES LIMITED Corporate Secretary 2008-06-02 UNTIL 2008-07-04 RESIGNED
INNOVUS COMPANY SECRETARIES LIMITED Corporate Director 2008-06-02 UNTIL 2008-06-02 RESIGNED
INNOVUS COMPANY SECRETARIES LIMITED Corporate Director 2008-07-04 UNTIL 2012-03-14 RESIGNED
INNOVUS COMPANY SECRETARIES LIMITED Corporate Director 2008-06-02 UNTIL 2008-06-02 RESIGNED
HERTFORD COMPANY SECRETARIES LIMITED Corporate Nominee Director 2004-10-28 UNTIL 2008-06-02 RESIGNED
HERTFORD COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2004-10-28 UNTIL 2008-06-02 RESIGNED
CPM ASSET MANAGEMENT LIMITED Corporate Director 2008-06-02 UNTIL 2008-07-04 RESIGNED
CPM ASSET MANAGEMENT LIMITED Corporate Director 2004-10-28 UNTIL 2008-06-02 RESIGNED
INNOVUS COMPANY SECRETARIES LIMITED Corporate Director 2008-07-04 UNTIL 2010-06-30 RESIGNED
HERTFORD COMPANY SECRETARIES LIMITED Corporate Director 2008-06-02 UNTIL 2008-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kieran Martin Smyth 2022-06-01 1/1972 Swanley   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Keith Lane 2022-06-01 7/1980 Swanley   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Kevin Barnes 2022-05-20 7/1974 Swanley   Voting rights 25 to 50 percent
Mr Gamal Badawi Abdelgadir 2022-01-26 4/1961 Swanley   Kent Significant influence or control as firm
Mr Steven Richard Picton 2016-04-06 - 2021-10-13 5/1963 Swanley   Kent Significant influence or control

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CHAMONIX GROUP LIMITED NEW MILTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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HADHAM SECURITIES LIMITED BUNTINGFORD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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ABBEY MEADOW (SHAFTESBURY) MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
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VOLTANET LIMITED CHIGWELL ENGLAND Active DORMANT 33140 - Repair of electrical equipment

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THE WILLOWS (SWANLEY) MANAGEMENT COMPANY LIMITED 2024-01-23 31-08-2023 £3,744 equity
Micro-entity Accounts - THE WILLOWS (SWANLEY) MANAGEMENT COMPANY LIMITED 2023-04-15 31-08-2022 £3,278 equity
Micro-entity Accounts - THE WILLOWS (SWANLEY) MANAGEMENT COMPANY LIMITED 2022-06-01 31-08-2021
Micro-entity Accounts - THE WILLOWS (SWANLEY) MANAGEMENT COMPANY LIMITED 2021-06-01 31-08-2020 £17,577 equity
Micro-entity Accounts - THE WILLOWS (SWANLEY) MANAGEMENT COMPANY LIMITED 2020-07-02 31-08-2019 £22,000 equity
Micro-entity Accounts - THE WILLOWS (SWANLEY) MANAGEMENT COMPANY LIMITED 2019-06-20 31-08-2018 £16,217 equity
Micro-entity Accounts - THE WILLOWS (SWANLEY) MANAGEMENT COMPANY LIMITED 2018-06-01 31-08-2017 £5,800 equity
Abbreviated Company Accounts - THE WILLOWS (SWANLEY) MANAGEMENT COMPANY LIMITED 2017-05-25 31-08-2016
Abbreviated Company Accounts - THE WILLOWS (SWANLEY) MANAGEMENT COMPANY LIMITED 2016-06-01 31-08-2015

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