IMPACT AND WILLOW BROOK MANAGEMENT COMPANY LIMITED - NEW MILTON


Company Profile Company Filings

Overview

IMPACT AND WILLOW BROOK MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from NEW MILTON ENGLAND and has the status: Active.
IMPACT AND WILLOW BROOK MANAGEMENT COMPANY LIMITED was incorporated 11 years ago on 15/05/2013 and has the registered number: 08530730. The accounts status is DORMANT and accounts are next due on 28/02/2025.

IMPACT AND WILLOW BROOK MANAGEMENT COMPANY LIMITED - NEW MILTON

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 / 5 31/05/2023 28/02/2025

Registered Office

FIRSTPORT SECRETARIAL LIMITED, QUEENSWAY HOUSE
NEW MILTON
HAMPSHIRE
BH25 5NR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE PHILIP PARFITT Dec 1967 British Director 2023-11-30 CURRENT
MR CRAIG HASKINS Jan 1988 British Director 2023-11-30 CURRENT
MR KEVIN LATCHEM Sep 1962 British Director 2023-12-12 CURRENT
MR TIMOTHY JOHN JENNINGS Mar 1956 British Director 2020-04-20 UNTIL 2023-05-26 RESIGNED
FIRSTPORT SECRETARIAL LIMITED Corporate Secretary 2017-09-26 UNTIL 2023-12-07 RESIGNED
MR MARTIN JOHN WHITE Secretary 2013-05-15 UNTIL 2017-02-01 RESIGNED
JAMES MORGAN HURFORD Jul 1966 British Director 2013-05-15 UNTIL 2018-02-01 RESIGNED
MR MARTIN JOHN WHITE Jun 1964 British Director 2013-05-15 UNTIL 2020-07-13 RESIGNED
MR JON TURNER Jan 1974 British Director 2020-04-21 UNTIL 2023-05-24 RESIGNED
MR DAVID JOHN TAYLOR Mar 1964 British Director 2013-10-01 UNTIL 2020-07-13 RESIGNED
SUSAN SCHOLFIELD Jun 1965 British Director 2018-02-01 UNTIL 2020-07-13 RESIGNED
ANDREA FRANCES PILGRIM Apr 1960 British Director 2013-10-01 UNTIL 2020-07-13 RESIGNED
INNOVUS COMPANY SECRETARIES LIMITED Corporate Secretary 2023-12-07 UNTIL 2024-03-31 RESIGNED
MRS REBECCA JOANNE BOX Apr 1970 British Director 2020-04-21 UNTIL 2023-05-24 RESIGNED
MR SIMON JOHN GAIT May 1966 British Director 2013-05-15 UNTIL 2015-06-30 RESIGNED
MR DAVID JOHN BOND May 1971 British Director 2013-10-01 UNTIL 2020-07-13 RESIGNED
MRS SARA LUCY ELLIOTT May 1965 British Director 2020-04-15 UNTIL 2023-05-26 RESIGNED
CLIVE ROYSTON WILTSHIRE Apr 1955 British Director 2013-06-06 UNTIL 2015-09-30 RESIGNED
PENTLAND ESTATE MANAGEMENT Corporate Secretary 2017-02-01 UNTIL 2017-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Livewest Homes Limited 2020-04-15 Exeter   Voting rights 25 to 50 percent
Linden Limited 2016-04-06 - 2017-07-03 Uxbridge   Middlesex Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERON LAND DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
HAYDON DEVELOPMENT COMPANY LIMITED SWINDON Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
HB (SWA) LIMITED FLINTSHIRE Active DORMANT 41202 - Construction of domestic buildings
BRIMSHAM PARK (NO.5) MANAGEMENT COMPANY LIMITED BRISTOL Active MICRO ENTITY 55900 - Other accommodation
LARKFIELDS (NO.1) MANAGEMENT COMPANY LIMITED OXON Active MICRO ENTITY 55900 - Other accommodation
LARKFIELDS (NO.3) MANAGEMENT COMPANY LIMITED EAST COWES ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
LARKFIELDS (NO.2) MANAGEMENT COMPANY LIMITED EAST COWES ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
OLD FARM COURT MANAGEMENT (ELBERTON) LIMITED MANGOTSFIELD Active TOTAL EXEMPTION FULL 98000 - Residents property management
NORTH SWINDON DEVELOPMENT COMPANY LIMITED SWINDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
QUEDGELEY URBAN VILLAGE LIMITED BRISTOL ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
FOUR WAYS PENSFORD LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
ELBERTON VILLAGE HALL LIMITED BRISTOL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SMART TOUCHPOINT LTD CHELTENHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WOODLANDS (ABERGAVENNY) MANAGEMENT COMPANY LIMITED ABERGAVENNY UNITED KINGDOM Active DORMANT 98000 - Residents property management
GREYFRIARS QUARTER COMMUNITY INTEREST COMPANY NEW MILTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
CHANTRY VILLAS MANAGEMENT COMPANY LIMITED BRISTOL ENGLAND Active MICRO ENTITY 98000 - Residents property management
NRR RESIDENTS MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
HOMELANDS FARM (BISHOPS CLEEVE) MANAGEMENT COMPANY LIMITED SOUTHEND ON SEA UNITED KINGDOM Active DORMANT 98000 - Residents property management
FURLONG GREEN RESIDENTS' ASSOCIATION LTD TIVERTON ENGLAND Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - IMPACT AND WILLOW BROOK MANAGEMENT COMPANY LIMITED 2024-01-20 31-05-2023
Dormant Company Accounts - IMPACT AND WILLOW BROOK MANAGEMENT COMPANY LIMITED 2023-02-15 31-05-2022
Dormant Company Accounts - IMPACT AND WILLOW BROOK MANAGEMENT COMPANY LIMITED 2022-02-16 31-05-2021
Dormant Company Accounts - IMPACT AND WILLOW BROOK MANAGEMENT COMPANY LIMITED 2021-02-24 31-05-2020
Dormant Company Accounts - IMPACT AND WILLOW BROOK MANAGEMENT COMPANY LIMITED 2020-02-11 31-05-2019
Impact & Willow Brook Management Company - Accounts to registrar (filleted) - small 18.2 2019-03-30 31-05-2018
Impact & Willow Brook Management Company - Accounts to registrar (filleted) - small 17.3 2018-02-24 31-05-2017
Impact & Willow Brook Management Company - Abbreviated accounts 16.3 2017-02-14 31-05-2016
Dormant Company Accounts - IMPACT AND WILLOW BROOK MANAGEMENT COMPANY LIMITED 2016-03-11 31-05-2015
Dormant Company Accounts - IMPACT AND WILLOW BROOK MANAGEMENT COMPANY LIMITED 2015-07-22 31-05-2014

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