| Company Name | Willows Management Company (Ennerdale) Limited |
|---|---|
| Director | Richard Luther Beal |
| Company Status | Active |
| Company Number | 05587235 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2005(18 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Richard Luther Beal |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2005(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Holderness House Bridgehead Business Park Alder Ro Hessle East Yorkshire HU13 0GW |
| Director Name | Philip Charles Antony Cane |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Stevenson Close Hedon Hull North Humberside HU12 8RB |
| Secretary Name | Philip Charles Antony Cane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Stevenson Close Hedon Hull North Humberside HU12 8RB |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2005(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2005(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Holderness House Bridgehead Business Park Alder Road Hessle East Yorkshire HU13 0GW |
|---|---|
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Maraget Scruton 50.00% Ordinary |
|---|---|
| 1 at £1 | Yorkshire & Lincolnshire Developments LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £76 |
| Cash | £14 |
| Current Liabilities | £691 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 October 2024 (6 months from now) |
Filing History
| 26 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 20 February 2023 | Registered office address changed from Holderness House Bridgehead Business Park Hessle Hull East Yorkshire HU13 0DH to Holderness House Bridgehead Business Park Alder Road Hessle East Yorkshire HU13 0GW on 20 February 2023 (1 page) |
| 14 November 2022 | Confirmation statement made on 10 October 2022 with no updates (3 pages) |
| 29 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 20 October 2021 | Confirmation statement made on 10 October 2021 with no updates (3 pages) |
| 13 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 16 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
| 11 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 17 October 2019 | Confirmation statement made on 10 October 2019 with updates (4 pages) |
| 16 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 18 April 2019 | Director's details changed for Mr Richard Luther Beal on 18 April 2019 (2 pages) |
| 23 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 2 October 2018 | Total exemption full accounts made up to 31 December 2017 (3 pages) |
| 11 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 2 October 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 2 October 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 24 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 15 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 22 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 8 December 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 16 January 2014 | Registered office address changed from Holderness House Tower House Lane Hedon Road Hull East Yorkshire HU12 8EE on 16 January 2014 (1 page) |
| 16 January 2014 | Registered office address changed from Holderness House Tower House Lane Hedon Road Hull East Yorkshire HU12 8EE on 16 January 2014 (1 page) |
| 6 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 7 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (3 pages) |
| 7 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (3 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 2 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (3 pages) |
| 2 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (3 pages) |
| 30 September 2011 | Termination of appointment of Philip Cane as a director (1 page) |
| 30 September 2011 | Termination of appointment of Philip Cane as a director (1 page) |
| 30 September 2011 | Termination of appointment of Philip Cane as a secretary (1 page) |
| 30 September 2011 | Termination of appointment of Philip Cane as a secretary (1 page) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 9 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 11 November 2009 | Director's details changed for Richard Luther Beal on 6 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Philip Charles Antony Cane on 6 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Philip Charles Antony Cane on 6 November 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (6 pages) |
| 11 November 2009 | Director's details changed for Richard Luther Beal on 6 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Richard Luther Beal on 6 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Philip Charles Antony Cane on 6 November 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (6 pages) |
| 27 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 27 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 13 October 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 13 October 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 4 September 2008 | Return made up to 10/10/07; full list of members (3 pages) |
| 4 September 2008 | Return made up to 10/10/07; full list of members (3 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 15 December 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 15 December 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 13 November 2006 | Return made up to 10/10/06; full list of members
|
| 13 November 2006 | Return made up to 10/10/06; full list of members
|
| 31 October 2006 | Ad 31/03/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 31 October 2006 | Ad 31/03/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 July 2006 | Director resigned (1 page) |
| 13 July 2006 | Secretary resigned (1 page) |
| 13 July 2006 | Director resigned (1 page) |
| 13 July 2006 | Secretary resigned (1 page) |
| 1 December 2005 | New secretary appointed;new director appointed (2 pages) |
| 1 December 2005 | Registered office changed on 01/12/05 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
| 1 December 2005 | New director appointed (3 pages) |
| 1 December 2005 | Registered office changed on 01/12/05 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
| 1 December 2005 | New director appointed (3 pages) |
| 1 December 2005 | New secretary appointed;new director appointed (2 pages) |
| 10 October 2005 | Incorporation (11 pages) |
| 10 October 2005 | Incorporation (11 pages) |