Willow Court (New Brighton) Management Company Ltd

Company Name	Willow Court (New Brighton) Management Company Ltd
Company Status	Active
Company Number	05035241
Category	Private Limited Company
Incorporation Date	5 February 2004(20 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Marc William Johnson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Victoria Road New Brighton Wallasey CH45 2JF Wales

Secretary Name	Mr Bruce Stuart Allsobrook
Status	Current
Appointed	27 October 2018(14 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	120 Victoria Road New Brighton Wallasey CH45 2JF Wales

Director Name	Mr Bruce Stuart Allsobrook
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	17 May 2021(17 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	120 Victoria Road New Brighton Wallasey CH45 2JF Wales

Director Name	Mr Daniel Charles Robert Davies
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 May 2021(17 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Victoria Road New Brighton Wallasey CH45 2JF Wales

Director Name	Mr Gordon Edward Williams
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Grange Drive Heswall Wirral CH60 7RU Wales

Secretary Name	Bruce Stuart Allsobrook
Nationality	British
Status	Resigned
Appointed	05 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	1 Charles Avenue Great Sankey Warrington Cheshire WA5 3BX

Director Name	Mr Brian George Johnson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2018(14 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 August 2020)
Role	Retired
Country of Residence	England
Correspondence Address	183 Withens Lane Wallasey CH45 7NG Wales

Location

Registered Address	96-98 Victoria Road Wallasey CH45 2JF Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	New Brighton
Built Up Area	Birkenhead
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£5,218
Cash	£4,308
Current Liabilities	£948

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Filing History

21 November 2023	Micro company accounts made up to 28 February 2023 (3 pages)
24 May 2023	Confirmation statement made on 14 May 2023 with updates (4 pages)
3 May 2023	Registered office address changed from 120 Victoria Road New Brighton Wallasey CH45 2JF England to 96-98 Victoria Road Wallasey CH45 2JF on 3 May 2023 (1 page)
14 November 2022	Micro company accounts made up to 28 February 2022 (3 pages)
25 May 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
22 November 2021	Micro company accounts made up to 28 February 2021 (3 pages)
21 May 2021	Director's details changed for Mr Marc William Johnson on 17 May 2021 (2 pages)
21 May 2021	Change of details for Mr. Marc William Johnson as a person with significant control on 17 May 2021 (2 pages)
21 May 2021	Appointment of Mr Bruce Stuart Allsobrook as a director on 17 May 2021 (2 pages)
21 May 2021	Secretary's details changed for Mr Bruce Stuart Allsobrook on 17 May 2021 (1 page)
21 May 2021	Appointment of Mr Daniel Charles Robert Davies as a director on 17 May 2021 (2 pages)
20 May 2021	Registered office address changed from 183 Withens Lane Wallasey CH45 7NG England to 120 Victoria Road New Brighton Wallasey CH45 2JF on 20 May 2021 (1 page)
18 May 2021	Confirmation statement made on 14 May 2021 with updates (4 pages)
24 February 2021	Micro company accounts made up to 28 February 2020 (3 pages)
14 August 2020	Termination of appointment of Brian George Johnson as a director on 10 August 2020 (1 page)
23 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
22 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
22 May 2019	Confirmation statement made on 14 May 2019 with updates (4 pages)
19 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
5 November 2018	Appointment of Mr Brian George Johnson as a director on 27 October 2018 (2 pages)
2 November 2018	Appointment of Mr Bruce Stuart Allsobrook as a secretary on 27 October 2018 (2 pages)
2 November 2018	Registered office address changed from 11 Grange Drive Heswall Wirral CH60 7RU to 183 Withens Lane Wallasey CH45 7NG on 2 November 2018 (1 page)
29 October 2018	Termination of appointment of Gordon Edward Williams as a director on 27 October 2018 (1 page)
29 October 2018	Termination of appointment of a director (1 page)
24 May 2018	Confirmation statement made on 14 May 2018 with updates (4 pages)
7 December 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
7 December 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
31 May 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
31 May 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
1 December 2016	Total exemption full accounts made up to 28 February 2016 (6 pages)
1 December 2016	Total exemption full accounts made up to 28 February 2016 (6 pages)
2 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 11 (7 pages)
2 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 11 (7 pages)
9 December 2015	Total exemption full accounts made up to 28 February 2015 (8 pages)
9 December 2015	Total exemption full accounts made up to 28 February 2015 (8 pages)
19 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 11 (7 pages)
19 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 11 (7 pages)
1 December 2014	Total exemption full accounts made up to 28 February 2014 (7 pages)
1 December 2014	Total exemption full accounts made up to 28 February 2014 (7 pages)
7 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-07 GBP 11 (7 pages)
7 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-07 GBP 11 (7 pages)
8 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
8 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
25 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (7 pages)
25 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (7 pages)
19 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
19 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
7 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (7 pages)
7 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (7 pages)
24 April 2012	Director's details changed for Marc William Johnson on 23 April 2012 (3 pages)
24 April 2012	Director's details changed for Marc William Johnson on 23 April 2012 (3 pages)
24 April 2012	Director's details changed for Gordon Edward Williams on 23 April 2012 (3 pages)
24 April 2012	Director's details changed for Gordon Edward Williams on 23 April 2012 (3 pages)
23 April 2012	Termination of appointment of Bruce Allsobrook as a secretary (1 page)
23 April 2012	Registered office address changed from 1 Charles Avenue Great Sankey Warrington WA5 3BX on 23 April 2012 (1 page)
23 April 2012	Termination of appointment of Bruce Allsobrook as a secretary (1 page)
23 April 2012	Registered office address changed from 1 Charles Avenue Great Sankey Warrington WA5 3BX on 23 April 2012 (1 page)
16 June 2011	Total exemption full accounts made up to 28 February 2011 (8 pages)
16 June 2011	Total exemption full accounts made up to 28 February 2011 (8 pages)
2 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
2 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
26 November 2010	Total exemption full accounts made up to 28 February 2010 (9 pages)
26 November 2010	Total exemption full accounts made up to 28 February 2010 (9 pages)
21 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (7 pages)
21 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (7 pages)
19 November 2009	Total exemption full accounts made up to 28 February 2009 (10 pages)
19 November 2009	Total exemption full accounts made up to 28 February 2009 (10 pages)
15 May 2009	Return made up to 14/05/09; full list of members (6 pages)
15 May 2009	Return made up to 14/05/09; full list of members (6 pages)
14 January 2009	Total exemption full accounts made up to 28 February 2008 (10 pages)
14 January 2009	Total exemption full accounts made up to 28 February 2008 (10 pages)
10 June 2008	Return made up to 21/05/08; full list of members (6 pages)
10 June 2008	Return made up to 21/05/08; full list of members (6 pages)
2 January 2008	Total exemption full accounts made up to 28 February 2007 (10 pages)
2 January 2008	Total exemption full accounts made up to 28 February 2007 (10 pages)
24 April 2007	Return made up to 24/04/07; full list of members (4 pages)
24 April 2007	Return made up to 24/04/07; full list of members (4 pages)
3 February 2007	Total exemption full accounts made up to 28 February 2006 (10 pages)
3 February 2007	Total exemption full accounts made up to 28 February 2006 (10 pages)
29 March 2006	Return made up to 29/03/06; full list of members (4 pages)
29 March 2006	Return made up to 29/03/06; full list of members (4 pages)
21 March 2006	Ad 22/03/06--------- Â£ si 1@1=1 Â£ ic 10/11 (1 page)
21 March 2006	Ad 22/03/06--------- Â£ si 1@1=1 Â£ ic 10/11 (1 page)
7 February 2006	Total exemption full accounts made up to 28 February 2005 (10 pages)
7 February 2006	Total exemption full accounts made up to 28 February 2005 (10 pages)
10 March 2005	Return made up to 05/02/05; full list of members (9 pages)
10 March 2005	Return made up to 05/02/05; full list of members (9 pages)
8 March 2005	Return made up to 04/03/05; full list of members (3 pages)
8 March 2005	Return made up to 04/03/05; full list of members (3 pages)
31 August 2004	Ad 31/08/04--------- Â£ si 1@1=1 Â£ ic 9/10 (1 page)
31 August 2004	Ad 31/08/04--------- Â£ si 1@1=1 Â£ ic 9/10 (1 page)
28 July 2004	Registered office changed on 28/07/04 from: flat 8, willow court 1GROSVENOR road new bright wallasey CH45 2LW (1 page)
28 July 2004	Secretary's particulars changed (1 page)
28 July 2004	Secretary's particulars changed (1 page)
28 July 2004	Registered office changed on 28/07/04 from: flat 8, willow court 1GROSVENOR road new bright wallasey CH45 2LW (1 page)
27 February 2004	Ad 24/02/04--------- Â£ si 1@1=1 Â£ ic 3/4 (1 page)
27 February 2004	Ad 24/02/04--------- Â£ si 4@1=4 Â£ ic 5/9 (2 pages)
27 February 2004	Ad 24/02/04--------- Â£ si 1@1=1 Â£ ic 3/4 (1 page)
27 February 2004	Ad 24/02/04--------- Â£ si 1@1=1 Â£ ic 4/5 (1 page)
27 February 2004	Ad 24/02/04--------- Â£ si 4@1=4 Â£ ic 5/9 (2 pages)
27 February 2004	Ad 24/02/04--------- Â£ si 1@1=1 Â£ ic 4/5 (1 page)
5 February 2004	Incorporation (8 pages)
5 February 2004	Incorporation (8 pages)

Willow Court (New Brighton) Management Company Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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