Company number 08902511
Status Active
Incorporation Date 19 February 2014
Company Type Private Limited Company
Address EUROPA HOUSE, GOLDSTONE VILLAS, HOVE, EAST SUSSEX, BN3 3RQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions
RES10 ‐
Resolution of allotment of securities
RES11 ‐
Resolution of removal of pre-emption rights
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of WILLOW FARM ESTATES LTD are www.willowfarmestates.co.uk, and www.willow-farm-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Willow Farm Estates Ltd is a Private Limited Company.
The company registration number is 08902511. Willow Farm Estates Ltd has been working since 19 February 2014.
The present status of the company is Active. The registered address of Willow Farm Estates Ltd is Europa House Goldstone Villas Hove East Sussex Bn3 3rq. . BATTEN, Hannah is a Secretary of the company. BATTEN, Hannah is a Director of the company. BATTEN, Peter David is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Persons With Significant Control
Mr Peter David Batten
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hannah Batten
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WILLOW FARM ESTATES LTD Events
08 Mar 2017
Confirmation statement made on 20 February 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
17 Jun 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
15 Jun 2016
Statement of capital following an allotment of shares on 6 June 2016
11 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
...
... and 5 more events
12 Mar 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
25 Feb 2014
Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
24 Feb 2014
Director's details changed for Helen Batten on 19 February 2014
24 Feb 2014
Secretary's details changed for Helen Batten on 19 February 2014
19 Feb 2014
Incorporation