WILLOW GARDENS (SOUTHAM) LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX16 4QG

Company number 01602878
Status Active
Incorporation Date 8 December 1981
Company Type Private Limited Company
Address CHILTERN HOUSE WATERPERRY COURT, MIDDLETON ROAD, BANBURY, OXFORDSHIRE, OX16 4QG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Director's details changed for Mr Michael Jenkins on 1 October 2016; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of WILLOW GARDENS (SOUTHAM) LIMITED are www.willowgardenssoutham.co.uk, and www.willow-gardens-southam.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. The distance to to Kings Sutton Rail Station is 3.4 miles; to Heyford Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willow Gardens Southam Limited is a Private Limited Company. The company registration number is 01602878. Willow Gardens Southam Limited has been working since 08 December 1981. The present status of the company is Active. The registered address of Willow Gardens Southam Limited is Chiltern House Waterperry Court Middleton Road Banbury Oxfordshire Ox16 4qg. . ROLLINS, Peter Evenson is a Secretary of the company. BURNELL, Valery Ann is a Director of the company. FRANCIS, Rex James is a Director of the company. GRIFFIN, Mary is a Director of the company. JENKINS, Christine Clare is a Director of the company. JENKINS, Hugh Richard is a Director of the company. JENKINS, Michael is a Director of the company. MUDDEMAN, Elizabeth Terry is a Director of the company. Secretary MILLS, Terence Eric Bromley, Major (Retired) has been resigned. Director ALEXANDER, John Kenneth has been resigned. Director BULLOCK, Bruce Anthony has been resigned. Director CARUANA, Delia Charlotte has been resigned. Director CHECKLEY, Sophie Joanne has been resigned. Director EVANS, Janet Elaine has been resigned. Director HOLLIER, Martin Howard has been resigned. Director HULBERT, Jennifer has been resigned. Director ILES, Redwick Francis Olav has been resigned. Director JENKINS, Sinai Megan has been resigned. Director JEROME, Christine Ann has been resigned. Director LABOUCHARDIERE, Raymond Henri has been resigned. Director LUCK, David Laurence has been resigned. Director MARTIN, Paul Richard has been resigned. Director OEHLER, Geoffrey Beresford has been resigned. Director ROBERTS, David John has been resigned. Director SURRIDGE, Jane Lesley has been resigned. Director WHEELER, Louise Anne has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ROLLINS, Peter Evenson
Appointed Date: 01 September 1998
Director
BURNELL, Valery Ann

81 years old
Director
FRANCIS, Rex James
Appointed Date: 24 April 2012
65 years old
Director
GRIFFIN, Mary
Appointed Date: 31 July 2012
81 years old
Director
JENKINS, Christine Clare
Appointed Date: 21 January 2013
69 years old
Director
JENKINS, Hugh Richard
Appointed Date: 19 October 2015
92 years old
Director
JENKINS, Michael
Appointed Date: 26 July 2011
81 years old
Director
MUDDEMAN, Elizabeth Terry

83 years old

Resigned Directors

Secretary
MILLS, Terence Eric Bromley, Major (Retired)
Resigned: 31 August 1998
Director
ALEXANDER, John Kenneth
Resigned: 13 December 1999
114 years old
Director
BULLOCK, Bruce Anthony
Resigned: 28 April 2009
Appointed Date: 30 November 2004
77 years old
Director
CARUANA, Delia Charlotte
Resigned: 23 May 1995
Appointed Date: 09 November 1992
53 years old
Director
CHECKLEY, Sophie Joanne
Resigned: 31 October 2012
Appointed Date: 01 July 2008
44 years old
Director
EVANS, Janet Elaine
Resigned: 05 March 2012
Appointed Date: 28 October 1997
69 years old
Director
HOLLIER, Martin Howard
Resigned: 22 October 2011
Appointed Date: 28 July 2009
71 years old
Director
HULBERT, Jennifer
Resigned: 12 March 2012
Appointed Date: 01 November 2001
75 years old
Director
ILES, Redwick Francis Olav
Resigned: 28 October 1997
99 years old
Director
JENKINS, Sinai Megan
Resigned: 23 May 1995
Appointed Date: 17 March 1993
110 years old
Director
JEROME, Christine Ann
Resigned: 22 August 2000
Appointed Date: 22 May 2000
78 years old
Director
LABOUCHARDIERE, Raymond Henri
Resigned: 28 May 2015
Appointed Date: 28 October 2014
64 years old
Director
LUCK, David Laurence
Resigned: 05 December 2003
Appointed Date: 24 May 1999
92 years old
Director
MARTIN, Paul Richard
Resigned: 28 October 2014
Appointed Date: 21 January 2013
55 years old
Director
OEHLER, Geoffrey Beresford
Resigned: 27 May 1997
91 years old
Director
ROBERTS, David John
Resigned: 26 October 2010
Appointed Date: 06 November 2007
51 years old
Director
SURRIDGE, Jane Lesley
Resigned: 23 January 2006
Appointed Date: 22 May 2000
68 years old
Director
WHEELER, Louise Anne
Resigned: 18 June 2004
Appointed Date: 22 July 2003
52 years old

Persons With Significant Control

Valery Ann Burnell
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mr Michael Jenkins
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mr Rex James Francis
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mrs Mary Griffin
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Ms Christine Clare Jenkins
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Hugh Richard Jenkins
Notified on: 6 April 2016
92 years old
Nature of control: Has significant influence or control
Elizabeth Terry Muddeman
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

WILLOW GARDENS (SOUTHAM) LIMITED Events

07 Nov 2016
Confirmation statement made on 30 October 2016 with updates
27 Oct 2016
Director's details changed for Mr Michael Jenkins on 1 October 2016
14 Jul 2016
Total exemption full accounts made up to 31 March 2016
09 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 90
09 Nov 2015
Appointment of Mr Hugh Richard Jenkins as a director on 19 October 2015
...
... and 112 more events
12 Aug 1987
Director resigned;new director appointed
12 Feb 1987
Director resigned;new director appointed
14 Jan 1987
Accounts made up to 31 March 1986
17 Nov 1986
Return made up to 29/09/86; full list of members
17 Nov 1986
Director resigned;new director appointed

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