WILLOWRENT PROPERTY MANAGEMENT COMPANY LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 1DX

Company number 02668299
Status Active
Incorporation Date 4 December 1991
Company Type Private Limited Company
Address ABACUS HOUSE 14-18, FOREST ROAD, LOUGHTON, ESSEX, IG10 1DX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 3 . The most likely internet sites of WILLOWRENT PROPERTY MANAGEMENT COMPANY LIMITED are www.willowrentpropertymanagementcompany.co.uk, and www.willowrent-property-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Barking Rail Station is 7.5 miles; to Clapton Rail Station is 7.6 miles; to Canonbury Rail Station is 9.2 miles; to Bethnal Green Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willowrent Property Management Company Limited is a Private Limited Company. The company registration number is 02668299. Willowrent Property Management Company Limited has been working since 04 December 1991. The present status of the company is Active. The registered address of Willowrent Property Management Company Limited is Abacus House 14 18 Forest Road Loughton Essex Ig10 1dx. The company`s financial liabilities are £4.42k. It is £0.26k against last year. . TAYLOR, Susan is a Secretary of the company. RICHARDSON, Neil David is a Director of the company. STUART, Lee Paul is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary TAYLOR, Rachel Pamela has been resigned. Director DAY, Annette Louise has been resigned. Director DERBYSHIRE, Robert John has been resigned. Director FINLAY, Adrian has been resigned. Director JOHNSTONE, Tracy has been resigned. Director KERR, Helen Louise has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director PAGE, Vincent has been resigned. Director TAPP, Linda Margaret has been resigned. Director TAYLOR, Rachel Pamela has been resigned. Director TAYLOR, Stephen Roger has been resigned. The company operates in "Residents property management".


willowrent property management company Key Finiance

LIABILITIES £4.42k
+6%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TAYLOR, Susan
Appointed Date: 20 October 1994
Director
RICHARDSON, Neil David
Appointed Date: 18 May 2012
52 years old
Director
STUART, Lee Paul
Appointed Date: 20 October 2003
51 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 06 December 1991
Appointed Date: 04 December 1991
Secretary
TAYLOR, Rachel Pamela
Resigned: 10 October 1994
Appointed Date: 06 December 1991
Director
DAY, Annette Louise
Resigned: 04 November 2007
Appointed Date: 16 July 2000
54 years old
Director
DERBYSHIRE, Robert John
Resigned: 30 March 2012
Appointed Date: 04 November 2007
48 years old
Director
FINLAY, Adrian
Resigned: 20 October 2003
Appointed Date: 01 August 2000
55 years old
Director
JOHNSTONE, Tracy
Resigned: 07 July 2000
Appointed Date: 20 October 1994
57 years old
Director
KERR, Helen Louise
Resigned: 30 September 1998
Appointed Date: 25 October 1997
52 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 06 December 1991
Appointed Date: 04 December 1991
Director
PAGE, Vincent
Resigned: 18 July 2000
Appointed Date: 01 October 1998
59 years old
Director
TAPP, Linda Margaret
Resigned: 25 February 1997
Appointed Date: 20 October 1994
70 years old
Director
TAYLOR, Rachel Pamela
Resigned: 10 October 1994
Appointed Date: 06 December 1991
55 years old
Director
TAYLOR, Stephen Roger
Resigned: 10 October 1994
Appointed Date: 06 December 1991
57 years old

Persons With Significant Control

Mr Neil David Richardson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Paul Stuart
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLOWRENT PROPERTY MANAGEMENT COMPANY LIMITED Events

15 Dec 2016
Confirmation statement made on 25 November 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 3
05 Jan 2016
Director's details changed for Lee Paul Stuart on 1 December 2015
05 Jan 2016
Registered office address changed from Aracus House 14-18 Forest Road Loughton Essex IG10 1DX to Abacus House 14-18 Forest Road Loughton Essex IG10 1DX on 5 January 2016
...
... and 78 more events
17 Jan 1992
New director appointed
17 Jan 1992
Secretary resigned;new secretary appointed
17 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Dec 1991
Registered office changed on 20/12/91 from: c/o mbc information services LTD, classic house, 174-180 old street, london EC1V 9BP
04 Dec 1991
Incorporation

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