WILLOWS (HARTFIELD ROAD) MANAGEMENT LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT18 5AD

Company number 03100248
Status Active
Incorporation Date 8 September 1995
Company Type Private Limited Company
Address GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM, SURREY, KT18 5AD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates; Appointment of Diamond Managing Agents Ltd as a secretary on 1 January 2016. The most likely internet sites of WILLOWS (HARTFIELD ROAD) MANAGEMENT LIMITED are www.willowshartfieldroadmanagement.co.uk, and www.willows-hartfield-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willows Hartfield Road Management Limited is a Private Limited Company. The company registration number is 03100248. Willows Hartfield Road Management Limited has been working since 08 September 1995. The present status of the company is Active. The registered address of Willows Hartfield Road Management Limited is Global House 1 Ashley Avenue Epsom Surrey Kt18 5ad. The company`s financial liabilities are £49.15k. It is £9.34k against last year. And the total assets are £49.75k, which is £6.14k against last year. DIAMOND MANAGING AGENTS LTD is a Secretary of the company. AZIM, Jamie is a Director of the company. BALACHANDRAN, Sivashanthi is a Director of the company. DUNN, Alexandra Sasha Eugenie is a Director of the company. SIMPSON, Nicola is a Director of the company. Secretary BLOXHAM, Maureen has been resigned. Secretary BURDEN, Sara has been resigned. Secretary GEDDES, William Michael has been resigned. Secretary RUBIN, John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary J J HOMES (PROPERTIES) LIMITED has been resigned. Secretary LEGERMAN LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DODSON, Philip Andrew has been resigned. Director FERRIS, Jane Catherine has been resigned. Director LACOSTA, Patricia has been resigned. Director NEARY, Aiden Patrick has been resigned. Director ROBERTS, Tristram Robert Philip has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


willows (hartfield road) management Key Finiance

LIABILITIES £49.15k
+23%
CASH n/a
TOTAL ASSETS £49.75k
+14%
All Financial Figures

Current Directors

Secretary
DIAMOND MANAGING AGENTS LTD
Appointed Date: 01 January 2016
Director
AZIM, Jamie
Appointed Date: 03 September 2015
48 years old
Director
BALACHANDRAN, Sivashanthi
Appointed Date: 03 September 2015
53 years old
Director
DUNN, Alexandra Sasha Eugenie
Appointed Date: 03 September 2015
48 years old
Director
SIMPSON, Nicola
Appointed Date: 03 September 2015
51 years old

Resigned Directors

Secretary
BLOXHAM, Maureen
Resigned: 29 May 1997
Appointed Date: 08 September 1995
Secretary
BURDEN, Sara
Resigned: 01 January 2007
Appointed Date: 17 July 2006
Secretary
GEDDES, William Michael
Resigned: 10 September 1998
Appointed Date: 29 May 1997
Secretary
RUBIN, John
Resigned: 17 July 2006
Appointed Date: 08 April 2004
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 September 1995
Appointed Date: 08 September 1995
Secretary
J J HOMES (PROPERTIES) LIMITED
Resigned: 23 February 2009
Appointed Date: 01 January 2007
Secretary
LEGERMAN LIMITED
Resigned: 08 April 2004
Appointed Date: 10 September 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 September 1995
Appointed Date: 08 September 1995
35 years old
Director
DODSON, Philip Andrew
Resigned: 29 May 1997
Appointed Date: 08 September 1995
74 years old
Director
FERRIS, Jane Catherine
Resigned: 01 December 1997
Appointed Date: 29 May 1997
53 years old
Director
LACOSTA, Patricia
Resigned: 08 September 2015
Appointed Date: 29 May 1997
57 years old
Director
NEARY, Aiden Patrick
Resigned: 20 December 2001
Appointed Date: 18 December 2000
54 years old
Director
ROBERTS, Tristram Robert Philip
Resigned: 24 May 2000
Appointed Date: 01 December 1997
54 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 September 1995
Appointed Date: 08 September 1995

WILLOWS (HARTFIELD ROAD) MANAGEMENT LIMITED Events

31 Oct 2016
Micro company accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 8 September 2016 with updates
22 Jan 2016
Appointment of Diamond Managing Agents Ltd as a secretary on 1 January 2016
09 Oct 2015
Appointment of Nicola Simpson as a director on 3 September 2015
03 Oct 2015
Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 3 October 2015
...
... and 74 more events
22 Sep 1995
Secretary resigned;new secretary appointed;director resigned
22 Sep 1995
Registered office changed on 22/09/95 from: 33 crwys road cardiff CF2 4YF
22 Sep 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Sep 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Sep 1995
Incorporation

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