WILLOW TREE LANE HAYES MANAGEMENT LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BH

Company number 02580866
Status Active
Incorporation Date 7 February 1991
Company Type Private Limited Company
Address ODEON HOUSE, 146 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Micro company accounts made up to 31 December 2016; Director's details changed for Fleur Sandler on 3 February 2017; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of WILLOW TREE LANE HAYES MANAGEMENT LIMITED are www.willowtreelanehayesmanagement.co.uk, and www.willow-tree-lane-hayes-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Willow Tree Lane Hayes Management Limited is a Private Limited Company. The company registration number is 02580866. Willow Tree Lane Hayes Management Limited has been working since 07 February 1991. The present status of the company is Active. The registered address of Willow Tree Lane Hayes Management Limited is Odeon House 146 College Road Harrow Middlesex Ha1 1bh. . SANDLER, Fleur is a Secretary of the company. DE SOUZA, Julia is a Director of the company. SANDLER, Fleur is a Director of the company. TIDBALL, Peter is a Director of the company. Secretary BRAND, Shauna has been resigned. Secretary BRUZAS, Graeme Alexander has been resigned. Secretary DARBON, Jane has been resigned. Secretary EGAN, Fiona Mary has been resigned. Secretary HAYWARD, Ann has been resigned. Secretary JOHNSON, Mark Reginald has been resigned. Secretary LEVER, Frank Peter has been resigned. Secretary NEWEY, Mark Leslie has been resigned. Secretary TIDBALL, Peter has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BALDWIN, Rosalind has been resigned. Director BRAND, Shauna has been resigned. Director BRUZAS, Graeme Alexander has been resigned. Director BRUZAS, Graeme Alexander has been resigned. Director CASE, Eric has been resigned. Director COOPER, Barry has been resigned. Director DARBON, Jane has been resigned. Director EGAN, Fiona Mary has been resigned. Director FLOWERDAY, Andrew has been resigned. Director GOUGH, John Roderick has been resigned. Director HAYWARD, Ann has been resigned. Director JOHNSON, Mark Reginald has been resigned. Director LEVER, Frank Peter has been resigned. Director NEWEY, Mark Leslie has been resigned. Director RAI, Prith Paul Singh has been resigned. Director SHIELDS, Helga has been resigned. Director STOLBERG, Richard has been resigned. Director TIDBALL, Peter has been resigned. Director TIDBALL, Peter has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SANDLER, Fleur
Appointed Date: 24 October 2012
Director
DE SOUZA, Julia
Appointed Date: 22 June 2006
46 years old
Director
SANDLER, Fleur
Appointed Date: 10 April 2002
50 years old
Director
TIDBALL, Peter
Appointed Date: 24 October 2012
63 years old

Resigned Directors

Secretary
BRAND, Shauna
Resigned: 14 September 2003
Appointed Date: 06 June 2001
Secretary
BRUZAS, Graeme Alexander
Resigned: 24 October 2012
Appointed Date: 22 June 2006
Secretary
DARBON, Jane
Resigned: 06 June 2001
Appointed Date: 23 October 2000
Secretary
EGAN, Fiona Mary
Resigned: 23 October 2000
Appointed Date: 11 September 1996
Secretary
HAYWARD, Ann
Resigned: 10 December 2003
Appointed Date: 14 September 2003
Secretary
JOHNSON, Mark Reginald
Resigned: 01 February 1993
Appointed Date: 25 March 1992
Secretary
LEVER, Frank Peter
Resigned: 03 June 1993
Appointed Date: 22 February 1991
Secretary
NEWEY, Mark Leslie
Resigned: 11 September 1996
Appointed Date: 01 February 1993
Secretary
TIDBALL, Peter
Resigned: 22 June 2006
Appointed Date: 10 December 2003
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 22 February 1991
Appointed Date: 07 February 1991
Director
BALDWIN, Rosalind
Resigned: 23 June 1998
Appointed Date: 11 September 1996
59 years old
Director
BRAND, Shauna
Resigned: 14 September 2003
Appointed Date: 23 June 1998
53 years old
Director
BRUZAS, Graeme Alexander
Resigned: 24 October 2012
Appointed Date: 22 June 2006
63 years old
Director
BRUZAS, Graeme Alexander
Resigned: 11 September 1996
Appointed Date: 25 March 1992
63 years old
Director
CASE, Eric
Resigned: 24 September 1999
Appointed Date: 11 September 1996
90 years old
Director
COOPER, Barry
Resigned: 26 June 2006
Appointed Date: 05 April 2000
73 years old
Director
DARBON, Jane
Resigned: 06 June 2001
Appointed Date: 23 June 1998
59 years old
Director
EGAN, Fiona Mary
Resigned: 23 October 2000
Appointed Date: 25 March 1992
81 years old
Director
FLOWERDAY, Andrew
Resigned: 14 September 2003
Appointed Date: 10 April 2002
53 years old
Director
GOUGH, John Roderick
Resigned: 03 June 1993
Appointed Date: 22 February 1991
80 years old
Director
HAYWARD, Ann
Resigned: 10 December 2003
Appointed Date: 11 September 1996
62 years old
Director
JOHNSON, Mark Reginald
Resigned: 01 February 1993
Appointed Date: 25 March 1992
62 years old
Director
LEVER, Frank Peter
Resigned: 03 June 1993
Appointed Date: 22 February 1991
85 years old
Director
NEWEY, Mark Leslie
Resigned: 11 September 1996
Appointed Date: 25 March 1992
58 years old
Director
RAI, Prith Paul Singh
Resigned: 26 June 2006
Appointed Date: 10 December 2003
55 years old
Director
SHIELDS, Helga
Resigned: 02 August 1996
Appointed Date: 25 March 1992
59 years old
Director
STOLBERG, Richard
Resigned: 04 May 2005
Appointed Date: 29 April 2004
45 years old
Director
TIDBALL, Peter
Resigned: 22 June 2006
Appointed Date: 10 December 2003
63 years old
Director
TIDBALL, Peter
Resigned: 05 April 2000
Appointed Date: 11 September 1996
63 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 22 February 1991
Appointed Date: 07 February 1991

Persons With Significant Control

A2 Dominion Housing Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLOW TREE LANE HAYES MANAGEMENT LIMITED Events

27 Feb 2017
Micro company accounts made up to 31 December 2016
03 Feb 2017
Director's details changed for Fleur Sandler on 3 February 2017
03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
26 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 26
26 Feb 2016
Director's details changed for Fleur Sandler on 17 February 2015
...
... and 108 more events
06 Mar 1991
Director resigned;new director appointed
06 Mar 1991
Secretary resigned;new secretary appointed
06 Mar 1991
Registered office changed on 06/03/91 from: temple hse 20 holywell row london EC2A 4JB
21 Feb 1991
Company name changed swaywalk properties LIMITED\certificate issued on 22/02/91
07 Feb 1991
Incorporation

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