THE WILLOWS (SWANLEY) MANAGEMENT COMPANY LIMITED
SWANLEY

Hellopages » Kent » Sevenoaks » BR8 8AU

Company number 05272195
Status Active
Incorporation Date 28 October 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 44 BEECH AVENUE, SWANLEY, KENT, BR8 8AU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 October 2015 no member list. The most likely internet sites of THE WILLOWS (SWANLEY) MANAGEMENT COMPANY LIMITED are www.thewillowsswanleymanagementcompany.co.uk, and www.the-willows-swanley-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The Willows Swanley Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05272195. The Willows Swanley Management Company Limited has been working since 28 October 2004. The present status of the company is Active. The registered address of The Willows Swanley Management Company Limited is 44 Beech Avenue Swanley Kent Br8 8au. The company`s financial liabilities are £0k. It is £0k against last year. . PICTON, Steven Richard is a Director of the company. Secretary FAIRFIELD COMPANY SECRETARIES LIMITED has been resigned. Secretary FAIRFIELD COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director POVEY, Adrian Martin has been resigned. Director CHAMONIX ESTATES LIMITED has been resigned. Director CHAMONIX ESTATES LIMITED has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Director FAIRFIELD COMPANY SECRETARIES LIMITED has been resigned. Director FAIRFIELD COMPANY SECRETARIES LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


the willows (swanley) management company Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PICTON, Steven Richard
Appointed Date: 10 August 2012
62 years old

Resigned Directors

Secretary
FAIRFIELD COMPANY SECRETARIES LIMITED
Resigned: 14 March 2012
Appointed Date: 04 July 2008
Secretary
FAIRFIELD COMPANY SECRETARIES LIMITED
Resigned: 02 June 2008
Appointed Date: 02 June 2008
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 04 July 2008
Appointed Date: 02 June 2008
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 02 June 2008
Appointed Date: 28 October 2004
Director
POVEY, Adrian Martin
Resigned: 14 March 2012
Appointed Date: 30 June 2010
59 years old
Director
CHAMONIX ESTATES LIMITED
Resigned: 14 March 2012
Appointed Date: 04 July 2008
Director
CHAMONIX ESTATES LIMITED
Resigned: 02 June 2008
Appointed Date: 02 June 2008
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 04 July 2008
Appointed Date: 02 June 2008
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 02 June 2008
Appointed Date: 28 October 2004
Director
FAIRFIELD COMPANY SECRETARIES LIMITED
Resigned: 30 June 2010
Appointed Date: 04 July 2008
Director
FAIRFIELD COMPANY SECRETARIES LIMITED
Resigned: 02 June 2008
Appointed Date: 02 June 2008
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 04 July 2008
Appointed Date: 02 June 2008
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 02 June 2008
Appointed Date: 28 October 2004

Persons With Significant Control

Mr Steven Richard Picton
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

THE WILLOWS (SWANLEY) MANAGEMENT COMPANY LIMITED Events

11 Nov 2016
Confirmation statement made on 28 October 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Nov 2015
Annual return made up to 28 October 2015 no member list
07 Jun 2015
Total exemption full accounts made up to 31 August 2014
14 Nov 2014
Annual return made up to 28 October 2014 no member list
...
... and 55 more events
20 Feb 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2005
Annual return made up to 28/10/05
  • 363(287) ‐ Registered office changed on 10/11/05
24 Dec 2004
Accounting reference date shortened from 31/10/05 to 31/08/05
23 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
28 Oct 2004
Incorporation

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