WILLOW FIELDS (DARTFORD) MANAGEMENT LIMITED
WATFORD

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Company number 02470825
Status Active
Incorporation Date 16 February 1990
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Secretary's details changed for Bushey Secretaries and Registrars Limited on 2 November 2016. The most likely internet sites of WILLOW FIELDS (DARTFORD) MANAGEMENT LIMITED are www.willowfieldsdartfordmanagement.co.uk, and www.willow-fields-dartford-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willow Fields Dartford Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02470825. Willow Fields Dartford Management Limited has been working since 16 February 1990. The present status of the company is Active. The registered address of Willow Fields Dartford Management Limited is Egale 1 80 St Albans Road Watford Herts Wd17 1dl. The cash in hand is £3.58k. It is £0.39k against last year. And the total assets are £5.67k, which is £0.25k against last year. BUSHEY SECRETARIES AND REGISTRARS LIMITED is a Secretary of the company. MILLS, Geoffrey is a Director of the company. Secretary FURBER, Margaret Ann has been resigned. Secretary KILBEY, Edward William has been resigned. Secretary MARCH, Christopher John has been resigned. Secretary MURDOCH, Julie Karen has been resigned. Secretary STYLES, Paul Adrian has been resigned. Secretary SUTHERLAND COMPANY SECRETARIAL LIMITED has been resigned. Director BROPHY, Elizabeth has been resigned. Director FURBER, Margaret Ann has been resigned. Director FURBER, Margaret Ann has been resigned. Director GILBERT, John Stanley has been resigned. Director MCCOURT, Andrea has been resigned. Director MILLS, Julie Diane has been resigned. Director NOTTER, Stephanie has been resigned. Director STYLES, Caroline Elizabeth Ann has been resigned. Director STYLES, Paul Adrian has been resigned. The company operates in "Management of real estate on a fee or contract basis".


willow fields (dartford) management Key Finiance

LIABILITIES n/a
CASH £3.58k
+12%
TOTAL ASSETS £5.67k
+4%
All Financial Figures

Current Directors

Secretary
BUSHEY SECRETARIES AND REGISTRARS LIMITED
Appointed Date: 30 April 2009
Director
MILLS, Geoffrey
Appointed Date: 31 August 2014
66 years old

Resigned Directors

Secretary
FURBER, Margaret Ann
Resigned: 08 July 1992
Secretary
KILBEY, Edward William
Resigned: 24 October 1994
Appointed Date: 15 April 1993
Secretary
MARCH, Christopher John
Resigned: 14 April 2005
Appointed Date: 25 October 1994
Secretary
MURDOCH, Julie Karen
Resigned: 03 June 2009
Appointed Date: 31 January 2008
Secretary
STYLES, Paul Adrian
Resigned: 15 April 1993
Appointed Date: 08 July 1992
Secretary
SUTHERLAND COMPANY SECRETARIAL LIMITED
Resigned: 31 January 2008
Appointed Date: 14 April 2005
Director
BROPHY, Elizabeth
Resigned: 14 April 2010
Appointed Date: 12 March 2009
44 years old
Director
FURBER, Margaret Ann
Resigned: 27 July 1998
Appointed Date: 05 December 1995
64 years old
Director
FURBER, Margaret Ann
Resigned: 08 July 1992
64 years old
Director
GILBERT, John Stanley
Resigned: 23 June 1998
81 years old
Director
MCCOURT, Andrea
Resigned: 12 July 1994
Appointed Date: 08 July 1992
55 years old
Director
MILLS, Julie Diane
Resigned: 31 October 2014
Appointed Date: 10 July 2001
62 years old
Director
NOTTER, Stephanie
Resigned: 21 January 2000
Appointed Date: 27 July 1998
50 years old
Director
STYLES, Caroline Elizabeth Ann
Resigned: 06 March 2000
Appointed Date: 14 November 1991
61 years old
Director
STYLES, Paul Adrian
Resigned: 01 November 2000
Appointed Date: 09 July 1999
63 years old

Persons With Significant Control

Mr Geoffrey Mills
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors

WILLOW FIELDS (DARTFORD) MANAGEMENT LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 15 October 2016 with updates
02 Nov 2016
Secretary's details changed for Bushey Secretaries and Registrars Limited on 2 November 2016
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 15 October 2015 no member list
...
... and 105 more events
03 Apr 1990
Memorandum and Articles of Association
29 Mar 1990
Memorandum and Articles of Association
29 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Mar 1990
Director resigned;new director appointed
16 Feb 1990
Incorporation

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