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WILLOWBROOK MANAGEMENT COMPANY (DEVIZES) LIMITED

Company number 07482957

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jul 2025 AP01 Appointment of Mr Glynn Sixsmith Hookings as a director on 9 June 2025
30 Jun 2025 TM01 Termination of appointment of Paul Macainsh as a director on 9 June 2025
01 Apr 2025 AP04 Appointment of Q1 Professional Services Limited as a secretary on 1 April 2025
01 Apr 2025 TM02 Termination of appointment of Estate Services (Southern) Limited T/a Fell Reynolds as a secretary on 1 April 2025
17 Feb 2025 CS01 Confirmation statement made on 2 February 2025 with no updates
03 Dec 2024 TM01 Termination of appointment of Gavin Alexander Mearns as a director on 3 December 2024
03 Dec 2024 AP01 Appointment of Mr Paul Macainsh as a director on 3 December 2024
03 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
16 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
06 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
10 Feb 2023 TM01 Termination of appointment of Nigel Francis Burnand as a director on 1 February 2023
10 Feb 2023 AP01 Appointment of Mr Gavin Alexander Mearns as a director on 1 February 2023
02 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
14 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
19 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
19 Jan 2022 AD01 Registered office address changed from C/O Fell Reynolds Unit 13 the Glenmore Centre Shearway Business Park Pent Road Folkestone Kent CT19 4RJ to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 19 January 2022
22 Sep 2021 TM01 Termination of appointment of Kent Julian Baxter as a director on 1 September 2021
23 Aug 2021 AA Accounts for a dormant company made up to 31 January 2021
18 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
04 Feb 2020 AA Accounts for a dormant company made up to 31 January 2020
20 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
27 Sep 2019 AA Accounts for a dormant company made up to 31 January 2019
03 Sep 2019 TM01 Termination of appointment of Hannah Pollard as a director on 3 September 2019
03 Sep 2019 TM01 Termination of appointment of Stanley Gavin Hill as a director on 3 September 2019
03 Sep 2019 AP01 Appointment of Mr Nigel Francis Burnand as a director on 3 September 2019