Company NameWillow Manor Residents Association Limited
DirectorsAndrew James Hewett and Lesley Gillian Heath
Company StatusActive
Company Number01088824
CategoryPrivate Limited Company
Incorporation Date28 December 1972(49 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAndrew James Hewett
Date of BirthFebruary 1961 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 2014(41 years, 7 months after company formation)
Appointment Duration7 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Penrhyn Road
Kingston Upon Thames
Surrey
KT1 2BZ
Director NameLesley Gillian Heath
Date of BirthMarch 1956 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 2014(41 years, 7 months after company formation)
Appointment Duration7 years, 10 months
RoleNHS Health Care Assitant
Country of ResidenceUnited Kingdom
Correspondence Address14 Bartletts
Rayleigh
Essex
SS6 7LN
Secretary NameGraham Bartholomew Limited (Corporation)
StatusCurrent
Appointed01 June 2005(32 years, 5 months after company formation)
Appointment Duration17 years, 1 month
Correspondence Address15 Penrhyn Road
Kingston Upon Thames
Surrey
KT1 2BZ
Director NameMr Ronald Gladwin
Date of BirthFebruary 1934 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1992(19 years, 3 months after company formation)
Appointment Duration7 years, 10 months (resigned 07 February 2000)
RoleManager
Correspondence Address59 Willow Manor
Westfield Road Cheam
Sutton
Surrey
SM1 2LA
Director NameMr Matthew David Golder
Date of BirthJanuary 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1992(19 years, 3 months after company formation)
Appointment Duration2 years (resigned 21 April 1994)
RoleHGV Driver
Correspondence Address63 Willow Manor
Westfield Road Cheam
Sutton
Surrey
SM1 2LA
Director NameMs Beryl Harpley
Date of BirthJanuary 1934 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1992(19 years, 3 months after company formation)
Appointment Duration3 years, 12 months (resigned 24 March 1996)
RoleCivil Servant
Correspondence Address61a Willow Manor
Westfield Road Cheam
Sutton
Surrey
SM1 2LA
Director NameMr Robin Arthur Charles Simpson
Date of BirthApril 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1992(19 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 18 March 1994)
RoleUniversity Lecturer
Correspondence Address63a Willow Manor
Westfield Road Cheam
Sutton
Surrey
SM1 2LA
Secretary NameMr Robin Arthur Charles Simpson
NationalityBritish
StatusResigned
Appointed27 March 1992(19 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 18 March 1994)
RoleCompany Director
Correspondence Address63a Willow Manor
Westfield Road Cheam
Sutton
Surrey
SM1 2LA
Director NamePo Lin Li
Date of BirthJanuary 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1994(21 years, 2 months after company formation)
Appointment Duration5 years, 10 months (resigned 07 February 2000)
RoleAccounts Clerk
Correspondence Address57a Willow Manor
Westfield Road
Cheam
Surrey
SM1 2LA
Secretary NamePo Lin Li
NationalityBritish
StatusResigned
Appointed18 March 1994(21 years, 2 months after company formation)
Appointment Duration5 years, 10 months (resigned 07 February 2000)
RoleAccounts Clerk
Correspondence Address57a Willow Manor
Westfield Road
Cheam
Surrey
SM1 2LA
Director NameAndrew James Hewett
Date of BirthFebruary 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1994(21 years, 3 months after company formation)
Appointment Duration11 years, 5 months (resigned 13 October 2005)
RoleCivil Servant
Correspondence Address63a Willow Manor
Westfield Road
Sutton
Surrey
SM1 2LA
Director NameMargaret Howard
Date of BirthMay 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2000(27 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 25 October 2002)
RoleBook Keeper
Correspondence Address57 Willlow Manor
Westfield Road
Sutton
Surrey
SM1 2LA
Director NameMr John Stanley Joyce
Date of BirthAugust 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2000(27 years, 1 month after company formation)
Appointment Duration14 years, 6 months (resigned 12 August 2014)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address15 Penrhyn Road
Kingston Upon Thames
Surrey
KT1 2BZ
Secretary NameNicolette Michelle Greig
NationalityBritish
StatusResigned
Appointed07 February 2000(27 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 15 March 2002)
RoleSecurity Officer
Correspondence Address55a Willow Manor
Westfield Road
Sutton
Surrey
SM1 2LA
Secretary NameAndrew James Hewett
NationalityBritish
StatusResigned
Appointed15 March 2002(29 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 13 October 2005)
RoleCivil Servant
Correspondence Address63a Willow Manor
Westfield Road
Sutton
Surrey
SM1 2LA

Location

Registered Address15 Penrhyn Road
Kingston Upon Thames
Surrey
KT1 2BZ
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardGrove
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Daniel Davies & Hannah Beever
8.33%
Ordinary
1 at £1Ian Edward Ernest Knight & Felicity Rex Ingram
8.33%
Ordinary
1 at £1Janet Phakkey & S. Phakkey
8.33%
Ordinary
1 at £1Katy Sarah Blades & Jonathan Robert Gray
8.33%
Ordinary
1 at £1Mr Ama Ali
8.33%
Ordinary
1 at £1Mr Andrew Hossack
8.33%
Ordinary
1 at £1Mr Andrew James Hewett
8.33%
Ordinary
1 at £1Mr John Stanley Joyce
8.33%
Ordinary
1 at £1Mrs B. Harpley
8.33%
Ordinary
1 at £1Mrs L. Abolhassani
8.33%
Ordinary
1 at £1Mrs Lesley Gillian Axell
8.33%
Ordinary
1 at £1Sheila Elizabeth Till & Robert Douglas Till
8.33%
Ordinary

Financials

Year2014
Turnover£9,600
Gross Profit£7,712
Net Worth£6,594
Cash£6,073
Current Liabilities£980

Accounts

Latest Accounts24 December 2021 (6 months, 1 week ago)
Next Accounts Due24 September 2023 (1 year, 2 months from now)
Accounts CategoryMicro Entity
Accounts Year End24 December

Returns

Latest Return27 March 2022 (3 months ago)
Next Return Due10 April 2023 (9 months, 2 weeks from now)

Filing History

25 May 2021Micro company accounts made up to 24 December 2020 (6 pages)
20 May 2021Confirmation statement made on 27 March 2021 with no updates (3 pages)
9 April 2020Confirmation statement made on 27 March 2020 with no updates (3 pages)
3 April 2020Micro company accounts made up to 24 December 2019 (6 pages)
5 April 2019Micro company accounts made up to 24 December 2018 (6 pages)
28 March 2019Confirmation statement made on 27 March 2019 with updates (5 pages)
9 July 2018Micro company accounts made up to 24 December 2017 (5 pages)
9 April 2018Confirmation statement made on 27 March 2018 with no updates (3 pages)
10 April 2017Confirmation statement made on 27 March 2017 with updates (6 pages)
10 April 2017Confirmation statement made on 27 March 2017 with updates (6 pages)
5 April 2017Micro company accounts made up to 24 December 2016 (7 pages)
5 April 2017Micro company accounts made up to 24 December 2016 (7 pages)
9 May 2016Total exemption full accounts made up to 24 December 2015 (15 pages)
9 May 2016Total exemption full accounts made up to 24 December 2015 (15 pages)
19 April 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 12
(6 pages)
19 April 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 12
(6 pages)
19 November 2015Total exemption full accounts made up to 24 December 2014 (12 pages)
19 November 2015Total exemption full accounts made up to 24 December 2014 (12 pages)
27 April 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 12
(6 pages)
27 April 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 12
(6 pages)
30 September 2014Total exemption full accounts made up to 24 December 2013 (12 pages)
30 September 2014Total exemption full accounts made up to 24 December 2013 (12 pages)
7 September 2014Appointment of Lesley Gillian Heath as a director on 12 August 2014 (3 pages)
7 September 2014Appointment of Lesley Gillian Heath as a director on 12 August 2014 (3 pages)
1 September 2014Termination of appointment of John Stanley Joyce as a director on 12 August 2014 (1 page)
1 September 2014Termination of appointment of John Stanley Joyce as a director on 12 August 2014 (1 page)
31 August 2014Appointment of Andrew James Hewett as a director on 12 August 2014 (3 pages)
31 August 2014Appointment of Andrew James Hewett as a director on 12 August 2014 (3 pages)
22 April 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 12
(4 pages)
22 April 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 12
(4 pages)
14 May 2013Total exemption full accounts made up to 24 December 2012 (12 pages)
14 May 2013Total exemption full accounts made up to 24 December 2012 (12 pages)
25 April 2013Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
25 April 2013Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
28 August 2012Total exemption full accounts made up to 24 December 2011 (10 pages)
28 August 2012Total exemption full accounts made up to 24 December 2011 (10 pages)
24 April 2012Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
24 April 2012Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
29 March 2012Director's details changed for Mr John Stanley Joyce on 29 March 2012 (2 pages)
29 March 2012Director's details changed for Mr John Stanley Joyce on 29 March 2012 (2 pages)
26 May 2011Total exemption full accounts made up to 24 December 2010 (12 pages)
26 May 2011Total exemption full accounts made up to 24 December 2010 (12 pages)
11 April 2011Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
11 April 2011Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
30 April 2010Annual return made up to 27 March 2010 with a full list of shareholders (8 pages)
30 April 2010Director's details changed for John Stanley Joyce on 27 March 2010 (2 pages)
30 April 2010Secretary's details changed for Graham Bartholomew Limited on 27 March 2010 (2 pages)
30 April 2010Annual return made up to 27 March 2010 with a full list of shareholders (8 pages)
30 April 2010Director's details changed for John Stanley Joyce on 27 March 2010 (2 pages)
30 April 2010Secretary's details changed for Graham Bartholomew Limited on 27 March 2010 (2 pages)
20 April 2010Total exemption full accounts made up to 24 December 2009 (12 pages)
20 April 2010Total exemption full accounts made up to 24 December 2009 (12 pages)
9 June 2009Return made up to 27/03/09; full list of members (9 pages)
9 June 2009Return made up to 27/03/09; full list of members (9 pages)
8 June 2009Secretary's change of particulars / graham bartholomew LIMITED / 27/03/2009 (1 page)
8 June 2009Secretary's change of particulars / graham bartholomew LIMITED / 27/03/2009 (1 page)
28 April 2009Total exemption full accounts made up to 24 December 2008 (11 pages)
28 April 2009Total exemption full accounts made up to 24 December 2008 (11 pages)
5 June 2008Total exemption full accounts made up to 24 December 2007 (12 pages)
5 June 2008Total exemption full accounts made up to 24 December 2007 (12 pages)
14 April 2008Return made up to 27/03/08; no change of members (6 pages)
14 April 2008Return made up to 27/03/08; no change of members (6 pages)
9 May 2007Return made up to 27/03/07; full list of members (9 pages)
9 May 2007Return made up to 27/03/07; full list of members (9 pages)
26 April 2007Total exemption full accounts made up to 24 December 2006 (12 pages)
26 April 2007Total exemption full accounts made up to 24 December 2006 (12 pages)
28 November 2006Total exemption full accounts made up to 24 December 2005 (12 pages)
28 November 2006Total exemption full accounts made up to 24 December 2005 (12 pages)
9 May 2006Return made up to 27/03/06; full list of members (9 pages)
9 May 2006Return made up to 27/03/06; full list of members (9 pages)
8 November 2005Director resigned (1 page)
8 November 2005Director resigned (1 page)
27 October 2005Director resigned (1 page)
27 October 2005Director resigned (1 page)
14 September 2005Total exemption full accounts made up to 24 December 2004 (12 pages)
14 September 2005Total exemption full accounts made up to 24 December 2004 (12 pages)
4 July 2005New secretary appointed (2 pages)
4 July 2005New secretary appointed (2 pages)
27 June 2005Registered office changed on 27/06/05 from: 15 penrhyn road kingston upon thames surrey KT1 2BZ (1 page)
27 June 2005Return made up to 27/03/05; full list of members
  • 363(287) ‐ Registered office changed on 27/06/05
  • 363(353) ‐ Location of register of members address changed
(10 pages)
27 June 2005Registered office changed on 27/06/05 from: 15 penrhyn road kingston upon thames surrey KT1 2BZ (1 page)
27 June 2005Return made up to 27/03/05; full list of members
  • 363(287) ‐ Registered office changed on 27/06/05
  • 363(353) ‐ Location of register of members address changed
(10 pages)
13 April 2004Return made up to 27/03/04; full list of members (10 pages)
13 April 2004Return made up to 27/03/04; full list of members (10 pages)
1 April 2004Total exemption full accounts made up to 24 December 2003 (8 pages)
1 April 2004Total exemption full accounts made up to 24 December 2003 (8 pages)
10 April 2003Total exemption full accounts made up to 24 December 2002 (11 pages)
10 April 2003Total exemption full accounts made up to 24 December 2002 (11 pages)
6 April 2003Return made up to 27/03/03; full list of members (10 pages)
6 April 2003Return made up to 27/03/03; full list of members (10 pages)
20 November 2002Director resigned (1 page)
20 November 2002Director resigned (1 page)
2 April 2002Return made up to 27/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(10 pages)
2 April 2002Return made up to 27/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(10 pages)
22 March 2002Total exemption full accounts made up to 24 December 2001 (11 pages)
22 March 2002Total exemption full accounts made up to 24 December 2001 (11 pages)
18 March 2002Secretary resigned (1 page)
18 March 2002New secretary appointed;new director appointed (1 page)
18 March 2002Secretary resigned (1 page)
18 March 2002New secretary appointed;new director appointed (1 page)
27 March 2001Return made up to 27/03/01; full list of members (10 pages)
27 March 2001Return made up to 27/03/01; full list of members (10 pages)
23 March 2001Full accounts made up to 24 December 2000 (6 pages)
23 March 2001Full accounts made up to 24 December 2000 (6 pages)
8 June 2000Full accounts made up to 24 December 1999 (6 pages)
8 June 2000Full accounts made up to 24 December 1999 (6 pages)
7 April 2000Return made up to 27/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
7 April 2000Director resigned (1 page)
7 April 2000Return made up to 27/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
7 April 2000Director resigned (1 page)
9 March 2000New director appointed (2 pages)
9 March 2000New director appointed (2 pages)
25 February 2000New director appointed (2 pages)
25 February 2000New secretary appointed (2 pages)
25 February 2000Director resigned (1 page)
25 February 2000Secretary resigned (1 page)
25 February 2000New director appointed (2 pages)
25 February 2000New secretary appointed (2 pages)
25 February 2000Director resigned (1 page)
25 February 2000Secretary resigned (1 page)
19 April 1999Return made up to 27/03/99; full list of members (6 pages)
19 April 1999Return made up to 27/03/99; full list of members (6 pages)
16 March 1999Full accounts made up to 24 December 1998 (6 pages)
16 March 1999Full accounts made up to 24 December 1998 (6 pages)
16 July 1998Full accounts made up to 24 December 1997 (6 pages)
16 July 1998Full accounts made up to 24 December 1997 (6 pages)
15 April 1998Return made up to 27/03/98; change of members (5 pages)
15 April 1998Return made up to 27/03/98; change of members (5 pages)
22 April 1997Full accounts made up to 24 December 1996 (6 pages)
22 April 1997Full accounts made up to 24 December 1996 (6 pages)
15 April 1997Return made up to 27/03/97; no change of members (4 pages)
15 April 1997Return made up to 27/03/97; no change of members (4 pages)
11 September 1996Full accounts made up to 24 December 1995 (6 pages)
11 September 1996Full accounts made up to 24 December 1995 (6 pages)
26 April 1996Return made up to 27/03/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
26 April 1996Return made up to 27/03/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
9 May 1995Full accounts made up to 24 December 1994 (6 pages)
9 May 1995Full accounts made up to 24 December 1994 (6 pages)
4 April 1995New director appointed (2 pages)
4 April 1995New director appointed (2 pages)
21 March 1995Return made up to 27/03/95; change of members (6 pages)
21 March 1995Return made up to 27/03/95; change of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (14 pages)