Willowcroft Residents (Blackheath) Management Limited

Company Name	Willowcroft Residents (Blackheath) Management Limited
Directors	Mark Daniel Dawson Chaloner and Gregory Neal Hooker
Company Status	Active
Company Number	01422571
Category	Private Limited Company
Incorporation Date	23 May 1979(44 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mark Daniel Dawson Chaloner
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 October 2008(29 years, 5 months after company formation)
Appointment Duration	15 years, 6 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ

Director Name	Mr Gregory Neal Hooker
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 November 2023(44 years, 6 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ

Secretary Name	Prior Estates Limited (Corporation)
Status	Current
Appointed	01 February 2005(25 years, 8 months after company formation)
Appointment Duration	19 years, 2 months
Correspondence Address	Leonard House 7 Newman Road Bromley BR1 1RJ

Director Name	Mark Daniel Dawson Chaloner
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(12 years, 1 month after company formation)
Appointment Duration	13 years, 9 months (resigned 28 April 2005)
Role	Investment Analyst
Country of Residence	United Kingdom
Correspondence Address	12 Willowcroft Lee Park Blackheath London SE3 9HH

Director Name	Miss Carole Patricia Collins
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(12 years, 1 month after company formation)
Appointment Duration	8 years (resigned 28 July 1999)
Role	Bank Official
Correspondence Address	18 Willowcroft London SE3 9HH

Secretary Name	Miss Carole Patricia Collins
Nationality	British
Status	Resigned
Appointed	11 July 1991(12 years, 1 month after company formation)
Appointment Duration	8 years (resigned 05 August 1999)
Role	Company Director
Correspondence Address	18 Willowcroft London SE3 9HH

Secretary Name	Mark Daniel Dawson Chaloner
Nationality	British
Status	Resigned
Appointed	05 August 1999(20 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Willowcroft Lee Park Blackheath London SE3 9HH

Director Name	Megan Moore
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1999(20 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 05 May 2000)
Role	Lecturer
Correspondence Address	16 Willowcroft Lee Park London SE3 9HH

Director Name	Esther Mary Dryland
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2000(21 years after company formation)
Appointment Duration	4 years, 5 months (resigned 29 October 2004)
Role	Independent Financial Advisor
Correspondence Address	11 Willowcroft Lee Park London SE3 9HH

Director Name	Sarah Canby
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2003(23 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2004)
Role	Housewife
Correspondence Address	60 Burghley Road London SW19 5HN

Director Name	Erminia Yardley
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2005(25 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 July 2005)
Role	Ea Executive Assistant
Correspondence Address	10 Willowcroft 2 Lee Park London SE3 9HH

Director Name	Priscilla Eileen Ross
Date of Birth	March 1954 (Born 70 years ago)
Nationality	South African
Status	Resigned
Appointed	12 April 2005(25 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 October 2008)
Role	Stockbroker
Correspondence Address	1 Willowcroft 2 Lee Park London SE3 9HH

Director Name	David Andrews Ross
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2005(25 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 January 2009)
Role	Retired
Correspondence Address	4 Willowcroft 2 Lee Park London SE3 9HH

Director Name	Mr Robert Emlyn Davies
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2008(29 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 24 August 2017)
Role	Civil Servant
Country of Residence	England
Correspondence Address	First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ

Director Name	Miss Vanessa Victoria Mitchell
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2017(38 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 November 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ

Director Name	Mr John Michael Babington Lenton
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2021(42 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 March 2024)
Role	Retired
Country of Residence	England
Correspondence Address	First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ

Location

Registered Address	First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £25	Angela Fattibene 5.00% Ordinary
1 at £25	Asara Enterprises LTD 5.00% Ordinary
1 at £25	C.d. Moorby & E.c. Moorby 5.00% Ordinary
1 at £25	D. Laursen 5.00% Ordinary
1 at £25	David A. Ross 5.00% Ordinary
1 at £25	David John Dunphy 5.00% Ordinary
1 at £25	E. Iammarrone 5.00% Ordinary
1 at £25	E.p. Senanayake & Mrs S.c. Lenton & Mrs A.m. Senanayake 5.00% Ordinary
1 at £25	Gregory Neal Hooker 5.00% Ordinary
1 at £25	M.j. Mccarthy 5.00% Ordinary
1 at £25	M.r. Epps & H.j. Epps 5.00% Ordinary
1 at £25	Mark Daniel Dawson Chaloner 5.00% Ordinary
1 at £25	Mrs Sarah Canby 5.00% Ordinary
1 at £25	Neil Kukreja & Smriti Singh 5.00% Ordinary
1 at £25	P.e. Ross 5.00% Ordinary
1 at £25	Paul Robert Tilston 5.00% Ordinary
1 at £25	Robert Emlyn Davies 5.00% Ordinary
1 at £25	Vanessa Mitchell 5.00% Ordinary
2 at £25	Edward Welikala 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,127
Current Liabilities	£41

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (2 months, 4 weeks from now)

Filing History

12 January 2024	Appointment of Mr Gregory Neal Hooker as a director on 27 November 2023 (2 pages)
11 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
12 July 2023	Confirmation statement made on 11 July 2023 with updates (5 pages)
9 February 2023	Notification of John Michael Babington Lenton as a person with significant control on 8 February 2023 (2 pages)
4 January 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
15 July 2022	Confirmation statement made on 11 July 2022 with updates (5 pages)
4 January 2022	Cessation of Vanessa Victoria Mitchell as a person with significant control on 29 November 2021 (1 page)
4 January 2022	Termination of appointment of Vanessa Victoria Mitchell as a director on 29 November 2021 (1 page)
17 December 2021	Appointment of Mr John Michael Babington Lenton as a director on 16 December 2021 (2 pages)
8 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
26 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
18 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
13 July 2020	Confirmation statement made on 11 July 2020 with updates (5 pages)
29 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
15 July 2019	Confirmation statement made on 11 July 2019 with updates (5 pages)
29 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
13 July 2018	Withdrawal of a person with significant control statement on 13 July 2018 (2 pages)
13 July 2018	Notification of Mark Daniel Dawson Chaloner as a person with significant control on 18 July 2016 (2 pages)
13 July 2018	Notification of Vanessa Victoria Mitchell as a person with significant control on 23 August 2017 (2 pages)
13 July 2018	Confirmation statement made on 11 July 2018 with updates (5 pages)
12 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
25 October 2017	Termination of appointment of Robert Emlyn Davies as a director on 24 August 2017 (1 page)
25 October 2017	Termination of appointment of Robert Emlyn Davies as a director on 24 August 2017 (1 page)
27 September 2017	Appointment of Miss Vanessa Victoria Mitchell as a director on 23 August 2017 (2 pages)
27 September 2017	Appointment of Miss Vanessa Victoria Mitchell as a director on 23 August 2017 (2 pages)
14 July 2017	Confirmation statement made on 11 July 2017 with updates (5 pages)
14 July 2017	Confirmation statement made on 11 July 2017 with updates (5 pages)
14 December 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
14 December 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
18 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
12 December 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
12 December 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
15 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 500 (6 pages)
15 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 500 (6 pages)
20 April 2015	Secretary's details changed for Prior Estates Limited on 4 December 2014 (1 page)
20 April 2015	Secretary's details changed for Prior Estates Limited on 4 December 2014 (1 page)
20 April 2015	Secretary's details changed for Prior Estates Limited on 4 December 2014 (1 page)
11 December 2014	Registered office address changed from County House 221-241 Beckenham Road Beckenham Kent BR3 4UF to First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 11 December 2014 (2 pages)
11 December 2014	Registered office address changed from County House 221-241 Beckenham Road Beckenham Kent BR3 4UF to First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 11 December 2014 (2 pages)
2 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
2 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
15 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 500 (6 pages)
15 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 500 (6 pages)
10 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
10 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
12 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (6 pages)
12 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (6 pages)
12 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
12 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
12 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
12 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
29 September 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
29 September 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
22 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (6 pages)
22 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (6 pages)
13 October 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
13 October 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
19 August 2010	Secretary's details changed for Prior Estates Limited on 11 July 2010 (2 pages)
19 August 2010	Secretary's details changed for Prior Estates Limited on 11 July 2010 (2 pages)
19 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
19 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
18 August 2010	Director's details changed for Mark Daniel Dawson Chaloner on 11 July 2010 (2 pages)
18 August 2010	Director's details changed for Mark Daniel Dawson Chaloner on 11 July 2010 (2 pages)
18 August 2010	Director's details changed for Mr Robert Emlyn Davies on 11 July 2010 (2 pages)
18 August 2010	Director's details changed for Mr Robert Emlyn Davies on 11 July 2010 (2 pages)
30 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
30 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
17 August 2009	Return made up to 11/07/09; full list of members (12 pages)
17 August 2009	Return made up to 11/07/09; full list of members (12 pages)
14 August 2009	Appointment terminated director david ross (1 page)
14 August 2009	Appointment terminated director david ross (1 page)
18 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 February 2009	Full accounts made up to 31 March 2008 (12 pages)
4 February 2009	Full accounts made up to 31 March 2008 (12 pages)
24 October 2008	Director appointed mark daniel dawson chaloner (2 pages)
24 October 2008	Appointment terminated director priscilla ross (1 page)
24 October 2008	Director appointed robert emlyn davies (2 pages)
24 October 2008	Appointment terminated director priscilla ross (1 page)
24 October 2008	Director appointed robert emlyn davies (2 pages)
24 October 2008	Director appointed mark daniel dawson chaloner (2 pages)
22 July 2008	Return made up to 11/07/08; full list of members (11 pages)
22 July 2008	Return made up to 11/07/08; full list of members (11 pages)
24 January 2008	Full accounts made up to 31 March 2007 (13 pages)
24 January 2008	Full accounts made up to 31 March 2007 (13 pages)
12 July 2007	Return made up to 11/07/07; full list of members (8 pages)
12 July 2007	Return made up to 11/07/07; full list of members (8 pages)
6 February 2007	Full accounts made up to 31 March 2006 (12 pages)
6 February 2007	Full accounts made up to 31 March 2006 (12 pages)
24 August 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
24 August 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
17 August 2006	Return made up to 11/07/06; no change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
17 August 2006	Return made up to 11/07/06; no change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
13 September 2005	Return made up to 11/07/05; full list of members (9 pages)
13 September 2005	Return made up to 11/07/05; full list of members (9 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
16 May 2005	Registered office changed on 16/05/05 from: 353 norwood road london SE27 9BQ (1 page)
16 May 2005	Registered office changed on 16/05/05 from: 353 norwood road london SE27 9BQ (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
28 February 2005	New secretary appointed (2 pages)
28 February 2005	New secretary appointed (2 pages)
9 February 2005	Registered office changed on 09/02/05 from: 7 willowcroft arne walk lee park london SE3 9HH (1 page)
9 February 2005	Location of register of members (1 page)
9 February 2005	Secretary resigned (1 page)
9 February 2005	Secretary resigned (1 page)
9 February 2005	Registered office changed on 09/02/05 from: 7 willowcroft arne walk lee park london SE3 9HH (1 page)
9 February 2005	Location of register of members (1 page)
6 January 2005	Director resigned (2 pages)
6 January 2005	Director resigned (2 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
6 August 2004	Full accounts made up to 31 March 2004 (8 pages)
6 August 2004	Full accounts made up to 31 March 2004 (8 pages)
15 July 2004	Return made up to 11/07/04; full list of members (10 pages)
15 July 2004	Return made up to 11/07/04; full list of members (10 pages)
19 August 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
19 August 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
19 August 2003	Return made up to 11/07/03; full list of members (9 pages)
19 August 2003	Return made up to 11/07/03; full list of members (9 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
19 July 2002	Full accounts made up to 31 March 2002 (10 pages)
19 July 2002	Return made up to 11/07/02; full list of members (7 pages)
19 July 2002	Full accounts made up to 31 March 2002 (10 pages)
19 July 2002	Return made up to 11/07/02; full list of members (7 pages)
16 July 2001	Return made up to 11/07/01; full list of members (8 pages)
16 July 2001	Full accounts made up to 31 March 2001 (10 pages)
16 July 2001	Return made up to 11/07/01; full list of members (8 pages)
16 July 2001	Full accounts made up to 31 March 2001 (10 pages)
17 July 2000	Full accounts made up to 31 March 2000 (11 pages)
17 July 2000	Return made up to 11/07/00; full list of members (6 pages)
17 July 2000	Full accounts made up to 31 March 2000 (11 pages)
17 July 2000	Return made up to 11/07/00; full list of members (6 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
22 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
13 August 1999	New secretary appointed (2 pages)
13 August 1999	New secretary appointed (2 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Secretary resigned (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	Secretary resigned (1 page)
15 July 1999	Return made up to 11/07/99; full list of members (5 pages)
15 July 1999	Full accounts made up to 31 March 1999 (9 pages)
15 July 1999	Full accounts made up to 31 March 1999 (9 pages)
15 July 1999	Return made up to 11/07/99; full list of members (5 pages)
16 July 1998	Full accounts made up to 31 March 1998 (9 pages)
16 July 1998	Return made up to 11/07/98; full list of members (7 pages)
16 July 1998	Full accounts made up to 31 March 1998 (9 pages)
16 July 1998	Return made up to 11/07/98; full list of members (7 pages)
17 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
17 July 1997	Return made up to 11/07/97; full list of members (5 pages)
17 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
17 July 1997	Return made up to 11/07/97; full list of members (5 pages)
17 July 1996	Full accounts made up to 31 March 1996 (10 pages)
17 July 1996	Return made up to 11/07/96; full list of members (7 pages)
17 July 1996	Return made up to 11/07/96; full list of members (7 pages)
17 July 1996	Full accounts made up to 31 March 1996 (10 pages)
17 July 1995	Full accounts made up to 31 March 1995 (11 pages)
17 July 1995	Return made up to 11/07/95; full list of members (6 pages)
17 July 1995	Return made up to 11/07/95; full list of members (6 pages)
17 July 1995	Full accounts made up to 31 March 1995 (11 pages)
7 November 1986	Declaration of satisfaction of mortgage/charge (1 page)
7 November 1986	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1979	Incorporation (15 pages)
23 May 1979	Incorporation (15 pages)

Willowcroft Residents (Blackheath) Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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