Willowtree Marina Residents Company Limited

Company Name	Willowtree Marina Residents Company Limited
Company Status	Active
Company Number	02412174
Category	Private Limited Company
Incorporation Date	9 August 1989(34 years, 9 months ago)
Previous Name	West Quay No.1 Residents Company Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ian Frances McDonald
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 November 2003(14 years, 3 months after company formation)
Appointment Duration	20 years, 5 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	11 Marina Approach Yeading Middlesex UB4 9TB

Director Name	John Robert King
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	14 November 2004(15 years, 3 months after company formation)
Appointment Duration	19 years, 5 months
Role	Lighting Director
Country of Residence	United Kingdom
Correspondence Address	40 Marina Approach Hayes Middlesex UB4 9TB

Director Name	Mr Mikhael Pol De Guzman
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 November 2007(18 years, 3 months after company formation)
Appointment Duration	16 years, 5 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	15 Marina Approach Hayes Middlesex UB4 9TB

Director Name	Mr Keith Adrian Downey
Date of Birth	July 1956 (Born 67 years ago)
Nationality	English
Status	Current
Appointed	13 October 2011(22 years, 2 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	42 Marina Approach Hayes Middlesex UB4 9TB

Director Name	Mr Arvinder Singh Sethi
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 October 2014(25 years, 2 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Marina Approach Yeading Hayes UB4 9TB

Director Name	Mr Anthony John Taylor
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 July 2019(29 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	97 Chamberlayne Road Kensal Rise London NW10 3NN

Director Name	Ian Courts
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 07 February 1994)
Role	Director Of Companies
Correspondence Address	2 Hall Gate Berkhamsted Hertfordshire HP4 2NJ

Director Name	Stephen William Holland
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 08 November 1993)
Role	Private Housing Developer
Correspondence Address	10 Chasewood Avenue Enfield Middlesex EN2 8PT

Director Name	Mr Paul Boys
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(3 years after company formation)
Appointment Duration	2 years, 1 month (resigned 05 October 1994)
Role	Private Housing Developer
Correspondence Address	123 Whiteknights Road Reading Berkshire RG6 7BB

Director Name	John Begbie
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(3 years after company formation)
Appointment Duration	2 years, 1 month (resigned 05 October 1994)
Role	Finance Director
Correspondence Address	Phillips Bisterne Close Burley Ringwood Hampshire BH24 4AG

Secretary Name	Anthony Paul Duckett
Nationality	British
Status	Resigned
Appointed	09 August 1992(3 years after company formation)
Appointment Duration	3 years, 2 months (resigned 19 October 1995)
Role	Company Director
Correspondence Address	9 Church Green Harpenden Hertfordshire AL5 2TP

Director Name	Fiona Mary Mahon
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(5 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 13 November 1995)
Role	Self Employed
Correspondence Address	12 Marina Approach West Quay Marina Hayes Middlesex UB4 9TB

Director Name	Stewart Andrew Hyde
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(5 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 12 September 1997)
Role	Bank Official
Correspondence Address	30 Marina Approach Yeading Hayes Middlesex UB4 9TB

Secretary Name	Mrs Pauline Edith Jones
Nationality	British
Status	Resigned
Appointed	03 April 1995(5 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 October 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Primrose Road Bradwell Village Milton Keynes Buckinghamshire MK13 9AT

Director Name	Mr Mark Michael Fain
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1997(8 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 09 December 1998)
Role	Managing Agent
Country of Residence	United Kingdom
Correspondence Address	18 West Drive Harrow Weald Middlesex HA3 6TS

Director Name	Mr John Eric Hak
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1998(9 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 January 2001)
Role	Consultant Engineer
Correspondence Address	45 Marina Approach Yeading Hayes Middlesex UB4 9TB

Secretary Name	Paul Richard Miller
Nationality	American
Status	Resigned
Appointed	04 January 1999(9 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 March 2000)
Role	Retired
Correspondence Address	43 Marina Approach Hayes Middlesex UB4 9TB

Director Name	Mr Brendan Fitzgerald
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1999(10 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 2002)
Role	Practice Manager
Country of Residence	United Kingdom
Correspondence Address	44 Marina Approach Hayes Middlesex UB4 9TB

Director Name	Mr Keith Adrian Downey
Date of Birth	July 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	14 November 1999(10 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 2002)
Role	Bank Manager
Country of Residence	England
Correspondence Address	42 Marina Approach Hayes Middlesex UB4 9TB

Secretary Name	Mr Keith Adrian Downey
Nationality	English
Status	Resigned
Appointed	22 March 2000(10 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 October 2002)
Role	Bank Manager
Country of Residence	England
Correspondence Address	42 Marina Approach Hayes Middlesex UB4 9TB

Director Name	Mr Simon Dean Bull
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(11 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 May 2002)
Role	Company Director
Correspondence Address	3 Hamilton Avenue Edmonton London N9 7PP

Director Name	Charlotte Amanda Heathcote
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(12 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 November 2003)
Role	Photographers Agent
Correspondence Address	16 Marina Approach West Quay Hayes Middlesex UB4 9TB

Director Name	Sharon Irene Kaye
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(12 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 29 May 2002)
Role	Company Director
Correspondence Address	37 Marina Approach Yeading Hayes Middlesex UB4 9TB

Secretary Name	Mrs Gillian Downey
Nationality	British
Status	Resigned
Appointed	09 October 2002(13 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 March 2008)
Role	Company Director
Correspondence Address	42 Marina Approach Hayes Middlesex UB4 9TB

Secretary Name	Mrs Gillian Downey
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(13 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 March 2008)
Role	Company Director
Correspondence Address	42 Marina Approach Hayes Middlesex UB4 9TB

Director Name	Mr Brendan Fitzgerald
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(13 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 November 2007)
Role	Sales Person
Country of Residence	United Kingdom
Correspondence Address	44 Marina Approach Hayes Middlesex UB4 9TB

Director Name	David Frederick Cunningham
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2007(18 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Marina Approach Yeading Hayes Middlesex UB4 9TB

Secretary Name	Terence Weeks
Nationality	British
Status	Resigned
Appointed	26 March 2008(18 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 September 2009)
Role	Administrator
Correspondence Address	48 Marina Approach Yeading Middlesex UB4 9TB

Director Name	Miss Alison Carol Clarke
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2009(19 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 July 2010)
Role	Insurance Underwriter
Correspondence Address	17 Marina Approach Yeading Hayes Middlesex UB4 9TB

Director Name	Mr Vikas Agnihotri
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2010(20 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 21 May 2019)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	Mrs Pauline Edith Jones
Status	Resigned
Appointed	01 October 2010(21 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 2013)
Role	Company Director
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Jane Rosemary Jakeman
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2014(25 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 October 2016)
Role	IT Consultant
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	Playfield Properties Limited (Corporation)
Status	Resigned
Appointed	19 October 1995(6 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 January 1999)
Correspondence Address	Wakefield House 32 High Street Pinner Middlesex HA5 5PW

Secretary Name	HML Company Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	01 June 2013(23 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 September 2020)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Contact

Website	willowtree-marina.co.uk
Email address	[email protected]

Location

Registered Address	97 Chamberlayne Road Kensal Rise London NW10 3NN
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Queens Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £5	A. Agnihotri 2.63% Ordinary
1 at £5	A. Janowski 2.63% Ordinary
1 at £5	A. Murtza 2.63% Ordinary
1 at £5	A.c.b. Richardson 2.63% Ordinary
1 at £5	Abas Bashar Ali 2.63% Ordinary
1 at £5	Arvinder Singh Sethi 2.63% Ordinary
1 at £5	Bridget Kim Michaelides & Anthony John Taylor 2.63% Ordinary
1 at £5	C. Harriott 2.63% Ordinary
1 at £5	C.w. Stroman 2.63% Ordinary
1 at £5	Caroline Tang 2.63% Ordinary
1 at £5	D. Corbin & M. O'connell 2.63% Ordinary
1 at £5	D.j. Taylor 2.63% Ordinary
1 at £5	F. Bena 2.63% Ordinary
1 at £5	G. Lee 2.63% Ordinary
1 at £5	I. Kaur 2.63% Ordinary
1 at £5	I.f. McDonald 2.63% Ordinary
1 at £5	J.r. Jakeman 2.63% Ordinary
1 at £5	John Anthony Cooper 2.63% Ordinary
1 at £5	John Robert King 2.63% Ordinary
1 at £5	K.a. Downey 2.63% Ordinary
1 at £5	Kishan Harshad Gangada 2.63% Ordinary
1 at £5	L.m. Zambon 2.63% Ordinary
1 at £5	M. Bignell 2.63% Ordinary
1 at £5	M. De Guzmen 2.63% Ordinary
1 at £5	Mr K.n. Wesley 2.63% Ordinary
1 at £5	Mr M.k. Thakrar 2.63% Ordinary
1 at £5	Mr N. Thakkar 2.63% Ordinary
1 at £5	Mr O. Lewis & Mrs Lewis 2.63% Ordinary
1 at £5	Mr S.n. Patel & Ms T.s. Patel 2.63% Ordinary
1 at £5	Mrs D. Andree & R. Andree & Mrs C. Andree 2.63% Ordinary
1 at £5	Nikhil Neroy 2.63% Ordinary
1 at £5	P. Guest 2.63% Ordinary
1 at £5	Rabia Farooq 2.63% Ordinary
1 at £5	T. Luck 2.63% Ordinary
1 at £5	T.c. Finlayson 2.63% Ordinary
1 at £5	Trevor Burn Campbell 2.63% Ordinary
1 at £5	V. Agnihotri 2.63% Ordinary
1 at £5	V. Loh 2.63% Ordinary

Financials

Year	2014
Net Worth	£19,983
Cash	£18,510
Current Liabilities	£2,354

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Filing History

4 September 2023	Confirmation statement made on 21 August 2023 with no updates (3 pages)
11 May 2023	Micro company accounts made up to 30 September 2022 (5 pages)
6 March 2023	Appointment of Mr Timothy Michael Taylor as a secretary on 6 March 2023 (2 pages)
31 August 2022	Confirmation statement made on 23 August 2022 with updates (7 pages)
26 June 2022	Micro company accounts made up to 30 September 2021 (5 pages)
5 October 2021	Confirmation statement made on 23 August 2021 with updates (7 pages)
30 June 2021	Micro company accounts made up to 30 September 2020 (5 pages)
19 February 2021	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 97 Chamberlayne Road Kensal Rise London NW10 3NN on 19 February 2021 (1 page)
19 February 2021	Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 30 September 2020 (1 page)
7 September 2020	Confirmation statement made on 23 August 2020 with updates (8 pages)
29 May 2020	Micro company accounts made up to 30 September 2019 (5 pages)
24 December 2019	Amended micro company accounts made up to 30 September 2018 (4 pages)
5 August 2019	Appointment of Mr Anthony John Taylor as a director on 8 July 2019 (2 pages)
1 August 2019	Confirmation statement made on 26 July 2019 with updates (8 pages)
5 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
29 May 2019	Termination of appointment of Vikas Agnihotri as a director on 21 May 2019 (1 page)
3 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
16 April 2018	Micro company accounts made up to 30 September 2017 (5 pages)
15 August 2017	Confirmation statement made on 26 July 2017 with updates (8 pages)
15 August 2017	Confirmation statement made on 26 July 2017 with updates (8 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
13 March 2017	Termination of appointment of Jane Rosemary Jakeman as a director on 7 October 2016 (1 page)
13 March 2017	Termination of appointment of Jane Rosemary Jakeman as a director on 7 October 2016 (1 page)
14 October 2016	Secretary's details changed for Hml Company Secretarial Services Ltd on 13 October 2016 (1 page)
14 October 2016	Secretary's details changed for Hml Company Secretarial Services Ltd on 13 October 2016 (1 page)
10 August 2016	Confirmation statement made on 26 July 2016 with updates (9 pages)
10 August 2016	Confirmation statement made on 26 July 2016 with updates (9 pages)
10 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
10 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
7 December 2015	Second filing of AR01 previously delivered to Companies House made up to 9 August 2014 (24 pages)
7 December 2015	Second filing of AR01 previously delivered to Companies House made up to 9 August 2014 (24 pages)
7 December 2015	Second filing of AR01 previously delivered to Companies House made up to 9 August 2013 (23 pages)
7 December 2015	Second filing of AR01 previously delivered to Companies House made up to 9 August 2013 (23 pages)
18 November 2015	Second filing of AR01 previously delivered to Companies House made up to 9 August 2015 (25 pages)
18 November 2015	Second filing of AR01 previously delivered to Companies House made up to 9 August 2015 (25 pages)
10 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 4.868423 Statement of capital on 2015-11-18 GBP 190 ANNOTATION Clarification a Second filed AR01 is registered on 18/11/2015 (14 pages)
10 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 4.868423 (13 pages)
10 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 4.868423 Statement of capital on 2015-11-18 GBP 190 ANNOTATION Clarification a Second filed AR01 is registered on 18/11/2015 (14 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
12 December 2014	Appointment of Jane Rosemary Jakeman as a director on 12 November 2014 (3 pages)
12 December 2014	Appointment of Jane Rosemary Jakeman as a director on 12 November 2014 (3 pages)
18 November 2014	Appointment of Arvinder Sethi as a director on 10 October 2014 (2 pages)
18 November 2014	Appointment of Arvinder Sethi as a director on 10 October 2014 (2 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 5.000002 (11 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 5.000002 ANNOTATION Clarification a second filed AR01 was registered on 07/12/2015 (12 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 5.000002 ANNOTATION Clarification a second filed AR01 was registered on 07/12/2015 (12 pages)
11 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
11 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
17 March 2014	Termination of appointment of David Cunningham as a director (1 page)
17 March 2014	Termination of appointment of David Cunningham as a director (1 page)
16 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 5.000002 (12 pages)
16 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 5.000002 ANNOTATION Clarification a second filed AR01 was registered on 07/12/2015 (13 pages)
16 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 5.000002 ANNOTATION Clarification a second filed AR01 was registered on 07/12/2015 (13 pages)
17 July 2013	Registered office address changed from , 26 Primrose Road, Bradwell, Milton Keynes, MK13 9AT, United Kingdom on 17 July 2013 (1 page)
17 July 2013	Appointment of Hml Company Secretarial Services Ltd as a secretary (2 pages)
17 July 2013	Registered office address changed from , 26 Primrose Road, Bradwell, Milton Keynes, MK13 9AT, United Kingdom on 17 July 2013 (1 page)
17 July 2013	Termination of appointment of Pauline Jones as a secretary (1 page)
17 July 2013	Appointment of Hml Company Secretarial Services Ltd as a secretary (2 pages)
17 July 2013	Registered office address changed from 26 Primrose Road Bradwell Milton Keynes MK13 9AT United Kingdom on 17 July 2013 (1 page)
17 July 2013	Termination of appointment of Pauline Jones as a secretary (1 page)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
20 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (11 pages)
20 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (11 pages)
20 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (11 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
17 October 2011	Appointment of Mr Keith Adrian Downey as a director (2 pages)
17 October 2011	Appointment of Mr Keith Adrian Downey as a director (2 pages)
7 September 2011	Director's details changed for Mikhael Pol Dee Gyzman on 1 October 2010 (2 pages)
7 September 2011	Registered office address changed from 42 Marina Approach Yeading Hayes Middlesex UB4 9TB on 7 September 2011 (1 page)
7 September 2011	Termination of appointment of Gillian Downey as a secretary (1 page)
7 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (10 pages)
7 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (10 pages)
7 September 2011	Appointment of Mrs Pauline Edith Jones as a secretary (1 page)
7 September 2011	Termination of appointment of Gillian Downey as a secretary (1 page)
7 September 2011	Registered office address changed from , 42 Marina Approach, Yeading, Hayes, Middlesex, UB4 9TB on 7 September 2011 (1 page)
7 September 2011	Director's details changed for Mikhael Pol Dee Gyzman on 1 October 2010 (2 pages)
7 September 2011	Director's details changed for Mikhael Pol Dee Gyzman on 1 October 2010 (2 pages)
7 September 2011	Appointment of Mrs Pauline Edith Jones as a secretary (1 page)
7 September 2011	Registered office address changed from , 42 Marina Approach, Yeading, Hayes, Middlesex, UB4 9TB on 7 September 2011 (1 page)
7 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (10 pages)
12 July 2011	Termination of appointment of Peter Thornton as a director (1 page)
12 July 2011	Termination of appointment of Peter Thornton as a director (1 page)
8 November 2010	Total exemption full accounts made up to 30 September 2010 (8 pages)
8 November 2010	Total exemption full accounts made up to 30 September 2010 (8 pages)
16 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (11 pages)
16 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (11 pages)
16 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (11 pages)
14 August 2010	Director's details changed for David Frederick Cunningham on 9 August 2010 (2 pages)
14 August 2010	Director's details changed for Mikhael Pol Dee Gyzman on 9 August 2010 (2 pages)
14 August 2010	Director's details changed for Peter Thornton on 9 August 2010 (2 pages)
14 August 2010	Director's details changed for David Frederick Cunningham on 9 August 2010 (2 pages)
14 August 2010	Director's details changed for Peter Thornton on 9 August 2010 (2 pages)
14 August 2010	Director's details changed for Ian Frances Mcdonald on 9 August 2010 (2 pages)
14 August 2010	Director's details changed for Peter Thornton on 9 August 2010 (2 pages)
14 August 2010	Director's details changed for Mikhael Pol Dee Gyzman on 9 August 2010 (2 pages)
14 August 2010	Director's details changed for Ian Frances Mcdonald on 9 August 2010 (2 pages)
14 August 2010	Director's details changed for Mikhael Pol Dee Gyzman on 9 August 2010 (2 pages)
14 August 2010	Director's details changed for Ian Frances Mcdonald on 9 August 2010 (2 pages)
14 August 2010	Director's details changed for John Robert King on 9 August 2010 (2 pages)
14 August 2010	Director's details changed for John Robert King on 9 August 2010 (2 pages)
14 August 2010	Director's details changed for John Robert King on 9 August 2010 (2 pages)
14 August 2010	Director's details changed for David Frederick Cunningham on 9 August 2010 (2 pages)
4 July 2010	Termination of appointment of Alison Clarke as a director (1 page)
4 July 2010	Termination of appointment of Alison Clarke as a director (1 page)
3 July 2010	Appointment of Mr Vikas Agnihotri as a director (2 pages)
3 July 2010	Appointment of Mr Vikas Agnihotri as a director (2 pages)
30 May 2010	Termination of appointment of Brendan Fitzgerald as a director (1 page)
30 May 2010	Termination of appointment of Brendan Fitzgerald as a director (1 page)
3 March 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
3 March 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
25 September 2009	Registered office changed on 25/09/2009 from, 42 marina approach, yeading, middlesex, UB4 9TB (1 page)
25 September 2009	Registered office changed on 25/09/2009 from, 42 marina approach, yeading, middlesex, UB4 9TB (1 page)
25 September 2009	Registered office changed on 25/09/2009 from 42 marina approach yeading middlesex UB4 9TB (1 page)
25 September 2009	Secretary appointed mrs gillian downey (1 page)
25 September 2009	Secretary appointed mrs gillian downey (1 page)
25 September 2009	Return made up to 09/08/09; full list of members (21 pages)
25 September 2009	Return made up to 09/08/09; full list of members (21 pages)
24 September 2009	Location of debenture register (1 page)
24 September 2009	Location of debenture register (1 page)
24 September 2009	Location of register of members (1 page)
24 September 2009	Registered office changed on 24/09/2009 from, 48 marina approach, yeading, middlesex, UB4 9TB (1 page)
24 September 2009	Registered office changed on 24/09/2009 from 48 marina approach yeading middlesex UB4 9TB (1 page)
24 September 2009	Appointment terminated secretary terence weeks (1 page)
24 September 2009	Location of register of members (1 page)
24 September 2009	Registered office changed on 24/09/2009 from, 48 marina approach, yeading, middlesex, UB4 9TB (1 page)
24 September 2009	Appointment terminated secretary terence weeks (1 page)
26 January 2009	Director appointed miss alison carol clarke (1 page)
26 January 2009	Director appointed miss alison carol clarke (1 page)
26 January 2009	Director appointed mr brendan none fitzgerald (1 page)
26 January 2009	Director appointed mr brendan none fitzgerald (1 page)
19 January 2009	Appointment terminated director lorna zambon (1 page)
19 January 2009	Appointment terminated director lorna zambon (1 page)
17 December 2008	Total exemption full accounts made up to 30 September 2008 (8 pages)
17 December 2008	Total exemption full accounts made up to 30 September 2008 (8 pages)
19 August 2008	Return made up to 09/08/08; full list of members (20 pages)
19 August 2008	Return made up to 09/08/08; full list of members (20 pages)
2 April 2008	Registered office changed on 02/04/2008 from 44 marina approach hayes middlesex UB4 9TB (1 page)
2 April 2008	Secretary appointed terence weeks (2 pages)
2 April 2008	Secretary appointed terence weeks (2 pages)
2 April 2008	Registered office changed on 02/04/2008 from, 44 marina approach, hayes, middlesex, UB4 9TB (1 page)
2 April 2008	Appointment terminated secretary gillian downey (1 page)
2 April 2008	Appointment terminated secretary gillian downey (1 page)
2 April 2008	Registered office changed on 02/04/2008 from, 44 marina approach, hayes, middlesex, UB4 9TB (1 page)
18 December 2007	Total exemption full accounts made up to 30 September 2007 (8 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	Director resigned (1 page)
18 December 2007	New director appointed (2 pages)
18 December 2007	Director resigned (1 page)
18 December 2007	New director appointed (2 pages)
18 December 2007	Total exemption full accounts made up to 30 September 2007 (8 pages)
18 December 2007	New director appointed (2 pages)
4 September 2007	Return made up to 09/08/07; full list of members 363(287) ‐ Registered office changed on 04/09/07 (10 pages)
4 September 2007	Return made up to 09/08/07; full list of members 363(287) ‐ Registered office changed on 04/09/07 (10 pages)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
28 December 2006	Total exemption full accounts made up to 30 September 2006 (8 pages)
28 December 2006	Total exemption full accounts made up to 30 September 2006 (8 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
30 August 2006	Return made up to 09/08/06; full list of members (10 pages)
30 August 2006	Return made up to 09/08/06; full list of members (10 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
27 January 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
27 January 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
31 August 2005	Return made up to 09/08/05; full list of members (10 pages)
31 August 2005	Return made up to 09/08/05; full list of members (10 pages)
3 December 2004	Total exemption full accounts made up to 30 September 2004 (8 pages)
3 December 2004	Total exemption full accounts made up to 30 September 2004 (8 pages)
2 December 2004	New director appointed (2 pages)
2 December 2004	New director appointed (2 pages)
1 December 2004	Company name changed west quay no.1 Residents company LIMITED\certificate issued on 01/12/04 (2 pages)
1 December 2004	Company name changed west quay no.1 Residents company LIMITED\certificate issued on 01/12/04 (2 pages)
13 August 2004	Return made up to 09/08/04; change of members 363(288) ‐ Director's particulars changed (11 pages)
13 August 2004	Return made up to 09/08/04; change of members 363(288) ‐ Director's particulars changed (11 pages)
10 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	Director resigned (1 page)
8 December 2003	Total exemption full accounts made up to 30 September 2003 (8 pages)
8 December 2003	Total exemption full accounts made up to 30 September 2003 (8 pages)
22 August 2003	Return made up to 09/08/03; change of members (9 pages)
22 August 2003	Return made up to 09/08/03; change of members (9 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
9 December 2002	Total exemption full accounts made up to 30 September 2002 (8 pages)
9 December 2002	Total exemption full accounts made up to 30 September 2002 (8 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	Director resigned (1 page)
21 October 2002	New secretary appointed (2 pages)
21 October 2002	New secretary appointed (2 pages)
21 October 2002	Secretary resigned (1 page)
21 October 2002	Secretary resigned (1 page)
8 October 2002	Return made up to 09/08/02; full list of members (9 pages)
8 October 2002	Return made up to 09/08/02; full list of members (9 pages)
6 June 2002	Director resigned (1 page)
6 June 2002	Director resigned (1 page)
6 June 2002	Director resigned (1 page)
6 June 2002	Director resigned (1 page)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	New director appointed (2 pages)
16 January 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	New director appointed (2 pages)
16 January 2002	Director resigned (1 page)
30 August 2001	Return made up to 09/08/01; change of members (8 pages)
30 August 2001	Return made up to 09/08/01; change of members (8 pages)
24 January 2001	Director resigned (1 page)
24 January 2001	New director appointed (2 pages)
24 January 2001	Director's particulars changed (1 page)
24 January 2001	Director's particulars changed (1 page)
24 January 2001	Director resigned (1 page)
24 January 2001	Full accounts made up to 30 September 2000 (8 pages)
24 January 2001	New director appointed (2 pages)
24 January 2001	Full accounts made up to 30 September 2000 (8 pages)
7 September 2000	Return made up to 09/08/00; change of members 363(288) ‐ Director's particulars changed (9 pages)
7 September 2000	Return made up to 09/08/00; change of members 363(288) ‐ Director's particulars changed (9 pages)
5 April 2000	New secretary appointed (2 pages)
5 April 2000	Registered office changed on 05/04/00 from: 43 marina approach hayes middlesex UB4 9TB (1 page)
5 April 2000	Secretary resigned (1 page)
5 April 2000	Secretary resigned (1 page)
5 April 2000	Registered office changed on 05/04/00 from: 43 marina approach, hayes, middlesex UB4 9TB (1 page)
5 April 2000	New secretary appointed (2 pages)
4 December 1999	New director appointed (2 pages)
4 December 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
22 November 1999	Full accounts made up to 30 September 1999 (9 pages)
22 November 1999	Full accounts made up to 30 September 1999 (9 pages)
16 August 1999	Return made up to 09/08/99; full list of members (6 pages)
16 August 1999	Return made up to 09/08/99; full list of members (6 pages)
17 February 1999	Secretary resigned (1 page)
17 February 1999	Secretary resigned (1 page)
22 January 1999	Registered office changed on 22/01/99 from: wakefield house, 32 high street, pinner, middlesex HA5 5PW (1 page)
22 January 1999	Registered office changed on 22/01/99 from: wakefield house 32 high street pinner middlesex HA5 5PW (1 page)
22 January 1999	New secretary appointed (2 pages)
22 January 1999	New secretary appointed (2 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
17 December 1998	Accounts for a small company made up to 30 September 1998 (4 pages)
17 December 1998	Accounts for a small company made up to 30 September 1998 (4 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
10 August 1998	Return made up to 09/08/98; full list of members 363(288) ‐ Director resigned (6 pages)
10 August 1998	Return made up to 09/08/98; full list of members 363(288) ‐ Director resigned (6 pages)
10 June 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
10 June 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
27 August 1997	Return made up to 09/08/97; no change of members (4 pages)
27 August 1997	Return made up to 09/08/97; no change of members (4 pages)
10 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
10 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
6 August 1996	Return made up to 09/08/96; change of members (6 pages)
6 August 1996	Return made up to 09/08/96; change of members (6 pages)
12 June 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
12 June 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
24 November 1995	Director resigned (2 pages)
24 November 1995	Director resigned (2 pages)
23 October 1995	Secretary resigned (4 pages)
23 October 1995	Secretary resigned;new secretary appointed (4 pages)
23 October 1995	Secretary resigned (4 pages)
23 October 1995	Secretary resigned;new secretary appointed (4 pages)
16 August 1995	Return made up to 09/08/95; full list of members (26 pages)
16 August 1995	Return made up to 09/08/95; full list of members (26 pages)
26 April 1995	Full accounts made up to 30 September 1994 (8 pages)
26 April 1995	Full accounts made up to 30 September 1994 (8 pages)
13 April 1995	New secretary appointed (4 pages)
13 April 1995	New secretary appointed (4 pages)
6 April 1995	Secretary's particulars changed (4 pages)
6 April 1995	Secretary's particulars changed (4 pages)
9 August 1989	Incorporation (14 pages)
9 August 1989	Incorporation (14 pages)

Willowtree Marina Residents Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London