Willowrent Property Management Company Limited

Company Name	Willowrent Property Management Company Limited
Directors	Lee Paul Stuart and Katherine Andrews
Company Status	Active
Company Number	02668299
Category	Private Limited Company
Incorporation Date	4 December 1991(32 years, 5 months ago)

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

Secretary Name	Mrs Susan Taylor
Nationality	British
Status	Current
Appointed	20 October 1994(2 years, 10 months after company formation)
Appointment Duration	29 years, 6 months
Role	Company Director
Correspondence Address	3a Richmond Crescent Highams Park London E4 9RT

Director Name	Mr Lee Paul Stuart
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 October 2003(11 years, 10 months after company formation)
Appointment Duration	20 years, 6 months
Role	Surveyor
Country of Residence	England
Correspondence Address	104 Station Road Puckeridge Ware SG11 1TF

Director Name	Ms Katherine Andrews
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	11 October 2021(29 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Media And Live Events Producer
Country of Residence	England
Correspondence Address	Abacus House 14-18 Forest Road Loughton Essex IG10 1DX

Director Name	Rachel Pamela Taylor
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(2 days after company formation)
Appointment Duration	2 years, 10 months (resigned 10 October 1994)
Role	Euro Bond Dealer
Correspondence Address	Flat 2 Overton Court London E4 9NG

Director Name	Stephen Roger Taylor
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(2 days after company formation)
Appointment Duration	2 years, 10 months (resigned 10 October 1994)
Role	Chemical Blender
Correspondence Address	52 Oakhill Crescent Woodford Green Essex IG8 9PW

Secretary Name	Rachel Pamela Taylor
Nationality	British
Status	Resigned
Appointed	06 December 1991(2 days after company formation)
Appointment Duration	2 years, 10 months (resigned 10 October 1994)
Role	Eurobond Trader
Correspondence Address	Flat 2 Overton Court London E4 9NG

Director Name	Tracy Johnstone
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(2 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 July 2000)
Role	Local Government Officer
Correspondence Address	Flat 2 Overton Court 171 Cavendish Road Highams Park Londone4 E4 9NG

Director Name	Linda Margaret Tapp
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(2 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 February 1997)
Role	Retired
Correspondence Address	66 Roundmead Avenue Loughton Essex IG10 1PZ

Director Name	Helen Louise Kerr
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1997(5 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 September 1998)
Role	Occupational Therapist
Correspondence Address	2 Tenfoot Close Spire Hollin Glossop Derbyshire SK13 7BU

Director Name	Vincent Page
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(6 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 July 2000)
Role	Builder
Correspondence Address	1 Woodedge Close Chingford London E4 6BB

Director Name	Annette Louise Day
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2000(8 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 04 November 2007)
Role	Curator
Correspondence Address	Flat 2 Overton Court Cavendish Road London E4 9NG

Director Name	Adrian Finlay
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(8 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 October 2003)
Role	Builder
Correspondence Address	Flat 1 Overton Court 171 Cavendish Road Highams Park London E4 9NG

Director Name	Robert John Derbyshire
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2007(15 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 March 2012)
Role	IT Analyst
Correspondence Address	Flat 2 17 Cavendish Road Highams Park London E4 9NQ

Director Name	Neil David Richardson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2012(20 years, 5 months after company formation)
Appointment Duration	9 years (resigned 07 June 2021)
Role	Electrical Estimator
Country of Residence	England
Correspondence Address	Flat 2 Overton Court 171 Cavendish Road Higham Park London E4 9LG

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	04 December 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 December 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	Abacus House 14-18 Forest Road Loughton Essex IG10 1DX
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Lee Paul Stuart 33.33% Ordinary
1 at £1	N.c. Thompson & C.l. Thompson 33.33% Ordinary
1 at £1	Neil David Richardson 33.33% Ordinary

Financials

Year	2014
Net Worth	£4,163
Cash	£5,672
Current Liabilities	£1,509

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Filing History

7 August 2023	Unaudited abridged accounts made up to 31 December 2022 (7 pages)
18 October 2022	Confirmation statement made on 18 October 2022 with updates (4 pages)
28 September 2022	Unaudited abridged accounts made up to 31 December 2021 (7 pages)
7 September 2022	Confirmation statement made on 6 September 2022 with updates (4 pages)
25 November 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
21 October 2021	Appointment of Ms Katherine Andrews as a director on 11 October 2021 (2 pages)
9 July 2021	Termination of appointment of Neil David Richardson as a director on 7 June 2021 (1 page)
19 April 2021	Unaudited abridged accounts made up to 31 December 2020 (7 pages)
3 December 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
11 June 2020	Unaudited abridged accounts made up to 31 December 2019 (7 pages)
5 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
19 September 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
6 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
24 August 2018	Change of details for Mr Lee Paul Stuart as a person with significant control on 31 July 2018 (2 pages)
24 August 2018	Director's details changed for Mr Lee Paul Stuart on 31 July 2018 (2 pages)
27 April 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
8 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
24 April 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
24 April 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
15 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
15 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
10 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 January 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 3 (7 pages)
5 January 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 3 (7 pages)
5 January 2016	Director's details changed for Lee Paul Stuart on 1 December 2015 (2 pages)
5 January 2016	Registered office address changed from Aracus House 14-18 Forest Road Loughton Essex IG10 1DX to Abacus House 14-18 Forest Road Loughton Essex IG10 1DX on 5 January 2016 (1 page)
5 January 2016	Registered office address changed from Aracus House 14-18 Forest Road Loughton Essex IG10 1DX to Abacus House 14-18 Forest Road Loughton Essex IG10 1DX on 5 January 2016 (1 page)
5 January 2016	Director's details changed for Lee Paul Stuart on 1 December 2015 (2 pages)
3 November 2015	Registered office address changed from 30 the Avenue London E4 9LD to Aracus House 14-18 Forest Road Loughton Essex IG10 1DX on 3 November 2015 (2 pages)
3 November 2015	Registered office address changed from 30 the Avenue London E4 9LD to Aracus House 14-18 Forest Road Loughton Essex IG10 1DX on 3 November 2015 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 December 2014	Annual return made up to 25 November 2014 no member list Statement of capital on 2014-12-04 GBP 3 (13 pages)
4 December 2014	Annual return made up to 25 November 2014 no member list Statement of capital on 2014-12-04 GBP 3 (13 pages)
14 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 3 (14 pages)
6 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 3 (14 pages)
14 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (14 pages)
11 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (14 pages)
25 May 2012	Appointment of Neil David Richardson as a director (3 pages)
25 May 2012	Appointment of Neil David Richardson as a director (3 pages)
23 April 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
23 April 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
5 April 2012	Termination of appointment of Robert Derbyshire as a director (2 pages)
5 April 2012	Termination of appointment of Robert Derbyshire as a director (2 pages)
23 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (14 pages)
23 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (14 pages)
27 May 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
27 May 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
21 January 2011	Annual return made up to 4 December 2010 (10 pages)
21 January 2011	Annual return made up to 4 December 2010 (10 pages)
21 January 2011	Annual return made up to 4 December 2010 (10 pages)
9 June 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
9 June 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
23 April 2010	Annual return made up to 4 December 2009 (10 pages)
23 April 2010	Annual return made up to 4 December 2009 (10 pages)
23 April 2010	Annual return made up to 4 December 2009 (10 pages)
25 January 2010	Register(s) moved to registered inspection location (2 pages)
25 January 2010	Register inspection address has been changed (2 pages)
25 January 2010	Register(s) moved to registered inspection location (2 pages)
25 January 2010	Register inspection address has been changed (2 pages)
1 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
19 March 2009	Return made up to 04/12/08; full list of members (5 pages)
19 March 2009	Return made up to 04/12/08; full list of members (5 pages)
10 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
10 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
6 February 2008	Return made up to 04/12/07; change of members (7 pages)
6 February 2008	Return made up to 04/12/07; change of members (7 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
30 September 2007	Return made up to 04/12/06; full list of members (8 pages)
30 September 2007	Return made up to 04/12/06; full list of members (8 pages)
28 July 2007	Director's particulars changed (1 page)
28 July 2007	Director's particulars changed (1 page)
24 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
24 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
18 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
10 June 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
10 June 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
21 December 2004	Return made up to 04/12/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
21 December 2004	Return made up to 04/12/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
20 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
5 January 2004	Return made up to 04/12/03; full list of members (8 pages)
5 January 2004	Return made up to 04/12/03; full list of members (8 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
29 October 2003	New director appointed (2 pages)
29 October 2003	New director appointed (2 pages)
28 August 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
28 August 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
9 December 2002	Return made up to 04/12/02; full list of members (8 pages)
9 December 2002	Return made up to 04/12/02; full list of members (8 pages)
6 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
6 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
17 January 2002	Secretary's particulars changed (1 page)
17 January 2002	Secretary's particulars changed (1 page)
28 December 2001	Return made up to 04/12/01; full list of members (7 pages)
28 December 2001	Return made up to 04/12/01; full list of members (7 pages)
1 March 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
1 March 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
13 December 2000	Return made up to 04/12/00; full list of members (6 pages)
13 December 2000	Return made up to 04/12/00; full list of members (6 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
24 March 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
24 March 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
10 December 1999	Return made up to 04/12/99; full list of members 363(287) ‐ Registered office changed on 10/12/99 (6 pages)
10 December 1999	Return made up to 04/12/99; full list of members 363(287) ‐ Registered office changed on 10/12/99 (6 pages)
23 February 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
23 February 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
3 December 1998	Return made up to 04/12/98; change of members (7 pages)
3 December 1998	Return made up to 04/12/98; change of members (7 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
26 February 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
26 February 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
12 January 1998	Return made up to 04/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
12 January 1998	Return made up to 04/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
7 January 1998	Director's particulars changed (1 page)
7 January 1998	Director's particulars changed (1 page)
17 November 1997	New director appointed (2 pages)
17 November 1997	New director appointed (2 pages)
31 October 1997	Director resigned (1 page)
31 October 1997	Director resigned (1 page)
21 February 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
21 February 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
12 December 1996	Return made up to 04/12/96; full list of members (6 pages)
12 December 1996	Return made up to 04/12/96; full list of members (6 pages)
28 February 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
28 February 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
28 November 1995	Return made up to 04/12/95; change of members (6 pages)
28 November 1995	Return made up to 04/12/95; change of members (6 pages)

Willowrent Property Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London