Willowcroft Lodge Management Company Limited

Company Name	Willowcroft Lodge Management Company Limited
Company Status	Active
Company Number	04228175
Category	Private Limited Company
Incorporation Date	4 June 2001(22 years, 11 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

Director Name	Ronald Gaul
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	10 September 2002(1 year, 3 months after company formation)
Appointment Duration	21 years, 7 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Willowcroft Lodge 127 Aldermans Hill London N13 4QB

Director Name	Mr Alan John Nagle
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	10 September 2002(1 year, 3 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 Willowcroft Lodge 127 Aldermans Hill London N13 4QB

Director Name	Mr Stuart Clifton
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 April 2017(15 years, 11 months after company formation)
Appointment Duration	6 years, 12 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR

Director Name	Ms Esther Dan-Gur
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 April 2017(15 years, 11 months after company formation)
Appointment Duration	6 years, 12 months
Role	Retired Teacher
Country of Residence	England
Correspondence Address	Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR

Secretary Name	Springfield Secretaries Ltd. (Corporation)
Status	Current
Appointed	01 June 2016(15 years after company formation)
Appointment Duration	7 years, 10 months
Correspondence Address	Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR

Director Name	Andrew Martin Bennett
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(same day as company formation)
Role	Construction Manager/Director
Correspondence Address	20 Honeybourne Bishops Stortford Hertfordshire CM23 4EF

Director Name	Mr Nigel Edward Roberts
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(same day as company formation)
Role	Construction Manager/Director
Correspondence Address	36 The Brambles Great Hadham Road Bishops Stortford Hertfordshire CM23 4PX

Secretary Name	Andrew Martin Bennett
Nationality	British
Status	Resigned
Appointed	04 June 2001(same day as company formation)
Role	Construction Manager & Directo
Correspondence Address	20 Honeybourne Bishops Stortford Hertfordshire CM23 4EF

Director Name	Mr Michael Clifton
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(1 year, 3 months after company formation)
Appointment Duration	14 years, 7 months (resigned 28 April 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Willowcroft Lodge 127 Aldermans Hill London N13 4QB

Secretary Name	Ronald Gaul
Nationality	British
Status	Resigned
Appointed	10 September 2002(1 year, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 26 May 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Willowcroft Lodge 127 Aldermans Hill London N13 4QB

Director Name	Salvatore Falletta
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 September 2005(4 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 October 2013)
Role	Car Dealer
Country of Residence	United Kingdom
Correspondence Address	6 Willowcroft Lodge 127 Aldermans Hill London N13 4QB

Secretary Name	Katherine Elizabeth Dace
Nationality	British
Status	Resigned
Appointed	26 May 2010(8 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2015)
Role	Company Director
Correspondence Address	22 Cannon Hill Southgate London N14 6BY

Director Name	Norman Richard Davis
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2013(12 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Willowcroft Lodge 127 Aldermans Hill London N13 4QB

Secretary Name	Accountable Property Management Limited (Corporation)
Status	Resigned
Appointed	13 January 2005(3 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 May 2010)
Correspondence Address	Buckingham Chambers 45 Vivian Avenue London NW4 3XA

Location

Registered Address	Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £85	Esther Dan-gur 14.29% Ordinary A
1 at £85	Mr Alan John Nagle & Mrs Marion Nagle 14.29% Ordinary A
1 at £85	Mr Lindsey Shanson 14.29% Ordinary A
1 at £85	Mr Ronald Gaul & Mrs Regula Gaul 14.29% Ordinary A
1 at £85	Mrs Barbara Clifton & Mr Michael Clifton 14.29% Ordinary A
1 at £85	Mrs Muriel Benton 14.29% Ordinary A
1 at £85	Ms Dee Barrett Davies 14.29% Ordinary A

Financials

Year	2014
Cash	£26,710
Current Liabilities	£28,311

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	4 June 2023 (10 months, 3 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Filing History

29 February 2024	Director's details changed for Mr Stuart Clifton on 29 February 2024 (2 pages)
29 February 2024	Director's details changed for Mr Alan John Nagle on 29 February 2024 (2 pages)
29 February 2024	Director's details changed for Ms Esther Dan-Gur on 29 February 2024 (2 pages)
29 February 2024	Secretary's details changed for Springfield Secretaries Ltd. on 29 February 2024 (1 page)
29 February 2024	Director's details changed for Ronald Gaul on 29 February 2024 (2 pages)
29 February 2024	Director's details changed for Ms Esther Dan-Gur on 29 February 2024 (2 pages)
23 February 2024	Registered office address changed from Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR England to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 23 February 2024 (1 page)
4 September 2023	Micro company accounts made up to 30 June 2023 (6 pages)
20 June 2023	Confirmation statement made on 4 June 2023 with updates (4 pages)
10 March 2023	Micro company accounts made up to 30 June 2022 (6 pages)
7 June 2022	Confirmation statement made on 4 June 2022 with updates (4 pages)
24 March 2022	Micro company accounts made up to 30 June 2021 (6 pages)
4 June 2021	Confirmation statement made on 4 June 2021 with updates (4 pages)
27 November 2020	Micro company accounts made up to 30 June 2020 (6 pages)
8 June 2020	Confirmation statement made on 4 June 2020 with updates (4 pages)
8 October 2019	Micro company accounts made up to 30 June 2019 (5 pages)
12 June 2019	Confirmation statement made on 4 June 2019 with updates (4 pages)
18 October 2018	Micro company accounts made up to 30 June 2018 (5 pages)
5 June 2018	Confirmation statement made on 4 June 2018 with updates (5 pages)
30 October 2017	Micro company accounts made up to 30 June 2017 (6 pages)
30 October 2017	Micro company accounts made up to 30 June 2017 (6 pages)
21 June 2017	Confirmation statement made on 4 June 2017 with updates (4 pages)
21 June 2017	Confirmation statement made on 4 June 2017 with updates (4 pages)
28 April 2017	Appointment of Ms Esther Dan-Gur as a director on 28 April 2017 (2 pages)
28 April 2017	Termination of appointment of Norman Richard Davis as a director on 28 April 2017 (1 page)
28 April 2017	Termination of appointment of Norman Richard Davis as a director on 28 April 2017 (1 page)
28 April 2017	Termination of appointment of Michael Clifton as a director on 28 April 2017 (1 page)
28 April 2017	Appointment of Mr Stuart Clifton as a director on 28 April 2017 (2 pages)
28 April 2017	Appointment of Mr Stuart Clifton as a director on 28 April 2017 (2 pages)
28 April 2017	Termination of appointment of Michael Clifton as a director on 28 April 2017 (1 page)
28 April 2017	Appointment of Ms Esther Dan-Gur as a director on 28 April 2017 (2 pages)
19 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
19 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
18 July 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 595 (7 pages)
18 July 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 595 (7 pages)
6 June 2016	Registered office address changed from Springfield House 99-101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR England to Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR on 6 June 2016 (1 page)
6 June 2016	Registered office address changed from Springfield House 99-101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR England to Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR on 6 June 2016 (1 page)
3 June 2016	Registered office address changed from Williamson and Dace Offices 22 Cannon Hill London N14 6BY to Springfield House 99-101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR on 3 June 2016 (1 page)
3 June 2016	Registered office address changed from Williamson and Dace Offices 22 Cannon Hill London N14 6BY to Springfield House 99-101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR on 3 June 2016 (1 page)
2 June 2016	Appointment of Springfield Secretaries Ltd. as a secretary on 1 June 2016 (2 pages)
2 June 2016	Appointment of Springfield Secretaries Ltd. as a secretary on 1 June 2016 (2 pages)
21 March 2016	Termination of appointment of Katherine Elizabeth Dace as a secretary on 31 December 2015 (1 page)
21 March 2016	Termination of appointment of Katherine Elizabeth Dace as a secretary on 31 December 2015 (1 page)
20 August 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
20 August 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
10 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 595 (8 pages)
10 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 595 (8 pages)
10 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 595 (8 pages)
28 August 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
11 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 595 (8 pages)
11 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 595 (8 pages)
11 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 595 (8 pages)
18 November 2013	Appointment of Norman Richard Davis as a director (3 pages)
18 November 2013	Appointment of Norman Richard Davis as a director (3 pages)
1 October 2013	Termination of appointment of Salvatore Falletta as a director (1 page)
1 October 2013	Termination of appointment of Salvatore Falletta as a director (1 page)
18 September 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
18 September 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
18 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (8 pages)
18 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (8 pages)
18 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (8 pages)
25 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
25 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
21 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (8 pages)
21 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (8 pages)
21 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (8 pages)
20 September 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
20 September 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 June 2011	Termination of appointment of Ronald Gaul as a secretary (1 page)
30 June 2011	Termination of appointment of Ronald Gaul as a secretary (1 page)
30 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (8 pages)
30 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (8 pages)
30 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (8 pages)
29 September 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
29 September 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
22 July 2010	Director's details changed for Mr Alan John Nagle on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Ronald Gaul on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Salvatore Falletta on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Salvatore Falletta on 1 October 2009 (2 pages)
22 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (8 pages)
22 July 2010	Director's details changed for Michael Clifton on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Mr Alan John Nagle on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Michael Clifton on 1 October 2009 (2 pages)
22 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (8 pages)
22 July 2010	Director's details changed for Ronald Gaul on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Michael Clifton on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Mr Alan John Nagle on 1 October 2009 (2 pages)
22 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (8 pages)
22 July 2010	Director's details changed for Salvatore Falletta on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Ronald Gaul on 1 October 2009 (2 pages)
16 June 2010	Appointment of a secretary ANNOTATION Date of appointment on AP03 was removed from the public register on 28/09/2010 as it was factually inaccurate (3 pages)
16 June 2010	Registered office address changed from Flat 1 Willowcroft Lodge 127 Aldermans Hill Southgate London N13 4QB on 16 June 2010 (2 pages)
16 June 2010	Termination of appointment of Accountable Property Management Limited as a secretary (2 pages)
16 June 2010	Registered office address changed from Flat 1 Willowcroft Lodge 127 Aldermans Hill Southgate London N13 4QB on 16 June 2010 (2 pages)
16 June 2010	Appointment of a secretary ANNOTATION Date of appointment on AP03 was removed from the public register on 28/09/2010 as it was factually inaccurate (3 pages)
16 June 2010	Termination of appointment of Accountable Property Management Limited as a secretary (2 pages)
4 June 2010	Termination of appointment of Accountable Property Management Limited as a secretary (2 pages)
4 June 2010	Termination of appointment of Accountable Property Management Limited as a secretary (2 pages)
4 June 2010	Appointment of Katherine Elizabeth Dace as a secretary (3 pages)
4 June 2010	Appointment of Katherine Elizabeth Dace as a secretary (3 pages)
25 July 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
25 July 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
9 June 2009	Return made up to 04/06/09; full list of members (8 pages)
9 June 2009	Return made up to 04/06/09; full list of members (8 pages)
23 July 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
23 July 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
17 June 2008	Return made up to 04/06/08; full list of members (9 pages)
17 June 2008	Return made up to 04/06/08; full list of members (9 pages)
22 July 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
22 July 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
18 June 2007	Return made up to 04/06/07; full list of members (9 pages)
18 June 2007	Return made up to 04/06/07; full list of members (9 pages)
21 July 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
21 July 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
16 June 2006	Return made up to 04/06/06; full list of members (11 pages)
16 June 2006	Return made up to 04/06/06; full list of members (11 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
21 July 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
21 July 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
14 June 2005	Return made up to 04/06/05; full list of members (11 pages)
14 June 2005	Return made up to 04/06/05; full list of members (11 pages)
21 February 2005	New secretary appointed (2 pages)
21 February 2005	New secretary appointed (2 pages)
15 September 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
15 September 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
15 June 2004	Return made up to 04/06/04; full list of members (10 pages)
15 June 2004	Return made up to 04/06/04; full list of members (10 pages)
3 September 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
3 September 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
11 June 2003	Return made up to 04/06/03; full list of members (10 pages)
11 June 2003	Return made up to 04/06/03; full list of members (10 pages)
1 November 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
1 November 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
14 October 2002	Â£ ic 512/502 27/09/02 Â£ sr 10@1=10 (1 page)
14 October 2002	Â£ ic 512/502 27/09/02 Â£ sr 10@1=10 (1 page)
7 October 2002	Return made up to 04/06/02; full list of members; amend (8 pages)
7 October 2002	Return made up to 04/06/02; full list of members; amend (8 pages)
3 October 2002	Secretary resigned (1 page)
3 October 2002	New secretary appointed;new director appointed (3 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	Secretary resigned (1 page)
3 October 2002	New secretary appointed;new director appointed (3 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
26 September 2002	Ad 04/06/02--------- Â£ si 10@1 (2 pages)
26 September 2002	Ad 04/06/02--------- Â£ si 10@1 (2 pages)
25 September 2002	Registered office changed on 25/09/02 from: wedge house white hart lane tottenham london N17 8HJ (1 page)
25 September 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
25 September 2002	Registered office changed on 25/09/02 from: wedge house white hart lane tottenham london N17 8HJ (1 page)
25 September 2002	New director appointed (2 pages)
24 September 2002	Ad 06/03/02-31/07/02 Â£ si 7@1 (3 pages)
24 September 2002	Ad 06/03/02-31/07/02 Â£ si 7@1 (3 pages)
18 July 2002	Return made up to 04/06/02; full list of members (10 pages)
18 July 2002	Return made up to 04/06/02; full list of members (10 pages)
4 June 2001	Incorporation (25 pages)
4 June 2001	Incorporation (25 pages)

Willowcroft Lodge Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London