Willow Reach (Guildford) Property Management Limited

Company Name	Willow Reach (Guildford) Property Management Limited
Company Status	Active
Company Number	05724937
Category	Private Limited Company
Incorporation Date	28 February 2006(18 years, 1 month ago)
Previous Name	Stevton (No. 344) 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	Mrs Diane Hales
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 June 2008(2 years, 3 months after company formation)
Appointment Duration	15 years, 10 months
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mrs Susanna Johanna Christina Schroeder
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 July 2014(8 years, 5 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Willow Reach Hitherbury Close Guildford Surrey GU2 4DP

Director Name	Mrs Anna Georgina Church
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 July 2014(8 years, 5 months after company formation)
Appointment Duration	9 years, 9 months
Role	Photographic Stylist
Country of Residence	United Kingdom
Correspondence Address	5 Willow Reach Hitherbury Close Guildford Surrey GU2 4DP

Secretary Name	HES Estate Management Limited (Corporation)
Status	Current
Appointed	13 March 2020(14 years after company formation)
Appointment Duration	4 years, 1 month
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mr Keith Gordon Syson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Garden Lodge 8 Tennyson's Ridge Haslemere Surrey GU27 3SY

Director Name	Mr Richard Alistair Baxter
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Coombe Farm Churt Road Churt Farnham Surrey GU10 2QT

Secretary Name	Mr Richard Alistair Baxter
Nationality	British
Status	Resigned
Appointed	28 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coombe Farm Churt Road Churt Farnham Surrey GU10 2QT

Director Name	Mr Martin Gary Baylis
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(6 days after company formation)
Appointment Duration	1 year (resigned 30 March 2007)
Role	Commercial Director
Country of Residence	England
Correspondence Address	28 Pitch Place Forest Road Binfield Berkshire RG42 4BP

Director Name	Andrew John Cox
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(6 days after company formation)
Appointment Duration	3 weeks (resigned 28 March 2006)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	9 Brambling Road Horsham West Sussex RH13 6AX

Secretary Name	Mrs Valerie Barbara Goodwin
Nationality	British
Status	Resigned
Appointed	06 March 2006(6 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Meadow Way Aldwick Bay Bognor Regis West Sussex PO21 4HG

Secretary Name	Simon Geoffrey Cresswell
Nationality	British
Status	Resigned
Appointed	02 August 2006(5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 September 2007)
Role	Accountant
Correspondence Address	Leighs Cottage 66 Brockham Green Betchworth Surrey RH3 7JR

Director Name	Mr Paul Anthony Deeprose
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(5 months after company formation)
Appointment Duration	12 months (resigned 31 July 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Merrowdene Albury Road Guildford Surrey GU1 2BN

Director Name	Mr David William Hales
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(1 year, 1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 13 March 2020)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	11-15 High Street Bookham Leatherhead Surrey KT23 4AA

Director Name	Mr Nicholas James Earley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(1 year, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Windlesham Court Manor Windlesham Court London Road Windlesham Surrey GU20 6LJ

Secretary Name	Mr Nicholas James Earley
Nationality	British
Status	Resigned
Appointed	18 September 2007(1 year, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Windlesham Court Manor Windlesham Court London Road Windlesham Surrey GU20 6LJ

Director Name	Mr Raymond Empson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(2 years, 1 month after company formation)
Appointment Duration	2 months (resigned 02 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Castanea Lake Road Virginia Water Surrey GU25 4QW

Director Name	Barry John Field
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(2 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 March 2011)
Role	Fund Manager
Correspondence Address	House 1a, Chelsea Court 63 Mount Kellett Road The Peak Hong Kong

Director Name	Anthony David Michael Lloyd
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(2 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 March 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	11-15 High Street Bookham Leatherhead Surrey KT23 4AA

Director Name	Andrew Church
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(2 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 October 2011)
Role	IFA
Correspondence Address	Flat 4 Willow Reach Hitherbury Close Guildford Surrey GU2 4DP

Secretary Name	Mrs Diane Hales
Nationality	British
Status	Resigned
Appointed	02 June 2008(2 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 13 March 2020)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	11-15 High Street Bookham Leatherhead Surrey KT23 4AA

Director Name	Bradley Craig Lord
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 2011(5 years after company formation)
Appointment Duration	3 years, 4 months (resigned 28 July 2014)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Willow Reach Hitherbury Close Guildford Surrey GU2 4DP

Director Name	Ms Susan Jane Gault
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2014(8 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 23 October 2020)
Role	P.R.
Country of Residence	United Kingdom
Correspondence Address	4 Willow Reach Hitherbury Close Guildford Surrey GU2 4DP

Director Name	Mr James Alexander Guy Monk
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2020(14 years after company formation)
Appointment Duration	3 years, 12 months (resigned 08 March 2024)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Location

Registered Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Anna Church & Duncan Blom 20.00% Ordinary B
1 at £1	Antony David Michael Lloyd 20.00% Ordinary B
1 at £1	David Hales 20.00% Ordinary B
1 at £1	Evercroft Management LTD 20.00% Ordinary B
1 at £1	Susan Jane Gault 20.00% Ordinary A

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

8 March 2024	Confirmation statement made on 29 February 2024 with updates (4 pages)
17 May 2023	Micro company accounts made up to 31 December 2022 (3 pages)
6 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
20 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
8 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
31 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
1 March 2021	Confirmation statement made on 28 February 2021 with updates (4 pages)
30 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
3 November 2020	Termination of appointment of Susan Jane Gault as a director on 23 October 2020 (1 page)
11 June 2020	Registered office address changed from C/O Huggins Edwards and Sharp 11-15 High Street Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 11 June 2020 (1 page)
11 June 2020	Secretary's details changed for Hes Estate Management Ltd on 1 June 2020 (1 page)
14 March 2020	Appointment of Hes Estate Management Ltd as a secretary on 13 March 2020 (2 pages)
14 March 2020	Termination of appointment of David William Hales as a director on 13 March 2020 (1 page)
14 March 2020	Appointment of Mr James Alexander Guy Monk as a director on 13 March 2020 (2 pages)
14 March 2020	Termination of appointment of Diane Hales as a secretary on 13 March 2020 (1 page)
8 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
1 October 2019	Micro company accounts made up to 31 December 2018 (2 pages)
1 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
20 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
10 March 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
13 March 2017	Termination of appointment of Anthony David Michael Lloyd as a director on 30 March 2016 (1 page)
13 March 2017	Termination of appointment of Anthony David Michael Lloyd as a director on 30 March 2016 (1 page)
13 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
5 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-19 GBP 5 (8 pages)
19 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-19 GBP 5 (8 pages)
29 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
29 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
26 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 5 (8 pages)
26 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 5 (8 pages)
4 October 2014	Appointment of Ms Susan Jane Gault as a director on 28 July 2014 (2 pages)
4 October 2014	Appointment of Ms Susan Jane Gault as a director on 28 July 2014 (2 pages)
25 September 2014	Appointment of Mrs Susanna Johanna Christina Schroeder as a director on 28 July 2014 (2 pages)
25 September 2014	Appointment of Mrs Susanna Johanna Christina Schroeder as a director on 28 July 2014 (2 pages)
25 September 2014	Appointment of Mrs Anna Georgina Church as a director on 28 July 2014 (2 pages)
25 September 2014	Termination of appointment of Bradley Craig Lord as a director on 28 July 2014 (1 page)
25 September 2014	Appointment of Mrs Anna Georgina Church as a director on 28 July 2014 (2 pages)
25 September 2014	Termination of appointment of Bradley Craig Lord as a director on 28 July 2014 (1 page)
19 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 5 (6 pages)
4 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 5 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
18 September 2013	Registered office address changed from C/O Bray Estates 263 High Street Dorking Surrey RH4 1RL England on 18 September 2013 (1 page)
18 September 2013	Registered office address changed from C/O Bray Estates 263 High Street Dorking Surrey RH4 1RL England on 18 September 2013 (1 page)
26 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
26 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
28 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
28 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
27 March 2012	Director's details changed for Mr David William Hales on 1 January 2012 (2 pages)
27 March 2012	Registered office address changed from Heathmont High Park Avenue East Horsley Surrey KT24 5DB on 27 March 2012 (1 page)
27 March 2012	Director's details changed for Diane Hales on 1 January 2012 (2 pages)
27 March 2012	Registered office address changed from Heathmont High Park Avenue East Horsley Surrey KT24 5DB on 27 March 2012 (1 page)
27 March 2012	Director's details changed for Mr David William Hales on 1 January 2012 (2 pages)
27 March 2012	Director's details changed for Anthony David Michael Lloyd on 28 February 2012 (2 pages)
27 March 2012	Secretary's details changed for Diane Hales on 1 January 2012 (1 page)
27 March 2012	Director's details changed for Diane Hales on 1 January 2012 (2 pages)
27 March 2012	Secretary's details changed for Diane Hales on 1 January 2012 (1 page)
27 March 2012	Director's details changed for Mr David William Hales on 1 January 2012 (2 pages)
27 March 2012	Director's details changed for Anthony David Michael Lloyd on 28 February 2012 (2 pages)
27 March 2012	Secretary's details changed for Diane Hales on 1 January 2012 (1 page)
12 January 2012	Appointment of Bradley Craig Lord as a director (3 pages)
12 January 2012	Appointment of Bradley Craig Lord as a director (3 pages)
11 October 2011	Termination of appointment of Barry Field as a director (2 pages)
11 October 2011	Termination of appointment of Andrew Church as a director (2 pages)
11 October 2011	Termination of appointment of Barry Field as a director (2 pages)
11 October 2011	Termination of appointment of Andrew Church as a director (2 pages)
10 October 2011	Registered office address changed from Start Point Restwell Avenue Cranleigh Surrey GU6 8PQ on 10 October 2011 (2 pages)
10 October 2011	Registered office address changed from Start Point Restwell Avenue Cranleigh Surrey GU6 8PQ on 10 October 2011 (2 pages)
29 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (16 pages)
29 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (16 pages)
17 February 2011	Total exemption small company accounts made up to 31 December 2010 (2 pages)
17 February 2011	Total exemption small company accounts made up to 31 December 2010 (2 pages)
27 January 2011	Registered office address changed from 4 Willow Reach Hitherbury Close Guildford Surrey GU2 4DR on 27 January 2011 (2 pages)
27 January 2011	Registered office address changed from 4 Willow Reach Hitherbury Close Guildford Surrey GU2 4DR on 27 January 2011 (2 pages)
14 January 2011	Total exemption small company accounts made up to 31 December 2009 (2 pages)
14 January 2011	Total exemption small company accounts made up to 31 December 2009 (2 pages)
29 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (17 pages)
29 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (17 pages)
9 November 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
9 November 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
28 March 2009	Return made up to 28/02/09; full list of members (10 pages)
28 March 2009	Return made up to 28/02/09; full list of members (10 pages)
13 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
13 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
9 June 2008	Director appointed barry john field (2 pages)
9 June 2008	Director appointed david william hales (2 pages)
9 June 2008	Appointment terminated director ray empson (1 page)
9 June 2008	Director appointed andrew church (2 pages)
9 June 2008	Director and secretary appointed diane hales (2 pages)
9 June 2008	Ad 02/06/08\gbp si 4@1=4\gbp ic 1/5\ (2 pages)
9 June 2008	Ad 02/06/08\gbp si 4@1=4\gbp ic 1/5\ (2 pages)
9 June 2008	Director appointed anthony david michael lloyd (2 pages)
9 June 2008	Director appointed anthony david michael lloyd (2 pages)
9 June 2008	Registered office changed on 09/06/2008 from deeprose house midleton industrial estate guildford surrey GU2 8YA (1 page)
9 June 2008	Registered office changed on 09/06/2008 from deeprose house midleton industrial estate guildford surrey GU2 8YA (1 page)
9 June 2008	Director and secretary appointed diane hales (2 pages)
9 June 2008	Director appointed andrew church (2 pages)
9 June 2008	Director appointed david william hales (2 pages)
9 June 2008	Appointment terminated director ray empson (1 page)
9 June 2008	Appointment terminated director and secretary nicholas earley (1 page)
9 June 2008	Director appointed barry john field (2 pages)
9 June 2008	Appointment terminated director and secretary nicholas earley (1 page)
28 April 2008	Director appointed ray empson (2 pages)
28 April 2008	Director appointed ray empson (2 pages)
1 April 2008	Return made up to 28/02/08; full list of members (3 pages)
1 April 2008	Return made up to 28/02/08; full list of members (3 pages)
30 December 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
30 December 2007	Accounting reference date shortened from 31/07/08 to 31/12/07 (1 page)
30 December 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
30 December 2007	Accounting reference date shortened from 31/07/08 to 31/12/07 (1 page)
1 November 2007	New director appointed (2 pages)
1 November 2007	Secretary resigned (1 page)
1 November 2007	New director appointed (2 pages)
1 November 2007	New secretary appointed (2 pages)
1 November 2007	New secretary appointed (2 pages)
1 November 2007	Secretary resigned (1 page)
5 October 2007	Secretary resigned (1 page)
5 October 2007	Secretary resigned (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
31 March 2007	Return made up to 28/02/07; full list of members 363(287) ‐ Registered office changed on 31/03/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 March 2007	Return made up to 28/02/07; full list of members 363(287) ‐ Registered office changed on 31/03/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	Secretary resigned (1 page)
11 August 2006	New secretary appointed (2 pages)
11 August 2006	New secretary appointed (2 pages)
11 August 2006	Secretary resigned (1 page)
11 August 2006	New director appointed (2 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
23 March 2006	Secretary resigned;director resigned (1 page)
23 March 2006	Accounting reference date extended from 28/02/07 to 31/07/07 (1 page)
23 March 2006	Registered office changed on 23/03/06 from: the billings guildford surrey GU1 4YD (1 page)
23 March 2006	Â£ nc 1000/5 06/03/06 (1 page)
23 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
23 March 2006	New secretary appointed (1 page)
23 March 2006	New secretary appointed (1 page)
23 March 2006	Memorandum and Articles of Association (4 pages)
23 March 2006	New director appointed (1 page)
23 March 2006	New director appointed (3 pages)
23 March 2006	New director appointed (3 pages)
23 March 2006	Registered office changed on 23/03/06 from: the billings guildford surrey GU1 4YD (1 page)
23 March 2006	Â£ nc 1000/5 06/03/06 (1 page)
23 March 2006	New director appointed (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	Memorandum and Articles of Association (4 pages)
23 March 2006	Accounting reference date extended from 28/02/07 to 31/07/07 (1 page)
23 March 2006	Secretary resigned;director resigned (1 page)
17 March 2006	Company name changed stevton (no. 344) LIMITED\certificate issued on 17/03/06 (2 pages)
17 March 2006	Company name changed stevton (no. 344) LIMITED\certificate issued on 17/03/06 (2 pages)
28 February 2006	Incorporation (25 pages)
28 February 2006	Incorporation (25 pages)

Willow Reach (Guildford) Property Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London