WILLOWBROOK MANOR MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 Micro company accounts made up to 2025-07-31

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31/07/2531 July 2025 Annual accounts for year ending 31 Jul 2025

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18/10/2418 October 2024 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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12/07/2412 July 2024 Confirmation statement made on 2024-07-07 with no updates

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10/08/2310 August 2023 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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14/07/2314 July 2023 Confirmation statement made on 2023-07-07 with no updates

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06/07/236 July 2023 Registered office address changed from C/O Allerton Property Management Ltd Unit 11 Omega Business Park Thurston Road Northallerton North Yorkshire DL6 2NJ England to Allerton Property Management Ltd Sunny Bank Farm Estate Office St. Johns Chapel Bishop Auckland DL13 1QZ on 2023-07-06

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/01/2228 January 2022 Appointment of Miss Christine Jean Pugh as a director on 2022-01-28

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28/01/2228 January 2022 Notification of a person with significant control statement

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27/01/2227 January 2022 Termination of appointment of Paul Andrew Harrison as a director on 2022-01-27

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27/01/2227 January 2022 Cessation of Ian Malcolm Pendlebury as a person with significant control on 2022-01-27

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27/01/2227 January 2022 Cessation of Paul Andrew Harrison as a person with significant control on 2022-01-27

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27/01/2227 January 2022 Registered office address changed from Ground Floor, 3 Colton Mill Bullerthorpe Lane Colton Leeds LS15 9JN United Kingdom to C/O Allerton Property Management Ltd Unit 11 Omega Business Park Thurston Road Northallerton North Yorkshire DL6 2NJ on 2022-01-27

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27/01/2227 January 2022 Termination of appointment of Ian Malcolm Pendlebury as a director on 2022-01-27

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06/10/216 October 2021 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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12/04/2112 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/05/2028 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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22/05/2022 May 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD WILSON

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22/05/2022 May 2020 REGISTERED OFFICE CHANGED ON 22/05/2020 FROM COLTON HOUSE, TEMPLE POINT BULLERTHORPE LANE LEEDS LS15 9JL UNITED KINGDOM

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22/05/2022 May 2020 DIRECTOR APPOINTED MR IAN MALCOLM PENDLEBURY

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22/05/2022 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MALCOLM PENDLEBURY

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22/05/2022 May 2020 CESSATION OF RICHARD MILES WILSON AS A PSC

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES

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25/03/1925 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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03/04/183 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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03/04/183 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW HARRISON / 03/04/2018

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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23/03/1723 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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16/11/1616 November 2016 ARTICLES OF ASSOCIATION

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27/10/1627 October 2016 ALTER ARTICLES 16/09/2016

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08/07/168 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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07/07/157 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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