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Home > England & Wales Companies > WILLOWS (HARTFIELD ROAD) MANAGEMENT LIMITED
Company Information for

WILLOWS (HARTFIELD ROAD) MANAGEMENT LIMITED

GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM, SURREY, KT18 5AD,
Company Registration Number
03100248
Private Limited Company
Active

Company Overview

About Willows (hartfield Road) Management Ltd
WILLOWS (HARTFIELD ROAD) MANAGEMENT LIMITED was founded on 1995-09-08 and has its registered office in Epsom. The organisation's status is listed as "Active". Willows (hartfield Road) Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WILLOWS (HARTFIELD ROAD) MANAGEMENT LIMITED
 
Legal Registered Office
GLOBAL HOUSE
1 ASHLEY AVENUE
EPSOM
SURREY
KT18 5AD
Other companies in W1F
 
Filing Information
Company Number 03100248
Company ID Number 03100248
Date formed 1995-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 15:47:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLOWS (HARTFIELD ROAD) MANAGEMENT LIMITED
The accountancy firm based at this address is ABACUS ACCOUNTANCY AND PAYROLL SERVICES LIMITED
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Company Officers of WILLOWS (HARTFIELD ROAD) MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DIAMOND MANAGING AGENTS LTD
 Company Secretary 2016-01-01
JAMIE AZIM
 Director 2015-09-03
SIVASHANTHI BALACHANDRAN
 Director 2015-09-03
ALEXANDRA SASHA EUGENIE DUNN
 Director 2015-09-03
NICOLA SIMPSON
 Director 2015-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA LACOSTA
 Director 1997-05-29 2015-09-08
J J HOMES (PROPERTIES) LIMITED
 Company Secretary 2007-01-01 2009-02-23
SARA BURDEN
 Company Secretary 2006-07-17 2007-01-01
JOHN RUBIN
 Company Secretary 2004-04-08 2006-07-17
LEGERMAN LIMITED
 Company Secretary 1998-09-10 2004-04-08
AIDEN PATRICK NEARY
 Director 2000-12-18 2001-12-20
TRISTRAM ROBERT PHILIP ROBERTS
 Director 1997-12-01 2000-05-24
WILLIAM MICHAEL GEDDES
 Company Secretary 1997-05-29 1998-09-10
JANE CATHERINE FERRIS
 Director 1997-05-29 1997-12-01
MAUREEN BLOXHAM
 Company Secretary 1995-09-08 1997-05-29
PHILIP ANDREW DODSON
 Director 1995-09-08 1997-05-29
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1995-09-08 1995-09-08
COMBINED NOMINEES LIMITED
 Nominated Director 1995-09-08 1995-09-08
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1995-09-08 1995-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIAMOND MANAGING AGENTS LTD ENNOR COURT (MANAGEMENT COMPANY) LIMITED Company Secretary 2018-02-01 CURRENT 1997-12-01 Active
DIAMOND MANAGING AGENTS LTD ST CATHERINE'S SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-02 CURRENT 2010-12-16 Active
DIAMOND MANAGING AGENTS LTD BOYD HOUSE MANAGEMENT LIMITED Company Secretary 2015-09-01 CURRENT 1981-03-18 Active
DIAMOND MANAGING AGENTS LTD CHANCELLOR'S WHARF MANAGEMENT COMPANY LIMITED Company Secretary 2014-08-01 CURRENT 1987-09-08 Active
DIAMOND MANAGING AGENTS LTD CHELSEA COURT (ASHLEY ROAD) MANAGEMENT COMPANY LIMITED Company Secretary 2012-03-30 CURRENT 2009-05-11 Active
DIAMOND MANAGING AGENTS LTD PARK HEIGHTS MANAGEMENT COMPANY LIMITED Company Secretary 2012-03-01 CURRENT 2006-03-09 Active
DIAMOND MANAGING AGENTS LTD MOOREHOUSE PROPERTIES LIMITED Company Secretary 2011-09-01 CURRENT 2004-12-01 Active
DIAMOND MANAGING AGENTS LTD LAVENDER COURT (SUTTON) RTM COMPANY LTD Company Secretary 2011-09-01 CURRENT 2011-03-14 Active
DIAMOND MANAGING AGENTS LTD FARM ROAD (ESHER) MANAGEMENT COMPANY LIMITED Company Secretary 2009-10-01 CURRENT 2004-12-08 Active
JAMIE AZIM AZIM PROPERTY INVESTMENTS LIMITED Director 2011-04-20 CURRENT 2011-04-20 Active
ALEXANDRA SASHA EUGENIE DUNN LONDON & SURREY PROPERTY MAINTENANCE & REFURB LTD Director 2014-06-17 CURRENT 2014-06-17 Active
ALEXANDRA SASHA EUGENIE DUNN 171 QUEENS ROAD WIMBLEDON LIMITED Director 2006-09-14 CURRENT 1997-12-02 Active
NICOLA SIMPSON SHELL CHEMICALS U.K. LIMITED Director 2017-09-25 CURRENT 1946-03-28 Active
NICOLA SIMPSON THERMOCOMFORT LIMITED Director 2017-09-25 CURRENT 1979-06-25 Active
NICOLA SIMPSON SHELL CHEMICALS SUPPORT SERVICES ASIA LIMITED Director 2017-03-06 CURRENT 2002-12-02 Liquidation
NICOLA SIMPSON SHELL CHEMICALS LIMITED Director 2017-03-06 CURRENT 1928-03-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-08CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES
2022-10-04CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2022-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES
2021-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 78
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-01-22AP04Appointment of Diamond Managing Agents Ltd as company secretary on 2016-01-01
2015-10-09AP01DIRECTOR APPOINTED NICOLA SIMPSON
2015-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/15 FROM Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 78
2015-09-24AR0108/09/15 ANNUAL RETURN FULL LIST
2015-09-22AP01DIRECTOR APPOINTED SIVASHANTHI BALACHANDRAN
2015-09-22AP01DIRECTOR APPOINTED ALEXANDRA SASHA EUGENIE DUNN
2015-09-22AP01DIRECTOR APPOINTED MR JAMIE AZIM
2015-09-17TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA LACOSTA
2015-05-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 78
2014-10-01AR0108/09/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AR0108/09/13 ANNUAL RETURN FULL LIST
2013-04-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AR0108/09/12 ANNUAL RETURN FULL LIST
2012-08-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27AR0128/08/11 ANNUAL RETURN FULL LIST
2011-05-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13AR0128/08/10 FULL LIST
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LACOSTA / 01/10/2009
2010-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-09-16363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-03-17287REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 67-69 GEORGE STREET LONDON W1U 8LT
2009-03-17288bAPPOINTMENT TERMINATED SECRETARY JJ HOMES PROPERTIES LIMITED
2009-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-09-22363sRETURN MADE UP TO 28/08/08; NO CHANGE OF MEMBERS
2008-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-20363sRETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2007-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-19288bSECRETARY RESIGNED
2007-03-10288aNEW SECRETARY APPOINTED
2006-11-15363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-15363sRETURN MADE UP TO 28/08/06; NO CHANGE OF MEMBERS
2006-08-21288aNEW SECRETARY APPOINTED
2006-07-26288bSECRETARY RESIGNED
2006-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-03363(288)SECRETARY'S PARTICULARS CHANGED
2005-10-03363sRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-09-29363(288)SECRETARY'S PARTICULARS CHANGED
2004-09-29363sRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-20287REGISTERED OFFICE CHANGED ON 20/04/04 FROM: BARRY HOUSE 20-22 WORPLE ROAD WIMBLEDON LONDON SW19 4DH
2004-04-20288aNEW SECRETARY APPOINTED
2004-04-20288bSECRETARY RESIGNED
2003-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-29363sRETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2002-09-05363sRETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2002-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-24288bDIRECTOR RESIGNED
2001-09-05363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-08-08288aNEW DIRECTOR APPOINTED
2001-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-09ELRESS386 DISP APP AUDS 03/07/00
2001-01-09ELRESS366A DISP HOLDING AGM 03/07/00
2000-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-11-22363sRETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
2000-06-08288bDIRECTOR RESIGNED
1999-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-09-02363sRETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS
1999-07-22288bSECRETARY RESIGNED
1999-01-28363aRETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS
1998-11-04288aNEW SECRETARY APPOINTED
1998-11-04287REGISTERED OFFICE CHANGED ON 04/11/98 FROM: 4 WILLOWS COURT 7 SIR CYRIL CLACK WAY LONDON SW19 1UE
1998-07-16225ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
1998-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-12-11288bDIRECTOR RESIGNED
1997-12-09288aNEW DIRECTOR APPOINTED
1997-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1997-09-25363sRETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS
1997-06-26288aNEW DIRECTOR APPOINTED
1997-06-05288bDIRECTOR RESIGNED
1997-06-05288bSECRETARY RESIGNED
1997-06-05287REGISTERED OFFICE CHANGED ON 05/06/97 FROM: 55A WELBECK STREET LONDON W1M 7HD
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to WILLOWS (HARTFIELD ROAD) MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILLOWS (HARTFIELD ROAD) MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILLOWS (HARTFIELD ROAD) MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILLOWS (HARTFIELD ROAD) MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 78
Current Assets 2013-01-01 £ 78
Debtors 2013-01-01 £ 78
Shareholder Funds 2013-01-01 £ 78

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WILLOWS (HARTFIELD ROAD) MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLOWS (HARTFIELD ROAD) MANAGEMENT LIMITED
Trademarks
We have not found any records of WILLOWS (HARTFIELD ROAD) MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLOWS (HARTFIELD ROAD) MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WILLOWS (HARTFIELD ROAD) MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where WILLOWS (HARTFIELD ROAD) MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILLOWS (HARTFIELD ROAD) MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILLOWS (HARTFIELD ROAD) MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode KT18 5AD