Willow Mead Court (Heaton Moor) Service Company Limited

Company Name	Willow Mead Court (Heaton Moor) Service Company Limited
Director	James David Common
Company Status	Active
Company Number	01060487
Category	Private Limited Company
Incorporation Date	5 July 1972(51 years, 10 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	Mr James David Common
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	15 February 2021(48 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Landscape Architect
Country of Residence	England
Correspondence Address	Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP

Secretary Name	Edge Property Management Company Limited (Corporation)
Status	Current
Appointed	01 October 2021(49 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Correspondence Address	Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP

Director Name	Arthur Ronald Mattinson
Date of Birth	September 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1998(25 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 December 1999)
Role	Retired
Correspondence Address	Flat 1 Willowmead Court 65 Heaton Moor Road Stockport Cheshire SK4 4JY

Secretary Name	Norma Horabin Stockbridge
Nationality	British
Status	Resigned
Appointed	13 May 1998(25 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 27 March 2007)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Willowmead Court 65 Heaton Moor Road Stockport Cheshire SK4 4JY

Director Name	Amy Mildred Bell
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(27 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 January 2005)
Role	Retired
Correspondence Address	6 Willowmead Court 65 Heaton Moor Road Stockport Cheshire SK4 4JY

Director Name	Norma Horabin Stockbridge
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(33 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 August 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Willowmead Court 65 Heaton Moor Road Stockport Cheshire SK4 4JY

Director Name	Joan Evans
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2010(38 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 15 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Willowmead Court 65 Heaton Moor Road Stockport Cheshire SK4 4JY

Secretary Name	Main & Main Dev Ltd (Corporation)
Status	Resigned
Appointed	27 March 2007(34 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 November 2007)
Correspondence Address	252a Finney Lane Heald Green Cheshire SK8 3QD

Secretary Name	Braemar Estates (Residential) Limited (Corporation)
Status	Resigned
Appointed	01 November 2007(35 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2011)
Correspondence Address	Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP

Secretary Name	Oakland Residential Management Limited (Corporation)
Status	Resigned
Appointed	01 July 2011(39 years after company formation)
Appointment Duration	3 years (resigned 02 July 2014)
Correspondence Address	20a Victoria Road Hale Altrincham Cheshire WA15 9AD

Secretary Name	Edge Property Management Company Limited (Corporation)
Status	Resigned
Appointed	01 July 2014(42 years after company formation)
Appointment Duration	4 years, 1 month (resigned 25 August 2018)
Correspondence Address	Unit 1 Stiltz Building Ledson Road Rledson Road Wythenshawe Manchester M23 9GP

Secretary Name	Roger W. Dean & Company Limited (Corporation)
Status	Resigned
Appointed	25 August 2018(46 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 2021)
Correspondence Address	3 Charles Court Thorley Lane Timperley Altrincham WA15 7BN

Location

Registered Address	Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £10	G E Bryant & Sons LTD 16.67% Ordinary
1 at £10	Martyn Mattison 16.67% Ordinary
1 at £10	Megan Scragg 16.67% Ordinary
1 at £10	Mr Bryant & Mrs Bryant 16.67% Ordinary
1 at £10	Mrs J. Evans 16.67% Ordinary
1 at £10	Mrs Norma Horabin Stockbridge 16.67% Ordinary

Financials

Year	2014
Net Worth	£4,305
Cash	£675
Current Liabilities	£2,084

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	24 March 2024 (1 month, 1 week ago)
Next Return Due	7 April 2025 (11 months, 1 week from now)

Filing History

27 March 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
24 October 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
28 March 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
2 February 2022	Registered office address changed from 3 Charles Court Thorley Lane Timperley Altrincham WA15 7BN England to Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP on 2 February 2022 (1 page)
2 February 2022	Appointment of Edge Property Management Ltd as a secretary on 1 October 2021 (2 pages)
2 February 2022	Termination of appointment of Roger W. Dean & Company Limited as a secretary on 31 October 2021 (1 page)
18 June 2021	Micro company accounts made up to 31 March 2021 (3 pages)
24 March 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
15 February 2021	Termination of appointment of Joan Evans as a director on 15 February 2021 (1 page)
15 February 2021	Appointment of Mr James David Common as a director on 15 February 2021 (2 pages)
20 August 2020	Micro company accounts made up to 31 March 2020 (3 pages)
24 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
11 June 2019	Micro company accounts made up to 31 March 2019 (2 pages)
25 March 2019	Confirmation statement made on 24 March 2019 with updates (4 pages)
28 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
12 September 2018	Termination of appointment of Norma Horabin Stockbridge as a director on 31 August 2018 (1 page)
4 September 2018	Registered office address changed from Unit 1 Stiltz Building Ledson Road Wythenshawe Manchester M23 9GP to 3 Charles Court Thorley Lane Timperley Altrincham WA15 7BN on 4 September 2018 (1 page)
4 September 2018	Termination of appointment of Edge Property Management Co Ltd as a secretary on 25 August 2018 (1 page)
4 September 2018	Appointment of Roger W. Dean & Company Limited as a secretary on 25 August 2018 (2 pages)
22 May 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
13 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
13 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
15 May 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 60 (6 pages)
29 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 60 (6 pages)
26 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 May 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 60 (6 pages)
22 May 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 60 (6 pages)
3 December 2014	Registered office address changed from 20a Victoria Road Hale Manchester England and Wales WA15 9AD to Unit 1 Stiltz Building Ledson Road Wythenshawe Manchester M23 9GP on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from 20a Victoria Road Hale Manchester England and Wales WA15 9AD to Unit 1 Stiltz Building Ledson Road Wythenshawe Manchester M23 9GP on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from 20a Victoria Road Hale Manchester England and Wales WA15 9AD to Unit 1 Stiltz Building Ledson Road Wythenshawe Manchester M23 9GP on 3 December 2014 (1 page)
3 December 2014	Termination of appointment of Oakland Residential Management Ltd as a secretary on 2 July 2014 (1 page)
3 December 2014	Termination of appointment of Oakland Residential Management Ltd as a secretary on 2 July 2014 (1 page)
3 December 2014	Termination of appointment of Oakland Residential Management Ltd as a secretary on 2 July 2014 (1 page)
22 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 July 2014	Appointment of Edge Property Management Co Ltd as a secretary (3 pages)
11 July 2014	Appointment of Edge Property Management Co Ltd as a secretary (3 pages)
3 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 60 (6 pages)
3 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 60 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (6 pages)
28 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (6 pages)
28 March 2012	Director's details changed for Norma Horabin Stockbridge on 28 March 2012 (2 pages)
28 March 2012	Director's details changed for Norma Horabin Stockbridge on 28 March 2012 (2 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 October 2011	Termination of appointment of Braemar Estates (Residential) Limited as a secretary (1 page)
18 October 2011	Appointment of Oakland Residential Management Ltd as a secretary (2 pages)
18 October 2011	Appointment of Oakland Residential Management Ltd as a secretary (2 pages)
18 October 2011	Termination of appointment of Braemar Estates (Residential) Limited as a secretary (1 page)
1 July 2011	Registered office address changed from Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP on 1 July 2011 (1 page)
14 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (6 pages)
14 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (6 pages)
30 November 2010	Appointment of Joan Evans as a director (3 pages)
30 November 2010	Appointment of Joan Evans as a director (3 pages)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
24 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
12 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 April 2009	Return made up to 24/03/09; full list of members (4 pages)
2 April 2009	Return made up to 24/03/09; full list of members (4 pages)
4 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
4 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
11 April 2008	Return made up to 24/03/08; full list of members (4 pages)
11 April 2008	Return made up to 24/03/08; full list of members (4 pages)
22 November 2007	Secretary resigned (1 page)
22 November 2007	Secretary resigned (1 page)
22 November 2007	Registered office changed on 22/11/07 from: 252A finney lane heald green cheadle stockport cheshire SK8 3QD (1 page)
22 November 2007	Registered office changed on 22/11/07 from: 252A finney lane heald green cheadle stockport cheshire SK8 3QD (1 page)
22 November 2007	New secretary appointed (1 page)
22 November 2007	New secretary appointed (1 page)
18 October 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
18 October 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
22 May 2007	New secretary appointed (1 page)
22 May 2007	Return made up to 24/03/07; full list of members (9 pages)
22 May 2007	Return made up to 24/03/07; full list of members (9 pages)
22 May 2007	New secretary appointed (1 page)
8 May 2007	New secretary appointed (2 pages)
8 May 2007	New secretary appointed (2 pages)
4 May 2007	Secretary resigned (1 page)
4 May 2007	Secretary resigned (1 page)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
6 April 2006	Return made up to 24/03/06; full list of members (9 pages)
6 April 2006	Return made up to 24/03/06; full list of members (9 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	Registered office changed on 27/09/05 from: flat 4 willowmead court 65 heaton moor road stockport cheshire SK4 4JY (1 page)
27 September 2005	Registered office changed on 27/09/05 from: flat 4 willowmead court 65 heaton moor road stockport cheshire SK4 4JY (1 page)
30 July 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
30 July 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
11 April 2005	Return made up to 24/03/05; full list of members (8 pages)
11 April 2005	Return made up to 24/03/05; full list of members (8 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
29 June 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
29 June 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
2 April 2004	Return made up to 24/03/04; full list of members (8 pages)
2 April 2004	Return made up to 24/03/04; full list of members (8 pages)
1 July 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
1 July 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
13 April 2003	Return made up to 24/03/03; full list of members (7 pages)
13 April 2003	Return made up to 24/03/03; full list of members (7 pages)
22 November 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
22 November 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
2 April 2002	Return made up to 24/03/02; full list of members (7 pages)
2 April 2002	Return made up to 24/03/02; full list of members (7 pages)
26 March 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
26 March 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
11 May 2001	Return made up to 24/03/01; full list of members (7 pages)
11 May 2001	Return made up to 24/03/01; full list of members (7 pages)
21 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
21 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
15 April 2000	Return made up to 24/03/00; full list of members 363(287) ‐ Registered office changed on 15/04/00 363(288) ‐ Director resigned (8 pages)
15 April 2000	Return made up to 24/03/00; full list of members 363(287) ‐ Registered office changed on 15/04/00 363(288) ‐ Director resigned (8 pages)
24 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
24 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
15 April 1999	Return made up to 24/03/99; full list of members 363(287) ‐ Registered office changed on 15/04/99 (6 pages)
15 April 1999	Return made up to 24/03/99; full list of members 363(287) ‐ Registered office changed on 15/04/99 (6 pages)
24 March 1999	Return made up to 01/01/99; full list of members 363(287) ‐ Registered office changed on 24/03/99 (6 pages)
24 March 1999	Return made up to 01/01/99; full list of members 363(287) ‐ Registered office changed on 24/03/99 (6 pages)
27 July 1998	Accounts for a dormant company made up to 31 March 1993 (3 pages)
27 July 1998	Accounts for a dormant company made up to 31 March 1993 (3 pages)
24 July 1998	Accounts for a dormant company made up to 31 March 1988 (3 pages)
24 July 1998	New secretary appointed (2 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	Return made up to 01/01/98; full list of members (8 pages)
24 July 1998	Accounts for a dormant company made up to 31 March 1995 (3 pages)
24 July 1998	Return made up to 01/01/96; no change of members (6 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
24 July 1998	Return made up to 01/01/92; full list of members (8 pages)
24 July 1998	Accounts for a dormant company made up to 31 March 1996 (3 pages)
24 July 1998	Return made up to 01/01/97; no change of members (6 pages)
24 July 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
24 July 1998	Return made up to 01/01/92; full list of members (8 pages)
24 July 1998	Accounts for a dormant company made up to 31 March 1992 (3 pages)
24 July 1998	Accounts for a dormant company made up to 31 March 1989 (3 pages)
24 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 July 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	New secretary appointed (2 pages)
24 July 1998	Return made up to 01/01/93; no change of members (6 pages)
24 July 1998	Return made up to 01/01/95; full list of members (8 pages)
24 July 1998	Return made up to 01/01/94; no change of members (6 pages)
24 July 1998	Return made up to 01/01/97; no change of members (6 pages)
24 July 1998	Accounts for a dormant company made up to 31 March 1995 (3 pages)
24 July 1998	Return made up to 01/01/91; no change of members (6 pages)
24 July 1998	Accounts for a dormant company made up to 31 March 1992 (3 pages)
24 July 1998	Return made up to 01/01/96; no change of members (6 pages)
24 July 1998	Return made up to 01/01/90; no change of members (6 pages)
24 July 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
24 July 1998	Return made up to 01/01/91; no change of members (6 pages)
24 July 1998	Return made up to 01/01/90; no change of members (6 pages)
24 July 1998	Return made up to 01/01/89; full list of members (8 pages)
24 July 1998	Return made up to 01/01/94; no change of members (6 pages)
24 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 July 1998	Secretary resigned (1 page)
24 July 1998	Return made up to 01/01/98; full list of members (8 pages)
24 July 1998	Accounts for a dormant company made up to 31 March 1989 (3 pages)
24 July 1998	Return made up to 01/01/93; no change of members (6 pages)
24 July 1998	Accounts for a dormant company made up to 31 March 1991 (3 pages)
24 July 1998	Accounts for a dormant company made up to 31 March 1990 (3 pages)
24 July 1998	Accounts for a dormant company made up to 31 March 1994 (3 pages)
24 July 1998	Accounts for a dormant company made up to 31 March 1990 (3 pages)
24 July 1998	Accounts for a dormant company made up to 31 March 1988 (3 pages)
24 July 1998	Accounts for a dormant company made up to 31 March 1996 (3 pages)
24 July 1998	Return made up to 01/01/89; full list of members (8 pages)
24 July 1998	Return made up to 01/01/95; full list of members (8 pages)
24 July 1998	Secretary resigned (1 page)
24 July 1998	Accounts for a dormant company made up to 31 March 1994 (3 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	Accounts for a dormant company made up to 31 March 1991 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
5 July 1972	Incorporation (6 pages)
5 July 1972	Incorporation (6 pages)

Willow Mead Court (Heaton Moor) Service Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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