Willow Bank Court (Didsbury) Management Company Limited

Company Name	Willow Bank Court (Didsbury) Management Company Limited
Company Status	Active
Company Number	02754736
Category	Private Limited Company
Incorporation Date	9 October 1992(31 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Kiya Dunn
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	05 December 2017(25 years, 2 months after company formation)
Appointment Duration	6 years, 4 months
Role	Teacher
Country of Residence	England
Correspondence Address	16a Regent Road Altrincham Cheshire WA14 1RP

Director Name	Jennifer Helen Wall
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	05 December 2017(25 years, 2 months after company formation)
Appointment Duration	6 years, 4 months
Role	Business Relationships Officer
Country of Residence	United Kingdom
Correspondence Address	16a Regent Road Altrincham Cheshire WA14 1RP

Director Name	Alan Fildes
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 December 2017(25 years, 2 months after company formation)
Appointment Duration	6 years, 4 months
Role	Mgmt Manager - Hotel
Country of Residence	United Kingdom
Correspondence Address	16a Regent Road Altrincham Cheshire WA14 1RP

Director Name	Marie Patricia McEntee Phelps
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(same day as company formation)
Role	Retired Lecturer
Correspondence Address	6 Mereland Avenue Fog Lane Didsbury Manchester M20 6SF

Secretary Name	Gordon Robert Haycock
Nationality	British
Status	Resigned
Appointed	09 October 1992(same day as company formation)
Role	Secretary
Correspondence Address	5 Belmont Road Bramhall Stockport Cheshire SK7 1LD

Director Name	John Eldridge Pierce
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1993(1 year, 1 month after company formation)
Appointment Duration	24 years (resigned 05 December 2017)
Role	Junior High School Teacherl
Country of Residence	Norway
Correspondence Address	Vestbyveien 1444 Droebak Norway

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	09 October 1992(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 October 1992(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	16a Regent Road Altrincham Cheshire WA14 1RP
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Filing History

17 September 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
21 April 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
18 October 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
7 May 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
21 October 2021	Confirmation statement made on 13 September 2021 with updates (6 pages)
25 June 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
16 November 2020	Confirmation statement made on 13 September 2020 with updates (6 pages)
10 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
1 June 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
15 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
2 May 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
13 September 2018	Notification of Alan Fildes as a person with significant control on 18 December 2017 (2 pages)
13 September 2018	Cessation of John Eldridge Pierce as a person with significant control on 18 December 2017 (1 page)
13 September 2018	Confirmation statement made on 13 September 2018 with updates (5 pages)
13 September 2018	Director's details changed for Alan Fildes on 13 September 2018 (2 pages)
13 September 2018	Statement of capital following an allotment of shares on 10 March 2018 GBP 7 (3 pages)
13 September 2018	Notification of Alan Fildes as a person with significant control on 18 December 2017 (2 pages)
23 May 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
10 January 2018	Appointment of Kiya Dunn as a director on 5 December 2017 (3 pages)
10 January 2018	Appointment of Kiya Dunn as a director on 5 December 2017 (3 pages)
10 January 2018	Appointment of Jennifer Helen Wall as a director on 5 December 2017 (3 pages)
10 January 2018	Appointment of Jennifer Helen Wall as a director on 5 December 2017 (3 pages)
18 December 2017	Termination of appointment of Marie Patricia Mcentee Phelps as a director on 5 December 2017 (2 pages)
18 December 2017	Appointment of Alan Fildes as a director on 5 December 2017 (3 pages)
18 December 2017	Termination of appointment of John Eldridge Pierce as a director on 5 December 2017 (2 pages)
18 December 2017	Termination of appointment of Marie Patricia Mcentee Phelps as a director on 5 December 2017 (2 pages)
18 December 2017	Termination of appointment of John Eldridge Pierce as a director on 5 December 2017 (2 pages)
18 December 2017	Appointment of Alan Fildes as a director on 5 December 2017 (3 pages)
14 September 2017	Confirmation statement made on 13 September 2017 with updates (5 pages)
14 September 2017	Confirmation statement made on 13 September 2017 with updates (5 pages)
29 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
29 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
5 June 2017	Previous accounting period shortened from 31 October 2016 to 30 September 2016 (1 page)
5 June 2017	Previous accounting period shortened from 31 October 2016 to 30 September 2016 (1 page)
5 October 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
5 October 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
13 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
13 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
28 October 2015	Director's details changed for John Eldridge Pierce on 26 October 2015 (2 pages)
28 October 2015	Director's details changed for John Eldridge Pierce on 26 October 2015 (2 pages)
23 October 2015	Director's details changed for Marie Patricia Mcentee Phelps on 23 October 2015 (2 pages)
23 October 2015	Director's details changed for John Eldridge Pierce on 23 October 2015 (3 pages)
23 October 2015	Director's details changed for Marie Patricia Mcentee Phelps on 23 October 2015 (2 pages)
23 October 2015	Director's details changed for John Eldridge Pierce on 23 October 2015 (3 pages)
23 October 2015	Termination of appointment of Gordon Robert Haycock as a secretary on 23 October 2015 (1 page)
23 October 2015	Termination of appointment of Gordon Robert Haycock as a secretary on 23 October 2015 (1 page)
6 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (5 pages)
6 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (5 pages)
27 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
27 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
3 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (5 pages)
3 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (5 pages)
28 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
28 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
1 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (5 pages)
1 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (5 pages)
29 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
29 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
28 September 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
14 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
14 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
3 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
26 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
26 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
5 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
19 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
19 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
6 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
6 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
24 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
24 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
22 January 2009	Return made up to 27/09/08; full list of members (4 pages)
22 January 2009	Return made up to 27/09/08; full list of members (4 pages)
29 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
29 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
27 September 2007	Return made up to 27/09/07; full list of members (2 pages)
27 September 2007	Return made up to 27/09/07; full list of members (2 pages)
28 August 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
28 August 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
15 November 2006	Return made up to 28/09/06; full list of members (7 pages)
15 November 2006	Return made up to 28/09/06; full list of members (7 pages)
5 September 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
5 September 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
17 January 2006	Return made up to 28/09/05; full list of members (7 pages)
17 January 2006	Return made up to 28/09/05; full list of members (7 pages)
3 October 2005	Accounts for a dormant company made up to 31 October 2004 (6 pages)
3 October 2005	Accounts for a dormant company made up to 31 October 2004 (6 pages)
7 October 2004	Return made up to 28/09/04; full list of members (7 pages)
7 October 2004	Return made up to 28/09/04; full list of members (7 pages)
14 September 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
14 September 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
9 January 2004	Return made up to 09/10/03; full list of members (7 pages)
9 January 2004	Return made up to 09/10/03; full list of members (7 pages)
4 September 2003	Accounts for a dormant company made up to 31 October 2002 (5 pages)
4 September 2003	Accounts for a dormant company made up to 31 October 2002 (5 pages)
9 December 2002	Return made up to 09/10/02; full list of members (7 pages)
9 December 2002	Return made up to 09/10/02; full list of members (7 pages)
7 January 2002	Accounts for a dormant company made up to 31 October 2001 (6 pages)
7 January 2002	Accounts for a dormant company made up to 31 October 2001 (6 pages)
5 October 2001	Return made up to 09/10/01; full list of members (6 pages)
5 October 2001	Return made up to 09/10/01; full list of members (6 pages)
28 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
28 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
20 November 2000	Return made up to 09/10/00; full list of members (6 pages)
20 November 2000	Return made up to 09/10/00; full list of members (6 pages)
4 September 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
4 September 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
27 October 1999	Return made up to 09/10/99; full list of members (6 pages)
27 October 1999	Return made up to 09/10/99; full list of members (6 pages)
20 August 1999	Full accounts made up to 31 October 1998 (10 pages)
20 August 1999	Full accounts made up to 31 October 1998 (10 pages)
23 October 1998	Return made up to 09/10/98; no change of members (4 pages)
23 October 1998	Return made up to 09/10/98; no change of members (4 pages)
24 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
24 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
17 June 1998	Return made up to 09/10/97; no change of members 363(287) ‐ Registered office changed on 17/06/98 (4 pages)
17 June 1998	Return made up to 09/10/97; no change of members 363(287) ‐ Registered office changed on 17/06/98 (4 pages)
3 December 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
3 December 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
15 October 1996	Return made up to 09/10/96; full list of members (6 pages)
15 October 1996	Return made up to 09/10/96; full list of members (6 pages)
4 September 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
4 September 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
11 December 1995	Return made up to 09/10/95; no change of members (4 pages)
11 December 1995	Return made up to 09/10/95; no change of members (4 pages)
28 July 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
28 July 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
1 November 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
1 November 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
9 October 1992	Incorporation (18 pages)
9 October 1992	Incorporation (18 pages)

Willow Bank Court (Didsbury) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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