The Willows Retirement Housing Company Limited

Active00996853 Private limited company
Incorporated
11 December 1970 (55 years)
Industry
Residents property management (98000)
Directors
Susan Elaine Mcmahon
Robin Clive Thornett
Helen Mary Whitehead
Accounts type
Micro entity
Region
South West
Address
5 The Willows
Lansdown Rd
Lansdown Road
Gloucester
GL1 3LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 11 active

Officer details are public data from the Companies House register.

Mcmahon, Susan Elaine
Director · Appointed 23 August 2024
British
Born May 1957 (69)
Thornett, Robin Clive
Director · Appointed 28 November 2023
British
Born October 1949 (77)
Whitehead, Helen Mary
Director · Appointed 1 October 2022
British
Born April 1958 (68)
Anderton, John Harry
Director · Appointed 1 July 2022
British
Born June 1951 (75)
Johnstone, Pauline Jane
Secretary · Appointed 22 January 2022
Johnstone, Pauline Jane
Director · Appointed 19 August 2021
British
Born August 1945 (81)
Riando, John William
Director · Appointed 17 July 2019
British
Born May 1955 (71)
Faizey, Derek Edward
Director · Appointed 23 October 2018
English
Born November 1947
Tovar, Paul
Director · Appointed 7 June 2017
British
Born April 1947 (79)
Ashbee, Andrew Geoffrey
Director · Appointed 19 March 2016
English
Born January 1953 (73)
Phelps, Derek Thomas Pember
Director · Appointed 15 October 2013
British
Born September 1939 (87)
Officer history (48 former)
30 October 2026
Resigned Fullerton, Joseph Andrew as Director
2 March 2025
Resigned Milne, David Pert as Director
23 August 2024
Appointed Mcmahon, Susan Elaine as Director
23 August 2024
Resigned Howells, Thelma as Director
28 November 2023
Resigned Smith, Elaine Rosemary as Director
28 November 2023
Appointed Thornett, Robin Clive as Director
1 October 2022
Appointed Whitehead, Helen Mary as Director
15 September 2022
Resigned King, David as Director
1 July 2022
Appointed Anderton, John Harry as Director
22 January 2022
Appointed Johnstone, Pauline Jane as Secretary
23 November 2021
Resigned Brain, Ursula Maureen as Director
19 August 2021
Appointed Johnstone, Pauline Jane as Director
19 August 2021
Resigned Moreton, Terence as Director
16 July 2021
Resigned Smith, Elaine Rosemary as Secretary
26 February 2020
Appointed Smith, Elaine Rosemary as Secretary
26 February 2020
Resigned King, Christine Anne as Secretary
17 July 2019
Resigned Stanley, Andrew Anthony as Director
17 July 2019
Appointed Riando, John William as Director
17 May 2019
Resigned Fivash, Louise Jane as Director
17 May 2019
Appointed Fullerton, Joseph Andrew as Director
19 December 2018
Resigned Holder, Pamela Irene as Director
19 December 2018
Appointed Smith, Elaine Rosemary as Director
23 October 2018
Appointed Faizey, Derek Edward as Director
23 October 2018
Resigned Ball, Ernest Albert as Director
5 June 2018
Appointed Fivash, Louise Jane as Director
5 June 2018
Resigned Smith, Ian as Director
7 June 2017
Appointed Tovar, Paul as Director
7 June 2017
Resigned Cotterell, David William as Director
12 May 2016
Resigned Wootton, Judith May as Director
12 May 2016
Appointed Cotterell, David William as Director
19 March 2016
Appointed Ashbee, Andrew Geoffrey as Director
30 January 2016
Resigned Wootton, Judith May as Secretary
30 January 2016
Appointed King, Christine Anne as Secretary
26 September 2014
Resigned Rigby, Kenneth Edwin as Director
27 January 2014
Appointed Moreton, Terence as Director
15 October 2013
Appointed Phelps, Derek Thomas Pember as Director
27 August 2013
Appointed King, David as Director
15 May 2013
Resigned Ball, Nancy Verena as Director
20 December 2012
Appointed Smith, Ian as Director
20 December 2012
Resigned Pugh, Jean as Director
20 December 2012
Appointed Brain, Ursula Maureen as Director
23 March 2012
Resigned Nice, Mary as Director
15 March 2012
Resigned Coldrick, Mavis Bessie as Director
20 November 2011
Appointed Holder, Pamela Irene as Director
20 November 2011
Resigned Holder, Ronald as Director
9 June 2011
Resigned Hancock, Margaret Leta as Director
18 February 2010
Appointed Holder, Ronald as Director
12 September 2009
Resigned Prince, Joan as Director
19 July 2007
Resigned Pugh, Michael Uzzell as Director
19 July 2007
Appointed Pugh, Jean as Director
13 March 2007
Appointed Hancock, Margaret Leta as Director
13 March 2007
Resigned Hancock, Frederick James as Director
30 March 2006
Resigned Getliffe, Charles Edward as Director
30 March 2006
Appointed Stanley, Andrew Anthony as Director
1 January 2006
Resigned Nice, Ronald Frederick as Director
1 January 2006
Appointed Nice, Mary as Director
13 May 2005
Resigned Atkins, Ian as Director
13 May 2005
Appointed Howells, Thelma as Director
29 January 2004
Appointed Wootton, Judith May as Secretary
29 January 2004
Resigned Rigby, Kenneth Edwin as Secretary
4 November 2003
Appointed Wootton, Judith May as Director
20 August 2003
Resigned Hall, Joan as Director
10 May 2003
Resigned Getliffe, Margaret Josephine as Director
9 March 2003
Resigned Cooper, Joan Francis as Director
9 March 2003
Appointed Hancock, Frederick James as Director
3 August 2002
Resigned King, Nora Winifred as Director
3 August 2002
Appointed Atkins, Ian as Director
22 January 2001
Resigned Llewellyn, Maureen as Director
22 January 2001
Appointed Milne, David Pert as Director
25 June 1999
Appointed Pugh, Michael Uzzell as Director
25 June 1999
Resigned Griffiths, Denise Jane as Director
1 June 1999
Appointed Getliffe, Charles Edward as Director
29 January 1999
Appointed Rigby, Kenneth Edwin as Secretary
21 January 1999
Resigned Hall, Joan as Secretary
1 December 1997
Resigned Griffiths, Elizabeth as Director
16 October 1997
Appointed Rigby, Kenneth Edwin as Director
1 February 1997
Appointed Griffiths, Denise Jane as Director
14 January 1997
Appointed Hall, Joan as Secretary
14 January 1997
Resigned Warburton, Geraldine as Secretary
28 March 1996
Resigned Prince, Joan as Secretary
28 March 1996
Appointed Warburton, Geraldine as Secretary
11 November 1995
Appointed Ball, Nancy Verena as Director
10 November 1995
Resigned Ball, Sidney George as Director
6 October 1995
Resigned White, Philip Mark as Director
13 July 1995
Appointed Coldrick, Mavis Bessie as Director
13 July 1995
Appointed King, Nora Winifred as Director
11 April 1995
Resigned King, Donald Frederick as Director
12 October 1994
Resigned Coldrick, Thomas Edgar as Director
26 September 1993
Appointed Prince, Joan as Director
25 June 1993
Appointed Ball, Ernest Albert as Director
15 June 1993
Resigned Ashley, Julian Merton as Director
15 June 1993
Appointed White, Philip Mark as Director
3 May 1993
Resigned Prince, Thomas Kenneth as Director
17 June 1992
Resigned Thursfield, Raymond John, Prebendary as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£12
Debt Ratio
-1100%

Trend

Net Assets
£0 £5 £10 £15 2020 2021 2022 2023 2024 £12 £12 £12 £12 £12
Balance sheet detail
20242023202220212020
Fixed Assets£1£1£1£0
Current Assets£0£0£0
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£0£0£0£0
Net Assets£12£12£12£12£12
Shareholder Funds£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Termination of appointment of a director

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