The Willows Estate Limited

Active02151274 Private limited company
Incorporated
29 July 1987 (39 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Mark Andrew James Bugeja
Controlled by
Mark Bugeja
Accounts type
Micro entity
Address
7 The Willows
Uxbridge Road
Rickmansworth
WD3 2YY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Bugeja, Mark Andrew James
Director
British
Born October 1960 (66)
Officer history (9 former)
8 April 2026
Resigned Wells, David Alan as Director
8 April 2026
Resigned Wells, David Alan as Secretary
1 January 2008
Resigned Gisborne, Georgina Suzanne as Director
24 June 2001
Appointed Gisborne, Georgina Suzanne as Director
17 June 2001
Resigned Kleanthous, Alexander Photios as Secretary
17 June 2001
Appointed Wells, David Alan as Director
17 June 2001
Appointed Wells, David Alan as Secretary
17 June 2001
Resigned Kleanthous, Alexander Photios as Director
8 April 1998
Resigned Stedman, Mark as Director
30 January 1994
Appointed Stedman, Mark as Director
30 January 1994
Appointed Kleanthous, Alexander Photios as Secretary
30 January 1994
Appointed Kleanthous, Alexander Photios as Director
30 January 1994
Resigned Flesch, Gary Emil as Director
14 November 1993
Resigned Lovell, Martin Thomas as Secretary
14 November 1993
Resigned Lovell, Martin Thomas as Director

Ownership 1 active

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

Mark Bugeja
Individual · Notified 27 August 2026
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born October 1960 (66)
Former controllers (1)
8 April 2026
Ceased David Wells — Right to appoint and remove directors

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£5,332

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 2026 £17,407 £17,460 £27,222 £26,131 £19,131 £12,332 £5,332
Balance sheet detail
2026202520242023202220212020
Current Assets£5,232£12,232£19,131£26,857£27,917£18,126£18,047
Creditors (< 1 year)£726£695£666£640
Net Current Assets£5,232£12,232£19,131£26,131£27,222£17,460£17,407
Net Assets£5,332£12,332£19,131£26,131£27,222£17,460£17,407
Shareholder Funds£5,332£12,332£19,131£26,131£27,222£17,460£17,407

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Notification of a person with significant control

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