Willowrent Property Management Company Limited

Active02668299 Private limited company
Incorporated
4 December 1991 (34 years)
Industry
Residents property management (98000)
Directors
Katherine Andrews
Lee Paul Stuart
Owned by
Katherine Andrews
Lee Paul Stuart
Accounts type
Unaudited abridged
Region
East of England
Address
Abacus House 14-18
Forest Road
Loughton
IG10 1DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Andrews, Katherine
Director · Appointed 11 October 2021
British
Born July 1986 (40)
Stuart, Lee Paul
Director · Appointed 20 October 2003
British
Born November 1973
Taylor, Susan
Secretary · Appointed 20 October 1994
British
Officer history (13 former)
11 October 2021
Appointed Andrews, Katherine as Director
7 June 2021
Resigned Richardson, Neil David as Director
18 May 2012
Appointed Richardson, Neil David as Director
30 March 2012
Resigned Derbyshire, Robert John as Director
4 November 2007
Appointed Derbyshire, Robert John as Director
4 November 2007
Resigned Day, Annette Louise as Director
20 October 2003
Appointed Stuart, Lee Paul as Director
20 October 2003
Resigned Finlay, Adrian as Director
1 August 2000
Appointed Finlay, Adrian as Director
18 July 2000
Resigned Page, Vincent as Director
16 July 2000
Appointed Day, Annette Louise as Director
7 July 2000
Resigned Johnstone, Tracy as Director
1 October 1998
Appointed Page, Vincent as Director
30 September 1998
Resigned Kerr, Helen Louise as Director
25 October 1997
Appointed Kerr, Helen Louise as Director
25 February 1997
Resigned Tapp, Linda Margaret as Director
20 October 1994
Appointed Tapp, Linda Margaret as Director
20 October 1994
Appointed Johnstone, Tracy as Director
20 October 1994
Appointed Taylor, Susan as Secretary
10 October 1994
Resigned Taylor, Rachel Pamela as Secretary
10 October 1994
Resigned Taylor, Rachel Pamela as Director
10 October 1994
Resigned Taylor, Stephen Roger as Director
6 December 1991
Appointed Taylor, Rachel Pamela as Secretary
6 December 1991
Appointed Taylor, Rachel Pamela as Director
6 December 1991
Appointed Taylor, Stephen Roger as Director
6 December 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
6 December 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
4 December 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
4 December 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Katherine Andrews
Individual · Notified 6 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1986 (40)
Lee Paul Stuart
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1973
Former controllers (1)
6 September 2022
Ceased Neil David Richardson — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Cash
£2,593
Employees
3

Trend

Shareholder Funds
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 2025 £4,163 £4,163 £1,506 £271 £271 £271 £271
Balance sheet detail
2025202420232022202120202019
Cash£2,593£3,624£4,076£5,419£5,783£8,440£7,274
Creditors (< 1 year)£2,322£3,353£3,805£5,148£4,277£4,277£3,111
Net Current Assets£271£271£271£271£1,506£4,163£4,163
Shareholder Funds£271£271£271£271£1,506£4,163£4,163

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates18 October 2026
28 July 2026Unaudited abridged accounts31 December 2025
21 October 2025Confirmation statement with no updates18 October 2025
8 October 2025Cessation of a person with significant control
8 October 2025Notification of a person with significant control
Show all recent filings

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