Willowbay Management Company Limited

Active03051707 Private limited company
Incorporated
1 May 1995 (31 years)
Industry
Residents property management (98000)
Directors
Daniel Simon Marks
Stuart Alexander George Verth
Accounts type
Micro entity
Region
East of England
Address
One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Marks, Daniel Simon
Director · Appointed 4 November 2026
British
Born March 1975 (51)
Verth, Stuart Alexander George
Director · Appointed 21 May 2021
British
Born October 1984 (42)
Corporate Secretary · Appointed 4 February 2014
Officer history (11 former)
4 November 2026
Appointed Marks, Daniel Simon as Director
28 July 2026
Resigned Marks, Daniel Simon as Director
30 December 2024
Appointed Marks, Daniel Simon as Director
5 May 2022
Resigned Heard, Charles Roylston as Director
21 May 2021
Appointed Verth, Stuart Alexander George as Director
10 May 2021
Resigned Baines, Winifred Sarah as Director
17 October 2017
Resigned Thomas, Sylvia Christine as Director
4 February 2014
Resigned Ford, Anthony as Secretary
4 February 2014
Appointed Q1 Professional Services Limited as Corporate Secretary
1 April 2001
Appointed Ford, Anthony as Secretary
31 March 2001
Resigned Munson, Terence Alan as Secretary
5 October 1999
Appointed Munson, Terence Alan as Secretary
5 October 1999
Resigned James, Julie Peta as Secretary
4 November 1997
Appointed Thomas, Sylvia Christine as Director
4 November 1997
Appointed Baines, Winifred Sarah as Director
4 November 1997
Appointed Heard, Charles Roylston as Director
4 November 1997
Appointed James, Julie Peta as Secretary
24 October 1997
Resigned Riggs, Terence Ernest as Director
24 October 1997
Resigned Webb, Alan as Secretary
23 January 1996
Appointed Riggs, Terence Ernest as Director
23 January 1996
Appointed Webb, Alan as Secretary
23 January 1996
Resigned Fncs Limited as Corporate Nominee Director
23 January 1996
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
1 May 1995
Appointed Fncs Limited as Corporate Nominee Director
1 May 1995
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary

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
£1,331
Cash
£1,331

Trend

Net Assets
£0 £500 £1k £2k 2020 2021 2022 2023 2024 £999 £999 £999 £1,331 £1,331
Balance sheet detail
20242023202220212020
Cash£1,331£1,331
Net Assets£1,331£1,331£999£999£999
Shareholder Funds£1,331£1,331£999£999£999

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Appointment of a director
4 September 2026Micro company accounts31 December 2025
17 August 2026Director's details changed
17 August 2026Director's details changed
17 August 2026Registered office address changed
Show all recent filings

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