Willowhayne Management Company Limited

Active03953546 Private limited company
Incorporated
22 March 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Jeff Hughes
David John Roberts
Accounts type
Dormant
Region
Greater London
Address
Flat 5
86 St James Drive Flat 5
86 St. James's Drive
London
SW17 7RR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hughes, Jeff
Director · Appointed 17 March 2025
British
Born November 1944
Roberts, David John
Director · Appointed 17 March 2025
British
Born May 1959 (67)
Director · Appointed 17 March 2025
British
Born May 1968 (58)
Oakley, David Charles
Director · Appointed 1 December 2021
British
Born January 1960 (66)
Gallagher, Mary
Director · Appointed 1 April 2021
British
Born January 1963 (63)
Officer history (14 former)
17 March 2025
Appointed Roberts, David John as Director
17 March 2025
Appointed Stagg, Jeremy John as Director
17 March 2025
Appointed Hughes, Jeff as Director
15 May 2024
Resigned Roberts, David John as Director
1 December 2021
Appointed Oakley, David Charles as Director
28 November 2021
Appointed Roberts, David John as Director
18 November 2021
Resigned Stagg, Anne Louise Stewart, Dr as Director
1 April 2021
Resigned Turner, Maureen Jill as Director
1 April 2021
Appointed Gallagher, Mary as Director
31 March 2020
Resigned Morgan, Isabel Kathleen Michele as Director
4 December 2010
Resigned Savill, Kenneth as Secretary
1 January 2010
Resigned Viney, Ann as Secretary
1 January 2010
Resigned Sanderson, James Dickinson as Director
1 January 2010
Appointed Stagg, Anne Louise Stewart, Dr as Director
1 January 2010
Appointed Morgan, Isabel Kathleen Michele as Director
1 January 2010
Appointed Savill, Kenneth as Secretary
1 January 2010
Appointed Turner, Maureen Jill as Director
1 June 2004
Resigned Dixon, Simon John as Director
6 October 2001
Appointed Viney, Ann as Secretary
6 October 2001
Resigned Chrysanthrou, Lesley Margaret as Secretary
24 August 2001
Resigned Pavitt, Frances Hilda as Secretary
24 August 2001
Appointed Sanderson, James Dickinson as Director
24 August 2001
Resigned Pavitt, Robert John as Director
24 August 2001
Appointed Chrysanthrou, Lesley Margaret as Secretary
18 August 2000
Appointed Pavitt, Frances Hilda as Secretary
18 August 2000
Appointed Pavitt, Robert John as Director
21 July 2000
Resigned Wickes, Geraldine Dorothy as Secretary
21 July 2000
Resigned Wickes, Howard Ernest as Director
22 March 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 March 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 March 2000
Appointed Wickes, Geraldine Dorothy as Secretary
22 March 2000
Appointed Wickes, Howard Ernest as Director
22 March 2000
Appointed Dixon, Simon John 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

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6 £6
Balance sheet detail
2025202420232022202120202019
Cash£6£6£6£6
Net Assets£6£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates20 April 2026
25 March 2026Accounts for a dormant company30 June 2025
2 May 2025Confirmation statement with no updates20 April 2025
22 March 2025Appointment of a director
22 March 2025Appointment of a director
Show all recent filings

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