Willis Way Management Limited

Active04000238 Private company limited by guarantee
Incorporated
23 May 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
Michael John Viney
Stephen Mark Viney
Accounts type
Micro entity
Region
South West
Address
3 Durrant Road
Bournemouth
Dorset
BH2 6NE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2004
British
Born October 1958 (68)
Director · Appointed 4 August 2004
British
Born January 1960 (66)
Officer history (7 former)
2 September 2025
Resigned Witheford, Kevin John as Director
1 April 2015
Resigned Rooker, Ian Charles as Secretary
4 August 2004
Appointed Hands, Graham Clifford as Director
4 August 2004
Appointed Viney, Michael John as Director
4 August 2004
Appointed Rooker, Ian Charles as Secretary
4 August 2004
Appointed Witheford, Kevin John as Director
4 August 2004
Resigned Boodle Hatfield Nominees Limited as Corporate Director
4 August 2004
Resigned Boodle Hatfield Secretarial Limited as Corporate Secretary
23 May 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
23 May 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
23 May 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
23 May 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
23 May 2000
Appointed Boodle Hatfield Secretarial Limited as Corporate Secretary
23 May 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
23 May 2000
Appointed Boodle Hatfield Nominees Limited as Corporate Director
23 May 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 4 active

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

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born January 1960 (66)
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Limited Company
Reg. no. 01763657
Stephen Mark Viney
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born April 1957 (69)
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Limited Company
Reg. no. 01832141

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£0
Current Ratio
1.0x

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Current Assets£2£2£2£2£2£2
Creditors (< 1 year)£2£2£2£2£2
Creditors (> 1 year)£2
Net Current Assets£0£0£0£0£0£2
Net Assets£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates23 May 2026
11 February 2026Termination of appointment of a director
11 February 2026Micro company accounts31 May 2025
23 May 2025Confirmation statement with no updates23 May 2025
19 February 2025Micro company accounts31 May 2024
Show all recent filings

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