The Willows Management (Whitchurch) Limited

Active04024618 Private limited company
Incorporated
30 June 2000 (26 years)
Industry
Non-trading company (74990)
Directors
David John Clark
Helen Diane Morris
Paul Evans
Accounts type
Dormant
Region
Wales
Address
64 Kyle Crescent
Cardiff
CF14 1SU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Clark, David John
Director · Appointed 17 June 2016
British
Born April 1971 (55)
Morris, Helen Diane
Director · Appointed 29 May 2016
British
Born November 1954
Evans, Paul
Director · Appointed 1 January 2009
British
Born April 1959 (67)
Hall, Lynne
Director · Appointed 1 January 2009
British
Born July 1956 (70)
Officer history (22 former)
18 August 2021
Resigned Williams, Dylan Wyn as Director
25 July 2016
Resigned St Clair, Lorraine Joyce as Director
25 July 2016
Appointed Williams, Dylan Wyn as Director
17 June 2016
Appointed Clark, David John as Director
29 May 2016
Appointed Morris, Helen Diane as Director
23 March 2016
Resigned Morgan, Geraldine Helen as Director
1 March 2016
Resigned Cavill, Irene as Director
1 February 2015
Appointed Cavill, Irene as Director
1 February 2015
Resigned Hanman, Jennifer Edith Margaret as Secretary
1 February 2015
Resigned Hanman, Stephen John as Director
31 January 2015
Resigned Hanman, Jennifer Edith Margaret as Director
15 June 2013
Appointed St Clair, Lorraine Joyce as Director
14 June 2013
Resigned Gorvin, Steven James as Director
25 November 2011
Resigned Morgan, Geraldine Helen as Secretary
25 November 2011
Appointed Hanman, Jennifer Edith Margaret as Secretary
1 January 2009
Appointed Hanman, Jennifer Edith Margaret as Director
1 January 2009
Appointed Hanman, Stephen John as Director
1 January 2009
Appointed Hall, Lynne as Director
1 January 2009
Appointed Evans, Paul as Director
7 January 2008
Resigned Hanman, Nora Eleanor as Director
5 September 2003
Appointed Gorvin, Steven James as Director
5 September 2003
Resigned Powell, Adam John as Director
4 September 2003
Resigned Millard, Louise as Director
16 June 2003
Appointed Hanman, Nora Eleanor as Director
16 June 2003
Resigned Parry, Jennifer Malvina as Director
4 June 2003
Appointed Morgan, Geraldine Helen as Secretary
4 June 2003
Resigned Powell, Adam John as Secretary
27 April 2003
Resigned Evans, Brian Woodgate as Director
28 March 2002
Appointed Millard, Louise as Director
28 March 2002
Appointed Powell, Adam John as Secretary
28 March 2002
Resigned Terrett, Edward James as Secretary
28 March 2002
Appointed Powell, Adam John as Director
28 March 2002
Resigned Cooper, Sally Anne as Director
19 March 2002
Appointed Morgan, Geraldine Helen as Director
8 March 2002
Resigned Boyce, Colin as Director
28 February 2002
Resigned Evans, Brian Woodgate as Secretary
28 February 2002
Appointed Terrett, Edward James as Secretary
18 October 2000
Resigned Howells, Gininna as Director
18 October 2000
Appointed Cooper, Sally Anne as Director
30 June 2000
Appointed Clive Mathias Nominee Limited as Corporate Director
30 June 2000
Resigned Clive Mathias Nominee Limited as Corporate Director
30 June 2000
Appointed Howells, Gininna as Director
30 June 2000
Appointed Evans, Brian Woodgate as Secretary
30 June 2000
Resigned Clive Mathias Company Secretary Limited as Corporate Secretary
30 June 2000
Appointed Boyce, Colin as Director
30 June 2000
Appointed Clive Mathias Company Secretary Limited as Corporate Secretary
30 June 2000
Appointed Evans, Brian Woodgate as Director
30 June 2000
Appointed Parry, Jennifer Malvina 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
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Cash£4£4£4
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates29 June 2026
19 March 2026Accounts for a dormant company30 June 2025
25 November 2025Director's details changed
10 July 2025Confirmation statement with no updates29 June 2025
7 March 2025Accounts for a dormant company30 June 2024
Show all recent filings

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