The Willowfields Management Company Limited

Active04217065 Private limited company
Incorporated
15 May 2001 (25 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Gate House
Turnpike Road
High Wycombe
HP12 3NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (13 former)
1 October 2025
Appointed Hollowell, Sara as Director
30 September 2025
Resigned Canty, Jennifer as Director
9 December 2024
Appointed Ashrafi, Sayed Suleiman as Secretary
9 December 2024
Appointed Hindmarsh, Katherine Elizabeth as Director
9 December 2024
Resigned Lonnon, Michael Andrew, Mr. as Secretary
9 December 2024
Resigned Lonnon, Michael Andrew, Mr. as Director
24 April 2024
Appointed Canty, Jennifer as Director
24 April 2024
Resigned Adedoyin, Omolola Olutomilayo as Director
29 November 2023
Resigned Banham, Molly as Secretary
29 November 2023
Appointed Lonnon, Michael Andrew, Mr. as Secretary
1 September 2023
Appointed Adedoyin, Omolola Olutomilayo as Director
1 September 2023
Resigned Hindmarsh, Katherine Elizabeth as Director
21 November 2019
Appointed Hindmarsh, Katherine Elizabeth as Director
21 November 2019
Resigned Clapham, Colin Richard as Director
21 November 2019
Appointed Banham, Molly as Secretary
4 April 2019
Resigned Everdirector Limited as Corporate Director
4 April 2019
Appointed Lonnon, Michael Andrew, Mr. as Director
4 April 2019
Resigned Eversecretary Limited as Corporate Secretary
16 October 2018
Appointed Clapham, Colin Richard as Director
16 October 2018
Resigned Baker, Edward Matthew Scott as Director
30 September 2010
Appointed Baker, Edward Matthew Scott as Director
22 September 2003
Appointed Eversecretary Limited as Corporate Secretary
22 September 2003
Appointed Everdirector Limited as Corporate Director
22 September 2003
Resigned Peet, Alastair Jonathan Taylor as Secretary
22 September 2003
Resigned Nuttall, Callum Laing as Director
22 September 2003
Resigned Williams, Hugh Stephen as Director
15 May 2001
Appointed Peet, Alastair Jonathan Taylor as Secretary
15 May 2001
Appointed Nuttall, Callum Laing as Director
15 May 2001
Appointed Williams, Hugh Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Corporate
Reg. no. 01392762

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Accounts for a dormant company31 December 2025
1 May 2026Confirmation statement with no updates1 May 2026
6 October 2025Termination of appointment of a director
6 October 2025Appointment of a director
6 June 2025Accounts for a dormant company31 December 2024
Show all recent filings

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