The Willows (Firth Park) Management Company Limited

Active04615938 Private company limited by guarantee
Incorporated
12 December 2002 (23 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
East of England
Address
Vantage Point
23 Mark Road
Hemel Hempstead
HP2 7DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (16 former)
22 January 2026
Resigned Tarrant, Gary James as Director
22 January 2026
Appointed Foster, Neil Gavin as Director
29 June 2021
Appointed Smith, Jonathan Paul as Director
29 June 2021
Appointed Tarrant, Gary James as Director
29 June 2021
Resigned Hickinson, Lynne as Director
29 June 2021
Resigned Uttley, Susanne as Director
20 June 2019
Resigned Saville, Maureen Ann as Director
5 January 2015
Appointed Trinity Nominees (1) Limited as Corporate Secretary
5 January 2015
Resigned The Mcdonald Partnership as Corporate Secretary
30 December 2009
Resigned Hickinson, Derek Arthur as Director
9 February 2009
Resigned Clarke, Alan as Director
18 May 2005
Resigned Ross, Sarah Kirsteen as Secretary
18 May 2005
Resigned Ross, Sarah Kirsteen as Director
18 May 2005
Appointed The Mcdonald Partnership as Corporate Secretary
9 February 2005
Appointed Uttley, Susanne as Director
9 February 2005
Appointed Saville, Maureen Ann as Director
15 December 2004
Appointed Hickinson, Lynne as Director
15 December 2004
Appointed Hickinson, Derek Arthur as Director
13 August 2004
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
13 August 2004
Resigned Wade, Philip Ian as Director
12 August 2004
Appointed Ross, Sarah Kirsteen as Secretary
26 May 2004
Appointed Ross, Sarah Kirsteen as Director
26 May 2004
Appointed Clarke, Alan as Director
8 April 2004
Resigned Rose, Stephen as Director
8 April 2004
Resigned Rose, Stephen as Secretary
11 November 2003
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
19 December 2002
Appointed Rose, Stephen as Director
19 December 2002
Appointed Wade, Philip Ian as Director
19 December 2002
Appointed Rose, Stephen as Secretary
19 December 2002
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
19 December 2002
Resigned Corporate Property Management Limited as Corporate Director
19 December 2002
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
12 December 2002
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
12 December 2002
Appointed Corporate Property Management Limited as Corporate Director
12 December 2002
Appointed Hertford Company Secretaries Limited as Corporate Nominee 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 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Accounts for a dormant company31 December 2025
22 January 2026Appointment of a director
22 January 2026Termination of appointment of a director
18 December 2025Confirmation statement with no updates12 December 2025
15 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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