The Willows (Swanley) Management Company Limited

Active05272195 Private company limited by guarantee
Incorporated
28 October 2004 (22 years)
Industry
Residents property management (98000)
Controlled by
Keith Lane
Kevin Barnes
Gamal Badawi Abdelgadir
Accounts type
Micro entity
Address
37 Beech Avenue
Beech Avenue
Swanley
BR8 8AU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2021
British
Born April 1961 (65)
Director · Appointed 13 October 2021
English
Born July 1980 (46)
Director · Appointed 7 October 2020
English
Born July 1974 (52)
Officer history (16 former)
24 October 2023
Resigned Smyth, Kieran Martin as Director
13 October 2021
Appointed Abdelgadir, Gamal Badawi as Director
13 October 2021
Appointed Lane, Keith as Director
13 October 2021
Resigned Vinton, Nathan as Director
13 October 2021
Resigned Picton, Steven Richard, Dr as Director
25 March 2021
Appointed Vinton, Nathan as Director
7 October 2020
Appointed Barnes, Kevin as Director
7 October 2020
Appointed Smyth, Kieran Martin as Director
10 August 2012
Appointed Picton, Steven Richard, Dr as Director
14 March 2012
Resigned Chamonix Estates Limited as Corporate Director
14 March 2012
Resigned Fairfield Company Secretaries Limited as Corporate Secretary
14 March 2012
Resigned Povey, Adrian Martin as Director
30 June 2010
Resigned Fairfield Company Secretaries Limited as Corporate Director
30 June 2010
Appointed Povey, Adrian Martin as Director
4 July 2008
Resigned Hertford Company Secretaries Limited as Corporate Director
4 July 2008
Resigned Hertford Company Secretaries Limited as Corporate Secretary
4 July 2008
Appointed Fairfield Company Secretaries Limited as Corporate Secretary
4 July 2008
Appointed Fairfield Company Secretaries Limited as Corporate Director
4 July 2008
Resigned Cpm Asset Management Limited as Corporate Director
4 July 2008
Appointed Chamonix Estates Limited as Corporate Director
2 June 2008
Appointed Cpm Asset Management Limited as Corporate Director
2 June 2008
Appointed Hertford Company Secretaries Limited as Corporate Director
2 June 2008
Resigned Fairfield Company Secretaries Limited as Corporate Director
2 June 2008
Appointed Hertford Company Secretaries Limited as Corporate Secretary
2 June 2008
Resigned Chamonix Estates Limited as Corporate Director
2 June 2008
Appointed Chamonix Estates Limited as Corporate Director
2 June 2008
Resigned Fairfield Company Secretaries Limited as Corporate Secretary
2 June 2008
Appointed Fairfield Company Secretaries Limited as Corporate Director
2 June 2008
Appointed Fairfield Company Secretaries Limited as Corporate Secretary
2 June 2008
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
2 June 2008
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
2 June 2008
Resigned Cpm Asset Management Limited as Corporate Director
28 October 2004
Appointed Cpm Asset Management Limited as Corporate Director
28 October 2004
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
28 October 2004
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

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

Individual · Notified 1 June 2022
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
English
Born July 1980 (46)
Individual · Notified 20 May 2022
Holds 25–50% of voting rights
English
Born July 1974 (52)
Individual · Notified 26 January 2022
Has significant influence or control (as a firm)
British
Born April 1961 (65)
Former controllers (2)
9 December 2023
Ceased Kieran Martin Smyth — Has significant influence or control
13 October 2021
Ceased Steven Richard Picton — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£8,118

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £22,000 £17,577 £0 £3,278 £3,744 £5,710 £8,118
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£8,118£3,730£3,804£2,186£0£22,000£22,000
Creditors (< 1 year)£0£60£348£0£4,423
Creditors (> 1 year)£0
Net Current Assets£8,118£5,710£3,744£3,278£0£17,577£22,000
Net Assets£8,118£5,710£3,744£3,278£0£17,577£22,000
Shareholder Funds£8,118£5,710£3,744£3,278£0£17,577£22,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates30 April 2026
23 January 2026Cessation of a person with significant control
12 December 2025Micro company accounts31 August 2025
5 June 2025Confirmation statement with no updates30 April 2025
7 October 2024Micro company accounts31 August 2024
Show all recent filings

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