1-11 Willow Lane Management Company Limited

Active05413511 Private limited company
Incorporated
4 April 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
South East
Address
C/o Hurst Warne Commercial Property Management Ltd Atlantic House
96A Clarence Road
Fleet
GU51 3XU

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2019
British
Born May 1958 (68)
Director · Appointed 16 May 2019
British
Born April 1976 (50)
Haldane, Mark
Secretary · Appointed 25 September 2017
Officer history (9 former)
16 May 2019
Appointed Stanislas, Adam Charles as Director
16 May 2019
Appointed Muge, Geoffrey Paul as Director
16 May 2019
Resigned Dowler, Robert William as Director
9 October 2017
Resigned O'Gorman, John Joseph as Director
25 September 2017
Appointed Haldane, Mark as Secretary
25 September 2017
Resigned Atkinson, Nicholas as Secretary
1 January 2017
Resigned O'Gorman, John Joseph as Secretary
1 January 2017
Appointed Atkinson, Nicholas as Secretary
1 January 2017
Resigned Dowler, Robert William as Secretary
15 January 2009
Resigned Pierpoint, Alan as Director
17 April 2008
Appointed Pierpoint, Alan as Director
22 September 2006
Appointed O'Gorman, John Joseph as Director
22 September 2006
Appointed O'Gorman, John Joseph as Secretary
22 September 2006
Appointed Dowler, Robert William as Director
22 September 2006
Appointed Dowler, Robert William as Secretary
22 September 2006
Resigned Lunson, Andrew John as Secretary
22 September 2006
Resigned Hanel, Paul James as Director
22 September 2006
Resigned Lunson, Andrew John as Director
4 April 2005
Appointed Lunson, Andrew John as Secretary
4 April 2005
Appointed Hanel, Paul James as Director
4 April 2005
Appointed Lunson, Andrew John 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

Net Assets
£314,957
Employees
2

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £193,021 £238,463 £238,248 £260,933 £298,085 £314,957
Balance sheet detail
202520242023202220212020
Current Assets£309,061£287,290£268,634£233,505£234,449£199,367
Creditors (< 1 year)(£10,052)£7,513£10,178£9,575
Net Assets£314,957£298,085£260,933£238,248£238,463£193,021
Shareholder Funds£314,957£298,085£260,933£238,248£238,463£193,021

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with updates4 April 2026
19 January 2026Micro company accounts30 April 2025
14 April 2025Confirmation statement with updates4 April 2025
13 November 2024Micro company accounts30 April 2024
16 April 2024Confirmation statement with no updates4 April 2024
Show all recent filings

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