Willowdene Kineton Management Company Limited

Active06445265 Private company limited by guarantee
Incorporated
5 December 2007 (18 years)
Industry
Residents property management (98000)
Directors
Jonny Carroll
Nicholas Watts
Wendy Tafi
Accounts type
Micro entity
Region
West Midlands
Address
Lane End
Banbury Road
Kineton
CV35 0JZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 9 active

Officer details are public data from the Companies House register.

Carroll, Jonny
Director · Appointed 9 December 2025
British
Born July 1993 (33)
Watts, Nicholas
Director · Appointed 5 September 2025
British
Born December 1968 (57)
Tafi, Wendy
Director · Appointed 10 March 2022
British
Born June 1969 (57)
Perkins, Lynn
Director · Appointed 5 January 2022
British
Born August 1962 (64)
Gavrovski, Daniel
Director · Appointed 28 October 2016
British
Born January 1977 (49)
Pike, Simon Paul
Secretary · Appointed 21 October 2016
Lane, Lisa Joanne
Director · Appointed 21 October 2016
British
Born December 1972 (53)
Pike, Simon Paul
Director · Appointed 22 April 2013
British
Born November 1967
Director · Appointed 13 June 2008
British
Born June 1966 (60)
Officer history (13 former)
17 December 2025
Resigned Zamora, Rocio as Director
10 December 2025
Appointed Zamora, Rocio as Director
9 December 2025
Resigned Zamora, Rocio as Director
9 December 2025
Appointed Carroll, Jonny as Director
5 September 2025
Appointed Watts, Nicholas as Director
5 September 2025
Resigned Watts, Nicholas as Director
10 March 2022
Resigned Grant, Sandra Ann as Director
10 March 2022
Appointed Tafi, Wendy as Director
5 January 2022
Resigned Boardman, Neil John as Director
5 January 2022
Appointed Watts, Nicholas as Director
5 January 2022
Appointed Perkins, Lynn as Director
27 November 2021
Appointed Zamora, Rocio as Director
8 August 2019
Resigned Aumonier, Alice as Director
1 September 2017
Appointed Boardman, Neil John as Director
28 October 2016
Appointed Gavrovski, Daniel as Director
21 October 2016
Resigned Ingram, James as Director
21 October 2016
Appointed Pike, Simon Paul as Secretary
21 October 2016
Appointed Lane, Lisa Joanne as Director
30 June 2016
Resigned Jones, Neil Addison as Director
22 April 2013
Appointed Pike, Simon Paul as Director
22 April 2013
Resigned Pike, Sharon Sylvia as Director
5 February 2013
Appointed Aumonier, Alice as Director
31 January 2013
Resigned Watkins, Paul Martin as Director
20 December 2012
Resigned Pugh, Pauline Merry as Director
20 December 2012
Appointed Grant, Sandra Ann as Director
31 December 2010
Resigned Blackman, Barry Robert as Secretary
31 December 2010
Resigned Jervis, David John Paul as Director
15 October 2009
Appointed Jones, Neil Addison as Director
1 July 2009
Appointed Ingram, James as Director
22 December 2008
Appointed Pugh, Pauline Merry as Director
2 September 2008
Appointed Pike, Sharon Sylvia as Director
13 June 2008
Appointed Lane, Peter James Illtyd as Director
23 May 2008
Appointed Watkins, Paul Martin as Director
5 December 2007
Appointed Blackman, Barry Robert as Secretary
5 December 2007
Appointed Jervis, David John Paul 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 31 December 2025 · micro entity accounts

Net Assets
£1,773

Trend

Net Assets
£0 £500 £1k £2k £2k 2019 2020 2021 2022 2023 2024 2025 £1,284 £0 £0 £147 £780 £1,115 £1,773
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£1,773£1,115£780£147£0£0£1,284
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£1,773£1,115£780£147£0£0£1,284
Net Assets£1,773£1,115£780£147£0£0£1,284
Shareholder Funds£1,773£1,115£780£147£0£0£1,284

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Micro company accounts31 December 2025
19 December 2025Confirmation statement with no updates3 December 2025
17 December 2025Termination of appointment of a director
16 December 2025Appointment of a director
9 December 2025Termination of appointment of a director
Show all recent filings

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