Impact and Willow Brook Management Company Limited

Active08530730 Private company limited by guarantee
Incorporated
15 May 2013 (13 years)
Industry
Residents property management (98000)
Directors
Kevin Latchem
Lee Philip Parfitt
Controlled by
Livewest Homes Limited
Accounts type
Dormant
Region
Greater London
Address
Units 2 And 3
Rear Of 184 Farnaby Road
Bromley
BR2 0BB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2025
Latchem, Kevin
Director · Appointed 12 December 2023
British
Born September 1962 (64)
Parfitt, Lee Philip
Director · Appointed 30 November 2023
British
Born December 1967 (58)
Officer history (17 former)
2 April 2026
Resigned Haskins, Craig Michael as Director
1 January 2025
Appointed Whr Property Management Ltd as Corporate Secretary
31 March 2024
Resigned Innovus Company Secretaries Limited as Corporate Secretary
12 December 2023
Appointed Latchem, Kevin as Director
7 December 2023
Appointed Innovus Company Secretaries Limited as Corporate Secretary
7 December 2023
Resigned Firstport Secretarial Limited as Corporate Secretary
30 November 2023
Appointed Parfitt, Lee Philip as Director
30 November 2023
Appointed Haskins, Craig Michael as Director
26 May 2023
Resigned Jennings, Timothy John as Director
26 May 2023
Resigned Bannister, Sara Lucy as Director
24 May 2023
Resigned Box, Rebecca Joanne as Director
24 May 2023
Resigned Turner, Jon as Director
13 July 2020
Resigned Taylor, David John as Director
13 July 2020
Resigned White, Martin John as Director
13 July 2020
Resigned Pilgrim, Andrea Frances as Director
13 July 2020
Resigned Bond, David John as Director
13 July 2020
Resigned Scholfield, Susan as Director
21 April 2020
Appointed Turner, Jon as Director
21 April 2020
Appointed Box, Rebecca Joanne as Director
20 April 2020
Appointed Jennings, Timothy John as Director
15 April 2020
Appointed Bannister, Sara Lucy as Director
1 February 2018
Appointed Scholfield, Susan as Director
1 February 2018
Resigned Hurford, James Morgan as Director
26 September 2017
Appointed Firstport Secretarial Limited as Corporate Secretary
26 September 2017
Resigned Pentland Estate Management as Corporate Secretary
1 February 2017
Appointed Pentland Estate Management as Corporate Secretary
1 February 2017
Resigned White, Martin John as Secretary
30 September 2015
Resigned Wiltshire, Clive Royston as Director
30 June 2015
Resigned Gait, Simon John as Director
1 October 2013
Appointed Taylor, David John as Director
1 October 2013
Appointed Bond, David John as Director
1 October 2013
Appointed Pilgrim, Andrea Frances as Director
6 June 2013
Appointed Wiltshire, Clive Royston as Director
15 May 2013
Appointed Gait, Simon John as Director
15 May 2013
Appointed White, Martin John as Secretary
15 May 2013
Appointed Hurford, James Morgan as Director
15 May 2013
Appointed White, Martin John as Director

Ownership 1 active

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

Livewest Homes Limited
Corporate entity · Notified 15 April 2020
Holds 25–50% of voting rights
Community Benefit Society
Reg. no. 7724
Former controllers (1)
3 July 2017
Ceased Linden Limited — Holds 75–100% of voting rights

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Trend

Employees
0 1 2024 2025 0 0
Balance sheet detail
2025202420212020
Net Assets£0£0
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates30 June 2026
2 April 2026Termination of appointment of a director
26 February 2026Accounts for a dormant company31 May 2025
29 October 2025Secretary's details changed
30 June 2025Confirmation statement with no updates30 June 2025
Show all recent filings

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