About

Registered Number: 04673106
Date of Incorporation: 20/02/2003 (22 years and 1 month ago)
Company Status: Active
Registered Address: BRENNAN & PARTNERS, 220 Park View, Whitley Bay, Tyne & Wear, NE26 3QR

 

The Willows (Fenham) Management Company Ltd was registered on 20 February 2003, it's status at Companies House is "Active". We don't know the number of employees at this business. There are 5 directors listed as Brannen, Terry Howard, Rye, Dianne, Barnes, Stuart Thomas, Cathie, Niall Clifford Gordon, Harrison, Gillian for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RYE, Dianne 12 September 2012 - 1
BARNES, Stuart Thomas 12 November 2008 24 October 2017 1
CATHIE, Niall Clifford Gordon 02 November 2006 10 June 2011 1
HARRISON, Gillian 02 November 2006 24 October 2017 1
Secretary Name Appointed Resigned Total Appointments
BRANNEN, Terry Howard 01 December 2005 - 1

Filing History

Document Type Date
CS01 - N/A 21 February 2020
AA - Annual Accounts 12 November 2019
CS01 - N/A 21 February 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 28 February 2018
TM01 - Termination of appointment of director 14 December 2017
TM01 - Termination of appointment of director 14 December 2017
AA - Annual Accounts 14 November 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 24 October 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 10 October 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 20 September 2013
CH01 - Change of particulars for director 12 June 2013
CH01 - Change of particulars for director 12 June 2013
CH01 - Change of particulars for director 12 June 2013
CH03 - Change of particulars for secretary 12 June 2013
AR01 - Annual Return 27 February 2013
AP01 - Appointment of director 09 October 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 24 February 2012
AA - Annual Accounts 29 September 2011
TM01 - Termination of appointment of director 11 August 2011
AR01 - Annual Return 18 March 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH01 - Change of particulars for director 11 March 2010
AP03 - Appointment of secretary 09 March 2010
AA - Annual Accounts 16 November 2009
AP01 - Appointment of director 16 November 2009
363a - Annual Return 05 March 2009
288c - Notice of change of directors or secretaries or in their particulars 04 March 2009
AA - Annual Accounts 19 November 2008
288b - Notice of resignation of directors or secretaries 07 March 2008
288b - Notice of resignation of directors or secretaries 07 March 2008
287 - Change in situation or address of Registered Office 07 March 2008
363a - Annual Return 20 February 2008
AA - Annual Accounts 07 November 2007
363a - Annual Return 19 April 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 April 2007
353 - Register of members 19 April 2007
287 - Change in situation or address of Registered Office 19 April 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
288a - Notice of appointment of directors or secretaries 18 December 2006
AA - Annual Accounts 23 November 2006
363a - Annual Return 07 March 2006
AA - Annual Accounts 10 October 2005
363s - Annual Return 21 February 2005
AA - Annual Accounts 06 January 2005
288c - Notice of change of directors or secretaries or in their particulars 01 November 2004
287 - Change in situation or address of Registered Office 25 June 2004
363s - Annual Return 27 February 2004
288b - Notice of resignation of directors or secretaries 01 September 2003
288b - Notice of resignation of directors or secretaries 01 September 2003
288a - Notice of appointment of directors or secretaries 01 September 2003
288a - Notice of appointment of directors or secretaries 01 September 2003
NEWINC - New incorporation documents 20 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.