About

Registered Number: 05198597
Date of Incorporation: 05/08/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: Alexander Faulkner Partnership, Fareham, Hampshire, PO15 5SN,

 

Established in 2004, The Willows (Ham) Management Company Ltd are based in Hampshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. The companies directors are listed as Ballard, Clair, Thompson, Daniel Jon, Esh Management Ltd, Annable, Sarah, Shobbrook, Joanne, Shobbrook, Toby Jack, Underhill, Paul.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALLARD, Clair 19 January 2016 - 1
ANNABLE, Sarah 04 December 2007 25 September 2009 1
SHOBBROOK, Joanne 15 December 2005 19 November 2007 1
SHOBBROOK, Toby Jack 15 December 2005 19 November 2007 1
UNDERHILL, Paul 04 December 2007 19 January 2016 1
Secretary Name Appointed Resigned Total Appointments
THOMPSON, Daniel Jon 15 December 2005 01 March 2006 1
ESH MANAGEMENT LTD 12 June 2014 08 July 2019 1

Filing History

Document Type Date
CS01 - N/A 09 September 2020
CS01 - N/A 08 August 2019
TM02 - Termination of appointment of secretary 08 July 2019
AP04 - Appointment of corporate secretary 08 July 2019
AD01 - Change of registered office address 08 July 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 06 August 2018
AA - Annual Accounts 05 February 2018
CS01 - N/A 07 August 2017
AA - Annual Accounts 06 February 2017
CS01 - N/A 05 August 2016
AA - Annual Accounts 26 January 2016
AP01 - Appointment of director 19 January 2016
TM01 - Termination of appointment of director 19 January 2016
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 05 August 2014
AP04 - Appointment of corporate secretary 12 June 2014
TM02 - Termination of appointment of secretary 12 June 2014
AD01 - Change of registered office address 12 June 2014
CH04 - Change of particulars for corporate secretary 16 March 2014
AD01 - Change of registered office address 16 March 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 20 August 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 17 August 2011
CH04 - Change of particulars for corporate secretary 17 August 2011
AD01 - Change of registered office address 17 August 2011
CH04 - Change of particulars for corporate secretary 29 March 2011
AD01 - Change of registered office address 29 March 2011
AA - Annual Accounts 24 September 2010
TM01 - Termination of appointment of director 21 September 2010
AR01 - Annual Return 12 August 2010
CH01 - Change of particulars for director 12 August 2010
CH04 - Change of particulars for corporate secretary 12 August 2010
AA - Annual Accounts 27 August 2009
363a - Annual Return 19 August 2009
225 - Change of Accounting Reference Date 19 August 2009
363a - Annual Return 08 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 September 2008
288b - Notice of resignation of directors or secretaries 08 September 2008
353 - Register of members 08 September 2008
287 - Change in situation or address of Registered Office 08 September 2008
288a - Notice of appointment of directors or secretaries 08 September 2008
288a - Notice of appointment of directors or secretaries 17 December 2007
288a - Notice of appointment of directors or secretaries 17 December 2007
288b - Notice of resignation of directors or secretaries 21 November 2007
288b - Notice of resignation of directors or secretaries 21 November 2007
AA - Annual Accounts 25 October 2007
363a - Annual Return 30 August 2007
288c - Notice of change of directors or secretaries or in their particulars 30 August 2007
288c - Notice of change of directors or secretaries or in their particulars 30 August 2007
AA - Annual Accounts 06 July 2007
363s - Annual Return 12 October 2006
288a - Notice of appointment of directors or secretaries 16 June 2006
AA - Annual Accounts 01 June 2006
288b - Notice of resignation of directors or secretaries 15 March 2006
288a - Notice of appointment of directors or secretaries 28 December 2005
288a - Notice of appointment of directors or secretaries 28 December 2005
288a - Notice of appointment of directors or secretaries 28 December 2005
288b - Notice of resignation of directors or secretaries 28 December 2005
287 - Change in situation or address of Registered Office 28 December 2005
288b - Notice of resignation of directors or secretaries 28 December 2005
288b - Notice of resignation of directors or secretaries 28 December 2005
363a - Annual Return 09 August 2005
288a - Notice of appointment of directors or secretaries 16 September 2004
288a - Notice of appointment of directors or secretaries 16 September 2004
RESOLUTIONS - N/A 15 September 2004
RESOLUTIONS - N/A 15 September 2004
RESOLUTIONS - N/A 15 September 2004
288b - Notice of resignation of directors or secretaries 15 September 2004
288b - Notice of resignation of directors or secretaries 15 September 2004
NEWINC - New incorporation documents 05 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.