About

Registered Number: 00968447
Date of Incorporation: 16/12/1969 (54 years and 6 months ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB,

 

Having been setup in 1969, Willow Bank Court Ltd has its registered office in Croydon in Surrey, it's status at Companies House is "Active". We do not know the number of employees at the business. The current directors of the company are Hml Company Secretary Services, Baybut, Eric, Haywood, Pollyanna Bridget, Ramsden, Margaret Latarche, The Guthrie Partnership Limited, Doudian, Diana Voski Arshaghui, Hannaford, Maisie Judith, Harrison, Stanley, Hoey, Marjorie, Latimer, Jolyon James, Lawton, David Stuart, Neesham, David Victor, Neesham, Susan Ann, Speakman, Margaret Mary, Spence, Margaret, Webster, Ian Mckenzie.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAYBUT, Eric 01 April 2015 - 1
DOUDIAN, Diana Voski Arshaghui 18 April 1993 26 February 2014 1
HANNAFORD, Maisie Judith 18 April 1993 24 June 2004 1
HARRISON, Stanley 18 April 1993 29 March 1998 1
HOEY, Marjorie 24 June 2004 12 September 2012 1
LATIMER, Jolyon James 31 March 1998 30 April 2000 1
LAWTON, David Stuart 08 October 1999 02 October 2013 1
NEESHAM, David Victor N/A 18 April 1993 1
NEESHAM, Susan Ann N/A 22 March 1992 1
SPEAKMAN, Margaret Mary 01 May 2000 24 June 2004 1
SPENCE, Margaret N/A 22 November 2007 1
WEBSTER, Ian Mckenzie N/A 13 June 1991 1
Secretary Name Appointed Resigned Total Appointments
HML COMPANY SECRETARY SERVICES 12 May 2014 - 1
HAYWOOD, Pollyanna Bridget 04 December 2003 05 February 2007 1
RAMSDEN, Margaret Latarche 18 April 1993 08 October 1996 1
THE GUTHRIE PARTNERSHIP LIMITED 01 September 2013 12 May 2014 1

Filing History

Document Type Date
AA - Annual Accounts 02 June 2020
CS01 - N/A 02 March 2020
AA - Annual Accounts 03 April 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 21 March 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 25 June 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 04 April 2016
AR01 - Annual Return 29 February 2016
CH01 - Change of particulars for director 18 January 2016
CH01 - Change of particulars for director 18 January 2016
AD01 - Change of registered office address 30 September 2015
AA - Annual Accounts 15 May 2015
AP01 - Appointment of director 27 April 2015
AR01 - Annual Return 26 February 2015
TM01 - Termination of appointment of director 26 February 2015
CH01 - Change of particulars for director 26 February 2015
AA - Annual Accounts 07 July 2014
CH04 - Change of particulars for corporate secretary 30 May 2014
CH04 - Change of particulars for corporate secretary 28 May 2014
AP03 - Appointment of secretary 15 May 2014
AD01 - Change of registered office address 15 May 2014
TM02 - Termination of appointment of secretary 15 May 2014
AR01 - Annual Return 26 February 2014
AP04 - Appointment of corporate secretary 29 October 2013
AD01 - Change of registered office address 28 October 2013
TM01 - Termination of appointment of director 03 October 2013
AA - Annual Accounts 13 June 2013
AR01 - Annual Return 20 March 2013
AD01 - Change of registered office address 19 March 2013
AP01 - Appointment of director 27 September 2012
AA - Annual Accounts 21 September 2012
TM01 - Termination of appointment of director 12 September 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 28 February 2011
CH01 - Change of particulars for director 28 February 2011
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 21 September 2009
363a - Annual Return 14 April 2009
AA - Annual Accounts 22 July 2008
363a - Annual Return 03 July 2008
288b - Notice of resignation of directors or secretaries 03 July 2008
AA - Annual Accounts 28 July 2007
363s - Annual Return 15 June 2007
288b - Notice of resignation of directors or secretaries 14 March 2007
AA - Annual Accounts 25 May 2006
363s - Annual Return 08 March 2006
AA - Annual Accounts 18 April 2005
363s - Annual Return 16 March 2005
288a - Notice of appointment of directors or secretaries 29 July 2004
288b - Notice of resignation of directors or secretaries 16 July 2004
288b - Notice of resignation of directors or secretaries 16 July 2004
363s - Annual Return 01 July 2004
AA - Annual Accounts 22 April 2004
288b - Notice of resignation of directors or secretaries 29 March 2004
288a - Notice of appointment of directors or secretaries 29 March 2004
AA - Annual Accounts 01 July 2003
363s - Annual Return 24 April 2003
AA - Annual Accounts 30 September 2002
363s - Annual Return 21 June 2002
AA - Annual Accounts 16 August 2001
363s - Annual Return 22 March 2001
288a - Notice of appointment of directors or secretaries 22 March 2001
363s - Annual Return 27 April 2000
AA - Annual Accounts 27 April 2000
288b - Notice of resignation of directors or secretaries 19 October 1999
288a - Notice of appointment of directors or secretaries 19 October 1999
AA - Annual Accounts 17 May 1999
363s - Annual Return 19 April 1999
AA - Annual Accounts 20 April 1998
363s - Annual Return 17 April 1998
288a - Notice of appointment of directors or secretaries 17 April 1998
288b - Notice of resignation of directors or secretaries 17 April 1998
288b - Notice of resignation of directors or secretaries 17 April 1998
363s - Annual Return 17 April 1997
AA - Annual Accounts 07 April 1997
288a - Notice of appointment of directors or secretaries 06 April 1997
288b - Notice of resignation of directors or secretaries 06 April 1997
AA - Annual Accounts 24 March 1996
363s - Annual Return 07 March 1996
363s - Annual Return 14 March 1995
AA - Annual Accounts 27 February 1995
AA - Annual Accounts 28 March 1994
363s - Annual Return 28 March 1994
287 - Change in situation or address of Registered Office 10 December 1993
AA - Annual Accounts 09 December 1993
288 - N/A 10 June 1993
288 - N/A 13 May 1993
288 - N/A 13 May 1993
288 - N/A 13 May 1993
287 - Change in situation or address of Registered Office 11 May 1993
363s - Annual Return 23 April 1993
363s - Annual Return 13 May 1992
288 - N/A 13 May 1992
AA - Annual Accounts 08 April 1992
287 - Change in situation or address of Registered Office 18 July 1991
288 - N/A 18 July 1991
288 - N/A 13 May 1991
288 - N/A 13 May 1991
AA - Annual Accounts 08 April 1991
287 - Change in situation or address of Registered Office 08 April 1991
363a - Annual Return 08 April 1991
363 - Annual Return 24 April 1990
AA - Annual Accounts 24 April 1990
288 - N/A 27 March 1990
288 - N/A 27 March 1990
363 - Annual Return 19 June 1989
AA - Annual Accounts 19 June 1989
288 - N/A 02 February 1989
363 - Annual Return 06 June 1988
AA - Annual Accounts 06 June 1988
AA - Annual Accounts 12 August 1987
363 - Annual Return 12 August 1987
AA - Annual Accounts 02 August 1986
363 - Annual Return 02 August 1986
NEWINC - New incorporation documents 16 December 1969

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.