Willow Green (Phase Ii) Ltd

About

Registered Number: 02489338
Date of Incorporation: 05/04/1990 (34 years and 1 month ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB,

 

Established in 1990, Willow Green (Phase Ii) Ltd has its registered office in Croydon, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Victor John 09 September 2008 - 1
TAPEREK, Alex Steven 29 August 2013 - 1
COLDHAM, Karen N/A 25 June 1996 1
CURZON, Sandra 27 February 1994 12 November 1999 1
LAKER, Simon 27 August 2003 06 August 2005 1
PATERSON, Brian Alan 12 June 1996 09 January 2003 1
Secretary Name Appointed Resigned Total Appointments
HOWICK, Melanie N/A 13 February 2001 1
MORGAN, Ann Elizabeth N/A 10 October 1992 1

Filing History

Document Type Date
AD01 - Change of registered office address 28 April 2020
AP04 - Appointment of corporate secretary 28 April 2020
TM02 - Termination of appointment of secretary 28 April 2020
AA - Annual Accounts 20 April 2020
CS01 - N/A 14 April 2020
CS01 - N/A 08 April 2019
AA - Annual Accounts 07 March 2019
AA - Annual Accounts 25 May 2018
CS01 - N/A 16 April 2018
CS01 - N/A 11 April 2017
AA - Annual Accounts 06 April 2017
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 12 March 2015
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 23 December 2013
AP01 - Appointment of director 25 September 2013
AR01 - Annual Return 08 April 2013
AD01 - Change of registered office address 08 April 2013
CH03 - Change of particulars for secretary 08 April 2013
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 13 April 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 23 March 2011
AA - Annual Accounts 14 April 2010
AR01 - Annual Return 09 April 2010
CH01 - Change of particulars for director 09 April 2010
CH01 - Change of particulars for director 09 April 2010
AA - Annual Accounts 11 July 2009
363a - Annual Return 17 April 2009
288a - Notice of appointment of directors or secretaries 22 September 2008
363a - Annual Return 06 August 2008
353 - Register of members 06 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 August 2008
AA - Annual Accounts 06 June 2008
225 - Change of Accounting Reference Date 28 September 2007
AA - Annual Accounts 04 July 2007
363s - Annual Return 15 May 2007
AA - Annual Accounts 25 August 2006
363s - Annual Return 22 May 2006
288a - Notice of appointment of directors or secretaries 22 May 2006
287 - Change in situation or address of Registered Office 04 April 2006
288b - Notice of resignation of directors or secretaries 04 April 2006
287 - Change in situation or address of Registered Office 26 September 2005
AA - Annual Accounts 07 September 2005
288b - Notice of resignation of directors or secretaries 15 August 2005
363s - Annual Return 23 June 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 03 December 2004
363s - Annual Return 06 January 2004
AA - Annual Accounts 19 October 2003
288a - Notice of appointment of directors or secretaries 13 October 2003
288a - Notice of appointment of directors or secretaries 06 October 2003
288b - Notice of resignation of directors or secretaries 21 July 2003
288b - Notice of resignation of directors or secretaries 21 July 2003
288b - Notice of resignation of directors or secretaries 30 May 2003
363s - Annual Return 06 June 2002
AA - Annual Accounts 07 May 2002
363s - Annual Return 23 May 2001
363s - Annual Return 23 May 2001
AA - Annual Accounts 18 May 2001
288b - Notice of resignation of directors or secretaries 23 March 2001
288a - Notice of appointment of directors or secretaries 23 March 2001
288a - Notice of appointment of directors or secretaries 22 March 2001
287 - Change in situation or address of Registered Office 01 March 2001
AA - Annual Accounts 19 September 2000
AA - Annual Accounts 03 August 1999
363s - Annual Return 15 June 1999
363s - Annual Return 26 August 1998
AA - Annual Accounts 14 August 1998
AA - Annual Accounts 27 August 1997
363s - Annual Return 15 July 1997
AA - Annual Accounts 23 August 1996
288 - N/A 24 July 1996
288 - N/A 18 July 1996
287 - Change in situation or address of Registered Office 28 June 1996
363s - Annual Return 25 April 1996
AA - Annual Accounts 31 August 1995
363s - Annual Return 12 April 1995
AA - Annual Accounts 03 September 1994
363s - Annual Return 31 March 1994
288 - N/A 14 March 1994
288 - N/A 14 March 1994
288 - N/A 14 March 1994
288 - N/A 08 March 1994
AA - Annual Accounts 05 September 1993
363s - Annual Return 12 May 1993
288 - N/A 18 November 1992
363b - Annual Return 19 October 1992
363(287) - N/A 19 October 1992
288 - N/A 05 October 1992
AA - Annual Accounts 09 March 1992
287 - Change in situation or address of Registered Office 25 February 1992
288 - N/A 05 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 1991
RESOLUTIONS - N/A 28 May 1991
AA - Annual Accounts 28 May 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 1991
363a - Annual Return 25 April 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 November 1990
288 - N/A 01 November 1990
NEWINC - New incorporation documents 05 April 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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