About

Registered Number: 01237028
Date of Incorporation: 10/12/1975 (48 years and 4 months ago)
Company Status: Active
Registered Address: 8 Mary Lane, North Waltham, Basingstoke, RG25 2BY,

 

Willow Way Management Ltd was established in 1975, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Willow Way Management Ltd. The business has 17 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AYLING, Martyn Paul 24 April 2017 - 1
BATES, Matthew John 10 December 2013 - 1
DUNSDEN, Jennie 21 June 2014 - 1
HAIGH, Ruth 01 January 2007 - 1
SMITH, Stella 22 May 1997 - 1
AYLING, Derek Frederick N/A 30 April 2017 1
BROWN, Shirley Elizabeth 24 June 2003 27 September 2012 1
CLARK, Margaret Eileen 01 May 1994 22 May 1997 1
EASTWOOD, Ian, Dr N/A 01 September 1997 1
HAIGH, Rosemary N/A 23 December 2005 1
JEFFERY, Justin Trevor 27 September 2012 21 June 2014 1
JELL, Susan N/A 01 September 1997 1
LANCASTER, Pamela Louise 21 June 1992 24 June 2003 1
PRINGLE, Gladys N/A 13 May 1999 1
SUTCLIFFE, John Philip 14 August 2000 10 December 2013 1
Secretary Name Appointed Resigned Total Appointments
AYLING, Martyn Paul 24 April 2017 - 1
HAIGH, David Julian N/A 11 May 2004 1

Filing History

Document Type Date
CS01 - N/A 02 July 2020
AA - Annual Accounts 08 April 2020
AA - Annual Accounts 06 September 2019
CS01 - N/A 11 July 2019
CH01 - Change of particulars for director 11 July 2019
AD01 - Change of registered office address 01 July 2019
AA - Annual Accounts 30 August 2018
CS01 - N/A 05 July 2018
AA - Annual Accounts 12 September 2017
CS01 - N/A 06 July 2017
TM01 - Termination of appointment of director 06 July 2017
PSC08 - N/A 06 July 2017
AP03 - Appointment of secretary 10 May 2017
TM02 - Termination of appointment of secretary 10 May 2017
AP01 - Appointment of director 10 May 2017
AR01 - Annual Return 04 July 2016
AA - Annual Accounts 03 June 2016
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 14 May 2015
AR01 - Annual Return 04 July 2014
AP01 - Appointment of director 04 July 2014
CH01 - Change of particulars for director 04 July 2014
TM01 - Termination of appointment of director 04 July 2014
TM01 - Termination of appointment of director 13 May 2014
AP01 - Appointment of director 13 May 2014
AA - Annual Accounts 21 February 2014
AR01 - Annual Return 08 July 2013
AP01 - Appointment of director 08 July 2013
TM01 - Termination of appointment of director 08 July 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 12 April 2012
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 12 August 2010
CH01 - Change of particulars for director 12 August 2010
CH01 - Change of particulars for director 12 August 2010
CH01 - Change of particulars for director 12 August 2010
CH01 - Change of particulars for director 12 August 2010
CH01 - Change of particulars for director 12 August 2010
CH01 - Change of particulars for director 12 August 2010
AA - Annual Accounts 13 April 2010
363a - Annual Return 30 July 2009
AA - Annual Accounts 05 June 2009
363a - Annual Return 09 September 2008
AA - Annual Accounts 28 March 2008
288a - Notice of appointment of directors or secretaries 22 October 2007
AA - Annual Accounts 30 August 2007
363a - Annual Return 22 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 2007
AA - Annual Accounts 23 October 2006
363s - Annual Return 31 July 2006
288b - Notice of resignation of directors or secretaries 16 January 2006
363s - Annual Return 26 July 2005
AA - Annual Accounts 18 July 2005
AA - Annual Accounts 29 October 2004
288a - Notice of appointment of directors or secretaries 28 September 2004
363s - Annual Return 24 August 2004
288a - Notice of appointment of directors or secretaries 20 August 2004
AA - Annual Accounts 30 July 2003
363s - Annual Return 30 July 2003
288a - Notice of appointment of directors or secretaries 30 July 2003
288b - Notice of resignation of directors or secretaries 09 July 2003
AA - Annual Accounts 12 July 2002
363s - Annual Return 12 July 2002
AA - Annual Accounts 19 July 2001
363s - Annual Return 19 July 2001
288a - Notice of appointment of directors or secretaries 20 December 2000
288b - Notice of resignation of directors or secretaries 18 August 2000
288a - Notice of appointment of directors or secretaries 18 August 2000
363s - Annual Return 17 July 2000
AA - Annual Accounts 17 July 2000
363s - Annual Return 07 July 1999
AA - Annual Accounts 07 July 1999
AA - Annual Accounts 27 July 1998
363s - Annual Return 27 July 1998
288a - Notice of appointment of directors or secretaries 17 September 1997
288b - Notice of resignation of directors or secretaries 17 September 1997
288b - Notice of resignation of directors or secretaries 17 September 1997
AA - Annual Accounts 10 July 1997
363s - Annual Return 10 July 1997
288a - Notice of appointment of directors or secretaries 04 June 1997
288b - Notice of resignation of directors or secretaries 04 June 1997
AA - Annual Accounts 17 July 1996
363s - Annual Return 17 July 1996
AA - Annual Accounts 14 July 1995
363s - Annual Return 14 July 1995
363s - Annual Return 01 September 1994
AA - Annual Accounts 01 September 1994
288 - N/A 25 May 1994
AA - Annual Accounts 05 September 1993
363s - Annual Return 29 July 1993
AA - Annual Accounts 27 July 1992
363s - Annual Return 27 July 1992
288 - N/A 08 July 1992
363a - Annual Return 25 September 1991
AA - Annual Accounts 05 September 1991
AA - Annual Accounts 06 September 1990
363 - Annual Return 06 September 1990
AA - Annual Accounts 20 September 1989
363 - Annual Return 20 September 1989
RESOLUTIONS - N/A 14 February 1989
288 - N/A 30 November 1988
288 - N/A 30 November 1988
288 - N/A 30 November 1988
288 - N/A 30 November 1988
AA - Annual Accounts 14 November 1988
363 - Annual Return 14 November 1988
AA - Annual Accounts 19 October 1987
363 - Annual Return 19 October 1987
288 - N/A 31 December 1986
363 - Annual Return 31 December 1986
287 - Change in situation or address of Registered Office 31 December 1986
AA - Annual Accounts 01 December 1986
AA - Annual Accounts 29 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.