About

Registered Number: 03256957
Date of Incorporation: 30/09/1996 (27 years and 8 months ago)
Company Status: Active
Registered Address: 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD,

 

Having been setup in 1996, Willows Property Company Ltd have registered office in Essex, it's status is listed as "Active". We do not know the number of employees at the business. The current directors of Willows Property Company Ltd are listed as Marx, Rosemary Jane, Goodwin, James, Marx, Rosemary Jane, Thomas, Janette, Bluman, Rachel, Thomas, Janette, Bulman, Rachel, Hollings, Kevin, King, Charles Anthony, Orton, Tom Nicholas, Patey, John William, Pond, Enid, Strike, Matthew, Thomas, Alan David, Van Peborgh Gooch, Peter Maurice.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOODWIN, James 29 September 2014 - 1
MARX, Rosemary Jane 13 August 2014 - 1
THOMAS, Janette 29 September 2014 - 1
BULMAN, Rachel 23 October 2001 01 October 2006 1
HOLLINGS, Kevin 26 October 2006 28 September 2013 1
KING, Charles Anthony 12 February 1997 30 November 1998 1
ORTON, Tom Nicholas 26 August 1998 23 October 2001 1
PATEY, John William 15 October 2000 26 October 2006 1
POND, Enid 12 February 1997 30 November 1998 1
STRIKE, Matthew 01 October 2013 13 August 2014 1
THOMAS, Alan David 05 August 2004 30 September 2013 1
VAN PEBORGH GOOCH, Peter Maurice 26 August 1998 05 August 2004 1
Secretary Name Appointed Resigned Total Appointments
MARX, Rosemary Jane 03 September 2014 - 1
BLUMAN, Rachel 29 January 2000 26 October 2006 1
THOMAS, Janette 26 October 2006 28 September 2013 1

Filing History

Document Type Date
AA - Annual Accounts 25 June 2020
CS01 - N/A 30 September 2019
CH01 - Change of particulars for director 14 August 2019
AA - Annual Accounts 15 May 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 29 June 2018
AD01 - Change of registered office address 21 February 2018
CS01 - N/A 11 October 2017
AA - Annual Accounts 01 June 2017
CS01 - N/A 18 October 2016
AA - Annual Accounts 20 June 2016
CH01 - Change of particulars for director 04 November 2015
AR01 - Annual Return 28 October 2015
TM02 - Termination of appointment of secretary 27 October 2015
AP03 - Appointment of secretary 27 October 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 19 November 2014
AP01 - Appointment of director 19 November 2014
AP01 - Appointment of director 18 November 2014
AP01 - Appointment of director 18 November 2014
TM01 - Termination of appointment of director 29 August 2014
CH01 - Change of particulars for director 22 August 2014
AP01 - Appointment of director 22 August 2014
AA - Annual Accounts 30 June 2014
AP01 - Appointment of director 13 May 2014
AP01 - Appointment of director 09 May 2014
TM01 - Termination of appointment of director 04 November 2013
TM01 - Termination of appointment of director 01 November 2013
TM01 - Termination of appointment of director 01 November 2013
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 11 October 2010
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 17 November 2009
AA - Annual Accounts 01 August 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 31 July 2008
363a - Annual Return 30 October 2007
288b - Notice of resignation of directors or secretaries 30 October 2007
287 - Change in situation or address of Registered Office 30 October 2007
AA - Annual Accounts 27 July 2007
288a - Notice of appointment of directors or secretaries 13 December 2006
288b - Notice of resignation of directors or secretaries 22 November 2006
288b - Notice of resignation of directors or secretaries 22 November 2006
288a - Notice of appointment of directors or secretaries 22 November 2006
363s - Annual Return 24 October 2006
AA - Annual Accounts 02 August 2006
363s - Annual Return 31 October 2005
AA - Annual Accounts 05 August 2005
363s - Annual Return 29 October 2004
288b - Notice of resignation of directors or secretaries 23 August 2004
288a - Notice of appointment of directors or secretaries 19 August 2004
AA - Annual Accounts 23 April 2004
363s - Annual Return 30 October 2003
AA - Annual Accounts 12 November 2002
288a - Notice of appointment of directors or secretaries 25 October 2002
363s - Annual Return 25 October 2002
AA - Annual Accounts 28 December 2001
288b - Notice of resignation of directors or secretaries 08 November 2001
288a - Notice of appointment of directors or secretaries 08 November 2001
363s - Annual Return 28 October 2001
AA - Annual Accounts 06 December 2000
363s - Annual Return 08 November 2000
288a - Notice of appointment of directors or secretaries 22 March 2000
288b - Notice of resignation of directors or secretaries 10 March 2000
AA - Annual Accounts 28 January 2000
363s - Annual Return 03 November 1999
363a - Annual Return 22 October 1999
288a - Notice of appointment of directors or secretaries 20 October 1999
288a - Notice of appointment of directors or secretaries 16 August 1999
288b - Notice of resignation of directors or secretaries 04 December 1998
288b - Notice of resignation of directors or secretaries 04 December 1998
AA - Annual Accounts 01 December 1998
288a - Notice of appointment of directors or secretaries 09 September 1998
AA - Annual Accounts 03 August 1998
RESOLUTIONS - N/A 22 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 1998
123 - Notice of increase in nominal capital 22 June 1998
287 - Change in situation or address of Registered Office 31 March 1998
287 - Change in situation or address of Registered Office 27 November 1997
363s - Annual Return 28 October 1997
288a - Notice of appointment of directors or secretaries 20 March 1997
288a - Notice of appointment of directors or secretaries 20 March 1997
288b - Notice of resignation of directors or secretaries 20 March 1997
288b - Notice of resignation of directors or secretaries 20 March 1997
MEM/ARTS - N/A 15 January 1997
CERTNM - Change of name certificate 07 January 1997
288b - Notice of resignation of directors or secretaries 06 January 1997
288b - Notice of resignation of directors or secretaries 06 January 1997
288a - Notice of appointment of directors or secretaries 06 January 1997
288a - Notice of appointment of directors or secretaries 06 January 1997
287 - Change in situation or address of Registered Office 06 January 1997
NEWINC - New incorporation documents 30 September 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.