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Company Information for

WILLOW GARDENS (SOUTHAM) LIMITED

CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, WARWICKSHIRE, CV21 2PD,
Company Registration Number
01602878
Private Limited Company
Active

Company Overview

About Willow Gardens (southam) Ltd
WILLOW GARDENS (SOUTHAM) LIMITED was founded on 1981-12-08 and has its registered office in Rugby. The organisation's status is listed as "Active". Willow Gardens (southam) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WILLOW GARDENS (SOUTHAM) LIMITED
 
Legal Registered Office
CHESTNUT FIELD HOUSE
CHESTNUT FIELD
RUGBY
WARWICKSHIRE
CV21 2PD
Other companies in OX16
 
Filing Information
Company Number 01602878
Company ID Number 01602878
Date formed 1981-12-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-11-05 05:21:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLOW GARDENS (SOUTHAM) LIMITED

Company Officers of WILLOW GARDENS (SOUTHAM) LIMITED

Current Directors
Officer Role Date Appointed
PETER EVENSON ROLLINS
Company Secretary 1998-09-01
VALERY ANN BURNELL
Director 1992-10-30
REX JAMES FRANCIS
Director 2012-04-24
MARY GRIFFIN
Director 2012-07-31
CHRISTINE CLARE JENKINS
Director 2013-01-21
MICHAEL JENKINS
Director 2011-07-26
ELIZABETH TERRY MUDDEMAN
Director 1992-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH RICHARD JENKINS
Director 2015-10-19 2018-07-16
RAYMOND HENRI LABOUCHARDIERE
Director 2014-10-28 2015-05-28
PAUL RICHARD MARTIN
Director 2013-01-21 2014-10-28
SOPHIE JOANNE CHECKLEY
Director 2008-07-01 2012-10-31
JENNIFER HULBERT
Director 2001-11-01 2012-03-12
JANET ELAINE EVANS
Director 1997-10-28 2012-03-05
MARTIN HOWARD HOLLIER
Director 2009-07-28 2011-10-22
DAVID JOHN ROBERTS
Director 2007-11-06 2010-10-26
BRUCE ANTHONY BULLOCK
Director 2004-11-30 2009-04-28
JANE LESLEY SURRIDGE
Director 2000-05-22 2006-01-23
LOUISE ANNE WHEELER
Director 2003-07-22 2004-06-18
DAVID LAURENCE LUCK
Director 1999-05-24 2003-12-05
CHRISTINE ANN JEROME
Director 2000-05-22 2000-08-22
JOHN KENNETH ALEXANDER
Director 1992-10-30 1999-12-13
TERENCE ERIC BROMLEY MILLS
Company Secretary 1992-10-30 1998-08-31
REDWICK FRANCIS OLAV ILES
Director 1992-10-30 1997-10-28
GEOFFREY BERESFORD OEHLER
Director 1992-10-30 1997-05-27
DELIA CHARLOTTE CARUANA
Director 1992-11-09 1995-05-23
SINAI MEGAN JENKINS
Director 1993-03-17 1995-05-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-06TM01APPOINTMENT TERMINATED, DIRECTOR HUGH JENKINS
2017-11-15PSC04PSC'S CHANGE OF PARTICULARS / MR HUGH RICHARD JENKINS / 02/11/2017
2017-11-15PSC04PSC'S CHANGE OF PARTICULARS / MS CHRISTINE CLARE JENKINS / 02/11/2017
2017-11-15PSC04PSC'S CHANGE OF PARTICULARS / MRS MARY GRIFFIN / 02/11/2017
2017-11-15PSC04PSC'S CHANGE OF PARTICULARS / MR REX JAMES FRANCIS / 02/11/2017
2017-11-15PSC04PSC'S CHANGE OF PARTICULARS / MR MICHAEL JENKINS / 02/11/2017
2017-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JENKINS / 02/11/2017
2017-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH RICHARD JENKINS / 02/11/2017
2017-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE CLARE JENKINS / 02/11/2017
2017-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY GRIFFIN / 02/11/2017
2017-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR REX JAMES FRANCIS / 02/11/2017
2017-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2017 FROM CHILTERN HOUSE WATERPERRY COURT MIDDLETON ROAD BANBURY OXFORDSHIRE OX16 4QG
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES
2017-07-25AA31/03/17 UNAUDITED ABRIDGED
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 90
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JENKINS / 01/10/2016
2016-07-14AA31/03/16 TOTAL EXEMPTION FULL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 90
2015-11-09AR0130/10/15 FULL LIST
2015-11-09AP01DIRECTOR APPOINTED MR HUGH RICHARD JENKINS
2015-08-24AA31/03/15 TOTAL EXEMPTION FULL
2015-08-24AA31/03/15 TOTAL EXEMPTION FULL
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND LABOUCHARDIERE
2014-12-02AA31/03/14 TOTAL EXEMPTION FULL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 90
2014-11-17AR0130/10/14 FULL LIST
2014-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS VALERY ANN BURNELL / 29/10/2014
2014-11-12AP01DIRECTOR APPOINTED MR RAYMOND HENRI LABOUCHARDIERE
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN
2014-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE CLARE JENKINS / 28/02/2014
2014-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD MARTIN / 28/02/2014
2014-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY GRIFFIN / 28/02/2014
2014-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR REX JAMES FRANCIS / 28/02/2014
2014-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JENKINS / 28/02/2014
2014-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2014 FROM LLOYDS BANK CHAMBERS 6 HIGH STREET SOUTHAM WARWICKSHIRE CV47 0HA
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 90
2013-11-20AR0130/10/13 FULL LIST
2013-07-24AA31/03/13 TOTAL EXEMPTION FULL
2013-02-04AP01DIRECTOR APPOINTED MR PAUL RICHARD MARTIN
2013-02-04AP01DIRECTOR APPOINTED MS CHRISTINE CLARE JENKINS
2012-11-20TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE CHECKLEY
2012-11-20AR0130/10/12 FULL LIST
2012-10-02AP01DIRECTOR APPOINTED MRS MARY GRIFFIN
2012-08-23AA31/03/12 TOTAL EXEMPTION FULL
2012-05-04AP01DIRECTOR APPOINTED MR REX JAMES FRANCIS
2012-03-27TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER HULBERT
2012-03-27TM01APPOINTMENT TERMINATED, DIRECTOR JANET EVANS
2011-11-10AR0130/10/11 FULL LIST
2011-10-31TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HOLLIER
2011-08-24AP01DIRECTOR APPOINTED MR MICHAEL JENKINS
2011-08-18AA31/03/11 TOTAL EXEMPTION FULL
2010-11-11AR0130/10/10 FULL LIST
2010-11-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS
2010-08-05AA31/03/10 TOTAL EXEMPTION FULL
2009-11-18AR0130/10/09 FULL LIST
2009-11-12AA31/03/09 TOTAL EXEMPTION FULL
2009-09-17287REGISTERED OFFICE CHANGED ON 17/09/2009 FROM DUTTON LITTLE AND CO. CHARTERED ACCOUNTANTS 26 ALBERT STREET RUGBY CV21 2RS
2009-08-20288aDIRECTOR APPOINTED MARTIN HOWARD HOLLIER
2009-05-13288bAPPOINTMENT TERMINATED DIRECTOR BRUCE BULLOCK
2008-12-05363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-07-30AA31/03/08 TOTAL EXEMPTION FULL
2008-07-09288aDIRECTOR APPOINTED SOPHIE JOANNE CHECKLEY
2007-11-29288aNEW DIRECTOR APPOINTED
2007-11-22363sRETURN MADE UP TO 30/10/07; CHANGE OF MEMBERS
2007-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-12-21363sRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-13288bDIRECTOR RESIGNED
2005-11-18363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-08-03288cDIRECTOR'S PARTICULARS CHANGED
2005-06-16AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-02-24288aNEW DIRECTOR APPOINTED
2004-11-26363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-08-03288bDIRECTOR RESIGNED
2004-06-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-23288bDIRECTOR RESIGNED
2003-11-12363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-12363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-09-19AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-08-27288aNEW DIRECTOR APPOINTED
2002-12-02363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-02363sRETURN MADE UP TO 30/10/02; CHANGE OF MEMBERS
2002-11-20288aNEW DIRECTOR APPOINTED
2002-08-21AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-01-09288aNEW DIRECTOR APPOINTED
2001-11-23363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-06-06AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-11-29363(288)DIRECTOR RESIGNED
2000-11-29363sRETURN MADE UP TO 30/10/00; CHANGE OF MEMBERS
2000-10-25288bDIRECTOR RESIGNED
2000-09-08AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-02288aNEW DIRECTOR APPOINTED
2000-06-02288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to WILLOW GARDENS (SOUTHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILLOW GARDENS (SOUTHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILLOW GARDENS (SOUTHAM) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-03-31 £ 3,515
Creditors Due Within One Year 2012-03-31 £ 1,212
Other Creditors Due Within One Year 2013-03-31 £ 1,014
Other Creditors Due Within One Year 2012-03-31 £ 1,144
Trade Creditors Within One Year 2013-03-31 £ 2,501

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILLOW GARDENS (SOUTHAM) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 16,852
Cash Bank In Hand 2012-03-31 £ 24,889
Current Assets 2013-03-31 £ 17,545
Current Assets 2012-03-31 £ 25,707
Shareholder Funds 2013-03-31 £ 14,031
Shareholder Funds 2012-03-31 £ 24,496

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WILLOW GARDENS (SOUTHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLOW GARDENS (SOUTHAM) LIMITED
Trademarks
We have not found any records of WILLOW GARDENS (SOUTHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLOW GARDENS (SOUTHAM) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WILLOW GARDENS (SOUTHAM) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where WILLOW GARDENS (SOUTHAM) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILLOW GARDENS (SOUTHAM) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILLOW GARDENS (SOUTHAM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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