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Home > England & Wales Companies > WILLOW WALK MANAGEMENT CO. LIMITED
Company Information for

WILLOW WALK MANAGEMENT CO. LIMITED

CARRINGTONS RML THE LODGE, STADIUM WAY, HARLOW, ESSEX, CM19 5FP,
Company Registration Number
03587981
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Willow Walk Management Co. Ltd
WILLOW WALK MANAGEMENT CO. LIMITED was founded on 1998-06-25 and has its registered office in Harlow. The organisation's status is listed as "Active". Willow Walk Management Co. Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WILLOW WALK MANAGEMENT CO. LIMITED
 
Legal Registered Office
CARRINGTONS RML THE LODGE
STADIUM WAY
HARLOW
ESSEX
CM19 5FP
Other companies in CM19
 
Filing Information
Company Number 03587981
Company ID Number 03587981
Date formed 1998-06-25
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-05 08:43:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLOW WALK MANAGEMENT CO. LIMITED
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Company Officers of WILLOW WALK MANAGEMENT CO. LIMITED

Current Directors
Officer Role Date Appointed
CARRINGTONS SECRETARIAL SERVICES LTD
Company Secretary 2012-11-29
PAOLA MIRANDA DE ALMEDIA
Director 2017-11-29
MARK RUPERT READ
Director 2004-10-21
MATTHEW DAMIEN SHELOCK
Director 2007-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK HOWELL
Director 2015-05-18 2018-01-15
MANAGEMENT SECRETARIES LIMITED
Company Secretary 2007-03-23 2008-12-01
BRIAN HAMMOND
Director 1999-04-06 2007-06-14
MANAGEMENT COMPANY SERVICES LTD
Company Secretary 2006-11-21 2007-06-13
CAROL ELIZABETH NAISMITH
Director 2006-01-29 2007-04-17
HERTFORD COMPANY SECRETARIES LIMITED
Nominated Secretary 2004-02-01 2006-11-23
RODNEY FLETCHER
Director 2001-11-08 2005-03-14
ABDULLAH VAWDA
Director 2001-11-08 2004-10-21
9600 SECRETARIES LTD
Company Secretary 1999-04-06 2004-02-01
JACK FRANCIS FERNANDES
Director 1999-04-06 2001-08-15
IAN KENNETH GRAY
Director 1999-04-06 2001-05-11
RIALTO (SECRETARIAL) LIMITED
Company Secretary 1998-06-25 1999-04-07
RIALTO (MANAGEMENT) LIMITED
Director 1998-06-25 1999-04-07

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
2023-06-19CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-04-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-08-25APPOINTMENT TERMINATED, DIRECTOR PHILLIP HEWETT
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-05-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-05-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2019-09-05AP01DIRECTOR APPOINTED MR PHILLIP HEWETT
2019-07-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-06-13TM01APPOINTMENT TERMINATED, DIRECTOR PAOLA MIRANDA DE ALMEDIA
2019-02-04TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAMIEN SHELOCK
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-01-22TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK HOWELL
2017-11-29AP01DIRECTOR APPOINTED MRS PAOLA MIRANDA DE ALMEDIA
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-13CH04SECRETARY'S DETAILS CHNAGED FOR CARRINGTONS SECRETARIAL SERVICES LTD on 2016-09-30
2016-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2016 FROM CARRINGTONS RML THE LODGE STADIUM WAY HARLOW ESSEX CM19 5FP ENGLAND
2016-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2016 FROM C/O CARRINGTONS RML UNIT 98 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK HARLOW ESSEX CM19 5QE
2016-06-28AR0115/06/16 ANNUAL RETURN FULL LIST
2015-06-16AR0115/06/15 ANNUAL RETURN FULL LIST
2015-05-19AP01DIRECTOR APPOINTED MR PATRICK HOWELL
2015-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAMIEN SHELOCK / 30/04/2015
2015-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK RUPERT READ / 30/04/2015
2015-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-06-16AR0115/06/14 ANNUAL RETURN FULL LIST
2014-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-17AR0115/06/13 ANNUAL RETURN FULL LIST
2012-11-29AP04CORPORATE SECRETARY APPOINTED CARRINGTONS SECRETARIAL SERVICES LTD
2012-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-15AR0115/06/12 NO MEMBER LIST
2012-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2012 FROM UNIT 11 GREENWAY BUSINESS CENTRE HARLOW ESSEX CM19 5QE
2011-07-26AA31/12/10 TOTAL EXEMPTION FULL
2011-06-17AR0115/06/11 NO MEMBER LIST
2010-08-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-15AR0115/06/10 NO MEMBER LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SHELOCK / 01/02/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK RUPERT READ / 01/02/2010
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-06363aANNUAL RETURN MADE UP TO 15/06/09
2008-12-12288bAPPOINTMENT TERMINATED SECRETARY MANAGEMENT SECRETARIES LIMITED
2008-07-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-19363aANNUAL RETURN MADE UP TO 15/06/08
2008-06-16287REGISTERED OFFICE CHANGED ON 16/06/2008 FROM CINTEL HOUSE WATTON ROAD WARE HERTFORDSHIRE SG12 0AE
2007-12-20288aNEW DIRECTOR APPOINTED
2007-06-28363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-28363sANNUAL RETURN MADE UP TO 15/06/07
2007-06-26288bDIRECTOR RESIGNED
2007-05-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-28288aNEW SECRETARY APPOINTED
2007-04-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-12-08288bSECRETARY RESIGNED
2006-11-30288aNEW SECRETARY APPOINTED
2006-11-30287REGISTERED OFFICE CHANGED ON 30/11/06 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2006-06-26363sANNUAL RETURN MADE UP TO 15/06/06
2006-02-28288aNEW DIRECTOR APPOINTED
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-12363(287)REGISTERED OFFICE CHANGED ON 12/09/05
2005-09-12363sANNUAL RETURN MADE UP TO 15/06/05
2005-04-13288bDIRECTOR RESIGNED
2004-11-03288bDIRECTOR RESIGNED
2004-11-03288aNEW DIRECTOR APPOINTED
2004-08-23AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-23363sANNUAL RETURN MADE UP TO 15/06/04
2004-02-19288bSECRETARY RESIGNED
2004-02-19288aNEW SECRETARY APPOINTED
2003-10-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-10287REGISTERED OFFICE CHANGED ON 10/10/03 FROM: UNIT 4 CHAPMANS YARD MILL END, STANDON WARE HERTFORDSHIRE SG11 1LR
2003-07-17363sANNUAL RETURN MADE UP TO 15/06/03
2002-10-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-02363sANNUAL RETURN MADE UP TO 15/06/02
2002-03-07288aNEW DIRECTOR APPOINTED
2002-03-07288aNEW DIRECTOR APPOINTED
2001-10-19AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-23288bDIRECTOR RESIGNED
2001-07-02363sANNUAL RETURN MADE UP TO 15/06/01
2001-07-02288bDIRECTOR RESIGNED
2000-12-19AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-16363sANNUAL RETURN MADE UP TO 15/06/00
1999-11-03AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-22363sANNUAL RETURN MADE UP TO 15/06/99
1999-05-19288aNEW DIRECTOR APPOINTED
1999-05-19288aNEW DIRECTOR APPOINTED
1999-05-02288bSECRETARY RESIGNED
1999-05-02288aNEW SECRETARY APPOINTED
1999-05-02288aNEW 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 WALK MANAGEMENT CO. 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 WALK MANAGEMENT CO. 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 WALK MANAGEMENT CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2021-12-31

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 WALK MANAGEMENT CO. LIMITED

Intangible Assets
Patents
We have not found any records of WILLOW WALK MANAGEMENT CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLOW WALK MANAGEMENT CO. LIMITED
Trademarks
We have not found any records of WILLOW WALK MANAGEMENT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLOW WALK MANAGEMENT CO. 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 WALK MANAGEMENT CO. 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where WILLOW WALK MANAGEMENT CO. 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 WALK MANAGEMENT CO. 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 WALK MANAGEMENT CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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