Introduction
Watch Company
W
WILLOWDENE (FILTON) MANAGEMENT COMPANY LIMITED
WILLOWDENE (FILTON) MANAGEMENT COMPANY LIMITED is an active company incorporated on 12 June 2018 with the registered office located in Southend-On-Sea. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. WILLOWDENE (FILTON) MANAGEMENT COMPANY LIMITED was registered 7 years ago.(SIC: 98000)
Status
active
Active since 7 years ago
Company No
11411427
PRIVATE-LIMITED-GUARANT-NSC Company
Age
7 Years
Incorporated 12 June 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 17 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (6 months ago)
Submitted on 24 September 2025 (6 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Address
C/O Gateway Property Management, Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-On-Sea, SS2 5TE,
Previous Addresses
Queensway House 11 Queensway New Milton Hampshire BH25 5NR England
From: 7 June 2021To: 1 July 2022
The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU
From: 12 June 2018To: 7 June 2021
7 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
GATEWAY CORPORATE SOLUTIONS
Active10 Coopers Way, Southend-On-SeaSS2 5TE
Corporate secretary
Appointed 01 Jul 2022
GATEWAY CORPORATE SOLUTIONS
10 Coopers Way, Southend-On-SeaSS2 5TE
Corporate secretary
01 Jul 2022
Active
DEAN, Antony John
Active10 Coopers Way, Southend-On-SeaSS2 5TE
Born October 1965
Director
Appointed 01 Jul 2022
DEAN, Antony John
10 Coopers Way, Southend-On-SeaSS2 5TE
Born October 1965
Director
01 Jul 2022
Active
FAIRFIELD COMPANY SECRETARIES LIMITED
Resigned11 Queensway, New MiltonBH25 5NR
Corporate secretary
Appointed 12 Jun 2018
Resigned 30 Jun 2022
FAIRFIELD COMPANY SECRETARIES LIMITED
11 Queensway, New MiltonBH25 5NR
Corporate secretary
12 Jun 2018
Resigned 30 Jun 2022
Resigned
HULBERT, Craig Christian
Resigned11 Queensway, New MiltonBH25 5NR
Born August 1982
Director
Appointed 12 Jun 2018
Resigned 05 Jul 2021
HULBERT, Craig Christian
11 Queensway, New MiltonBH25 5NR
Born August 1982
Director
12 Jun 2018
Resigned 05 Jul 2021
Resigned
KEEN, Felix Robert
Resigned11 Queensway, New MiltonBH25 5NR
Born April 1970
Director
Appointed 05 Jul 2021
Resigned 30 Jun 2022
KEEN, Felix Robert
11 Queensway, New MiltonBH25 5NR
Born April 1970
Director
05 Jul 2021
Resigned 30 Jun 2022
Resigned
FAIRFIELD COMPANY SECRETARIES LIMITED
Resigned11 Queensway, New MiltonBH25 5NR
Corporate director
Appointed 12 Jun 2018
Resigned 30 Jun 2022
FAIRFIELD COMPANY SECRETARIES LIMITED
11 Queensway, New MiltonBH25 5NR
Corporate director
12 Jun 2018
Resigned 30 Jun 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Vistry Homes Limited
ActiveTower View, West MallingME19 4UY
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jun 2022
Vistry Homes Limited
Tower View, West MallingME19 4UY
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jun 2022
Active
Bovis Homes Limited
CeasedNorth Ash Road, LongfieldDA3 8HQ
Nature of Control
Significant influence or control as firm
Notified 12 Jun 2018
Ceased 29 Jun 2022
Bovis Homes Limited
North Ash Road, LongfieldDA3 8HQ
Significant influence or control as firm
12 Jun 2018
Ceased 29 Jun 2022
Ceased
Filing History
30
Description
Type
Date Filed
Document
1 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 July 2022
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 July 2022
1 July 2022
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
1 July 2022
1 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2021
21 June 2021
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
21 June 2021
21 June 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
21 June 2021
7 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2021