| Company Name | The Willows (Gateshead) Management Company Limited |
|---|---|
| Director | Carly Waller |
| Company Status | Active |
| Company Number | 06005897 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 22 November 2006(17 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Carly Waller |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2009(2 years, 10 months after company formation) |
| Appointment Duration | 14 years, 7 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER |
| Secretary Name | Kingston Property Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 October 2009(2 years, 10 months after company formation) |
| Appointment Duration | 14 years, 7 months |
| Correspondence Address | Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER |
| Director Name | Mr Christopher Dixon |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2006(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Sherwell Mount Wingrove Rowlands Gill Tyne & Wear NE39 1DT |
| Secretary Name | Miss Carly Sutherland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Fenwick Close Northumberland Park Newcastle Upon Tyne Tyne & Wear NE27 0RL |
| Director Name | Miss Carly Sutherland |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2009(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 24 November 2010) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER |
Location
| Registered Address | Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 2 weeks from now) |
Filing History
| 22 November 2023 | Confirmation statement made on 22 November 2023 with no updates (3 pages) |
|---|---|
| 8 February 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 23 November 2022 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
| 11 August 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 22 November 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
| 24 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 23 November 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
| 23 November 2020 | Director's details changed for Mrs Carly Waller on 11 November 2020 (2 pages) |
| 10 June 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 25 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 29 July 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 27 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 19 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 4 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 15 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 15 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 28 November 2016 | Confirmation statement made on 22 November 2016 with updates (4 pages) |
| 28 November 2016 | Confirmation statement made on 22 November 2016 with updates (4 pages) |
| 2 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 2 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 25 November 2015 | Annual return made up to 22 November 2015 no member list (3 pages) |
| 25 November 2015 | Annual return made up to 22 November 2015 no member list (3 pages) |
| 16 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 16 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 27 November 2014 | Registered office address changed from Kingston Property Services Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 27 November 2014 (1 page) |
| 27 November 2014 | Registered office address changed from Kingston Property Services Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 27 November 2014 (1 page) |
| 27 November 2014 | Annual return made up to 22 November 2014 no member list (3 pages) |
| 27 November 2014 | Annual return made up to 22 November 2014 no member list (3 pages) |
| 23 September 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 23 September 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 25 November 2013 | Annual return made up to 22 November 2013 no member list (3 pages) |
| 25 November 2013 | Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 25 November 2013 (1 page) |
| 25 November 2013 | Annual return made up to 22 November 2013 no member list (3 pages) |
| 25 November 2013 | Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 25 November 2013 (1 page) |
| 8 August 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 8 August 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 23 November 2012 | Annual return made up to 22 November 2012 no member list (3 pages) |
| 23 November 2012 | Annual return made up to 22 November 2012 no member list (3 pages) |
| 8 August 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 8 August 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 30 November 2011 | Annual return made up to 22 November 2011 no member list (3 pages) |
| 30 November 2011 | Annual return made up to 22 November 2011 no member list (3 pages) |
| 6 September 2011 | Accounts for a dormant company made up to 30 December 2010 (1 page) |
| 6 September 2011 | Accounts for a dormant company made up to 30 December 2010 (1 page) |
| 25 November 2010 | Termination of appointment of Carly Sutherland as a director (1 page) |
| 25 November 2010 | Annual return made up to 22 November 2010 no member list (4 pages) |
| 25 November 2010 | Annual return made up to 22 November 2010 no member list (4 pages) |
| 25 November 2010 | Termination of appointment of Carly Sutherland as a director (1 page) |
| 7 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 7 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 31 August 2010 | Director's details changed for Miss Carly Sutherland on 1 October 2009 (2 pages) |
| 31 August 2010 | Director's details changed for Miss Carly Sutherland on 1 October 2009 (2 pages) |
| 31 August 2010 | Director's details changed for Miss Carly Sutherland on 1 October 2009 (2 pages) |
| 5 May 2010 | Appointment of Miss Carly Sutherland as a director (1 page) |
| 5 May 2010 | Appointment of Miss Carly Sutherland as a director (1 page) |
| 14 December 2009 | Termination of appointment of Christopher Dixon as a director (1 page) |
| 14 December 2009 | Appointment of Kingston Property Services Limited as a secretary (2 pages) |
| 14 December 2009 | Termination of appointment of Carly Sutherland as a secretary (1 page) |
| 14 December 2009 | Appointment of Kingston Property Services Limited as a secretary (2 pages) |
| 14 December 2009 | Termination of appointment of Christopher Dixon as a director (1 page) |
| 14 December 2009 | Appointment of Miss Carly Sutherland as a director (2 pages) |
| 14 December 2009 | Termination of appointment of Carly Sutherland as a secretary (1 page) |
| 14 December 2009 | Appointment of Miss Carly Sutherland as a director (2 pages) |
| 11 December 2009 | Annual return made up to 22 November 2009 no member list (2 pages) |
| 11 December 2009 | Annual return made up to 22 November 2009 no member list (2 pages) |
| 9 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 9 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 14 September 2009 | Registered office changed on 14/09/2009 from 6060 knights court solihull parkway birmingham business park birmingham B37 7WY (1 page) |
| 14 September 2009 | Registered office changed on 14/09/2009 from 6060 knights court solihull parkway birmingham business park birmingham B37 7WY (1 page) |
| 28 January 2009 | Registered office changed on 28/01/2009 from sanderson weatherall 22-24 grey street newcastle upon tyne NE1 6ASD (1 page) |
| 28 January 2009 | Registered office changed on 28/01/2009 from sanderson weatherall 22-24 grey street newcastle upon tyne NE1 6ASD (1 page) |
| 27 November 2008 | Annual return made up to 22/11/08 (4 pages) |
| 27 November 2008 | Annual return made up to 22/11/08 (4 pages) |
| 22 September 2008 | Accounting reference date extended from 30/11/2007 to 31/12/2007 (1 page) |
| 22 September 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 22 September 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 22 September 2008 | Accounting reference date extended from 30/11/2007 to 31/12/2007 (1 page) |
| 18 December 2007 | Annual return made up to 22/11/07 (3 pages) |
| 18 December 2007 | Annual return made up to 22/11/07 (3 pages) |
| 4 October 2007 | Resolutions
|
| 4 October 2007 | Resolutions
|
| 22 November 2006 | Incorporation (25 pages) |
| 22 November 2006 | Incorporation (25 pages) |