Willowmead Property Limited

General information

Name:

Willowmead Property Ltd

Office Address:

1 Suffolk Way TN13 1YL Sevenoaks

Number: 09430471

Incorporation date: 2015-02-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

09430471 is a registration number of Willowmead Property Limited. The firm was registered as a Private Limited Company on Monday 9th February 2015. The firm has been active in this business for nine years. This enterprise may be reached at 1 Suffolk Way in Sevenoaks. The main office's post code assigned to this place is TN13 1YL. Established as Myhome Supported Living, this firm used the business name up till 2017, when it was changed to Willowmead Property Limited. The company's classified under the NACE and SIC code 68209 meaning Other letting and operating of own or leased real estate. 30th September 2022 is the last time when the accounts were reported.

When it comes to this specific limited company, a variety of director's assignments up till now have been fulfilled by Keith B. and Kathryn L.. Amongst these two people, Kathryn L. has administered limited company the longest, having become a member of the Management Board on 2020.

  • Previous company's names
  • Willowmead Property Limited 2017-11-29
  • Myhome Supported Living Limited 2015-02-09

Financial data based on annual reports

Company staff

Keith B.

Role: Director

Appointed: 13 June 2023

Latest update: 2 June 2024

Kathryn L.

Role: Director

Appointed: 23 January 2020

Latest update: 2 June 2024

People with significant control

The companies with significant control over this firm are as follows: Mylife Supported Living Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Mercury House, 117 Waterloo Road, SE1 8UL, Surrey and was registered as a PSC under the reg no 8920281.

Mylife Supported Living Limited
Address: 3rd Floor Mercury House, 117 Waterloo Road, London, Surrey, SE1 8UL, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies In England And Wales
Registration number 8920281
Notified on 23 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mylife Supported Living Estates Limited
Address: Thameside House Hurst Road, East Molesey, Surrey, KT8 9AY, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 09377674
Notified on 6 April 2016
Ceased on 23 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Oliver H.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 09 February 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Resolution of changes to Articles of Association (RESOLUTIONS)
filed on: 5th, June 2024
resolution
Free Download Download filing (2 pages)

Additional Information

HQ address,
2015

Address:

Munro House Portsmouth Road

Post code:

KT11 1TF

City / Town:

Cobham

Accountant/Auditor,
2015

Name:

Crowe Clark Whitehill Llp

Address:

4 Mount Ephraim Road

Post code:

TN1 1EE

City / Town:

Tunbridge Wells

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
9
Company Age

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