WILLOWTREE MARINA RESIDENTS COMPANY LIMITED

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WILLOWTREE MARINA RESIDENTS COMPANY LIMITED

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Key Data

Status

Active

Company No.

02412174

Incorporation date

09/08/1989

Size

Micro Entity

Contacts

Registered address

Registered address

6 The Old Yard Lodge Farm Business Centre, Castlethorpe, Milton Keynes MK19 7ESCopy
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Latest events (Record since 05/12/1989)
dot icon24/11/2025
Appointment of Mrs Lyse Andrée Thérèse Lewis as a director on 2025-11-17
dot icon23/11/2025
Appointment of Ms Inder Kaur as a director on 2025-11-18
dot icon22/11/2025
Appointment of Miss Sheetal Sharma as a director on 2025-11-18
dot icon21/11/2025
Appointment of Mrs Yvonne Margaret Paul as a director on 2025-11-18
dot icon21/11/2025
Appointment of Mr Adrian Charles Bruton Richardson as a director on 2025-11-18
dot icon21/11/2025
Appointment of Miss Emily Jane Wadland as a director on 2025-11-17
dot icon20/11/2025
Termination of appointment of Keith Adrian Downey as a director on 2025-11-18
dot icon20/11/2025
Termination of appointment of John Robert King as a director on 2025-11-18
dot icon20/11/2025
Termination of appointment of Arvinder Singh Sethi as a director on 2025-11-18
dot icon20/11/2025
Termination of appointment of Mikhael Pol De Guzman as a director on 2025-11-18
dot icon20/11/2025
Termination of appointment of Anthony John Taylor as a director on 2025-11-18
dot icon20/11/2025
Appointment of Mr Abas Bashar Ali as a director on 2025-11-17
dot icon20/11/2025
Termination of appointment of Ian Frances Mcdonald as a director on 2025-11-18
dot icon17/11/2025
Registered office address changed from 1a Constantine Way Bancroft Park Milton Keynes MK13 0RA England to 6 the Old Yard Lodge Farm Business Centre Castlethorpe Milton Keynes MK19 7ES on 2025-11-17
dot icon17/11/2025
Registered office address changed from 6 the Old Yard Lodge Farm Business Centre Castlethorpe Milton Keynes MK19 7ES United Kingdom to 6 the Old Yard Lodge Farm Business Centre Castlethorpe Milton Keynes MK19 7ES on 2025-11-17
dot icon29/08/2025
Confirmation statement made on 2025-08-21 with no updates
dot icon18/07/2025
Registered office address changed from 97 Chamberlayne Road Kensal Rise London NW10 3NN United Kingdom to 1a Constantine Way Bancroft Park Milton Keynes MK13 0RA on 2025-07-18
dot icon18/07/2025
Appointment of 1St Choice Properties as a secretary on 2025-07-18
dot icon18/07/2025
Termination of appointment of Timothy Michael Taylor as a secretary on 2025-07-18
dot icon27/06/2025
Micro company accounts made up to 2024-09-30
dot icon28/08/2024
Confirmation statement made on 2024-08-21 with updates
dot icon16/04/2024
Micro company accounts made up to 2023-09-30
dot icon04/09/2023
Confirmation statement made on 2023-08-21 with no updates
dot icon11/05/2023
Micro company accounts made up to 2022-09-30
dot icon06/03/2023
Appointment of Mr Timothy Michael Taylor as a secretary on 2023-03-06
dot icon23/10/1995
Registered office changed on 23/10/95 from:\noble house, capital drive, linford wood, milton keynes MK14 6QP
dot icon06/03/1995
Registered office changed on 06/03/95 from:\caldew house, garamonde drive wymbush, milton keynes, bucks MK8 8DF
dot icon19/10/1994
Director resigned
dot icon12/08/1994
Return made up to 09/08/94; full list of members
dot icon03/05/1994
Full accounts made up to 1993-09-30
dot icon25/02/1994
Director resigned;new director appointed
dot icon25/11/1993
Director resigned
dot icon10/08/1993
Return made up to 09/08/93; full list of members
dot icon08/06/1993
Ad 01/05/93-31/05/93 £ si 1@5=5 £ ic 170/175
dot icon02/06/1993
Full accounts made up to 1992-09-30
dot icon19/05/1993
Ad 01/04/93-30/04/93 £ si 1@5=5 £ ic 165/170
dot icon16/12/1992
Ad 01/11/92-30/11/92 £ si 2@5=10 £ ic 155/165
dot icon10/11/1992
Ad 01/10/92-31/10/92 £ si 1@5=5 £ ic 150/155
dot icon24/09/1992
Ad 01/08/92-31/08/92 £ si 1@5
dot icon28/08/1992
Return made up to 09/08/92; full list of members
dot icon19/08/1992
Ad 01/07/92-31/07/92 £ si 3@5=15 £ ic 130/145
dot icon25/02/1992
Full accounts made up to 1991-09-30
dot icon24/01/1992
Ad 01/12/91-31/12/91 £ si 2@5=10 £ ic 120/130
dot icon20/11/1991
Director resigned;new director appointed
dot icon14/11/1991
New director appointed
dot icon13/11/1991
Ad 01/10/91-31/10/91 £ si 2@5=10 £ ic 110/120
dot icon30/10/1991
Ad 11/01/91--------- £ si 1@5
dot icon19/09/1991
Director resigned
dot icon23/08/1991
Ad 01/06/91-31/07/91 £ si 4@5
dot icon15/08/1991
Return made up to 09/08/91; full list of members
dot icon23/07/1991
Ad 25/04/91--------- £ si 1@5=5 £ ic 85/90
dot icon19/06/1991
Ad 01/05/91-01/06/91 £ si 2@5=10 £ ic 75/85
dot icon10/06/1991
Return made up to 09/08/90; full list of members
dot icon10/06/1991
Accounting reference date shortened from 31/03 to 30/09
dot icon10/06/1991
Full accounts made up to 1990-09-30
dot icon24/05/1991
Ad 15/11/90--------- £ si 1@5=5 £ ic 70/75
dot icon23/04/1991
Ad 01/03/91-01/04/91 £ si 2@5=10 £ ic 55/65
dot icon25/01/1991
Ad 01/04/90-01/01/91 £ si 8@5=40 £ ic 15/55
dot icon14/12/1990
Secretary resigned
dot icon07/11/1990
Director resigned
dot icon26/09/1990
Director resigned;new director appointed
dot icon14/02/1990
Ad 29/01/90--------- £ si 1@5=5 £ ic 10/15
dot icon11/12/1989
New director appointed
dot icon05/12/1989
Registered office changed on 05/12/89 from:\16/26 banner street, london, EC17 8QE
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
21/08/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
27.14K
-
0.00
-
-
2022
0
26.07K
-
0.00
-
-
2023
0
25.30K
-
0.00
-
-
2023
0
25.30K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

25.30K £Descended-2.94 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

47
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
31/05/2013 - 29/09/2020
2825
PLAYFIELD PROPERTIES LIMITED
Corporate Secretary
18/10/1995 - 03/01/1999
11
King, John Robert
Director
14/11/2004 - 18/11/2025
3
Fain, Mark Michael
Director
11/09/1997 - 08/12/1998
18
Hak, John Eric
Director
10/10/1998 - 09/01/2001
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About WILLOWTREE MARINA RESIDENTS COMPANY LIMITED

WILLOWTREE MARINA RESIDENTS COMPANY LIMITED is an(a) Active company incorporated on 09/08/1989 with the registered office located at 6 The Old Yard Lodge Farm Business Centre, Castlethorpe, Milton Keynes MK19 7ES. There are currently 8 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of WILLOWTREE MARINA RESIDENTS COMPANY LIMITED?

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WILLOWTREE MARINA RESIDENTS COMPANY LIMITED is currently Active. It was registered on 09/08/1989 .

Where is WILLOWTREE MARINA RESIDENTS COMPANY LIMITED located?

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WILLOWTREE MARINA RESIDENTS COMPANY LIMITED is registered at 6 The Old Yard Lodge Farm Business Centre, Castlethorpe, Milton Keynes MK19 7ES.

What does WILLOWTREE MARINA RESIDENTS COMPANY LIMITED do?

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WILLOWTREE MARINA RESIDENTS COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for WILLOWTREE MARINA RESIDENTS COMPANY LIMITED?

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The latest filing was on 24/11/2025: Appointment of Mrs Lyse Andrée Thérèse Lewis as a director on 2025-11-17.