OpenCompanies

Impact And Willow Brook Management Company Limited

Company number
08530730
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
15 May 2013
Nature of business
Residents property management

Registered office

Units 2 And 3
Rear Of 184 Farnaby Road
Bromley
BR2 0BB

Officers

NameRoleAppointedResigned
GAIT, Simon John Director 15 May 2013 30 Jun 2015
WILTSHIRE, Clive Royston Director 6 Jun 2013 30 Sep 2015
WHITE, Martin John Secretary 15 May 2013 1 Feb 2017
PENTLAND ESTATE MANAGEMENT Corporate-Secretary 1 Feb 2017 26 Sep 2017
HURFORD, James Morgan Director 15 May 2013 1 Feb 2018
SCHOLFIELD, Susan Director 1 Feb 2018 13 Jul 2020
TAYLOR, David John Director 1 Oct 2013 13 Jul 2020
BOND, David John Director 1 Oct 2013 13 Jul 2020
PILGRIM, Andrea Frances Director 1 Oct 2013 13 Jul 2020
WHITE, Martin John Director 15 May 2013 13 Jul 2020
BOX, Rebecca Joanne Director 21 Apr 2020 24 May 2023
TURNER, Jon Director 21 Apr 2020 24 May 2023
JENNINGS, Timothy John Director 20 Apr 2020 26 May 2023
BANNISTER, Sara Lucy Director 15 Apr 2020 26 May 2023
FIRSTPORT SECRETARIAL LIMITED Corporate-Secretary 26 Sep 2017 7 Dec 2023
INNOVUS COMPANY SECRETARIES LIMITED Corporate-Secretary 7 Dec 2023 31 Mar 2024
HASKINS, Craig Michael Director 30 Nov 2023 2 Apr 2026
WHR PROPERTY MANAGEMENT LTD Corporate-Secretary 1 Jan 2025
LATCHEM, Kevin Director 12 Dec 2023
PARFITT, Lee Philip Director 30 Nov 2023

Control

NameNature of controlNotifiedCeased
Linden Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 3 Jul 2017
Livewest Homes Limited Voting Rights 25 To 50 Percent 15 Apr 2020

Accounts

Year ended Net assets Employees
31 May 2025 Dormant - 0
31 May 2024 Dormant - 0
31 May 2023 Dormant £0 -
31 May 2022 Dormant £0 -
31 May 2021 Dormant £0 -
31 May 2020 Dormant £0 -
31 May 2019 Dormant £0 -
31 May 2018 - -
31 May 2017 - -
31 May 2016 - -
31 May 2015 Dormant £0 -
31 May 2014 Dormant £0 -

Connections

Companies at the same address

Data