Willows Farm Management Company Limited
- Company number
- 09657510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jun 2015
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DARBYS DIRECTOR SERVICES LIMITED | Corporate-Secretary | 25 Jun 2015 | 14 Jul 2016 |
| MCCRUM, Simon Terence | Director | 25 Jun 2015 | 7 Oct 2016 |
| DARBYS DIRECTOR SERVICES LIMITED | Corporate-Director | 25 Jun 2015 | 13 Oct 2016 |
| BAMFORD, Karl Roger | Director | 10 Oct 2016 | 22 Mar 2018 |
| BEECH, David Andrew | Director | 10 Oct 2016 | 22 Mar 2018 |
| LEWIS, Kate Louise | Director | 10 Oct 2016 | 22 Mar 2018 |
| NOEL, Jamie Robert | Director | 22 Mar 2018 | 5 Jul 2018 |
| MARSH, Philip Richard Bruce | Director | 10 Oct 2016 | 5 Jul 2018 |
| WEBBER, Paul | Director | 5 Jul 2018 | 31 Jul 2018 |
| WEBBER, Susan Dorothy | Director | 5 Jul 2018 | 31 Jul 2018 |
| COLL, Peter | Director | 5 Jul 2018 | 16 Sep 2018 |
| WEBBER, Jason Paul | Director | 5 Jul 2018 | 2 Apr 2019 |
| WEBBER, Karen Sarah | Director | 5 Jul 2018 | 2 Apr 2019 |
| ALLEN, Jade Dominique | Director | 5 Jul 2018 | 30 Apr 2019 |
| KISSICK-JONES, Guy | Director | 29 Aug 2018 | 3 Feb 2021 |
| OWCZAREK, Danuta Anna | Director | 5 Jul 2018 | 9 Mar 2021 |
| BROOKER, Warren James Charles | Director | 16 Jul 2018 | 23 Jan 2025 |
| WALTON, Caroline | Director | 31 Dec 2018 | 22 Jun 2026 |
| SHAYLER, Emma Rachel Lorna | Director | 1 Oct 2018 | |
| JEFFERY, Phillip John | Director | 21 Sep 2018 | |
| SWAINSTON, Helen | Director | 5 Jul 2018 | |
| PEERLESS PROPERTIES (OXFORD) LTD | Corporate-Secretary | 5 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Darbys Director Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 5 Jul 2018 |
| Soha Housing Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Jul 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £54 | - | 0 |
| 30 Jun 2024 | £54 | - | 0 |
| 30 Jun 2023 | £54 | - | 0 |
| 30 Jun 2022 | £54 | - | 0 |
| 30 Jun 2021 | £54 | - | 0 |
| 30 Jun 2020 | £54 | - | 0 |
| 30 Jun 2019 | £55 | - | - |
| 30 Jun 2018 Dormant | £1 | - | - |
| 30 Jun 2017 Dormant | £1 | £1 | - |
| 30 Jun 2016 Dormant | £1 | £1 | - |
Connections
Owned by
Willows Farm Management Company Limited → Soha Housing Limited
Directors’ other companies
- PEERLESS PROPERTIES (OXFORD) LTD - Corporate-Secretary at Eastfield Place Management Limited
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