# Willows Farm Management Company Limited

## Details

- **Company number:** [09657510](https://find-and-update.company-information.service.gov.uk/company/09657510)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jun 2015
- **Registered office:** 1 COURT FARM BARNS MEDCROFT ROAD, TACKLEY, KIDLINGTON, OX5 3AL
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## 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 | £1 | - | - |
| 30 Jun 2017 | £1 | £1 | - |
| 30 Jun 2016 | £1 | £1 | - |



## Owned by

Willows Farm Management Company Limited → [Soha Housing Limited](/company/IP28410R)




## Directors' other companies

- [PEERLESS PROPERTIES (OXFORD) LTD](/person/6096568) - corporate-secretary at [Eastfield Place Management Limited](/company/05153676)



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