Company information:
Willans Green (Rugby) Management Company Limited (No: 05129412)
Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, ENGLAND
Status: Active
Incorporated: 17-May-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-May-2024
Industry Class: 98000 - Residents property management
Current Director: BEN CONWAY ( DOB: Aug-1959 From: Nov-2023 )
Current Secretary: B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ( From: Nov-2021 )
Current Secretary: HML COMPANY SECRETARIAL SERVICES LIMTED ( From: Nov-2021 )
Current Secretary: HML COMPANY SECRETARIAL SERVICES LIMTED ( From: Nov-2021 )
Resigned Director: DAVID JOHN CAMPBELL KELLY ( DOB: Sep-1957 From: May-2004 To: Nov-2006 )
Resigned Director: ALAN JOHN DORN ( DOB: Mar-1955 From: Nov-2006 To: Feb-2008 )
Resigned Director: RICHARD THOMAS GARSIDE ( From: Jan-2006 To: Jan-2012 )
Resigned Director: DAVID HENRY LIVINGSTONE ( DOB: May-1956 From: Jan-2008 To: Jan-2012 )
Resigned Director: JULIA WARNER PALLISTER ( From: Jun-2004 To: Jan-2012 )
Resigned Director: NEIL ROBINSON ( DOB: May-1962 From: May-2004 To: May-2005 )
Resigned Director: NEIL ROBINSON ( From: May-2005 To: Jan-2008 )
Resigned Director: JOHN ALLAN TAYLOR ( DOB: Jun-1946 From: May-2012 To: Sep-2014 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: May-2004 To: May-2004 )
Resigned Director: MARY TIMLIN ( From: Jan-2008 To: Jan-2012 )
Resigned Director: DARREN KEITH WADE ( DOB: Dec-1972 From: Jan-2012 To: Nov-2023 )
Resigned Secretary: BIGWOOD ASSOCIATES LIMITED ( From: Apr-2007 To: May-2012 )
Resigned Secretary: C P BIGWOOD MANAGEMENT LLP ( From: Feb-2019 To: Nov-2021 )
Resigned Secretary: CPBIGWOOD MANAGEMENT LLP ( From: Mar-2012 To: Feb-2018 )
Resigned Secretary: CHRISTOPHER IRONMONGER ( DOB: Apr-1950 From: Jun-2004 To: Apr-2007 )
Resigned Secretary: NEIL ROBINSON ( DOB: May-1962 From: May-2004 To: Jun-2004 )
Resigned Secretary: SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER ( From: Feb-2018 To: Feb-2019 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: May-2004 To: May-2004 )
Persons of Significant Control:
Mr Darren Keith Wade, 2 Thomson Close Waterside, Rugby, Warwickshire, CV21 1XJ, United Kingdom: Has significant influence or control (Notified: 2018-04-06)
John Allan Taylor, 2 Thomson Close Waterside, Rugby, Warwickshire, CV21 1XJ, United Kingdom: Has significant influence or control (Notified: 2018-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 |