Company information:
The Willows (Swanley) Management Company Limited (No: 05272195)
Address: 37 BEECH AVENUE, BEECH AVENUE, SWANLEY, BR8 8AU, ENGLAND
Status: Active
Incorporated: 28-Oct-2004
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 14-May-2024
Industry Class: 98000 - Residents property management
Current Director: GAMAL BADAWI ABDELGADIR ( DOB: Apr-1961 From: Oct-2021 )
Current Director: KEVIN BARNES ( DOB: Jul-1974 From: Oct-2020 )
Current Director: KEITH LANE ( DOB: Jul-1980 From: Oct-2021 )
Resigned Director: CHAMONIX ESTATES LIMITED ( From: Jul-2008 To: Mar-2012 )
Resigned Director: CPM ASSET MANAGEMENT LIMITED ( From: Oct-2004 To: Jun-2008 )
Resigned Director: CPM ASSET MANAGEMENT LIMITED ( From: Jun-2008 To: Jul-2008 )
Resigned Director: FAIRFIELD COMPANY SECRETARIES LIMITED ( From: Jun-2008 To: Jun-2008 )
Resigned Director: FAIRFIELD COMPANY SECRETARIES LIMITED ( From: Jun-2008 To: Jun-2008 )
Resigned Director: HERTFORD COMPANY SECRETARIES LIMITED ( From: Jun-2008 To: Jul-2008 )
Resigned Director: HERTFORD COMPANY SECRETARIES LIMITED ( From: Oct-2004 To: Jun-2008 )
Resigned Director: STEVEN RICHARD PICTON ( DOB: May-1963 From: Aug-2012 To: Oct-2021 )
Resigned Director: ADRIAN MARTIN POVEY ( DOB: Jun-1966 From: Jun-2010 To: Mar-2012 )
Resigned Director: KIERAN MARTIN SMYTH ( DOB: Jan-1972 From: Oct-2020 To: Oct-2023 )
Resigned Director: NATHAN VINTON ( DOB: Jul-1989 From: Mar-2021 To: Oct-2021 )
Resigned Secretary: FAIRFIELD COMPANY SECRETARIES LIMITED ( From: Jun-2008 To: Jun-2008 )
Resigned Secretary: FAIRFIELD COMPANY SECRETARIES LIMITED ( From: Jun-2008 To: Jun-2008 )
Resigned Secretary: HERTFORD COMPANY SECRETARIES LIMITED ( From: Jun-2008 To: Jul-2008 )
Resigned Secretary: HERTFORD COMPANY SECRETARIES LIMITED ( From: Oct-2004 To: Jun-2008 )
Persons of Significant Control:
Mr Keith Lane, 71 Beech Avenue 71 Beech Avenue, Swanley, BR8 8AU, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2022-06-01)
Mr Kevin Barnes, 37 Beech Avenue, Swanley, BR8 8AU, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-05-20)
Mr Gamal Badawi Abdelgadir, 49 Beech Avenue, Swanley, Kent, BR8 8AU, United Kingdom: Has significant influence or control as a member of a firm (Notified: 2022-01-26)
Mr Kieran Martin Smyth, 71 Beech Avenue 71 Beech Avenue, Swanley, BR8 8AU, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2022-06-01)
Mr Steven Richard Picton, 48 Beech Avenue, Swanley, Kent, BR8 8AU: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-10-13)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 16,217 | 16,217 | 22,000 | 22,000 | 3,804 | 16217.0,16217.0,22000.0,22000.0,0.0,0.0,3804.0 | ||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 16,217 | 16,217 | 22,000 | 17,577 | 3,744 | 16217.0,16217.0,22000.0,17577.0,0.0,0.0,3744.0 | ||
| Total assets less current liabilities | 16,217 | 16,217 | 22,000 | 17,577 | 3,744 | 16217.0,16217.0,22000.0,17577.0,0.0,0.0,3744.0 | ||
| Provisions for liabilities, balance sheet subtotal | 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 | |||||||
| Net assets (liabilities) | 16,217 | 16,217 | 22,000 | 17,577 | 3,744 | 16217.0,16217.0,22000.0,17577.0,0.0,0.0,3744.0 | ||
| Equity / share capital and reserves | 16,217 | 16,217 | 22,000 | 17,577 | 3,744 | 16217.0,16217.0,22000.0,17577.0,0.0,0.0,3744.0 |