The Willows Property Management Company Limited in 44 Coleshill Street SUTTON COLDFIELD

The Willows Property Management Company Limited SUTTON COLDFIELD

Founded in 2001, The Willows Property Management Company, classified under reg no. 04279576 is an active company. Currently registered at Flat 2 The Willows B72 1SH, Sutton Coldfield the company has been in the business for twenty three years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2023.

At the moment there are 3 directors in the the firm, namely Che T., Nick D. and Gurdeep A.. In addition one secretary - Gurdeep A. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Willows Property Management Company Limited Address / Contact

Office Address	Flat 2 The Willows
Office Address2	44 Coleshill Street
Town	Sutton Coldfield
Post code	B72 1SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04279576
Date of Incorporation	Fri, 31st Aug 2001
Industry	Residents property management
End of financial Year	31st August
Company age	23 years old
Account next due date	Sat, 31st May 2025 (398 days left)
Account last made up date	Thu, 31st Aug 2023
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Che T.

Position: Director

Appointed: 21 December 2021

Gurdeep A.

Position: Secretary

Appointed: 21 December 2021

Nick D.

Position: Director

Appointed: 18 November 2016

Gurdeep A.

Position: Director

Appointed: 20 May 2003

Greg M.

Position: Secretary

Appointed: 08 May 2017

Resigned: 20 December 2021

Greg M.

Position: Director

Appointed: 08 May 2017

Resigned: 20 December 2021

Emma F.

Position: Director

Appointed: 03 June 2016

Resigned: 16 November 2018

Rosemarie H.

Position: Director

Appointed: 24 June 2010

Resigned: 18 November 2016

Sophie W.

Position: Director

Appointed: 06 February 2004

Resigned: 24 June 2010

Damon F.

Position: Director

Appointed: 30 June 2003

Resigned: 01 September 2005

Colin H.

Position: Director

Appointed: 20 May 2003

Resigned: 06 February 2004

Sikandar I.

Position: Director

Appointed: 20 May 2003

Resigned: 07 May 2017

Sikandar I.

Position: Secretary

Appointed: 20 May 2003

Resigned: 07 May 2017

Suzanne S.

Position: Director

Appointed: 20 May 2003

Resigned: 30 June 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 31 August 2001

Resigned: 31 August 2001

Jason S.

Position: Director

Appointed: 31 August 2001

Resigned: 20 May 2003

Alan J.

Position: Secretary

Appointed: 31 August 2001

Resigned: 20 May 2003

Alan J.

Position: Director

Appointed: 31 August 2001

Resigned: 20 May 2003

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we identified, there is Nicholaus D. The abovementioned PSC and has 25-50% shares.

Nicholaus D.

Notified on	16 November 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Net Assets Liabilities	4	4	4	4	4

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	4	4	4	4	4
Number Shares Allotted		4	4	4	4
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st August 2023 filed on: 2nd, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st August 2023 filed on: 2nd, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2022 filed on: 12th, June 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2021 filed on: 16th, June 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2020 filed on: 31st, August 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2019 filed on: 12th, September 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st August 2018 filed on: 24th, September 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st August 2017 filed on: 19th, September 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st August 2016 filed on: 21st, September 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 31st August 2015 with full list of members filed on: 23rd, September 2015	annual return	Free Download (15 pages)
AA	Accounts for a dormant company made up to 31st August 2015 filed on: 16th, September 2015	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st August 2014 filed on: 30th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 31st August 2014 with full list of members filed on: 29th, September 2014	annual return	Free Download (15 pages)
AD01	Address change date: 11th August 2014. New Address: Flat 2 the Willows 44 Coleshill Street Sutton Coldfield West Midlands B72 1SH. Previous address: Flats 1-4 the Willows 44 Coleshill Street Sutton Coldfield West Midlands filed on: 11th, August 2014	address	Free Download (2 pages)
AR01	Annual return drawn up to 31st August 2013 with full list of members filed on: 11th, August 2014	annual return	Free Download (15 pages)
AR01	Annual return drawn up to 31st August 2012 with full list of members filed on: 11th, August 2014	annual return	Free Download (15 pages)
AA	Accounts for a dormant company made up to 31st August 2013 filed on: 29th, May 2014	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st August 2012 filed on: 2nd, August 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 31st August 2011 with full list of members filed on: 25th, May 2012	annual return	Free Download (15 pages)
SH01	Statement of Capital on 25th May 2012: 4.00 GBP	capital
AA	Accounts for a dormant company made up to 31st August 2011 filed on: 25th, May 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 31st August 2010 with full list of members filed on: 13th, July 2011	annual return	Free Download (15 pages)
AA	Accounts for a dormant company made up to 31st August 2010 filed on: 23rd, June 2011	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st August 2008 filed on: 11th, June 2010	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2005 filed on: 11th, June 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 31st August 2009 filed on: 11th, June 2010	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 31st August 2006 with full list of members filed on: 11th, June 2010	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 21st October 2005 with full list of members filed on: 11th, June 2010	annual return	Free Download (9 pages)
AR01	Annual return drawn up to 31st August 2007 with full list of members filed on: 11th, June 2010	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 31st August 2008 with full list of members filed on: 11th, June 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 2009 filed on: 11th, June 2010	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st August 2007 filed on: 11th, June 2010	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2006 filed on: 11th, June 2010	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 8th, June 2010	resolution
AA	Accounts for a dormant company made up to 31st August 2004 filed on: 18th, June 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2004 filed on: 18th, June 2005	accounts	Free Download (1 page)
363s	Annual return up to 22nd September 2004 with shareholders record filed on: 22nd, September 2004	annual return	Free Download (9 pages)
363s	Annual return up to 22nd September 2004 with shareholders record filed on: 22nd, September 2004	annual return	Free Download (9 pages)
88(2)R	Alloted 1 shares on 1st September 2003. Value of each share 1 £, total number of shares: 4. filed on: 15th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 1st September 2003. Value of each share 1 £, total number of shares: 4. filed on: 15th, October 2003	capital	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2003 filed on: 6th, October 2003	accounts	Free Download (1 page)
363s	Annual return up to 6th October 2003 with shareholders record filed on: 6th, October 2003	annual return	Free Download (8 pages)
363s	Annual return up to 6th October 2003 with shareholders record filed on: 6th, October 2003	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st August 2003 filed on: 6th, October 2003	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 20th May 2003. Value of each share 1 £, total number of shares: 3. filed on: 27th, May 2003	capital	Free Download (2 pages)
287	Registered office changed on 27/05/03 from: w h smith & sons (tools) LTD, water orton lane, minworth sutton coldfield, west midlands B76 9B6 filed on: 27th, May 2003	address	Free Download (1 page)
287	Registered office changed on 27/05/03 from: w h smith & sons (tools) LTD, water orton lane, minworth sutton coldfield, west midlands B76 9B6 filed on: 27th, May 2003	address	Free Download (1 page)
88(2)R	Alloted 1 shares on 20th May 2003. Value of each share 1 £, total number of shares: 3. filed on: 27th, May 2003	capital	Free Download (2 pages)
363s	Annual return up to 15th November 2002 with shareholders record filed on: 15th, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to 15th November 2002 with shareholders record filed on: 15th, November 2002	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 31st October 2001. Value of each share 1 £, total number of shares: 3. filed on: 3rd, December 2001	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 31st October 2001. Value of each share 1 £, total number of shares: 3. filed on: 3rd, December 2001	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 31st, August 2001	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 31st, August 2001	incorporation	Free Download (21 pages)

The Willows Property Management Company Limited SUTTON COLDFIELD

The Willows Property Management Company Limited Address / Contact

Company Information / Profile

Company staff

Che T.

Gurdeep A.

Nick D.

Gurdeep A.

Greg M.

Greg M.

Emma F.

Rosemarie H.

Sophie W.

Damon F.

Colin H.

Sikandar I.

Sikandar I.

Suzanne S.

Swift Incorporations Limited

Jason S.

Alan J.

Alan J.

People with significant control

Annual reports financial information

Company filings

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