Willoughby Road Property Management Limited SLOUGH


Willoughby Road Property Management started in year 2013 as Private Limited Company with registration number 08623322. The Willoughby Road Property Management company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Slough at 19c Willoughby Road. Postal code: SL3 8JH.

The firm has 3 directors, namely Ramona B., Susan W. and Dana Z.. Of them, Susan W., Dana Z. have been with the company the longest, being appointed on 14 April 2015 and Ramona B. has been with the company for the least time - from 13 December 2016. As of 30 April 2024, there were 3 ex directors - Kristian B., Michelle W. and others listed below. There were no ex secretaries.

Willoughby Road Property Management Limited Address / Contact

Office Address 19c Willoughby Road
Office Address2 Langley
Town Slough
Post code SL3 8JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08623322
Date of Incorporation Wed, 24th Jul 2013
Industry Management of real estate on a fee or contract basis
End of financial Year 31st July
Company age 11 years old
Account next due date Tue, 30th Apr 2024 (0 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Ramona B.

Position: Director

Appointed: 13 December 2016

Susan W.

Position: Director

Appointed: 14 April 2015

Dana Z.

Position: Director

Appointed: 14 April 2015

Kristian B.

Position: Director

Appointed: 14 April 2015

Resigned: 13 December 2016

Michelle W.

Position: Director

Appointed: 14 April 2015

Resigned: 13 December 2016

James P.

Position: Director

Appointed: 24 July 2013

Resigned: 14 April 2015

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As we researched, there is Dana Z. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Susan W. This PSC owns 50,01-75% shares. The third one is Ramona B., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Dana Z.

Notified on 6 April 2016
Nature of control: 25-50% shares

Susan W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Ramona B.

Notified on 13 December 2016
Nature of control: 25-50% shares

Susan W.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth300300300300      
Balance Sheet
Current Assets 3001 2601 8642 5413 0553 6821 0671 2841 510
Net Assets Liabilities   300300300300300300300
Cash Bank In Hand300300        
Net Assets Liabilities Including Pension Asset Liability300300300300      
Reserves/Capital
Shareholder Funds300300300300      
Other
Average Number Employees During Period     11   
Creditors   1 5642 2412 7553 3827679841 210
Net Current Assets Liabilities 3003001 864300300300300300300
Total Assets Less Current Liabilities 3003001 864300300300300300300
Creditors Due After One Year  9601 564      
Creditors Due Within One Year  960       
Number Shares Allotted300300        
Par Value Share11        
Share Capital Allotted Called Up Paid300300        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2023/06/13
filed on: 21st, June 2023
Free Download (4 pages)

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