Willow Lodge (offerton) Limited in Essex Road HODDESDON

Willow Lodge (offerton) Limited HODDESDON

Founded in 2008, Willow Lodge (offerton), classified under reg no. 06494452 is an active company. Currently registered at Rmg House EN11 0DR, Hoddesdon the company has been in the business for sixteen years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2023.

The firm has one director. Justin H., appointed on 12 February 2016. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Tony S. who worked with the the firm until 5 February 2010.

Willow Lodge (offerton) Limited Address / Contact

Office Address	Rmg House
Office Address2	Essex Road
Town	Hoddesdon
Post code	EN11 0DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06494452
Date of Incorporation	Tue, 5th Feb 2008
Industry	Residents property management
End of financial Year	30th September
Company age	16 years old
Account next due date	Mon, 30th Jun 2025 (414 days left)
Account last made up date	Sat, 30th Sep 2023
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Justin H.

Position: Director

Appointed: 12 February 2016

Hertford Company Secretaries Limited

Position: Corporate Secretary

Appointed: 12 February 2016

Anthony S.

Position: Director

Appointed: 28 February 2010

Resigned: 18 January 2016

Tony S.

Position: Secretary

Appointed: 05 February 2008

Resigned: 05 February 2010

Adrian S.

Position: Director

Appointed: 05 February 2008

Resigned: 30 September 2009

People with significant control

The list of PSCs that own or control the company includes 2 names. As we researched, there is Residential Management Group Limited from Hoddesdon, England. This PSC is categorised as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Justin H. This PSC has significiant influence or control over the company,.

Residential Management Group Limited

Rmg House Essex Road, Hoddesdon, EN11 0DR, England

Legal authority	England And Wales
Legal form	Private Limited Company
Notified on	9 February 2021
Nature of control:	significiant influence or control

Justin H.

Notified on	1 February 2017
Ceased on	9 February 2021
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 31st January 2024 filed on: 16th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 31st January 2024 filed on: 16th, February 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2023 filed on: 18th, October 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 31st January 2023 filed on: 31st, January 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 25th, October 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 1st February 2022 filed on: 9th, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2021 filed on: 5th, October 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 1st February 2021 filed on: 11th, February 2021	confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 9th February 2021 filed on: 10th, February 2021	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 9th February 2021 filed on: 10th, February 2021	persons with significant control	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2020 filed on: 4th, November 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 1st February 2020 filed on: 6th, February 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2019 filed on: 9th, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 1st February 2019 filed on: 1st, February 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2018 filed on: 17th, October 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 1st February 2018 filed on: 5th, February 2018	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 1st February 2017 filed on: 2nd, February 2018	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2nd February 2018 filed on: 2nd, February 2018	persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2017 filed on: 13th, October 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 1st February 2017 filed on: 1st, February 2017	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2016 filed on: 5th, October 2016	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2015 filed on: 7th, April 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 5th February 2016, no shareholders list filed on: 29th, March 2016	annual return	Free Download (1 page)
AP01	New director was appointed on 12th February 2016 filed on: 12th, February 2016	officers	Free Download (2 pages)
AD01	Address change date: 12th February 2016. New Address: Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR. Previous address: Unit 4D Pepper Road Hazel Grove Stockport Cheshire SK7 5BW filed on: 12th, February 2016	address	Free Download (1 page)
AP04	New secretary appointment on 12th February 2016 filed on: 12th, February 2016	officers	Free Download (2 pages)
TM01	18th January 2016 - the day director's appointment was terminated filed on: 19th, January 2016	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2014 filed on: 27th, April 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 5th February 2015, no shareholders list filed on: 10th, February 2015	annual return	Free Download (3 pages)
CH01	On 16th December 2014 director's details were changed filed on: 17th, December 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2013 filed on: 27th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 5th February 2014, no shareholders list filed on: 11th, February 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2012 filed on: 3rd, July 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 5th February 2013, no shareholders list filed on: 21st, March 2013	annual return	Free Download (3 pages)
AD01	Registered office address changed from Unit 4K Pepper Road Bramhall Moor Tech Park Hazel Grove Stockport Cheshire SK7 5BW on 20th March 2013 filed on: 20th, March 2013	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2011 filed on: 11th, April 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 5th February 2012, no shareholders list filed on: 8th, February 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2010 filed on: 31st, March 2011	accounts	Free Download (9 pages)
CH01	On 15th February 2011 director's details were changed filed on: 2nd, March 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 5th February 2011, no shareholders list filed on: 15th, February 2011	annual return	Free Download (2 pages)
CH01	On 5th February 2011 director's details were changed filed on: 15th, February 2011	officers	Free Download (2 pages)
CH01	On 5th February 2011 director's details were changed filed on: 15th, February 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 5th February 2010, no shareholders list filed on: 29th, April 2010	annual return	Free Download (1 page)
AP01	New director was appointed on 29th April 2010 filed on: 29th, April 2010	officers	Free Download (2 pages)
TM02	27th April 2010 - the day secretary's appointment was terminated filed on: 27th, April 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 27th April 2010 filed on: 27th, April 2010	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 8th, March 2010	accounts	Free Download (4 pages)
AAMD	Amended accounts made up to 30th September 2009 filed on: 8th, March 2010	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 23rd, February 2010	accounts	Free Download (4 pages)
TM01	24th November 2009 - the day director's appointment was terminated filed on: 24th, November 2009	officers	Free Download (1 page)
225	Accounting reference date shortened from 28/02/2010 to 30/09/2009 filed on: 3rd, April 2009	accounts	Free Download (1 page)
363a	Annual return up to 12th March 2009 with shareholders record filed on: 12th, March 2009	annual return	Free Download (2 pages)
287	Registered office changed on 30/09/2008 from century house pepper road hazel grove stockport filed on: 30th, September 2008	address	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, February 2008	incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 5th, February 2008	incorporation	Free Download (10 pages)

Willow Lodge (offerton) Limited HODDESDON

Willow Lodge (offerton) Limited Address / Contact

Company Information / Profile

Company staff

Justin H.

Hertford Company Secretaries Limited

Anthony S.

Tony S.

Adrian S.

People with significant control

Company filings

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