WILLOWDALE RESIDENTIAL HOMES LIMITED

WILLOWDALE RESIDENTIAL HOMES LIMITED is an active private limited company, incorporated on 31 March 1989. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Hearthcote Road, Swadlincote. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WILLOWDALE RESIDENTIAL HOMES LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number02367423
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/03/1989
Country of OriginUnited Kingdom

Registered Office

Address Line 1HOLFORD HOUSE
Address Line 2HEARTHCOTE ROAD
Post TownSWADLINCOTE
CountyDERBYSHIRE
PostcodeDE11 9BX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/03/2025
Last Made Up Date23/02/2024

Return

Next Due Date02/04/2017
Last Made Up Date05/03/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
WILLOWDALE RESIDENTIAL HOMES LIMITED

Directors

(The company's officers)
MRS AUDREY SKELTON BALDERSTONE
(~79 year old British national)
HOLFORD HOUSE HEARTHCOTE ROAD, SWADLINCOTE, DERBYSHIRE, DE11 9BX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/01/2012
MR KENNETH JAMES HALLS
(~71 year old British national)
HOLFORD HOUSE HEARTHCOTE ROAD, SWADLINCOTE, DERBYSHIRE, DE11 9BX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/04/2007
MR DAVID SHAW
(~85 year old British national)
HOLFORD HOUSE HEARTHCOTE ROAD, SWADLINCOTE, DERBYSHIRE, DE11 9BX, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/11/2012
MISS VICTORIA WELLER
HOLFORD HOUSE HEARTHCOTE ROAD, SWADLINCOTE, DERBYSHIRE, DE11 9BX, UNITED KINGDOM
  • Current Secretary
Appointed on 12/09/2013

Shareholders

(Persons of Significant Control)
Mrs Audrey Balderstone
(~79 year old British national)
Holford House, Hearthcote Road, Swadlincote, Derbyshire, DE11 9BX
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr David Shaw
(~85 year old British national)
Holford House, Hearthcote Road, Swadlincote, Derbyshire, DE11 9BX
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Kenneth James Halls
(~71 year old British national)
Holford House, Hearthcote Road, Swadlincote, Derbyshire, DE11 9BX
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
COACH HOUSE MEWS (REDHILL) LIMITED
  • MR DAVID SHAW
DIPLOMAT PROPERTY DEVELOPMENTS LIMITED
  • MR DAVID SHAW
FARROWDALE PROPERTIES LIMITED
  • MR DAVID SHAW
  • MR DAVID SHAW
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)