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Willowdene Kineton Management Company Limited

Willowdene Kineton Management Company Limited is an active company incorporated on 5 December 2007 with the registered office located in Warwick, Warwickshire. Willowdene Kineton Management Company Limited was registered 17 years ago.
Status
Active
Active since 13 years ago
Company No
06445265
Private limited by guarantee without share capital
Age
17 years
Incorporated 5 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Lane End
Banbury Road
Kineton
CV35 0JZ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Business Development Manager • British • Lives in England • Born in Nov 1967
Director • Director • Sales Advisor • British • Lives in England • Born in Dec 1968
Director • Paraplanner • British • Lives in England • Born in Dec 1972
Director • MD Test Base • British • Lives in England • Born in Jun 1969
Director • Design Engineer • British • Lives in England • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Iqvia Technology Services Ltd
Peter James Illtyd Lane is a mutual person.
Active
Quality Health Limited
Peter James Illtyd Lane is a mutual person.
Active
Optimum Contact Limited
Peter James Illtyd Lane is a mutual person.
Active
QH Research Limited
Peter James Illtyd Lane is a mutual person.
Active
Eps Software Limited
Peter James Illtyd Lane is a mutual person.
Dissolved
Eps Research Limited
Peter James Illtyd Lane is a mutual person.
Dissolved
Infocus Health Limited
Peter James Illtyd Lane is a mutual person.
Dissolved
Ardentia International Limited
Peter James Illtyd Lane is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.12K
Increased by £335 (+43%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.12K
Increased by £335 (+43%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Nicholas Watts Appointed
1 Month Ago on 5 Sep 2025
Nicholas Watts Resigned
1 Month Ago on 5 Sep 2025
Micro Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 5 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 5 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 10 Dec 2022
Wendy Tafi Appointed
3 Years Ago on 10 Mar 2022
Sandra Ann Grant Resigned
3 Years Ago on 10 Mar 2022
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Documents
Termination of appointment of Nicholas Watts as a director on 5 September 2025
Submitted on 5 Sep 2025
Appointment of Mr Nicholas Watts as a director on 5 September 2025
Submitted on 5 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 31 Dec 2024
Confirmation statement made on 3 December 2024 with no updates
Submitted on 4 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 5 Jan 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 5 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 5 Jan 2023
Confirmation statement made on 5 December 2022 with no updates
Submitted on 10 Dec 2022
Appointment of Wendy Tafi as a director on 10 March 2022
Submitted on 23 Mar 2022
Termination of appointment of Sandra Ann Grant as a director on 10 March 2022
Submitted on 22 Mar 2022
Repayment History
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