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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 18 years ago.
Status
Active
Active since 13 years ago
Company No
06445265
Private limited by guarantee without share capital
Age
18 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 2025 (1 month ago)
Next confirmation dated 3 December 2026
Due by 17 December 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2026
Due by 30 September 2027 (1 year 8 months remaining)
Contact
Address
Lane End
Banbury Road
Kineton
CV35 0JZ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Nov 1967
Director • British • Lives in England • Born in Jun 1966
Director • British • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in Dec 1972
Director • British • Lives in England • Born in Jul 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Albatross Financial Solutions Ltd
Peter James Illtyd Lane is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Dec 2025
For period 31 Dec31 Dec 2025
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
£1.77K
Increased by £658 (+59%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.77K
Increased by £658 (+59%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
27 Days Ago on 31 Dec 2025
Confirmation Submitted
1 Month Ago on 19 Dec 2025
Rocio Zamora Resigned
1 Month Ago on 17 Dec 2025
Ms Rocio Zamora Appointed
1 Month Ago on 10 Dec 2025
Mr Jonny Carroll Appointed
1 Month Ago on 9 Dec 2025
Rocio Zamora Resigned
1 Month Ago on 9 Dec 2025
Mr Nicholas Watts Appointed
4 Months Ago on 5 Sep 2025
Nicholas Watts Resigned
4 Months Ago on 5 Sep 2025
Micro Accounts Submitted
1 Year Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Dec 2024
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Documents
Micro company accounts made up to 31 December 2025
Submitted on 31 Dec 2025
Confirmation statement made on 3 December 2025 with no updates
Submitted on 19 Dec 2025
Termination of appointment of Rocio Zamora as a director on 17 December 2025
Submitted on 17 Dec 2025
Appointment of Ms Rocio Zamora as a director on 10 December 2025
Submitted on 16 Dec 2025
Termination of appointment of Rocio Zamora as a director on 9 December 2025
Submitted on 9 Dec 2025
Appointment of Mr Jonny Carroll as a director on 9 December 2025
Submitted on 9 Dec 2025
Appointment of Mr Nicholas Watts as a director on 5 September 2025
Submitted on 5 Sep 2025
Termination of appointment of 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
Repayment History
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