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WILLOWCASTLE LIMITED

Company summary

Company number: 01759926
Status: ACTIVE
Incorporated / age: 10 October 198342 years
Registered office: 47 Devonport Road, London, W12 8NZ
Accounts due: 31 December 2026
Confirmation statement due: 7 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 16:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
47 Devonport Road, London, W12 8NZ
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOPER, Madeline Ruth ACTIVE	Secretary	04 Feb 2002				47 Devonport Road, London, W12 8NZ
COOPER, Madeline Ruth ACTIVE	Director	04 Feb 2002		United Kingdom	October 1972	47 Devonport Road, London, W12 8NZ
DIMITRIJEVIC, Dragan ACTIVE	Director	19 Jan 1996		United Kingdom	January 1959	47 Devonport Road, London, W12 8NZ
ETHELL, Phyllida Jane ACTIVE	Director			United Kingdom	July 1953	3 St Andrews Close, Walberswick, Southwold, Suffolk, IP18 6WA, United Kingdom
STONER, Alexander Richard ACTIVE	Director	15 Oct 2025		United Kingdom	March 2000	47x Devonport Road, 47x Devonport Road, Shepherd's Bush, London, W12 8NZ, United Kingdom
CHAN, Jennifer RESIGNED	Secretary	19 Jan 1996	02 Mar 1998			47x Devonport Road, London, W12 8NZ
COLLIS, Rupert William Neild RESIGNED	Secretary	02 Mar 1998	04 Feb 2002			47 Devonport Road, London, City Of London, W12 8NZ
VOTTA, Philip RESIGNED	Secretary	14 Feb 1992	19 Jan 1996			First Floor Flat, 47 Devonport Road, London, WA12 8NZ
WRIGHT, Stuart Andrew RESIGNED	Secretary		14 Feb 1992			47 Devonport Road, London, W12 8NZ
CHAN, Jennifer RESIGNED	Director	14 Feb 1992	02 Mar 1998		March 1952	47x Devonport Road, London, W12 8NZ
COLLIS, Rupert William Neild RESIGNED	Director	13 Oct 1997	04 Feb 2002		August 1971	47 Devonport Road, London, City Of London, W12 8NZ
GRAINGER, Arabella Prudence RESIGNED	Director	09 Sep 2011	15 Oct 2025	United Kingdom	September 1982	47 Devonport Road, London, W12 8NZ
JOBSON, Thandi-Louise RESIGNED	Director	02 Mar 1998	11 Sep 2003		October 1975	47x Devonport Road, Shepherds Bush, London, W12 8NZ
KONZOTIS, Antonia RESIGNED	Director		14 Oct 1997		July 1960	47 Devonport Road, London, W12 8NZ
LAWRENCE, Melissa Anne Kathryne RESIGNED	Director	26 Sep 2007	09 Sep 2011	United Kingdom	November 1970	47x, Devonport Road, Shepherds Bush, London, W12 8NZ
RENAUD, Alain RESIGNED	Director	11 Sep 2003	26 Sep 2007		September 1974	36 Rugby Square, Rugby Parade, Belfast, Northern Ireland, BT7 7PY
VOTTA, Philip RESIGNED	Director	14 Feb 1992	19 Jan 1996		July 1956	First Floor Flat, 47 Devonport Road, London, WA12 8NZ
WRIGHT, Stuart Andrew RESIGNED	Director		14 Feb 1992		December 1957	47 Devonport Road, London, W12 8NZ

COOPER, Madeline Ruth ACTIVE
Role: Secretary
Appointed on: 04 Feb 2002
Address: 47 Devonport Road, London, W12 8NZ

COOPER, Madeline Ruth ACTIVE
Role: Director
Appointed on: 04 Feb 2002
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 47 Devonport Road, London, W12 8NZ

DIMITRIJEVIC, Dragan ACTIVE
Role: Director
Appointed on: 19 Jan 1996
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 47 Devonport Road, London, W12 8NZ

ETHELL, Phyllida Jane ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 3 St Andrews Close, Walberswick, Southwold, Suffolk, IP18 6WA, United Kingdom

STONER, Alexander Richard ACTIVE
Role: Director
Appointed on: 15 Oct 2025
Country of Residence: United Kingdom
Date of birth: March 2000
Address: 47x Devonport Road, 47x Devonport Road, Shepherd's Bush, London, W12 8NZ, United Kingdom

CHAN, Jennifer RESIGNED
Role: Secretary
Appointed on: 19 Jan 1996
Resigned on: 02 Mar 1998
Address: 47x Devonport Road, London, W12 8NZ

VOTTA, Philip RESIGNED
Role: Secretary
Appointed on: 14 Feb 1992
Resigned on: 19 Jan 1996
Address: First Floor Flat, 47 Devonport Road, London, WA12 8NZ

WRIGHT, Stuart Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Feb 1992
Address: 47 Devonport Road, London, W12 8NZ

CHAN, Jennifer RESIGNED
Role: Director
Appointed on: 14 Feb 1992
Resigned on: 02 Mar 1998
Date of birth: March 1952
Address: 47x Devonport Road, London, W12 8NZ

COLLIS, Rupert William Neild RESIGNED
Role: Director
Appointed on: 13 Oct 1997
Resigned on: 04 Feb 2002
Date of birth: August 1971
Address: 47 Devonport Road, London, City Of London, W12 8NZ

GRAINGER, Arabella Prudence RESIGNED
Role: Director
Appointed on: 09 Sep 2011
Resigned on: 15 Oct 2025
Country of Residence: United Kingdom
Date of birth: September 1982
Address: 47 Devonport Road, London, W12 8NZ

JOBSON, Thandi-Louise RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 11 Sep 2003
Date of birth: October 1975
Address: 47x Devonport Road, Shepherds Bush, London, W12 8NZ

KONZOTIS, Antonia RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1997
Date of birth: July 1960
Address: 47 Devonport Road, London, W12 8NZ

LAWRENCE, Melissa Anne Kathryne RESIGNED
Role: Director
Appointed on: 26 Sep 2007
Resigned on: 09 Sep 2011
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 47x, Devonport Road, Shepherds Bush, London, W12 8NZ

RENAUD, Alain RESIGNED
Role: Director
Appointed on: 11 Sep 2003
Resigned on: 26 Sep 2007
Date of birth: September 1974
Address: 36 Rugby Square, Rugby Parade, Belfast, Northern Ireland, BT7 7PY

VOTTA, Philip RESIGNED
Role: Director
Appointed on: 14 Feb 1992
Resigned on: 19 Jan 1996
Date of birth: July 1956
Address: First Floor Flat, 47 Devonport Road, London, WA12 8NZ

WRIGHT, Stuart Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 1992
Date of birth: December 1957
Address: 47 Devonport Road, London, W12 8NZ