WILLEN HOSPICE VENTURES LIMITED

Company summary

Company number: 02479448
Status: ACTIVE
Incorporated / age: 12 March 199036 years
Registered office: Manor Farm, Milton Road, Willen Village, Milton Keynes, MK15 9AB
Accounts due: 31 December 2026
Confirmation statement due: 26 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 20:13 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
Manor Farm, Milton Road, Willen Village, Milton Keynes, MK15 9AB
Nature of business
Other retail sale in non-specialised stores
Previous company names
WILLEN HOSPICE SHOPS LIMITED
PICKBAND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALSOP, Richard ACTIVE	Secretary	25 Jul 2024				Manor Farm, Milton Road, Willen Village, Milton Keynes , MK15 9AB
COOPER, Paul Andrew ACTIVE	Director	13 Jan 2022		England	January 1964	Manor Farm, Milton Road, Willen Village, Milton Keynes , MK15 9AB
MEDILL, Rachel Mary ACTIVE	Director	10 Jun 2024		England	March 1963	Manor Farm, Milton Road, Willen Village, Milton Keynes , MK15 9AB
BROADHURST, Kate Alicia RESIGNED	Secretary	02 Jan 2024	25 Jul 2024			Manor Farm, Milton Road, Willen Village, Milton Keynes , MK15 9AB
EYES, Christopher Allan RESIGNED	Secretary	21 Aug 1998	04 Apr 2008			3 Selby Grove, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6BN
HINSON, Paul Joseph RESIGNED	Secretary	05 Apr 2008	31 Oct 2017			31, Manor Crescent, Wendover, Aylesbury, Buckinghamshire, HP22 6HJ, United Kingdom
JELL, Leslie John RESIGNED	Secretary		31 Aug 1998			1 Turnberry Close, Bletchley, Milton Keynes, Buckinghamshire, MK3 7RL
WILKINSON, Peta RESIGNED	Secretary	31 Oct 2017	16 Oct 2023			Manor Farm, Milton Road, Willen Village, Milton Keynes , MK15 9AB
ALDRIDGE, Reginald RESIGNED	Director	16 Jul 1992	14 Dec 1993		September 1928	85 Eaton Avenue, Bletchley, Milton Keynes, Buckinghamshire, MK2 2HN
AMBERG, Michael John RESIGNED	Director		28 Feb 1997		April 1926	West Cott, Ravenstone, Olney, Buckinghamshire, MK46 5AR
BALL, Graham Vincent RESIGNED	Director	01 Nov 2016	31 Dec 2020	England	September 1958	Manor Farm, Milton Road, Willen Village, Milton Keynes , MK15 9AB
BELL, Derek James RESIGNED	Director	23 Apr 2013	31 Mar 2020	England	November 1964	Manor Farm, Milton Road, Willen Village, Milton Keynes , MK15 9AB
CARBERT, Susan Margaret RESIGNED	Director	01 Jan 2021	26 Aug 2024	England	October 1961	Manor Farm, Milton Road, Willen Village, Milton Keynes , MK15 9AB
DAVIS, Paul Anthony RESIGNED	Director	29 Oct 2013	15 Aug 2024	England	July 1955	Manor Farm, Milton Road, Willen Village, Milton Keynes , MK15 9AB
DEUNG, Eric James RESIGNED	Director		20 Jul 1995		October 1923	Long Gables Portway, North Marston, Buckingham, Buckinghamshire, MK18 3PL
ECCLES, Philippa Anne RESIGNED	Director	24 May 2004	02 Aug 2012	United Kingdom	August 1947	25 Massie Close, Willen Park, Milton Keynes, Buckinghamshire, MK15 9HG
GILBERT, Robert Charles Hampton RESIGNED	Director	02 Aug 2012	05 May 2022	England	May 1963	Manor Farm, Milton Road, Willen Village, Milton Keynes , MK15 9AB
JENKINS, Anthony Dunsford RESIGNED	Director	19 Oct 1995	24 Jul 2007		August 1939	38 San Remo Road, Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8JY
JONES, Graham Maurice RESIGNED	Director	15 Sep 1994	24 May 2004		October 1938	55 Windmill Hill Drive, Bletchley, Milton Keynes, Buckinghamshire, MK3 7RE
KEMBLE, Sheila Frances RESIGNED	Director	01 Mar 2003	28 Jul 2016	United Kingdom	November 1950	50 Wagstaff Way, Olney, Buckinghamshire, MK46 5FB
KING, Kenneth Alexander RESIGNED	Director	28 Feb 1997	22 Mar 1999		September 1929	104 Whalley Drive, Bletchley, Milton Keynes, Buckinghamshire, MK3 6HU
KNAPMAN, David John RESIGNED	Director	05 Feb 2009	30 Jul 2013	United Kingdom	October 1945	2, Bloomsbury Street, London, WC1B 3ST
MOORE, Stephen James RESIGNED	Director	31 Oct 2017	11 Nov 2024	England	December 1982	Manor Farm, Milton Road, Willen Village, Milton Keynes , MK15 9AB
PHILPOTT, Ivan Paul RESIGNED	Director	17 Jul 2012	28 Jul 2022	United Kingdom	February 1948	Manor Farm, Milton Road, Willen Village, Milton Keynes , MK15 9AB
RAY, Erroll Charles RESIGNED	Director	19 Oct 1995	20 Sep 2008	United Kingdom	October 1927	82 Buckingham Road, Bletchley, Milton Keynes, Buckinghamshire, MK3 5HL
SIDGWICK, Gillian Ann RESIGNED	Director	05 Feb 2009	10 Feb 2011	England	February 1943	46, The Forge, Station Road, Bow Brickhill, Milton Keynes, MK17 9JW
SMITH, Philip Edward RESIGNED	Director	05 Mar 1997	22 Jan 2013	United Kingdom	January 1927	39 Water Lane, Sherington, Newport Pagnell, Buckinghamshire, MK16 9NP
STEVENSON, Michael Thomas Ian RESIGNED	Director	18 Jan 2011	03 Aug 2023	England	August 1958	Willen Hospice, Milton Road, Willen Village, Milton Keynes, Buckinghamshire, MK15 9AB
WILLIS, Richard Elmslie RESIGNED	Director	21 Jul 2005	26 Jan 2016	United Kingdom	April 1954	Beechwood, 23 Weathercock Lane, Woburn Sands, Buckinghamshire, MK17 8NP

ALSOP, Richard ACTIVE
Role: Secretary
Appointed on: 25 Jul 2024
Address: Manor Farm, Milton Road, Willen Village, Milton Keynes , MK15 9AB

COOPER, Paul Andrew ACTIVE
Role: Director
Appointed on: 13 Jan 2022
Country of Residence: England
Date of birth: January 1964
Address: Manor Farm, Milton Road, Willen Village, Milton Keynes , MK15 9AB

MEDILL, Rachel Mary ACTIVE
Role: Director
Appointed on: 10 Jun 2024
Country of Residence: England
Date of birth: March 1963
Address: Manor Farm, Milton Road, Willen Village, Milton Keynes , MK15 9AB

BROADHURST, Kate Alicia RESIGNED
Role: Secretary
Appointed on: 02 Jan 2024
Resigned on: 25 Jul 2024
Address: Manor Farm, Milton Road, Willen Village, Milton Keynes , MK15 9AB

EYES, Christopher Allan RESIGNED
Role: Secretary
Appointed on: 21 Aug 1998
Resigned on: 04 Apr 2008
Address: 3 Selby Grove, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6BN

HINSON, Paul Joseph RESIGNED
Role: Secretary
Appointed on: 05 Apr 2008
Resigned on: 31 Oct 2017
Address: 31, Manor Crescent, Wendover, Aylesbury, Buckinghamshire, HP22 6HJ, United Kingdom

JELL, Leslie John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1998
Address: 1 Turnberry Close, Bletchley, Milton Keynes, Buckinghamshire, MK3 7RL

WILKINSON, Peta RESIGNED
Role: Secretary
Appointed on: 31 Oct 2017
Resigned on: 16 Oct 2023
Address: Manor Farm, Milton Road, Willen Village, Milton Keynes , MK15 9AB

ALDRIDGE, Reginald RESIGNED
Role: Director
Appointed on: 16 Jul 1992
Resigned on: 14 Dec 1993
Date of birth: September 1928
Address: 85 Eaton Avenue, Bletchley, Milton Keynes, Buckinghamshire, MK2 2HN

AMBERG, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1997
Date of birth: April 1926
Address: West Cott, Ravenstone, Olney, Buckinghamshire, MK46 5AR

BALL, Graham Vincent RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: September 1958
Address: Manor Farm, Milton Road, Willen Village, Milton Keynes , MK15 9AB

BELL, Derek James RESIGNED
Role: Director
Appointed on: 23 Apr 2013
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: November 1964
Address: Manor Farm, Milton Road, Willen Village, Milton Keynes , MK15 9AB

CARBERT, Susan Margaret RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 26 Aug 2024
Country of Residence: England
Date of birth: October 1961
Address: Manor Farm, Milton Road, Willen Village, Milton Keynes , MK15 9AB

DAVIS, Paul Anthony RESIGNED
Role: Director
Appointed on: 29 Oct 2013
Resigned on: 15 Aug 2024
Country of Residence: England
Date of birth: July 1955
Address: Manor Farm, Milton Road, Willen Village, Milton Keynes , MK15 9AB

DEUNG, Eric James RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 1995
Date of birth: October 1923
Address: Long Gables Portway, North Marston, Buckingham, Buckinghamshire, MK18 3PL

ECCLES, Philippa Anne RESIGNED
Role: Director
Appointed on: 24 May 2004
Resigned on: 02 Aug 2012
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 25 Massie Close, Willen Park, Milton Keynes, Buckinghamshire, MK15 9HG

GILBERT, Robert Charles Hampton RESIGNED
Role: Director
Appointed on: 02 Aug 2012
Resigned on: 05 May 2022
Country of Residence: England
Date of birth: May 1963
Address: Manor Farm, Milton Road, Willen Village, Milton Keynes , MK15 9AB

JENKINS, Anthony Dunsford RESIGNED
Role: Director
Appointed on: 19 Oct 1995
Resigned on: 24 Jul 2007
Date of birth: August 1939
Address: 38 San Remo Road, Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8JY

JONES, Graham Maurice RESIGNED
Role: Director
Appointed on: 15 Sep 1994
Resigned on: 24 May 2004
Date of birth: October 1938
Address: 55 Windmill Hill Drive, Bletchley, Milton Keynes, Buckinghamshire, MK3 7RE

KEMBLE, Sheila Frances RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 28 Jul 2016
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 50 Wagstaff Way, Olney, Buckinghamshire, MK46 5FB

KING, Kenneth Alexander RESIGNED
Role: Director
Appointed on: 28 Feb 1997
Resigned on: 22 Mar 1999
Date of birth: September 1929
Address: 104 Whalley Drive, Bletchley, Milton Keynes, Buckinghamshire, MK3 6HU

KNAPMAN, David John RESIGNED
Role: Director
Appointed on: 05 Feb 2009
Resigned on: 30 Jul 2013
Country of Residence: United Kingdom
Date of birth: October 1945
Address: 2, Bloomsbury Street, London, WC1B 3ST

MOORE, Stephen James RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 11 Nov 2024
Country of Residence: England
Date of birth: December 1982
Address: Manor Farm, Milton Road, Willen Village, Milton Keynes , MK15 9AB

PHILPOTT, Ivan Paul RESIGNED
Role: Director
Appointed on: 17 Jul 2012
Resigned on: 28 Jul 2022
Country of Residence: United Kingdom
Date of birth: February 1948
Address: Manor Farm, Milton Road, Willen Village, Milton Keynes , MK15 9AB

RAY, Erroll Charles RESIGNED
Role: Director
Appointed on: 19 Oct 1995
Resigned on: 20 Sep 2008
Country of Residence: United Kingdom
Date of birth: October 1927
Address: 82 Buckingham Road, Bletchley, Milton Keynes, Buckinghamshire, MK3 5HL

SIDGWICK, Gillian Ann RESIGNED
Role: Director
Appointed on: 05 Feb 2009
Resigned on: 10 Feb 2011
Country of Residence: England
Date of birth: February 1943
Address: 46, The Forge, Station Road, Bow Brickhill, Milton Keynes, MK17 9JW

SMITH, Philip Edward RESIGNED
Role: Director
Appointed on: 05 Mar 1997
Resigned on: 22 Jan 2013
Country of Residence: United Kingdom
Date of birth: January 1927
Address: 39 Water Lane, Sherington, Newport Pagnell, Buckinghamshire, MK16 9NP

STEVENSON, Michael Thomas Ian RESIGNED
Role: Director
Appointed on: 18 Jan 2011
Resigned on: 03 Aug 2023
Country of Residence: England
Date of birth: August 1958
Address: Willen Hospice, Milton Road, Willen Village, Milton Keynes, Buckinghamshire, MK15 9AB

WILLIS, Richard Elmslie RESIGNED
Role: Director
Appointed on: 21 Jul 2005
Resigned on: 26 Jan 2016
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Beechwood, 23 Weathercock Lane, Woburn Sands, Buckinghamshire, MK17 8NP

Filing history

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