WILLOW (WESTFIELD COMMON) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02850241
Status: ACTIVE
Incorporated / age: 3 September 199332 years
Registered office: 20 Willow Bank, Woking, Surrey, GU22 9PD
Accounts due: 30 June 2027
Confirmation statement due: 2 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 07:43 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
20 Willow Bank, Woking, Surrey, GU22 9PD
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEWSON, Stephen John ACTIVE	Secretary	15 Oct 2022				11, Willow Bank, Woking, GU22 9PD, England
HEATHER, Matthew James ACTIVE	Director	25 May 2012		United Kingdom	February 1960	20, Willow Bank, Woking, Surrey, GU22 9PD, United Kingdom
BALLS, Carl RESIGNED	Secretary	06 Jun 2012	13 Oct 2022			20, Willow Bank, Woking, Surrey, GU22 9PD, England
CAMPBELL, Daniel Gerard RESIGNED	Secretary	17 Jul 2010	06 Jun 2012			20, Willow Bank, Woking, Surrey, GU22 9PD, England
DENHOLM-PRICE, Kerry Ellen RESIGNED	Secretary	20 Dec 2007	17 Jul 2010			7 Willows Bank, Woking, Surrey, GU22 9PD
FAHERTY, Martin Anthony RESIGNED	Secretary	29 May 1997	31 Mar 1998			12 Willow Bank, Woking, Surrey, GU22 9PD
LYMN, Julie RESIGNED	Secretary		20 Sep 1996			13 Willow Bank, Westfield Common, Woking, Surrey, GU22 9PD
PESTER, Martyn William RESIGNED	Secretary	01 Apr 1999	01 Oct 2009			11 Willow Bank, Westfield, Woking, Surrey, GU22 9PD
TAYLOR, Andrew RESIGNED	Secretary	20 Sep 1996	04 Apr 1997			16 Willow Bank, Westfield, Woking, Surrey, GU22 9PD
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	03 Sep 1993	03 Sep 1993			Victoria House, 64 Paul Street, London, EC2A 4NG
CAMPBELL, Daniel Gerard RESIGNED	Director	02 Feb 2011	25 May 2012	England	September 1967	20, Willow Bank, Woking, Surrey, GU22 9PD, England
CHISHOLM, Andrew RESIGNED	Director	01 Nov 1994	24 Mar 1997		June 1966	21 Willow Bank, Westfield Common, Woking, Surrey, GU22 9PD
CURTIS, Keith James RESIGNED	Director	03 Sep 1993	15 Oct 1998		December 1952	2 Willow Bank Balfour Avenue, Westfield, Woking, Surrey, GU22 9PD
DENHOLM-PRICE, Kerry Ellen RESIGNED	Director	20 Dec 2007	17 Jul 2010	England	January 1970	7 Willows Bank, Woking, Surrey, GU22 9PD
FAHERTY, Martin Anthony RESIGNED	Director	29 May 1997	31 Mar 1998		March 1964	12 Willow Bank, Woking, Surrey, GU22 9PD
GODFREY, Patricia Ann RESIGNED	Director	01 Jul 2002	20 Dec 2007		December 1941	26 Willow Bank, Westfield Common, Woking, Surrey, GU22 9PD
HOWARD, Glenn Desmond RESIGNED	Director	26 Jun 1997	03 Aug 2002		December 1952	5 Willow Bank, Westfield, Woking, Surrey, GU22 9PD
LUCANO, Luigi RESIGNED	Director	01 Nov 1994	01 May 1999		January 1963	27 Willow Bank, Westfield Common, Woking, Surrey, GU22 9PD
LYMN, Fraser Howard RESIGNED	Director	01 Nov 1994	20 Sep 1996		August 1961	13 Willow Bank, Westfield Common, Woking, Surrey, GU22 9PD
OLLIS, Graham Clifford Richard RESIGNED	Director		07 Aug 1995		September 1964	11 Willow Bank, Westfield Common, Woking, Surrey, GU22 9PD
SAUNDERS, Elizabeth Mary RESIGNED	Director	01 Nov 1994	06 Jun 1997		January 1965	20 Willow Bank, Westfield Common, Woking, Surrey, GU22 9PD
TAYLOR, Andrew RESIGNED	Director	26 Aug 1995	04 Apr 1997		April 1968	16 Willow Bank, Westfield, Woking, Surrey, GU22 9PD
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	03 Sep 1993	03 Sep 1993			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	03 Sep 1993	03 Sep 1993			Victoria House, 64 Paul Street, London, EC2A 4NG

NEWSON, Stephen John ACTIVE
Role: Secretary
Appointed on: 15 Oct 2022
Address: 11, Willow Bank, Woking, GU22 9PD, England

HEATHER, Matthew James ACTIVE
Role: Director
Appointed on: 25 May 2012
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 20, Willow Bank, Woking, Surrey, GU22 9PD, United Kingdom

BALLS, Carl RESIGNED
Role: Secretary
Appointed on: 06 Jun 2012
Resigned on: 13 Oct 2022
Address: 20, Willow Bank, Woking, Surrey, GU22 9PD, England

CAMPBELL, Daniel Gerard RESIGNED
Role: Secretary
Appointed on: 17 Jul 2010
Resigned on: 06 Jun 2012
Address: 20, Willow Bank, Woking, Surrey, GU22 9PD, England

DENHOLM-PRICE, Kerry Ellen RESIGNED
Role: Secretary
Appointed on: 20 Dec 2007
Resigned on: 17 Jul 2010
Address: 7 Willows Bank, Woking, Surrey, GU22 9PD

FAHERTY, Martin Anthony RESIGNED
Role: Secretary
Appointed on: 29 May 1997
Resigned on: 31 Mar 1998
Address: 12 Willow Bank, Woking, Surrey, GU22 9PD

LYMN, Julie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Sep 1996
Address: 13 Willow Bank, Westfield Common, Woking, Surrey, GU22 9PD

PESTER, Martyn William RESIGNED
Role: Secretary
Appointed on: 01 Apr 1999
Resigned on: 01 Oct 2009
Address: 11 Willow Bank, Westfield, Woking, Surrey, GU22 9PD

TAYLOR, Andrew RESIGNED
Role: Secretary
Appointed on: 20 Sep 1996
Resigned on: 04 Apr 1997
Address: 16 Willow Bank, Westfield, Woking, Surrey, GU22 9PD

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Sep 1993
Resigned on: 03 Sep 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

CAMPBELL, Daniel Gerard RESIGNED
Role: Director
Appointed on: 02 Feb 2011
Resigned on: 25 May 2012
Country of Residence: England
Date of birth: September 1967
Address: 20, Willow Bank, Woking, Surrey, GU22 9PD, England

CHISHOLM, Andrew RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 24 Mar 1997
Date of birth: June 1966
Address: 21 Willow Bank, Westfield Common, Woking, Surrey, GU22 9PD

CURTIS, Keith James RESIGNED
Role: Director
Appointed on: 03 Sep 1993
Resigned on: 15 Oct 1998
Date of birth: December 1952
Address: 2 Willow Bank Balfour Avenue, Westfield, Woking, Surrey, GU22 9PD

DENHOLM-PRICE, Kerry Ellen RESIGNED
Role: Director
Appointed on: 20 Dec 2007
Resigned on: 17 Jul 2010
Country of Residence: England
Date of birth: January 1970
Address: 7 Willows Bank, Woking, Surrey, GU22 9PD

FAHERTY, Martin Anthony RESIGNED
Role: Director
Appointed on: 29 May 1997
Resigned on: 31 Mar 1998
Date of birth: March 1964
Address: 12 Willow Bank, Woking, Surrey, GU22 9PD

GODFREY, Patricia Ann RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 20 Dec 2007
Date of birth: December 1941
Address: 26 Willow Bank, Westfield Common, Woking, Surrey, GU22 9PD

HOWARD, Glenn Desmond RESIGNED
Role: Director
Appointed on: 26 Jun 1997
Resigned on: 03 Aug 2002
Date of birth: December 1952
Address: 5 Willow Bank, Westfield, Woking, Surrey, GU22 9PD

LUCANO, Luigi RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 01 May 1999
Date of birth: January 1963
Address: 27 Willow Bank, Westfield Common, Woking, Surrey, GU22 9PD

LYMN, Fraser Howard RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 20 Sep 1996
Date of birth: August 1961
Address: 13 Willow Bank, Westfield Common, Woking, Surrey, GU22 9PD

OLLIS, Graham Clifford Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 1995
Date of birth: September 1964
Address: 11 Willow Bank, Westfield Common, Woking, Surrey, GU22 9PD

SAUNDERS, Elizabeth Mary RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 06 Jun 1997
Date of birth: January 1965
Address: 20 Willow Bank, Westfield Common, Woking, Surrey, GU22 9PD

TAYLOR, Andrew RESIGNED
Role: Director
Appointed on: 26 Aug 1995
Resigned on: 04 Apr 1997
Date of birth: April 1968
Address: 16 Willow Bank, Westfield, Woking, Surrey, GU22 9PD

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Sep 1993
Resigned on: 03 Sep 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Sep 1993
Resigned on: 03 Sep 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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