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WILLOW PERSONAL MANAGEMENT LTD.

Company summary

Company number: 02911108
Status: ACTIVE
Incorporated / age: 22 March 199432 years
Registered office: Tanglewood Patrixbourne Road, Bridge, Canterbury, Kent, CT4 5BL, England
Accounts due: 31 December 2027
Confirmation statement due: 5 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 21:40 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
Tanglewood Patrixbourne Road, Bridge, Canterbury, Kent, CT4 5BL, England
Nature of business
Motion picture, television and other theatrical casting activities

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
DAVIS, Annabelle ACTIVE	Secretary	07 Jun 2022				Tanglewood, Patrixbourne Road, Bridge, Canterbury, Kent, CT4 5BL, England
DAVIS, Annabelle ACTIVE	Director	07 Jun 2022		England	March 1997	Tanglewood, Patrixbourne Road, Bridge, Canterbury, Kent, CT4 5BL, England
DAVIS, Warwick Ashley ACTIVE	Director	22 Mar 1994		United Kingdom	February 1970	Tanglewood, Patrixbourne Road, Bridge, Canterbury, Kent, CT4 5BL, England
BURROUGHS, Peter RESIGNED	Secretary	28 Jul 2000	07 Jun 2022			151 Main Street, Yaxley, Peterborough, Cambridgeshire, PE7 3LD
SIMS, Andrea RESIGNED	Secretary	01 Jan 1996	28 Jul 2000			63 St Martins Road, Deal, Kent, CT14 9NY, England
SIMS, Sylvia Maria RESIGNED	Secretary	21 Nov 1995	30 Dec 1995			64 Lydia Road, Walmer, Deal, Kent, CT14 9JY
TUDOR, David RESIGNED	Secretary	27 Apr 1994	21 Nov 1995			17 St Marys Avenue, Purley On Thames, Reading, Berkshire, RG8 8BJ
WOOD, Kevin James RESIGNED	Secretary	22 Mar 1994	27 Apr 1994			5 Archery Square, Walmer, Deal, Kent, CT14 7JA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 Mar 1994	22 Mar 1994			26, Church Street, London, NW8 8EP
BURROUGHS, Peter RESIGNED	Director	22 Mar 1994	07 Jun 2022	England	January 1947	151 Main Street, Yaxley, Peterborough, Cambridgeshire, PE7 3LD
I'ANSON, Yvonne RESIGNED	Director	22 Mar 1994	21 Mar 2000		October 1953	4 Penzance House, Seaton Close, London, SE11 4EX

DAVIS, Annabelle ACTIVE
Role: Secretary
Appointed on: 07 Jun 2022
Address: Tanglewood, Patrixbourne Road, Bridge, Canterbury, Kent, CT4 5BL, England

DAVIS, Annabelle ACTIVE
Role: Director
Appointed on: 07 Jun 2022
Country of Residence: England
Date of birth: March 1997
Address: Tanglewood, Patrixbourne Road, Bridge, Canterbury, Kent, CT4 5BL, England

DAVIS, Warwick Ashley ACTIVE
Role: Director
Appointed on: 22 Mar 1994
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Tanglewood, Patrixbourne Road, Bridge, Canterbury, Kent, CT4 5BL, England

BURROUGHS, Peter RESIGNED
Role: Secretary
Appointed on: 28 Jul 2000
Resigned on: 07 Jun 2022
Address: 151 Main Street, Yaxley, Peterborough, Cambridgeshire, PE7 3LD

SIMS, Andrea RESIGNED
Role: Secretary
Appointed on: 01 Jan 1996
Resigned on: 28 Jul 2000
Address: 63 St Martins Road, Deal, Kent, CT14 9NY, England

SIMS, Sylvia Maria RESIGNED
Role: Secretary
Appointed on: 21 Nov 1995
Resigned on: 30 Dec 1995
Address: 64 Lydia Road, Walmer, Deal, Kent, CT14 9JY

WOOD, Kevin James RESIGNED
Role: Secretary
Appointed on: 22 Mar 1994
Resigned on: 27 Apr 1994
Address: 5 Archery Square, Walmer, Deal, Kent, CT14 7JA

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Mar 1994
Resigned on: 22 Mar 1994
Address: 26, Church Street, London, NW8 8EP

BURROUGHS, Peter RESIGNED
Role: Director
Appointed on: 22 Mar 1994
Resigned on: 07 Jun 2022
Country of Residence: England
Date of birth: January 1947
Address: 151 Main Street, Yaxley, Peterborough, Cambridgeshire, PE7 3LD

I'ANSON, Yvonne RESIGNED
Role: Director
Appointed on: 22 Mar 1994
Resigned on: 21 Mar 2000
Date of birth: October 1953
Address: 4 Penzance House, Seaton Close, London, SE11 4EX