WILLOWBAY MANAGEMENT COMPANY LIMITED

Company summary

Confirmation statement overdue

Company number: 03051707
Status: ACTIVE
Incorporated / age: 1 May 199531 years
Registered office: One, Station Approach, Harlow, Essex, CM20 2FB, England
Accounts due: 30 September 2026
Confirmation statement due: 11 August 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 01:33 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
One, Station Approach, Harlow, Essex, CM20 2FB, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
Q1 PROFESSIONAL SERVICES LIMITED ACTIVE	Secretary	04 Feb 2014				One, Station Approach, Harlow, Essex, CM20 2FB, England
MARKS, Daniel Simon ACTIVE	Director	30 Dec 2024		England	March 1975	One, Station Approach, Harlow, Essex, CM20 2FB, England
VERTH, Stuart Alexander George ACTIVE	Director	21 May 2021		United Kingdom	October 1984	One, Station Approach, Harlow, Essex, CM20 2FB, England
FORD, Anthony RESIGNED	Secretary	01 Apr 2001	04 Feb 2014			1 Gulliver Close, Lilliput, Dorset, BH14 8LB
JAMES, Julie Peta RESIGNED	Secretary	04 Nov 1997	05 Oct 1999			6 Poole Hill, Bournemouth, Dorset, BH2 5PS
MUNSON, Terence Alan RESIGNED	Secretary	05 Oct 1999	31 Mar 2001			6 Poole Hill, Bournemouth, Dorset, BH2 5PS
WEBB, Alan RESIGNED	Secretary	23 Jan 1996	24 Oct 1997			Summerlands, 3 Woodside Road, Ferndown, Dorset, BH22 9LB
FNCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 May 1995	23 Jan 1996			16 Churchill Way, Cardiff, CF1 4DX
BAINES, Winifred Sarah RESIGNED	Director	04 Nov 1997	10 May 2021		March 1924	2 Mont Calm, 21 Cliff Drive, Canford Cliffs, Poole Dorset, BH13 7JE
HEARD, Charles Roylston RESIGNED	Director	04 Nov 1997	05 May 2022		January 1927	Flat 1 Mont Calm 21 Cliff Drive, Canford Cliffs, Poole, Dorset, BH13 7JE
RIGGS, Terence Ernest RESIGNED	Director	23 Jan 1996	24 Oct 1997	England	November 1944	17 Water Tower Road, Broadstone, Dorset, BH18 8LL
THOMAS, Sylvia Christine RESIGNED	Director	04 Nov 1997	17 Oct 2017		July 1920	3 Mont Calm, 21 Cliff Drive Canford Cliffs, Poole, Dorset, BH13 7JE
FNCS LIMITED RESIGNED	Nominee Director	01 May 1995	23 Jan 1996			16 Churchill Way, Cardiff, CF1 4DX

Q1 PROFESSIONAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 04 Feb 2014
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

MARKS, Daniel Simon ACTIVE
Role: Director
Appointed on: 30 Dec 2024
Country of Residence: England
Date of birth: March 1975
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

VERTH, Stuart Alexander George ACTIVE
Role: Director
Appointed on: 21 May 2021
Country of Residence: United Kingdom
Date of birth: October 1984
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

FORD, Anthony RESIGNED
Role: Secretary
Appointed on: 01 Apr 2001
Resigned on: 04 Feb 2014
Address: 1 Gulliver Close, Lilliput, Dorset, BH14 8LB

JAMES, Julie Peta RESIGNED
Role: Secretary
Appointed on: 04 Nov 1997
Resigned on: 05 Oct 1999
Address: 6 Poole Hill, Bournemouth, Dorset, BH2 5PS

MUNSON, Terence Alan RESIGNED
Role: Secretary
Appointed on: 05 Oct 1999
Resigned on: 31 Mar 2001
Address: 6 Poole Hill, Bournemouth, Dorset, BH2 5PS

WEBB, Alan RESIGNED
Role: Secretary
Appointed on: 23 Jan 1996
Resigned on: 24 Oct 1997
Address: Summerlands, 3 Woodside Road, Ferndown, Dorset, BH22 9LB

FNCS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 May 1995
Resigned on: 23 Jan 1996
Address: 16 Churchill Way, Cardiff, CF1 4DX

BAINES, Winifred Sarah RESIGNED
Role: Director
Appointed on: 04 Nov 1997
Resigned on: 10 May 2021
Date of birth: March 1924
Address: 2 Mont Calm, 21 Cliff Drive, Canford Cliffs, Poole Dorset, BH13 7JE

HEARD, Charles Roylston RESIGNED
Role: Director
Appointed on: 04 Nov 1997
Resigned on: 05 May 2022
Date of birth: January 1927
Address: Flat 1 Mont Calm 21 Cliff Drive, Canford Cliffs, Poole, Dorset, BH13 7JE

RIGGS, Terence Ernest RESIGNED
Role: Director
Appointed on: 23 Jan 1996
Resigned on: 24 Oct 1997
Country of Residence: England
Date of birth: November 1944
Address: 17 Water Tower Road, Broadstone, Dorset, BH18 8LL

THOMAS, Sylvia Christine RESIGNED
Role: Director
Appointed on: 04 Nov 1997
Resigned on: 17 Oct 2017
Date of birth: July 1920
Address: 3 Mont Calm, 21 Cliff Drive Canford Cliffs, Poole, Dorset, BH13 7JE

FNCS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 May 1995
Resigned on: 23 Jan 1996
Address: 16 Churchill Way, Cardiff, CF1 4DX

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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