THE WILLOWS RETIREMENT HOUSING COMPANY LIMITED

Profile THE WILLOWS RETIREMENT HOUSING COMPANY LIMITED

Actual on 01.04.2021
Company name
THE WILLOWS RETIREMENT HOUSING COMPANY LIMITED
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Company number
00996853
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 December 1970
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 08 June 2021 due by Tuesday, 22 June 2021

Last statement dated Monday, 08 June 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
1 THE WILLOWS LANSDOWN ROAD, GLOUCESTER, ENGLAND, GLOUCESTER, GL1 3LA
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PSC and Officers THE WILLOWS RETIREMENT HOUSING COMPANY LIMITED

Officers

(as of 19.09.2020)

ASHBEE, Andrew Geoffrey
Status: Active
Appointed on: Saturday, 19 March 2016
Correspondence address: 7 The Willows, Lansdown Road, Gloucester, England, GL1 3LA
Nationality: English
Date of birth: January 1953
Role: Director
Occupation: Retired
Country of residence: England
BRAIN, Ursula Maureen
Status: Active
Appointed on: Thursday, 20 December 2012
Correspondence address: 10 The Willows Lansdown Road, Gloucester, England, Glos, GL1 3LA
Nationality: British
Date of birth: July 1932
Role: Director
Occupation: None
Country of residence: England
FAIZEY, Derek Edward
Status: Active
Appointed on: Tuesday, 23 October 2018
Correspondence address: 2 The Willows Lansdown Road, Gloucester, England, GL1 3LA
Nationality: English
Date of birth: November 1947
Role: Director
Occupation: Caretaker Retired
Country of residence: England
FULLERTON, Joseph Andrew
Status: Active
Appointed on: Friday, 17 May 2019
Correspondence address: 11 The Willows Lansdown Road, Gloucester, England, GL1 3LA
Nationality: English
Date of birth: May 1958
Role: Director
Occupation: Retired Solicitor
Country of residence: England
HOWELLS, Thelma
Status: Active
Appointed on: Friday, 13 May 2005
Correspondence address: 9 The Willows, Lansdown Road, Gloucester, Gloucestershire, GL1 3LA
Nationality: British
Date of birth: November 1934
Role: Director
Occupation: Retired
Country of residence: England
KING, David
Status: Active
Appointed on: Tuesday, 27 August 2013
Correspondence address: 8 The Willows, Lansdown Road, Gloucester, United Kingdom, Gloucestershire, GL1 3LA
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
MILNE, David Pert
Status: Active
Appointed on: Monday, 22 January 2001
Correspondence address: 12 The Willows, Lansdown Road, Gloucester, Gloucestershire, GL1 3LA
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Bricklaying Stonemason
Country of residence: England
MORETON, Terence
Status: Active
Appointed on: Monday, 27 January 2014
Correspondence address: 6 The Willows, Lansdown Road, Gloucester, England, GL1 3LA
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Retired
Country of residence: England
PHELPS, Derek Thomas Pember
Status: Active
Appointed on: Tuesday, 15 October 2013
Correspondence address: 5 The Willows, Lansdown Road, Gloucester, England, GL1 3LA
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Director
Country of residence: England
RIANDO, John William
Status: Active
Appointed on: Wednesday, 17 July 2019
Correspondence address: 3 The Willows Lansdown Road, Gloucester, England, GL1 3LA
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Retired Foster Carer
Country of residence: England
SMITH, Elaine Rosemary
Status: Active
Appointed on: Wednesday, 26 February 2020
Correspondence address: 1 The Willows Lansdown Road, Gloucester, England, GL1 3LA
Role: Secretary
SMITH, Elaine Rosemary
Status: Active
Appointed on: Wednesday, 19 December 2018
Correspondence address: 1 The Willows Lansdown Road, Gloucester, England, GL1 3LA
Nationality: English
Date of birth: May 1960
Role: Director
Occupation: Housekeeper
Country of residence: England
TOVAR, Paul Henry
Status: Active
Appointed on: Wednesday, 07 June 2017
Correspondence address: 4 Lansdown Road, Gloucester, England, GL1 3LA
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Retired
Country of residence: England
WHITE, Philip Mark
Status: Not active
Appointed on: Tuesday, 15 June 1993
Resigned on: Friday, 06 October 1995
Correspondence address: 7 The Willows, Lansdown Road, Gloucester, GL1 3LA
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Telecom Engineer
BALL, Sidney George
Status: Not active
Resigned on: Friday, 10 November 1995
Correspondence address: 8 The Willows, Gloucester, Gloucestershire, GL1 3LA
Nationality: British
Date of birth: July 1908
Role: Director
Occupation: Retired
ATKINS, Ian
Status: Not active
Appointed on: Saturday, 03 August 2002
Resigned on: Friday, 13 May 2005
Correspondence address: 9 The Willows, Lansdown Road, Gloucester, Gloucestershire, GL1 3LA
Nationality: British
Date of birth: April 1926
Role: Director
Occupation: Retired
FIVASH, Louise Jane
Status: Not active
Appointed on: Tuesday, 05 June 2018
Resigned on: Friday, 17 May 2019
Correspondence address: 11 The Willows, Lansdown Road, CHRISSY, Gloucester, England, Gloucestershire, GL1 3LA, GL1 3LA
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Secretary
Country of residence: England
NICE, Mary
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Friday, 23 March 2012
Correspondence address: 10 The Willows Lansdown Road, Gloucester, GL1 3LA
Nationality: British
Date of birth: February 1925
Role: Director
Occupation: Retired
Country of residence: England
GRIFFITHS, Denise Jane
Status: Not active
Appointed on: Saturday, 01 February 1997
Resigned on: Friday, 25 June 1999
Correspondence address: 11 The Willows, Lansdown Road, Gloucester, Gloucestershire, GL1 3LA
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Accounts Clerk
RIGBY, Kenneth Edwin
Status: Not active
Appointed on: Thursday, 16 October 1997
Resigned on: Friday, 26 September 2014
Correspondence address: 7 The Willows, Lansdown Road, Gloucester, Gloucestershire, GL1 3LA
Nationality: British
Date of birth: February 1923
Role: Director
Occupation: Retired
Country of residence: England
GRIFFITHS, Elizabeth
Status: Not active
Resigned on: Monday, 01 December 1997
Correspondence address: 11 The Willows, Gloucester, Gloucestershire, GL1 3LA
Nationality: British
Date of birth: July 1939
Role: Director
PRINCE, Thomas Kenneth
Status: Not active
Resigned on: Monday, 03 May 1993
Correspondence address: 1 The Willows, Gloucester, Gloucestershire, GL1 3LA
Nationality: British
Date of birth: September 1918
Role: Director
Occupation: Retired
LLEWELLYN, Maureen
Status: Not active
Resigned on: Monday, 22 January 2001
Correspondence address: 12 The Willows, Gloucester, Gloucestershire, GL1 3LA
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Housewife
KING, Nora Winifred
Status: Not active
Appointed on: Thursday, 13 July 1995
Resigned on: Saturday, 03 August 2002
Correspondence address: 9 The Willows, Lansdown Road, Gloucester, Gloucestershire, GL1 3LA
Nationality: British
Date of birth: September 1914
Role: Director
Occupation: Director
GETLIFFE, Margaret Josephine
Status: Not active
Resigned on: Saturday, 10 May 2003
Correspondence address: 3 The Willows, Gloucester, Gloucestershire, GL1 3LA
Nationality: British
Date of birth: March 1918
Role: Director
PRINCE, Joan
Status: Not active
Appointed on: Sunday, 26 September 1993
Resigned on: Saturday, 12 September 2009
Correspondence address: 1 The Willows, Lansdown Road, Gloucester, GL1 3LA
Nationality: British
Date of birth: November 1918
Role: Director
Occupation: Company Director
WOOTTON, Judith May
Status: Not active
Appointed on: Thursday, 29 January 2004
Resigned on: Saturday, 30 January 2016
Correspondence address: 4 The Willows, Lansdown Road, Gloucester, Gloucestershire, GL1 3LA
Nationality: British
Role: Secretary
Occupation: Administrator
NICE, Ronald Frederick
Status: Not active
Resigned on: Sunday, 01 January 2006
Correspondence address: 10 The Willows, Gloucester, Gloucestershire, GL1 3LA
Nationality: British
Date of birth: February 1925
Role: Director
Occupation: Retired
COOPER, Joan Francis
Status: Not active
Resigned on: Sunday, 09 March 2003
Correspondence address: 5 The Willows, Gloucester, Gloucestershire, GL1 3LA
Nationality: British
Date of birth: June 1923
Role: Director
Occupation: Retired
HOLDER, Ronald
Status: Not active
Appointed on: Thursday, 18 February 2010
Resigned on: Sunday, 20 November 2011
Correspondence address: 1 The Willows, Lansdown Road, Gloucester, Gloucestershire, GL1 3LA
Nationality: British
Date of birth: September 1932
Role: Director
Occupation: Retired
Country of residence: England
HANCOCK, Margaret Leta
Status: Not active
Appointed on: Tuesday, 13 March 2007
Resigned on: Thursday, 09 June 2011
Correspondence address: 5 The Willows Lansdown Road, Gloucester, GL1 3LA
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Retired
Country of residence: England
WOOTTON, Judith May
Status: Not active
Appointed on: Tuesday, 04 November 2003
Resigned on: Thursday, 12 May 2016
Correspondence address: 4 The Willows, Lansdown Road, Gloucester, Gloucestershire, GL1 3LA
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Administrator
Country of residence: England
COLDRICK, Mavis Bessie
Status: Not active
Appointed on: Thursday, 13 July 1995
Resigned on: Thursday, 15 March 2012
Correspondence address: 6 The Willows, Lansdown Road, Gloucester, Gloucestershire, GL1 3LA
Nationality: British
Date of birth: May 1916
Role: Director
Occupation: Director
Country of residence: England
PUGH, Michael Uzzell
Status: Not active
Appointed on: Friday, 25 June 1999
Resigned on: Thursday, 19 July 2007
Correspondence address: 11 The Willows, Lansdown Road, Gloucester, Gloucestershire, GL1 3LA
Nationality: British
Date of birth: December 1928
Role: Director
Occupation: Retired
PUGH, Jean
Status: Not active
Appointed on: Thursday, 19 July 2007
Resigned on: Thursday, 20 December 2012
Correspondence address: 11 The Willows Lansdown Road, Gloucester, GL1 3LA
Nationality: British
Date of birth: May 1927
Role: Director
Occupation: Retired
Country of residence: England
HALL, Joan
Status: Not active
Appointed on: Tuesday, 14 January 1997
Resigned on: Thursday, 21 January 1999
Correspondence address: 4 The Willows, Gloucester, Gloucestershire, GL1 3LA
Role: Secretary
PRINCE, Joan
Status: Not active
Resigned on: Thursday, 28 March 1996
Correspondence address: 1 The Willows, Lansdown Road, Gloucester, GL1 3LA
Role: Secretary
RIGBY, Kenneth Edwin
Status: Not active
Appointed on: Friday, 29 January 1999
Resigned on: Thursday, 29 January 2004
Correspondence address: 7 The Willows, Lansdown Road, Gloucester, Gloucestershire, GL1 3LA
Role: Secretary
GETLIFFE, Charles Edward
Status: Not active
Appointed on: Tuesday, 01 June 1999
Resigned on: Thursday, 30 March 2006
Correspondence address: Jasmine Cottage, Stone Street, Westenhanger, Kent, CT21 4HS
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Administrator
SMITH, Ian
Status: Not active
Appointed on: Thursday, 20 December 2012
Resigned on: Tuesday, 05 June 2018
Correspondence address: 11 The Willows Lansdown Road, Gloucester, England, Glos, GL1 3LA
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: None
Country of residence: England
KING, Donald Frederick
Status: Not active
Resigned on: Tuesday, 11 April 1995
Correspondence address: 9 The Willows, Gloucester, Gloucestershire, GL1 3LA
Nationality: British
Date of birth: October 1909
Role: Director
Occupation: Retired
HANCOCK, Frederick James
Status: Not active
Appointed on: Sunday, 09 March 2003
Resigned on: Tuesday, 13 March 2007
Correspondence address: 5 The Willows, Lansdown Road, Gloucester, Gloucestershire, GL1 3LA
Nationality: British
Date of birth: November 1937
Role: Director
Occupation: Retired
WARBURTON, Geraldine
Status: Not active
Appointed on: Thursday, 28 March 1996
Resigned on: Tuesday, 14 January 1997
Correspondence address: 7 The Willows, Lansdown Road, Gloucester, Gloucestershire, GL1 3LA
Role: Secretary
ASHLEY, Julian Merton
Status: Not active
Resigned on: Tuesday, 15 June 1993
Correspondence address: 7 The Willows, Gloucester, Gloucestershire, GL1 3LA
Nationality: British
Date of birth: May 1910
Role: Director
Occupation: Retired
BALL, Ernest Albert
Status: Not active
Appointed on: Friday, 25 June 1993
Resigned on: Tuesday, 23 October 2018
Correspondence address: 2 The Willows, Lansdown Road, Gloucester, GL1 3LA
Nationality: British
Date of birth: February 1914
Role: Director
Occupation: Retired
Country of residence: England
COTTERELL, David William
Status: Not active
Appointed on: Thursday, 12 May 2016
Resigned on: Wednesday, 07 June 2017
Correspondence address: 4 The Willows, Lansdown Road, Gloucester, United Kingdom, GL1 3LA
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Retired
Country of residence: England
COLDRICK, Thomas Edgar
Status: Not active
Resigned on: Wednesday, 12 October 1994
Correspondence address: 6 The Willows, Gloucester, Gloucestershire, GL1 3LA
Nationality: British
Date of birth: December 1907
Role: Director
Occupation: Retired
BALL, Nancy Verena
Status: Not active
Appointed on: Saturday, 11 November 1995
Resigned on: Wednesday, 15 May 2013
Correspondence address: 8 The Willows, Lansdown Road, Gloucester, Gloucestershire, GL1 3LA
Nationality: British
Date of birth: November 1913
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
STANLEY, Andrew Anthony
Status: Not active
Appointed on: Thursday, 30 March 2006
Resigned on: Wednesday, 17 July 2019
Correspondence address: 12 Colebridge Avenue, Gloucester, Gloucestershire, GL2 0RH
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Rugby Coach
Country of residence: England
THURSFIELD, Raymond John, Prebendary
Status: Not active
Resigned on: Wednesday, 17 June 1992
Correspondence address: 2 The Willows, Gloucester, Gloucestershire, GL1 3LA
Nationality: British
Date of birth: August 1914
Role: Director
Occupation: Retired
HOLDER, Pamela Irene
Status: Not active
Appointed on: Sunday, 20 November 2011
Resigned on: Wednesday, 19 December 2018
Correspondence address: 1 The Willows, Lansdown Road, Gloucester, England, GL1 3LA
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Retired
Country of residence: England
HALL, Joan
Status: Not active
Resigned on: Wednesday, 20 August 2003
Correspondence address: 4 The Willows, Gloucester, Gloucestershire, GL1 3LA
Nationality: British
Date of birth: October 1920
Role: Director
Occupation: Retired
KING, Christine Anne
Status: Not active
Appointed on: Saturday, 30 January 2016
Resigned on: Wednesday, 26 February 2020
Correspondence address: 8 The Willows Lansdown Road, Gloucester, England, GL1 3LA
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Tuesday, 13 June 2017
Legal form: Persons With Significant Control Statement