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Willow Park Flat Management (Southport) Limited

05830470

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Anthony James, 35-37 Hoghton Street, Southport, PR9 0NS
Incorporated 26/05/2006

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Thomas David Andrew

director · Since 15/01/2018

RETIRED

BRITISH · ENGLAND · Age 91

Mr Anthony Kim Burton

director · Since 15/01/2018

OCCUPTAIONAL HEALTH RESEARCHER

BRITISH · ENGLAND · Age 79

Mr Chris Grimes

director · Since 28/05/2021

RETIRED

BRITISH · ENGLAND · Age 77

Anthony James Consultancy Ltd

secretary · Since 16/03/2023

Also on 103 other boards

Anthony Kim Burton

director · Since 15/01/2018

British · England · Age 79

Thomas David Andrew

director · Since 15/01/2018

British · England · Age 91

Chris Grimes

director · Since 28/05/2021

British · England · Age 77

Anthony James Consultancy Ltd

corporate secretary · Since 16/03/2023

Reg: 04540834

Also on 103 other boards

Former

L & A Secretarial Limited

corporate secretary · Resigned 26/05/2006

L & A Registrars Limited

corporate director · Resigned 26/05/2006

Albert Marcel Zachariah

director · Resigned 15/01/2018

Mark Austin Ellis

director · Resigned 15/01/2018

Mark Austin Ellis

secretary · Resigned 15/01/2018

Alice Teresa Manley

director · Resigned 11/10/2022

Persons with Significant Control

Former PSCs

Mr Mark Austin Ellis

Ceased 15/01/2018

Mr Thomas David Andrew

Ceased 12/11/2024

PSC Statements

no individual or entity with signficant control· 18/11/2024

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Anthony James, 35-37 Hoghton Street
2026-08-28

ANTHONY JAMES, 35-37

post townSouthport
2026-08-28

SOUTHPORT

officer appointedANTHONY JAMES CONSULTANCY LTD
2026-08-28
officer appointedANDREW, Thomas David
2026-08-28
officer appointedBURTON, Anthony Kim
2026-08-28
officer appointedGRIMES, Chris
2026-08-28

CompanyRankvs 58869+ SIC 98000 peers
44

Financial strength55th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£18

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£18

Working capital

Current Assets

£18

Current Liabilities

Debtors

£18

Balance Sheet

Assets less current liabilities£18
Signed by Mr C Grimes 22nd August 2025Prepared with Acorah Software Products - Accounts Production

Filing History73 filings

Confirmation statement

confirmation statement with updates

12/11/20255 pages · PDF
Accounts filed

accounts with accounts type dormant

27/08/20255 pages · PDF
PSC08

notification of a person with significant control statement

18/11/20242 pages · PDF
Confirmation statement

confirmation statement with updates

12/11/20246 pages · PDF
PSC07

cessation of a person with significant control

12/11/20241 page · PDF
Accounts filed

accounts with accounts type dormant

18/09/20245 pages · PDF
Confirmation statement

confirmation statement with updates

13/11/20235 pages · PDF
Accounts filed

accounts with accounts type dormant

24/07/20232 pages · PDF
AP04

appoint corporate secretary company with name date

16/03/20232 pages · PDF
Confirmation statement

confirmation statement with updates

15/11/20225 pages · PDF
Director resigned

termination director company with name termination date

11/10/20221 page · PDF
Accounts filed

accounts with accounts type dormant

26/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

12/11/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

14/07/20212 pages · PDF
Director appointed

appoint person director company with name date

28/05/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

26/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

12/11/20203 pages · PDF
Confirmation statement

confirmation statement with updates

12/11/20195 pages · PDF
Accounts filed

accounts with accounts type dormant

10/09/20192 pages · PDF
Director appointed

appoint person director company with name date

28/08/20192 pages · PDF
Confirmation statement

confirmation statement with updates

06/06/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/02/20195 pages · PDF
PSC notified

notification of a person with significant control

12/11/20182 pages · PDF
DISS40

gazette filings brought up to date

11/09/20181 page · PDF
Confirmation statement

confirmation statement with updates

10/09/20186 pages · PDF
Shares allotted

capital allotment shares

10/09/20183 pages · PDF
GAZ1

gazette notice compulsory

14/08/20181 page · PDF
PSC07

cessation of a person with significant control

11/06/20181 page · PDF
Director appointed

appoint person director company with name date

18/01/20182 pages · PDF
Director resigned

termination director company with name termination date

18/01/20181 page · PDF
Director resigned

termination director company with name termination date

18/01/20181 page · PDF
TM02

termination secretary company with name termination date

18/01/20181 page · PDF
Director appointed

appoint person director company with name date

17/01/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/20174 pages · PDF
Confirmation statement

confirmation statement with updates

30/05/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/05/20165 pages · PDF
Address changed

change registered office address company with date old address new address

15/04/20161 page · PDF
Address changed

change registered office address company with date old address new address

15/04/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/03/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/05/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/11/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/05/20145 pages · PDF
Address changed

change registered office address company with date old address

30/05/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/06/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/03/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/05/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/03/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/06/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/11/20104 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/10/20101 page · PDF
Accounts filed

accounts with accounts type dormant

19/10/20102 pages · PDF
Accounts date changed

change account reference date company current extended

23/09/20103 pages · PDF
Annual return

annual return company with made up date

23/09/201014 pages · PDF
Accounts filed

accounts with accounts type dormant

26/03/20103 pages · PDF
DISS40

gazette filings brought up to date

27/01/20101 page · PDF
Annual return

annual return company with made up date

26/01/20108 pages · PDF
GAZ1

gazette notice compulsary

24/11/20091 page · PDF
287

legacy

03/08/20091 page · PDF
Accounts filed

accounts with accounts type dormant

29/05/20091 page · PDF
DISS40

gazette filings brought up to date

03/07/20081 page · PDF
363s

legacy

02/07/20087 pages · PDF
363s

legacy

02/07/20087 pages · PDF
GAZ1

gazette notice compulsary

04/12/20071 page · PDF
MEM/ARTS

memorandum articles

16/07/200713 pages · PDF
RESOLUTIONS

resolution

16/07/20071 page · PDF
288a

legacy

22/06/20062 pages · PDF
288a

legacy

22/06/20061 page · PDF
287

legacy

22/06/20061 page · PDF
288b

legacy

22/06/20061 page · PDF
288b

legacy

22/06/20061 page · PDF
Incorporated

incorporation company

26/05/200618 pages · PDF