Willowmead Property Limited

09430471

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

3RD FLOOR MERCURY HOUSE, LONDON, SE1 8UL

Incorporated 09/02/2015

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Keith Browner

director · Since 13/06/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 62 other boards

Mr Andrew Joseph Hayward

director · Since 07/04/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 66 other boards

Persons with Significant Control

Mylife Supported Living Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, Mercury House, London, SE1 8UL

Reg: 8920281 · Register Of Companies In England And Wales · Private Company Limited By Shares

Notified 23/03/2018

Former PSCs

Mylife Supported Living Estates Limited

Ceased 23/03/2018

Mr Oliver Harris

Ceased 06/04/2016

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 29/05/2024Registered 04/06/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 04/02/2021Registered 09/02/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 04/07/2017Registered 17/07/2017Satisfied 26/03/2018

Charge

satisfied

BARCLAYS BANK PLC

Created 12/07/2017Registered 14/07/2017Satisfied 26/03/2018