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Company Information for 13 WINDSOR ROAD MANAGEMENT COMPANY LIMITED
SILVERTREES, ORGANFORD ROAD, ORGANFORD POOLE, DORSET, BH16 6LA,
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Company Registration Number
 02953084 Private Limited Company
Active |
| Company Name | |
|---|---|
| 13 WINDSOR ROAD MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| SILVERTREES ORGANFORD ROAD ORGANFORD POOLE DORSET BH16 6LA Other companies in BH16 | |
| Company Number | 02953084 | |
|---|---|---|
| Company ID Number | 02953084 | |
| Date formed | 1994-07-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-07-31 | |
| Account next due | 2018-04-30 | |
| Latest return | 2017-07-30 | |
| Return next due | 2018-08-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-11 03:52:10 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
GARY IAN FLETCHER |
||
GARY IAN FLETCHER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAULINE LILIAN ROBERTS |
Director | ||
LEIGH CHARLES JOYNER |
Director | ||
LEIGH CHARLES JOYNER |
Company Secretary | ||
THOMAS BRADLEY ARMSTRONG |
Director | ||
SUSANNAH ELIZABETH FLETCHER |
Director | ||
PETER GEOFFREY MICHAEL CRAVEN |
Company Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MCNAUGHTS SURVEYORS LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
| FLETCH DEVELOPMENTS LIMITED | Director | 2010-02-17 | CURRENT | 2010-02-17 | Active | |
| 701 BOSCOMBE MANAGEMENT COMPANY LIMITED | Director | 2010-01-13 | CURRENT | 2002-01-14 | Active | |
| 701 BOSCOMBE MANAGEMENT COMPANY LIMITED | Company Secretary | 2002-01-14 | CURRENT | 2002-01-14 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES | |
| AA | 31/07/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
| AA | 31/07/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/08/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 30/07/15 FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14 | |
| AA | 31/07/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 30/07/14 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION FULL | |
| AR01 | 30/07/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE ROBERTS | |
| AA | 31/07/12 TOTAL EXEMPTION FULL | |
| AR01 | 30/07/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION FULL | |
| AR01 | 30/07/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION FULL | |
| AR01 | 30/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE LILIAN ROBERTS / 01/02/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION FULL | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LEIGH CHARLES JOYNER LOGGED FORM | |
| 288a | SECRETARY APPOINTED GARY IAN FLETCHER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR THOMAS ARMSTRONG | |
| 363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 09/08/01 | |
| 363s | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
| 363s | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
| 363s | RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363b | RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/95 | |
| 288 | SECRETARY RESIGNED | |
| 88(2)R | AD 25/04/96--------- £ SI 2@1=2 £ IC 2/4 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/09/95 | |
| 363s | RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/08/94 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 13 WINDSOR ROAD MANAGEMENT COMPANY LIMITED
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