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Home > England & Wales Companies > WINDWARD ROAD (BOSHAM) MANAGEMENT COMPANY LIMITED
Company Information for

WINDWARD ROAD (BOSHAM) MANAGEMENT COMPANY LIMITED

FIRST FLOOR 119 HIGH STREET, SELSEY, CHICHESTER, PO20 0QB,
Company Registration Number
05647787
Private Limited Company
Active

Company Overview

About Windward Road (bosham) Management Company Ltd
WINDWARD ROAD (BOSHAM) MANAGEMENT COMPANY LIMITED was founded on 2005-12-07 and has its registered office in Chichester. The organisation's status is listed as "Active". Windward Road (bosham) Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WINDWARD ROAD (BOSHAM) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
FIRST FLOOR 119 HIGH STREET
SELSEY
CHICHESTER
PO20 0QB
Other companies in SO15
 
Filing Information
Company Number 05647787
Company ID Number 05647787
Date formed 2005-12-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 07:39:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINDWARD ROAD (BOSHAM) MANAGEMENT COMPANY LIMITED
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Company Officers of WINDWARD ROAD (BOSHAM) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BRIAN OLIVER CASEY
 Director 2007-05-16
BARRY EASTON
 Director 2007-05-16
PETER HANKEY
 Director 2017-08-04
WILLIAM TUCKETT LEE
 Director 2013-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH ANNE CATER
 Director 2009-08-28 2017-09-18
BODY DUBOIS ASSOCIATES LLP
 Company Secretary 2013-01-01 2014-05-14
NIGEL THOMAS FORBES-MARSDEN
 Director 2009-08-28 2013-03-01
BODY DUBOIS LIMITED
 Company Secretary 2007-05-16 2012-12-31
JOAN LUCK
 Director 2007-05-16 2010-01-01
MICHAEL SHILLINGFORD
 Director 2007-05-16 2009-07-03
MUNDAYS COMPANY SECRETARIES LIMITED
 Company Secretary 2005-12-07 2007-05-16
DAVID JOHN JAMES
 Director 2006-01-11 2007-05-16
JONATHAN VALENTINE POPE
 Director 2006-01-11 2007-05-16
COLIN TUTT
 Director 2006-01-11 2007-05-16
LORNA CATHERINE PALMER
 Director 2005-12-07 2006-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY EASTON KESTREL ASSOCIATES LIMITED Director 1994-08-03 CURRENT 1994-07-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-09-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-16REGISTERED OFFICE CHANGED ON 16/08/23 FROM 25 Hursley Road Chandler's Ford Eastleigh Hampshire SO53 2FS England
2022-12-19CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES
2022-12-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM TUCKETT LEE
2022-09-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/22 FROM 198 Shirley Road Shirley Southampton Hampshire SO15 3FL England
2021-12-20CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES
2021-11-22AP01DIRECTOR APPOINTED MRS HAZEL GILLETT
2021-11-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER HANKEY
2021-07-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25PSC04Change of details for Mr Barry Edwin Easton as a person with significant control on 2021-06-25
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-08-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07AP03Appointment of Mr Barry Easton as company secretary on 2020-01-07
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES
2019-09-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-08-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-10-17AP01DIRECTOR APPOINTED MR PETER HANKEY
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE CATER
2017-08-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/17 FROM Suite C, 8a Carlton Crescent Southampton Hampshire SO15 2EZ
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 190
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-08-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05AR0107/12/15 ANNUAL RETURN FULL LIST
2015-03-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 190
2015-01-07AR0107/12/14 ANNUAL RETURN FULL LIST
2014-07-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY BODY DUBOIS ASSOCIATES LLP
2014-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/14 FROM C/O Body Dubois Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 190
2013-12-10AR0107/12/13 ANNUAL RETURN FULL LIST
2013-12-10AP01DIRECTOR APPOINTED MR WILLIAM TUCKETT LEE
2013-06-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AP04Appointment of corporate company secretary Body Dubois Associates Llp
2013-03-26TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL FORBES-MARSDEN
2013-03-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY BODY DUBOIS LIMITED
2012-12-12AR0107/12/12 ANNUAL RETURN FULL LIST
2012-12-12CH04SECRETARY'S DETAILS CHNAGED FOR BODY DUBOIS LIMITED on 2012-04-01
2012-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2012 FROM BODY DUBOIS LIMITED THE BELLBOURNE 103 HIGH STREET ESHER SURREY KT10 9DE
2012-07-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BODY DUBOIS LIMITED / 18/06/2012
2012-03-07AA31/12/11 TOTAL EXEMPTION FULL
2011-12-13AR0107/12/11 FULL LIST
2011-04-04AA31/12/10 TOTAL EXEMPTION FULL
2010-12-10AR0107/12/10 FULL LIST
2010-05-10AA31/12/09 TOTAL EXEMPTION FULL
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR JOAN LUCK
2009-12-21AP01DIRECTOR APPOINTED NIGEL THOMAS FORBES-MARSDEN
2009-12-17AR0107/12/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN LUCK / 07/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY EASTON / 07/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN OLIVER CASEY / 07/12/2009
2009-12-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BODY DUBOIS LIMITED / 07/12/2009
2009-10-09AP01DIRECTOR APPOINTED ELIZABETH ANNE CATER
2009-08-04288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL SHILLINGFORD
2009-03-02AA31/12/08 TOTAL EXEMPTION FULL
2008-12-15363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-03-01AA31/12/07 TOTAL EXEMPTION FULL
2008-02-13363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-06-05288aNEW DIRECTOR APPOINTED
2007-06-05288aNEW SECRETARY APPOINTED
2007-06-05288aNEW DIRECTOR APPOINTED
2007-06-05288aNEW DIRECTOR APPOINTED
2007-06-05288bSECRETARY RESIGNED
2007-06-05287REGISTERED OFFICE CHANGED ON 05/06/07 FROM: CEDAR HOUSE 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1AN
2007-06-05288bDIRECTOR RESIGNED
2007-06-05288bDIRECTOR RESIGNED
2007-06-05288bDIRECTOR RESIGNED
2007-06-05288aNEW DIRECTOR APPOINTED
2007-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-1288(2)RAD 23/03/07--------- £ SI 1@10=10 £ IC 123/133
2007-04-0588(2)RAD 20/03/07--------- £ SI 1@10=10 £ IC 113/123
2007-03-2288(2)RAD 09/03/07--------- £ SI 1@10=10 £ IC 103/113
2007-01-1888(2)RAD 05/01/07--------- £ SI 1@10=10 £ IC 93/103
2007-01-1888(2)RAD 08/01/07--------- £ SI 1@10=10 £ IC 83/93
2007-01-06363aRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2007-01-0688(2)RAD 27/10/06--------- £ SI 1@10
2007-01-0688(2)RAD 26/10/06--------- £ SI 1@10
2007-01-0688(2)RAD 26/10/06--------- £ SI 1@10
2007-01-0688(2)RAD 21/08/06--------- £ SI 1@10
2007-01-0688(2)RAD 22/08/06--------- £ SI 1@10=10 £ IC 73/83
2007-01-0688(2)RAD 15/09/06--------- £ SI 1@10=10 £ IC 63/73
2007-01-0688(2)RAD 29/09/06--------- £ SI 1@10=10 £ IC 53/63
2007-01-0688(2)RAD 13/12/06--------- £ SI 1@10=10 £ IC 43/53
2007-01-0688(2)RAD 21/12/06--------- £ SI 1@10=10 £ IC 33/43
2007-01-0688(2)RAD 20/10/06--------- £ SI 1@10=10 £ IC 23/33
2006-11-24288cDIRECTOR'S PARTICULARS CHANGED
2006-01-17288aNEW DIRECTOR APPOINTED
2006-01-17288aNEW DIRECTOR APPOINTED
2006-01-17288aNEW DIRECTOR APPOINTED
2006-01-17288bDIRECTOR RESIGNED
2005-12-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to WINDWARD ROAD (BOSHAM) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WINDWARD ROAD (BOSHAM) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINDWARD ROAD (BOSHAM) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WINDWARD ROAD (BOSHAM) MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 6,139
Cash Bank In Hand 2011-12-31 £ 5,077
Current Assets 2012-12-31 £ 6,345
Current Assets 2011-12-31 £ 5,227
Shareholder Funds 2012-12-31 £ 5,612
Shareholder Funds 2011-12-31 £ 4,317

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WINDWARD ROAD (BOSHAM) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINDWARD ROAD (BOSHAM) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of WINDWARD ROAD (BOSHAM) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINDWARD ROAD (BOSHAM) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WINDWARD ROAD (BOSHAM) MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where WINDWARD ROAD (BOSHAM) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINDWARD ROAD (BOSHAM) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WINDWARD ROAD (BOSHAM) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode PO20 0QB