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WINDSOR COURT (SUNNINGDALE) LIMITED

Learn more about WINDSOR COURT (SUNNINGDALE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

62 HIGH STREET, SUNNINGHILL, ASCOT, BERKSHIRE, SL5 9NN

WINDSOR COURT (SUNNINGDALE) LIMITED on the map

Company type: Private Limited Company
Company number: 00787993
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.14
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.04
documents available: 1

List of company documents:

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04/12/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 100
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31/05/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.21
£2.95
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DIRECTOR APPOINTED MISS SHEILA YAMALIOGLU
Form type: AP01
Date: 2015.03.17
£2.95
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31/05/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.26
£2.95
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04/12/14 FULL LIST
Form type: AR01
Date: 2014.12.09
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.12.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RACHEL VICKERS
Form type: TM01
Date: 2014.12.08
£2.95
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31/05/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.07
£2.95
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04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
£2.95
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04/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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31/05/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.14
£2.95
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31/05/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.22
£2.95
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04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.14
£2.95
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DIRECTOR APPOINTED MISS JULIA ANN LAWRENCE
Form type: AP01
Date: 2011.12.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARGARET BROWN
Form type: TM01
Date: 2011.12.14
£2.95
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04/12/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.30
£2.95
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.10
£2.95
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04/12/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JAYNE VICKERS / 10/10/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH BROWN / 10/10/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BLAKE / 10/10/2009
Form type: CH01
Date: 2009.12.09
£2.95
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
£2.95
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DIRECTOR APPOINTED RICHARD BLAKE
Form type: 288a
Date: 2008.04.11
£2.95
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DIRECTOR APPOINTED RACHEL JAYNE VICKERS
Form type: 288a
Date: 2008.04.11
£2.95
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31/05/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.03
£2.95
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.03
£2.95
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.12
£2.95
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RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.02
£2.95
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ALTER MEM AND ARTS 21/10/98
Form type: SRES01
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.11.28
£2.95
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RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.28

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Company directors and board members:

BEVERLEY ROBIN WILLIAMS (current)
Secretary, 1995.10.02
62 HIGH STREET SUNNINGHILL , ASCOT
SL5 9NN, BERKSHIRE
RICHARD BLAKE (current)
Director, GARDINER, 2008.04.07
42 BEECH HILL ROAD THE WISE , SUNNINGDAY
SL5 0BW, BERKSHIRE
JULIA ANN LAWRENCE (current)
Director, RETIRED CIVIL SERVANT, 2011.12.01
79 WINDSOR COURT PARK DRIVE , ASCOT
SL5 0BE, BERKSHIRE
ENGLAND
SHEILA YAMALIOGLU (current)
Director, 83 WINDSOR COURT SUNNINGDALE BERKSHIRE SL50BE, 2015.03.10
WINDSOR COURT SUNNINGDALE PARK DRIVE , ASCOT
SL5 0BE, BERKSHIRE
ENGLAND
MARGARET ELIZABETH BROWN (resigned)
Secretary, 1991.12.04 - 1995.10.02
83 PARK DRIVE , ASCOT
SL5 0BE, BERKSHIRE
MARGARET ELIZABETH BROWN (resigned)
Director, RETIRED, 1999.10.11 - 2011.12.01
83 PARK DRIVE , ASCOT
SL5 0BE, BERKSHIRE
MARGARET ELIZABETH BROWN (resigned)
Director, RETIRED, 1991.12.04 - 1997.05.30
83 PARK DRIVE , ASCOT
SL5 0BE, BERKSHIRE
PENNY CLACK (resigned)
Director, AIRLINE, 1999.10.11 - 2000.06.20
89 PARK DRIVE , ASCOT
SL5 0BE, BERKSHIRE
PAUL LEWIS FOSTER (resigned)
Director, CUSTOMER LIAISON MANAGER, 1995.01.01 - 2008.01.02
81 PARK DRIVE , ASCOT
SL5 0BE, BERKSHIRE
ANNA CLAIRE SAUNDERS (resigned)
Director, ACCOUNTANT, 2004.11.29 - 2008.01.02
89 PARK DRIVE , SUNNINGDALE
SL5 0BE, BERKSHIRE
NICHOLAS CHRISTIAN SKOU (resigned)
Director, CARPENTER, 1991.12.04 - 1994.04.18
FLAT 6 WINDSOR COURT PARK DRIVE SUNNINGDALE , ASCOT
SL5 0BE, BERKSHIRE
RACHEL JAYNE VICKERS (resigned)
Director, REGIONAL BUSINESS MANAGER, 2008.04.07 - 2013.05.08
85 WINDSOR COURT PARK DRIVE , SUNNINGDALE
SL5 0BE, BERKSHIRE

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Information about the Private Limited Company WINDSOR COURT (SUNNINGDALE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data