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WINDSOR COURT RESIDENTS ASSOCIATION (SWANSEA)LIMITED

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

Company details

4 WINDSOR COURT, MOUNT PLEASANT, SWANSEA, SA1 6EF

WINDSOR COURT RESIDENTS ASSOCIATION (SWANSEA)LIMITED on the map

Company type: Private Limited Company
Company number: 00807646
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.02
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

List of company documents:

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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 7
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APPOINTMENT TERMINATED, DIRECTOR BERNICE MAINE
Form type: TM01
Date: 2015.12.08
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DIRECTOR APPOINTED MR MICHAEL DUBENS
Form type: AP01
Date: 2015.12.08
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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28/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
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CURRSHO FROM 07/01/2015 TO 31/12/2014
Form type: AA01
Date: 2014.10.06
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07/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
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DIRECTOR APPOINTED MRS XIANG LI
Form type: AP01
Date: 2014.02.20
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRI LLWYD ROBERTS / 01/01/2013
Form type: CH01
Date: 2014.02.14
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SECRETARY'S CHANGE OF PARTICULARS / MR HARRI LLOYD ROBERTS / 01/01/2013
Form type: CH03
Date: 2014.02.13
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07/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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07/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.02
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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07/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.07
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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APPOINTMENT TERMINATED, DIRECTOR RAFFAELE CINQUEGRANA
Form type: TM01
Date: 2011.01.28
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APPOINTMENT TERMINATED, DIRECTOR RAFFAELE CINQUEGRANA
Form type: TM01
Date: 2011.01.28
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07/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.07
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRI LLOYD ROBERTS / 28/12/2009
Form type: CH01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ENA SELDON / 28/12/2009
Form type: CH01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SELBY / 28/12/2009
Form type: CH01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / BERNICE MAINE / 28/12/2009
Form type: CH01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / DENISE FENDER / 28/12/2009
Form type: CH01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAFFAELE CINQUEGRANA / 28/12/2009
Form type: CH01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTONY CASEY / 28/12/2009
Form type: CH01
Date: 2010.03.04
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SECRETARY'S CHANGE OF PARTICULARS / HARRI LLOYD ROBERTS / 28/12/2009
Form type: CH03
Date: 2010.03.04
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07/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.07
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
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07/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.21
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/01/07
Form type: AA
Date: 2007.11.04
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/01/06
Form type: AA
Date: 2006.10.25
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/01/05
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/01/04
Form type: AA
Date: 2004.12.13
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
Child documents:
Document type: ANNOTATION
Date: 2004.02.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.02.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.09
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REGISTERED OFFICE CHANGED ON 09/10/03 FROM:, 6 WINDSOR COURT, MOUNT PLEASANT, SWANSEA, WEST GLAMORGAN SA1 6EF
Form type: 287
Date: 2003.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/01/03
Form type: AA
Date: 2003.10.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.24
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
Child documents:
Document type: ANNOTATION
Date: 2003.02.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.02.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.02.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.24
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.28

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Company directors and board members:

HARRI LLWYD ROBERTS (current)
Secretary, IT CONSULTANT, 2003.09.08
4 WINDSOR COURT , MOUNT PLEASANT
SA1 6EF, SWANSEA
ROBERT ANTONY CASEY (current)
Director, COMPANY DIRECTOR, 2003.09.08
6 WINDSOR COURT MOUNT PLEASANT , SWANSEA
SA1 6EF, WEST GLAMORGAN
MICHAEL DUBENS (current)
Director, RECRUITMENT CONSULTANT, 2015.07.31
5 WINDSOR COURT MOUNT PLEASANT , SWANSEA
SA1 6EF
WALES
DENISE FENDER (current)
Director, MARKETING MANAGER, 2003.09.08
1 WINDSOR COURT MOUNT PLEASANT , SWANSEA
SA1 6EF, WEST GLAMORGAN
XIANG LI (current)
Director, HOUSECARE, 2014.01.01
198 OXFORD STREET , SWANSEA
SA1 3HT
WALES
HARRI LLWYD ROBERTS (current)
Director, IT CONSULTANT, 2003.09.08
4 WINDSOR COURT , MOUNT PLEASANT
SA1 6EF, SWANSEA
PETER SELBY (current)
Director, COMPUTER PROGRAMMER, 1996.08.15
8 WINDSOR COURT , SWANSEA
SA1 6EF
ENA SELDON (current)
Director, HOUSEWIFE, 1991.12.31
2 WINDSOR COURT MOUNT PLEASANT , SWANSEA
SA1 6EF, WEST GLAMORGAN
GRIFFITH JAMES FENDER (resigned)
Secretary, CO DIR, 1993.06.22 - 1996.01.12
1 WINDSOR COURT MOUNT PLEASANT , SWANSEA
SA1 6EF
KEVIN MALCOLM PARRY (resigned)
Secretary, CHEMICAL ENGINEER, 1996.01.12 - 2003.05.19
65 PEARL STREET , CARDIFF
CF24 1PJ
ALEXANDRA CHRISTINE WALKER (resigned)
Secretary, 1991.12.31 - 1993.06.22
5 WINDSOR COURT MOUNT PLEASANT , SWANSEA
SA1 6EF, WEST GLAMORGAN
DENNIS JOHN ARCHER (resigned)
Director, ACCOUNTANT, 1991.12.31 - 2001.12.30
7 WINDSOR COURT MOUNT PLEASANT , SWANSEA
SA1 6EF, WEST GLAMORGAN
RAFFAELE CINQUEGRANA (resigned)
Director, RETIRED, 1991.12.31 - 2010.04.20
3 WINDSOR COURT MOUNT PLEASANT , SWANSEA
SA1 6EF, WEST GLAMORGAN
GRIFFITH DAVID FENDER (resigned)
Director, COMPANY DIRECTOR, 2001.01.05 - 2001.12.30
23 FAIRY GROVE KILLAY , SWANSEA
SA2 7BY, WEST GLAMORGAN
GRIFFITH JAMES FENDER (resigned)
Director, CO DIRECTOR, 1991.12.31 - 1996.01.12
1 WINDSOR COURT MOUNT PLEASANT , SWANSEA
SA1 6EF
GRIFFITH JAMES FENDER (resigned)
Director, COMPANY DIRECTOR, 1997.08.01 - 2001.12.30
1 WINDSOR COURT MOUNT PLEASANT , SWANSEA
SA1 6EF
IVOR JOHN FRANCIS (resigned)
Director, MERCHANT SEAMAN, 1992.07.01 - 2001.12.30
4 WINDSOR COURT MOUNT PLEASANT , SWANSEA
SA1 6EF, W GLAM
ANGELO GIOMO (resigned)
Director, RETIRED, 1991.12.31 - 1995.07.28
6 WINDSOR COURT MOUNT PLEASANT , SWANSEA
SA1 6EF, WEST GLAMORGAN
NICHOLAS JAMES GRIFFITHS (resigned)
Director, 1996.08.15 - 2001.12.30
14 WINSTON STREET , SWANSEA
SA1 6XX
ROBERT IVAN HALL (resigned)
Director, ENGINEER, 1991.12.31 - 1995.06.01
8 WINDSOR COURT MOUNT PLEASANT , SWANSEA
SA1 6EF, WEST GLAMORGAN
BERNICE MAINE (resigned)
Director, CHARITY ORGANISER, 2007.11.01 - 2015.07.31
5 WINDSOR COURT MOUNT PLEASANT , SWANSEA
SA1 6EF
THOMAS JEROME NEWTON (resigned)
Director, AUTOCAD TECHNICIAN, 2003.09.08 - 2007.10.31
5 WINDSOR COURT MOUNT PLEASANT , SWANSEA
SA1 6EF, WEST GLAMORGAN
SHIRLEY NICHOLS (resigned)
Director, SECRETARY, 1991.12.31 - 1992.07.01
4 WINDSOR COURT MOUNT PLEASANT , SWANSEA
SA1 6EF, WEST GLAMORGAN
KEVIN MALCOLM PARRY (resigned)
Director, CHEMICAL ENGINEER, 1996.01.12 - 2003.05.19
65 PEARL STREET , CARDIFF
CF24 1PJ
ALEXANDRA CHRISTINE WALKER (resigned)
Director, ENGINEER, 1991.12.31 - 1995.06.01
5 WINDSOR COURT MOUNT PLEASANT , SWANSEA
SA1 6EF, WEST GLAMORGAN
Date 2014.01.07 2013.01.07
Current Assets £ 369 - 88.43 % £ 3,189
Shareholder Funds £ 369 - 68.97 % £ 1,189
Profit Loss Account Reserve £ 362 - 69.37 % £ 1,182
Called Up Share Capital £ 7 £ 7
Net Assets Liabilities Including Pension Asset Liability £ 369 - 68.97 % £ 1,189
Total Assets Less Current Liabilities £ 369 - 88.43 % £ 3,189
Net Current Assets Liabilities £ 369 - 88.43 % £ 3,189
Cash Bank In Hand £ 369 - 88.43 % £ 3,189
Accruals Deferred Income £ 2,000

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Information about the Private Limited Company WINDSOR COURT RESIDENTS ASSOCIATION (SWANSEA)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: 2016.06.06. Reload the data