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LAMMAS COURT,WINDSOR(MANAGEMENT)LIMITED

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

Company details

33 LAMMAS COURT, WINDSOR, BERKSHIRE, ENGLAND, SL4 3ED

LAMMAS COURT,WINDSOR(MANAGEMENT)LIMITED on the map

Company type: Private Limited Company
Company number: 01024856
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.21
last member list: 2015.09.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.08
overdue: NO
last made update: 2015.09.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.07.05

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT SENA / 18/04/2016
Form type: CH01
Date: 2016.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE GEORGE BEARD / 18/04/2016
Form type: CH01
Date: 2016.04.20
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REGISTERED OFFICE CHANGED ON 04/04/2016 FROM, 26 LAMMAS COURT, WINDSOR, BERKSHIRE, SL4 3ED
Form type: AD01
Date: 2016.04.04
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APPOINTMENT TERMINATED, DIRECTOR KEVIN ANTHONY BEAN
Form type: TM01
Date: 2016.04.04
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24/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 42
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.01
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DIRECTOR APPOINTED DR CHHAYA PATEL
Form type: AP01
Date: 2015.03.30
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DIRECTOR APPOINTED MR LESLIE GEORGE BEARD
Form type: AP01
Date: 2015.03.25
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APPOINTMENT TERMINATED, DIRECTOR HAZEL MONTAGUE
Form type: TM01
Date: 2015.03.25
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APPOINTMENT TERMINATED, DIRECTOR BRIAN TANNER
Form type: TM01
Date: 2015.03.25
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REGISTERED OFFICE CHANGED ON 29/01/2015 FROM, 35 LAMMAS COURT, WINDSOR, BERKSHIRE, SL4 3ED
Form type: AD01
Date: 2015.01.29
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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24/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.14
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24/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.09
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DEREK TANNER / 08/08/2013
Form type: CH01
Date: 2013.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / HAZEL GWENDOLINE MONTAGUE / 08/08/2013
Form type: CH01
Date: 2013.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARGARET DAVIES / 08/08/2013
Form type: CH01
Date: 2013.08.08
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APPOINTMENT TERMINATED, SECRETARY BRIAN TANNER
Form type: TM02
Date: 2013.08.08
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REGISTERED OFFICE CHANGED ON 28/01/2013 FROM, 4A ALBERT STREET, WINDSOR, BERKS, SL4 5BU
Form type: AD01
Date: 2013.01.28
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.17
£2.95
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DIRECTOR APPOINTED JAMES ROBERT LEWIS SENA
Form type: AP01
Date: 2012.02.23
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.08.12
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.20
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SECRETARY APPOINTED BRIAN DEREK TANNER
Form type: AP03
Date: 2011.06.22
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APPOINTMENT TERMINATED, SECRETARY MARGARET ROUTLEDGE
Form type: TM02
Date: 2011.06.13
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FULTON
Form type: TM01
Date: 2011.04.05
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DIRECTOR APPOINTED KEVIN ANTHONY BEAN
Form type: AP01
Date: 2010.08.31
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.18
£2.95
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.08.10
£2.95
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.02
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.03
£2.95
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.29
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.23
£2.95
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RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 08/08/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.09.12
£2.95
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.14
£2.95
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
Child documents:
Document type: ANNOTATION
Date: 2003.08.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 08/08/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.13

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Company directors and board members:

LESLIE GEORGE BEARD (current)
Director, RETIRED, 2015.03.25
WEST LODGE HANCOCKS MOUNT , ASCOT
SL5 9PQ, BERKSHIRE
ENGLAND
SHEILA MARGARET DAVIES (current)
Director, BANKING, 2000.08.26
10 LAMMAS COURT ST LEONARDS ROAD , WINDSOR
SL4 3ED, BERKSHIRE
CHHAYA PATEL (current)
Director, SCIENTIST, 2015.03.30
33 LAMMAS COURT , WINDSOR
SL4 3ED, BERKSHIRE
ENGLAND
JAMES ROBERT SENA (current)
Director, MANAGEMENT CONSULTANT, 2012.01.01
65 MILTON ROAD , LONDON
SW14 8JP
ENGLAND
SHEILA GERTRUDE BELL (resigned)
Secretary, RETIRED, 1998.08.06 - 1998.10.17
13 LAMMAS COURT ST LEONARDS ROAD , WINDSOR
SL4 3ED, BERKSHIRE
HAROLD BURTON (resigned)
Secretary, 1964.08.03 - 1996.08.20
8 LAMMAS COURT , WINDSOR
SL4 3ED, BERKSHIRE
SHEILA MARGARET DAVIES (resigned)
Secretary, 1991.08.08 - 1993.05.10
10 LAMMAS COURT ST LEONARDS ROAD , WINDSOR
SL4 3ED, BERKSHIRE
ANDREW DUTTON (resigned)
Secretary, FINANCE, 1997.06.01 - 1998.07.24
42 LAMMAS COURT ST LEONARDS ROAD , WINDSOR
SL4 3ED, BERKSHIRE
ANDREW DUTTON (resigned)
Secretary, FINANCE, 1993.05.10 - 1994.04.02
42 LAMMAS COURT ST LEONARDS ROAD , WINDSOR
SL4 3ED, BERKSHIRE
MARGARET PRISCILLA ROUTLEDGE (resigned)
Secretary, 1998.10.17 - 2011.06.13
42 HAYSE HILL , WINDSOR
SL4 5SZ, BERKSHIRE
RICHARD SMITH (resigned)
Secretary, 1996.08.20 - 1998.04.16
19 LAMMAS COURT ST LEONARDS ROAD , WINDSOR
SL4 3ED, BERKSHIRE
BRIAN DEREK TANNER (resigned)
Secretary, 2011.04.01 - 2013.08.08
35 LAMMAS COURT , WINDSOR
SL4 3ED, BERKSHIRE
PETER RICHARD ASHFORD (resigned)
Director, BBC STUDIO MGR MEDIA, 1997.09.11 - 2000.03.30
37 LAMMAS COURT , WINDSOR
SL4 3ED, BERKSHIRE
KEVIN ANTHONY BEAN (resigned)
Director, 2010.08.25 - 2016.04.01
26 LAMMAS COURT , WINDSOR
SL4 3ED, BERKSHIRE
SHEILA GERTRUDE BELL (resigned)
Director, COMPANY DIRECTOR, 1995.07.06 - 2006.10.10
13 LAMMAS COURT ST LEONARDS ROAD , WINDSOR
SL4 3ED, BERKSHIRE
HAROLD BURTON (resigned)
Director, RETIRED, 1991.08.08 - 1996.07.25
8 LAMMAS COURT , WINDSOR
SL4 3ED, BERKSHIRE
RICHARD CASH (resigned)
Director, TELECOMS MANAGER, 2001.08.07 - 2003.08.15
2 LAMMAS COURT ST LEONARDS ROAD , WINDSOR
SL4 3ED, BERKSHIRE
ANDREW DUTTON (resigned)
Director, FINANCIAL ANALYST, 1992.12.07 - 1994.04.01
42 LAMMAS COURT ST LEONARDS ROAD , WINDSOR
SL4 3ED, BERKSHIRE
ANDREW DUTTON (resigned)
Director, FINANCE, 1997.06.01 - 1998.07.24
42 LAMMAS COURT ST LEONARDS ROAD , WINDSOR
SL4 3ED, BERKSHIRE
ANTHONY FLEETWOOD-WILSON (resigned)
Director, AIRLINE PILOT, 1991.08.08 - 1995.09.29
9 LAMMAS COURT , WINDSOR
SL4 3ED, BERKS
CHARLES DONALD FOSKETT (resigned)
Director, RETIRED, 1993.03.25 - 1996.12.03
17 LAMMAS COURT , WINDSOR
SL4 3ED, BERKSHIRE
MICHAEL FULTON (resigned)
Director, IT CONSULTANT, 2006.01.24 - 2009.10.10
28 LAMMAS COURT , WINDSOR
SL4 3ED, BERKSHIRE
CAROL ANNE HUMPHREYS (resigned)
Director, NUTRITIONIST, 1991.08.08 - 1995.04.01
41 LAMMAS COURT , WINDSOR
SL4 3ED, BERKSHIRE
WILLIAM COLINGWOOD KEENE (resigned)
Director, RETIRED, 1991.08.08 - 1994.09.30
26 LAMMAS COURT , WINDSOR
SL4 3ED, BERKSHIRE
PAMELA LESLIE-MELVILLE (resigned)
Director, SECRETARY, 1991.08.08 - 1996.04.01
30 LAMMAS COURT , WINDSOR
SL4 3ED, BERKSHIRE
HAZEL GWENDOLINE MONTAGUE (resigned)
Director, PUBLICITY AGENT, 1991.08.08 - 2015.03.25
11 LAMMAS COURT , WINDSOR
SL4 3ED, BERKSHIRE
GREVILLE ROBIN NEWSON-SMITH (resigned)
Director, MEDICAL DOCTOR, 1991.08.08 - 1993.05.25
27 LAMMAS COURT , WINDSOR
SL4 3ED, BERKSHIRE
CHLOE MARY O'NEILL (resigned)
Director, RETIRED, 1991.08.08 - 1996.07.25
36 LAMMAS COURT , WINDSOR
SL4 3ED, BERKSHIRE
PETER WILLIAM POUNSFORD (resigned)
Director, FINANCIAL PLANNING CONSULTANT, 1991.08.08 - 1992.07.15
2 LAMMAS COURT , WINDSOR
SL4 3ED, BERKSHIRE
MABEL BEATRICE RIXON (resigned)
Director, COMPANY DIRECTOR, 1995.07.06 - 1998.05.08
3 LAMMAS COURT ST LEONARDS ROAD , WINDSOR
SL4 3ED, BERKSHIRE
RICHARD SMITH (resigned)
Director, AIRCRAFT ENGINEER, 1995.07.06 - 1998.04.10
19 LAMMAS COURT ST LEONARDS ROAD , WINDSOR
SL4 3ED, BERKSHIRE
RICHARD SMITH (resigned)
Director, RETIRED, 2004.01.20 - 2005.09.06
19 LAMMAS COURT ST LEONARDS ROAD , WINDSOR
SL4 3ED, BERKSHIRE
BRIAN DEREK TANNER (resigned)
Director, CHARITY MANAGER, 2005.09.06 - 2015.03.25
35 LAMMAS COURT , WINDSOR
SL4 3ED, BERKSHIRE
AILEEN NORAH WILLIAMSON (resigned)
Director, RETIRED, 1991.08.08 - 1995.02.27
33 LAMMAS COURT , WINDSOR
SL4 3ED, BERKSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 11,630
Current Assets £ 65,316
Tangible Fixed Assets Depreciation £ 11,300
Debtors £ 5,620
Shareholder Funds £ 61,192
Profit Loss Account Reserve £ 61,150
Called Up Share Capital £ 42
Total Assets Less Current Liabilities £ 61,192
Net Current Assets Liabilities £ 49,562
Creditors Due Within One Year £ 15,754
Cash Bank In Hand £ 59,696
Share Capital Allotted Called Up Paid £ 42
Number Shares Allotted £ 42
Tangible Fixed Assets Cost Or Valuation £ 22,772
Tangible Fixed Assets Depreciation Charged In Period £ 158

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Information about the Private Limited Company LAMMAS COURT,WINDSOR(MANAGEMENT)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: 2016.07.20. Reload the data