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WINDSOR COURT (GREASBY) MANAGEMENT COMPANY LIMITED

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

Company details

3 WINDSOR CLOSE GREASBY WIRRAL, WINDSOR CLOSE GREASBY, WIRRAL, MERSEYSIDE, CH49 1SZ

WINDSOR COURT (GREASBY) MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01116918
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.06
last member list: 2015.09.22
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: MICRO
documents available: 1

Returns:

next due date: 2016.10.06
overdue: NO
last made update: 2015.09.22
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MRS MARGARET MARY POWNALL
Form type: AP01
Date: 2016.06.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFITHS
Form type: TM01
Date: 2016.05.11
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22/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 12
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.19
£2.95
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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22/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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REGISTERED OFFICE CHANGED ON 16/10/2013 FROM, 4 WINDSOR CLOSE, GREASBY, WIRRAL, CH49 1SZ
Form type: AD01
Date: 2013.10.16
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22/09/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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DIRECTOR APPOINTED MR RODNEY JOHN POWNALL
Form type: AP01
Date: 2013.10.04
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SECRETARY APPOINTED MRS MARGARET MARY POWNALL
Form type: AP03
Date: 2013.10.04
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APPOINTMENT TERMINATED, DIRECTOR SHEILA PEAKE
Form type: TM01
Date: 2013.10.04
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APPOINTMENT TERMINATED, SECRETARY JOHN GRIFFITHS
Form type: TM02
Date: 2013.10.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.06
£2.95
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22/09/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.21
£2.95
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22/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.17
£2.95
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22/09/10 FULL LIST
Form type: AR01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA PEAKE / 22/09/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HASLEM / 22/09/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IVOR GRIFFITHS / 22/09/2010
Form type: CH01
Date: 2010.09.23
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SECRETARY'S CHANGE OF PARTICULARS / JOHN IVOR GRIFFITHS / 22/09/2010
Form type: CH03
Date: 2010.09.23
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.10
£2.95
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RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.08
£2.95
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DIRECTOR APPOINTED MICHAEL HASLEM
Form type: 288a
Date: 2009.01.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM STOBBART
Form type: 288b
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.14
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RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.19
£2.95
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RETURN MADE UP TO 21/09/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.29
£2.95
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RETURN MADE UP TO 21/09/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.09.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.17
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 29/09/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.09.22
Child documents:
Document type: ANNOTATION
Date: 2000.09.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/09/00
Document type: ANNOTATION
Date: 2000.09.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 29/09/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.01
Child documents:
Document type: ANNOTATION
Date: 1997.05.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/05/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.06
£2.95
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RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.28
Child documents:
Document type: ANNOTATION
Date: 1995.09.28
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.25

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Company directors and board members:

MARGARET MARY POWNALL (current)
Secretary, 2013.10.01
3 WINDSOR CLOSE , WIRRAL
CH49 1SZ
ENGLAND
MICHAEL HASLEM (current)
Director, METER READER, 2009.01.01
1 WINDSOR CLOSE , GREASBY
CH49 1SZ, MERSEYSIDE
MARGARET MARY POWNALL (current)
Director, HOUSEWIFE, 2016.06.01
3 WINDSOR CLOSE GREASBY WIRRAL WINDSOR CLOSE GREASBY , WIRRAL
CH49 1SZ, MERSEYSIDE
RODNEY JOHN POWNALL (current)
Director, RETIRED, 2013.10.01
3 WINDSOR CLOSE GREASBY WIRRAL WINDSOR CLOSE GREASBY , WIRRAL
CH49 1SZ, MERSEYSIDE
ENGLAND
JOHN IVOR GRIFFITHS (resigned)
Secretary, RETIRED, 1995.09.01 - 2013.09.30
4 WINDSOR CLOSE UPTON , WIRRAL
CH49 1SZ, MERSEYSIDE
SHEILA PEAKE (resigned)
Secretary, 1992.10.08 - 1995.08.31
10 WINDSOR CLOSE GREASBY , WIRRAL
CH49 1SZ, MERSEYSIDE
JOHN IVOR GRIFFITHS (resigned)
Director, COMPANY DIRECTOR, 1995.04.01 - 2016.03.19
4 WINDSOR CLOSE UPTON , WIRRAL
CH49 1SZ, MERSEYSIDE
ELAINE OLLMAN (resigned)
Director, SCHOOL SECRETARY, 1992.10.08 - 1995.03.18
5 LESLIE AVENUE , WIRRAL
L49 1RS, MERSEYSIDE
SHEILA PEAKE (resigned)
Director, INSTRUCTOR, 1992.10.08 - 1995.08.31
10 WINDSOR CLOSE GREASBY , WIRRAL
CH49 1SZ, MERSEYSIDE
SHEILA PEAKE (resigned)
Director, LECTURER, 1990.05.13 - 2013.09.30
10 WINDSOR CLOSE GREASBY , WIRRAL
CH49 1SZ, MERSEYSIDE
WILLIAM EDWARD STOBBART (resigned)
Director, RETIRED, 1999.07.01 - 2008.12.31
9 WINDSOR CLOSE GREASBY , WIRRAL
CH49 1SZ, MERSEYSIDE
Date 2013.12.31 2012.12.31
Current Assets £ 2,853 + 2.22 % £ 2,791
Shareholder Funds £ 2,853 + 2.22 % £ 2,791
Net Assets Liabilities Including Pension Asset Liability £ 2,853 + 2.22 % £ 2,791
Total Assets Less Current Liabilities £ 2,853 + 2.22 % £ 2,791
Net Current Assets Liabilities £ 2,853 + 2.22 % £ 2,791

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Information about the Private Limited Company WINDSOR COURT (GREASBY) MANAGEMENT COMPANY 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: 2016.07.24. Reload the data