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WINDSOR PLACE MANAGEMENT LIMITED

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

Company details

94 PARK LANE, CROYDON, SURREY, UNITED KINGDOM, CR0 1JB

WINDSOR PLACE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 04678201
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.02.25
last member list: 2015.02.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
Company WINDSOR PLACE MANAGEMENT LIMITED is a Private Limited Company, registration number 04678201, established in United Kingdom on the 25. February 2003. The company is now active. The company has been in business for 14 years and 1 month. The company is based on 94 PARK LANE, CROYDON, SURREY, UNITED KINGDOM, CR0 1JB. Business of the company WINDSOR PLACE MANAGEMENT LIMITED by SIC and NACE code is "68320 - Management of real estate on a fee or contract basis". There are 48 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 30/09/2015 FROM" from the 2015.09.30. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.02.25. We do not have any information about the company WINDSOR PLACE MANAGEMENT LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 5. Data on this page were generated on the 2017.03.28. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.03.24
overdue: NO
last made update: 2015.02.25
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 30/09/2015 FROM, C/O HML GUTHRIE 4-6 PRINCESS STREET, KNUTSFORD, CHESHIRE, WA16 6DD
Form type: AD01
Date: 2015.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
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25/02/15 FULL LIST
Form type: AR01
Date: 2015.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.26
Form type: LATEST SOC
Document description: 26/02/15 STATEMENT OF CAPITAL;GBP 13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML HML COMPANY SECRETARY SERVICES / 29/05/2014
Form type: CH04
Date: 2014.05.30
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML GUTHRIE / 28/05/2014
Form type: CH04
Date: 2014.05.28
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SECRETARY APPOINTED HML GUTHRIE
Form type: AP03
Date: 2014.05.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY THE GUTHRIE PARTNERSHIP LIMITED
Form type: TM02
Date: 2014.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/2014 FROM, 1 CHURCH HILL, KNUTSFORD, CHESHIRE, WA16 6DH
Form type: AD01
Date: 2014.05.15
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25/02/14 FULL LIST
Form type: AR01
Date: 2014.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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25/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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CURRSHO FROM 28/02/2013 TO 31/12/2012
Form type: AA01
Date: 2012.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
Form type: AA
Date: 2012.09.14
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CORPORATE SECRETARY APPOINTED THE GUTHRIE PARTNERSHIP LIMITED
Form type: AP04
Date: 2012.03.05
£2.95
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25/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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APPOINTMENT TERMINATED, SECRETARY CHARLES GUTHRIE
Form type: TM02
Date: 2012.02.29
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DIRECTOR'S CHANGE OF PARTICULARS / BILAL RASHEED / 13/09/2011
Form type: CH01
Date: 2011.09.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALLAN BROOMHEAD
Form type: TM01
Date: 2011.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
Form type: AA
Date: 2011.06.13
£2.95
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25/02/11 FULL LIST
Form type: AR01
Date: 2011.03.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUTTONS CITY LIVING LIMITED
Form type: TM02
Date: 2011.01.20
£2.95
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SECRETARY APPOINTED CHARLES ALEC GUTHRIE
Form type: AP03
Date: 2010.11.25
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REGISTERED OFFICE CHANGED ON 12/11/2010 FROM, 4 TRIPPS MEWS, MANCHESTER, M20 2JT
Form type: AD01
Date: 2010.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN FRANK BROOMHEAD / 20/10/2010
Form type: CH01
Date: 2010.10.22
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DIRECTOR APPOINTED BILAL RASHEED
Form type: AP01
Date: 2010.07.27
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 29/04/2010 FROM, MCM MANCESTER MCM HOUSE, 611 STRETFORD ROAD, OLD TAFFORD, MANCHESTER, M16 0AQ
Form type: AD01
Date: 2010.04.29
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REGISTERED OFFICE CHANGED ON 23/04/2010 FROM, MCM GROUP, 53-55 MANCHESTER ROAD,, CHORLTON MANCHESTER, LANCASHIRE, M21 9PW
Form type: AD01
Date: 2010.04.23
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUTTONS CITY LIVING LIMITED / 16/03/2010
Form type: CH04
Date: 2010.03.24
£2.95
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25/02/10 FULL LIST
Form type: AR01
Date: 2010.03.09
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.29
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RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.06
Child documents:
Document type: ANNOTATION
Date: 2005.10.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
Form type: AA
Date: 2005.03.23
£2.95
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RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.02.25

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Company directors and board members:

HML COMPANY SECRETARY SERVICES (current)
Secretary, 2014.05.12
9-11 THE QUADRANT , RICHMOND
TW9 1BP, SURREY
BILAL RASHEED (current)
Director, NONE, 2010.07.21
94 PARK LANE , CROYDON
CR0 1JB, SURREY
CHARLES ALEC GUTHRIE (resigned)
Secretary, 2010.11.01 - 2012.02.28
1 CHURCH HILL , KNUTSFORD
WA16 6DH, CHESHIRE
SUTTONS CITY LIVING LIMITED (resigned)
Secretary, 2006.08.10 - 2010.12.01
4 TRIPPS MEWS DIDSBURY , MANCHESTER
M20 2JT
THE GUTHRIE PARTNERSHIP LIMITED (resigned)
Secretary, 2012.02.28 - 2014.05.12
1 CHURCH HILL KNUTSFORD , CHESHIRE
WA16 6DH
MARION THOMAS (resigned)
Secretary, 2003.02.25 - 2006.08.10
12 BRIDGE LANE , BRAMHALL
SK7 2NQ, CHESHIRE
ALLAN FRANK BROOMHEAD (resigned)
Director, 2003.02.25 - 2011.06.15
506 CASTLEGATE 2 CHESTER ROAD , MANCHESTER
M15 4QG, LANCASHIRE
Date 2013.12.31 2012.12.31
Shareholder Funds £ 1 £ 1
Net Assets Liabilities Including Pension Asset Liability £ 1 £ 1
Share Capital Allotted Called Up Paid £ 1 £ 1
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 1 £ 1

Companies near to WINDSOR PLACE MANAGEMENT ltd.

Information about the Private Limited Company WINDSOR PLACE 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: 2015.11.06. Reload the data