Windermere Court Residents Management Company Limited
- Active
- Incorporated on 4 May 2001
Reg Address: Paxton House, Waterhouse Lane, Kingswood KT20 6EJ
Previous Names:
Windemere Court Residents Management Company Limited - 11 Jul 2001
Windemere Court Residents Management Company Limited - 4 May 2001
Company Classifications:
98000 - Residents property management
- Summary The company with name "Windermere Court Residents Management Company Limited" is a private-limited-guarant-nsc and located in Paxton House, Waterhouse Lane, Kingswood KT20 6EJ. Windermere Court Residents Management Company Limited is currently in active status and it was incorporated on 4 May 2001 (23 years 4 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Windermere Court Residents Management Company Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Eric Carey | Director | 14 Sep 2018 | British | Active |
| 2 | Andrew Richard Turner | Director | 20 Jul 2016 | British | Active |
| 3 | HERITAGE MANAGEMENT LIMITED | Corporate Secretary | 29 Jul 2015 | - | Active |
| 4 | David William Hutchings | Director | 6 Jun 2012 | British | Resigned 18 Nov 2016 |
| 5 | Q1 PROFESSIONAL SERVICES LIMITED | Corporate Secretary | 1 Jul 2011 | - | Resigned 25 May 2015 |
| 6 | Nicholas Peter James Ladd | Director | 25 Jun 2009 | British | Resigned 17 Sep 2018 |
| 7 | Nigel Francis Burnand | Director | 1 Sep 2005 | British | Resigned 25 May 2015 |
| 8 | Mohamed Hashir Ismail Ariff | Director | 1 Mar 2003 | Sri Lankan | Resigned 1 Nov 2006 |
| 9 | Ernest Leonard Ward | Director | 1 Mar 2003 | British | Resigned 11 Jun 2008 |
| 10 | James Garrow Goldby | Director | 1 Mar 2003 | British | Resigned 1 May 2008 |
| 11 | Graham Rogers | Director | 1 Mar 2003 | British | Resigned 9 Jun 2007 |
| 12 | James Oliver Richard Mills | Director | 1 Mar 2003 | British | Resigned 11 Jun 2008 |
| 13 | Nigel Francis Burnand | Director | 1 Nov 2002 | British | Resigned 1 Apr 2003 |
| 14 | Robert George Burnand | Secretary | 1 Nov 2002 | - | Resigned 1 Jul 2011 |
| 15 | Sally Anne Horley | Director | 11 Jul 2002 | British | Resigned 24 Oct 2002 |
| 16 | Amy Margaret Mary Carroll | Director | 11 Jul 2002 | British | Resigned 5 Aug 2002 |
| 17 | David Edward Charles Horley | Secretary | 11 Jul 2002 | - | Resigned 24 Oct 2002 |
| 18 | Robin Gray | Director | 26 Jun 2001 | British | Resigned 11 Jul 2002 |
| 19 | Natalie Jane Flint | Director | 26 Jun 2001 | British | Resigned 11 Jul 2002 |
| 20 | Silvano Amato | Director | 26 Jun 2001 | British | Resigned 11 Jul 2002 |
| 21 | PITSEC LIMITED | Corporate Secretary | 4 May 2001 | - | Resigned 11 Jul 2002 |
| 22 | CASTLE NOTORNIS LIMITED | Corporate Director | 4 May 2001 | - | Resigned 26 Jun 2001 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 4 May 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Windermere Court Residents Management Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 13 May 2024 | Download PDF |
| 2 | Accounts - Micro Entity | 12 Sep 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 15 May 2023 | Download PDF |
| 4 | Accounts - Micro Entity | 23 Sep 2022 | Download PDF |
| 5 | Confirmation Statement - No Updates | 25 May 2021 | Download PDF |
| 6 | Accounts - Dormant | 13 Jul 2020 | Download PDF 5 Pages |
| 7 | Confirmation Statement - No Updates | 15 May 2020 | Download PDF 2 Pages |
| 8 | Confirmation Statement - No Updates | 15 May 2019 | Download PDF 2 Pages |
| 9 | Accounts - Dormant | 22 Mar 2019 | Download PDF 5 Pages |
| 10 | Officers - Change Person Director Company With Change Date | 7 Nov 2018 | Download PDF 2 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 6 Oct 2018 | Download PDF 2 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 21 Sep 2018 | Download PDF 1 Pages |
| 13 | Accounts - Dormant | 20 Jun 2018 | Download PDF 5 Pages |
| 14 | Confirmation Statement - No Updates | 15 May 2018 | Download PDF 2 Pages |
| 15 | Officers - Appoint Person Director Company With Name | 19 Oct 2017 | Download PDF 3 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 19 Oct 2017 | Download PDF 3 Pages |
| 17 | Accounts - Dormant | 12 Oct 2017 | Download PDF 5 Pages |
| 18 | Accounts - Change Account Reference Date Company Previous Shortened | 5 Oct 2017 | Download PDF 3 Pages |
| 19 | Confirmation Statement - Updates | 17 May 2017 | Download PDF 3 Pages |
| 20 | Accounts - Dormant | 20 Feb 2017 | Download PDF 5 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 16 Jan 2017 | Download PDF 2 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 7 Jan 2017 | Download PDF 4 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 7 Jan 2017 | Download PDF 4 Pages |
| 24 | Annual Return - Company With Made Up Date | 20 Jul 2016 | Download PDF 20 Pages |
| 25 | Officers - Appoint Corporate Secretary Company With Name Date | 26 Aug 2015 | Download PDF 3 Pages |
| 26 | Address - Change Registered Office Company With Date Old New | 25 Aug 2015 | Download PDF 3 Pages |
| 27 | Accounts - Dormant | 24 Aug 2015 | Download PDF 1 Pages |
| 28 | Officers - Termination Secretary Company With Name Termination Date | 29 Jul 2015 | Download PDF 1 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 29 Jul 2015 | Download PDF 1 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 27 Jul 2015 | Download PDF 3 Pages |
| 31 | Annual Return - Company With Made Up Date No Member List | 6 May 2015 | Download PDF 4 Pages |
| 32 | Accounts - Dormant | 14 Nov 2014 | Download PDF 1 Pages |
| 33 | Annual Return - Company With Made Up Date No Member List | 14 May 2014 | Download PDF 4 Pages |
| 34 | Accounts - Dormant | 19 Sep 2013 | Download PDF 1 Pages |
| 35 | Annual Return - Company With Made Up Date No Member List | 30 May 2013 | Download PDF 4 Pages |
| 36 | Accounts - Dormant | 6 Aug 2012 | Download PDF 1 Pages |
| 37 | Officers - Change Corporate Secretary Company With Change Date | 19 Jul 2012 | Download PDF 1 Pages |
| 38 | Annual Return - Company With Made Up Date No Member List | 16 May 2012 | Download PDF 4 Pages |
| 39 | Officers - Appoint Corporate Secretary Company With Name | 12 Jul 2011 | Download PDF 2 Pages |
| 40 | Officers - Termination Secretary Company With Name | 12 Jul 2011 | Download PDF 1 Pages |
| 41 | Accounts - Dormant | 12 Jul 2011 | Download PDF 1 Pages |
| 42 | Annual Return - Company With Made Up Date No Member List | 13 May 2011 | Download PDF 4 Pages |
| 43 | Accounts - Dormant | 16 Nov 2010 | Download PDF 1 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 26 May 2010 | Download PDF 2 Pages |
| 45 | Annual Return - Company With Made Up Date No Member List | 26 May 2010 | Download PDF 3 Pages |
| 46 | Accounts - Dormant | 13 Nov 2009 | Download PDF 1 Pages |
| 47 | Officers - Legacy | 1 Jul 2009 | Download PDF 2 Pages |
| 48 | Officers - Legacy | 9 Jun 2009 | Download PDF 1 Pages |
| 49 | Address - Legacy | 9 Jun 2009 | Download PDF 1 Pages |
| 50 | Address - Legacy | 9 Jun 2009 | Download PDF 1 Pages |
| 51 | Address - Legacy | 9 Jun 2009 | Download PDF 1 Pages |
| 52 | Officers - Legacy | 9 Jun 2009 | Download PDF 1 Pages |
| 53 | Annual Return - Legacy | 9 Jun 2009 | Download PDF 2 Pages |
| 54 | Officers - Legacy | 9 Jun 2009 | Download PDF 1 Pages |
| 55 | Accounts - Dormant | 28 Jan 2009 | Download PDF 1 Pages |
| 56 | Annual Return - Legacy | 28 May 2008 | Download PDF 3 Pages |
| 57 | Accounts - Dormant | 27 Mar 2008 | Download PDF 1 Pages |
| 58 | Officers - Legacy | 26 Jul 2007 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 5 Jun 2007 | Download PDF 1 Pages |
| 60 | Annual Return - Legacy | 5 Jun 2007 | Download PDF 2 Pages |
| 61 | Accounts - Dormant | 2 Feb 2007 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 20 Nov 2006 | Download PDF 1 Pages |
| 63 | Annual Return - Legacy | 5 May 2006 | Download PDF 2 Pages |
| 64 | Accounts - Dormant | 9 Feb 2006 | Download PDF 1 Pages |
| 65 | Accounts - Dormant | 20 Sep 2005 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 20 Sep 2005 | Download PDF 2 Pages |
| 67 | Annual Return - Legacy | 13 May 2005 | Download PDF 2 Pages |
| 68 | Address - Legacy | 29 Jul 2004 | Download PDF 1 Pages |
| 69 | Annual Return - Legacy | 24 May 2004 | Download PDF 5 Pages |
| 70 | Accounts - Dormant | 29 Apr 2004 | Download PDF 1 Pages |
| 71 | Annual Return - Legacy | 18 May 2003 | Download PDF 6 Pages |
| 72 | Officers - Legacy | 8 Mar 2003 | Download PDF 2 Pages |
| 73 | Officers - Legacy | 8 Mar 2003 | Download PDF 2 Pages |
| 74 | Officers - Legacy | 8 Mar 2003 | Download PDF 2 Pages |
| 75 | Officers - Legacy | 8 Mar 2003 | Download PDF 2 Pages |
| 76 | Officers - Legacy | 8 Mar 2003 | Download PDF 2 Pages |
| 77 | Accounts - Dormant | 11 Feb 2003 | Download PDF 1 Pages |
| 78 | Address - Legacy | 12 Nov 2002 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 12 Nov 2002 | Download PDF 2 Pages |
| 80 | Officers - Legacy | 12 Nov 2002 | Download PDF 2 Pages |
| 81 | Officers - Legacy | 30 Oct 2002 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 30 Oct 2002 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 14 Aug 2002 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 16 Jul 2002 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 16 Jul 2002 | Download PDF 2 Pages |
| 86 | Officers - Legacy | 16 Jul 2002 | Download PDF 2 Pages |
| 87 | Address - Legacy | 16 Jul 2002 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 16 Jul 2002 | Download PDF 2 Pages |
| 89 | Officers - Legacy | 16 Jul 2002 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 16 Jul 2002 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 16 Jul 2002 | Download PDF 1 Pages |
| 92 | Annual Return - Legacy | 13 May 2002 | Download PDF 4 Pages |
| 93 | Resolution | 11 Mar 2002 | Download PDF |
| 94 | Resolution | 11 Mar 2002 | Download PDF 1 Pages |
| 95 | Resolution | 11 Mar 2002 | Download PDF |
| 96 | Officers - Legacy | 24 Jul 2001 | Download PDF 3 Pages |
| 97 | Officers - Legacy | 24 Jul 2001 | Download PDF 3 Pages |
| 98 | Officers - Legacy | 24 Jul 2001 | Download PDF 3 Pages |
| 99 | Officers - Legacy | 20 Jul 2001 | Download PDF 1 Pages |
| 100 | Incorporation - Memorandum Articles | 13 Jul 2001 | Download PDF 11 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Pangaea Investments Ltd Mutual People: Andrew Richard Turner | Active |
| 2 | Linley Court Residents Company Limited Mutual People: HERITAGE MANAGEMENT LIMITED | Active |
| 3 | Hanger Hill Management Company Limited Mutual People: HERITAGE MANAGEMENT LIMITED | Active |