Company Information for WINSLADE HOUSE MANAGEMENT COMPANY LIMITED
THE OLD OFFICE TIMS BOATYARD, TIMSWAY, STAINES UPON THAMES, MIDDLESEX, TW18 3JY,
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Company Registration Number
02171829
Private Limited Company
Active |
Company Name | |
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WINSLADE HOUSE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
THE OLD OFFICE TIMS BOATYARD TIMSWAY STAINES UPON THAMES MIDDLESEX TW18 3JY Other companies in RG12 | |
Company Number | 02171829 | |
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Company ID Number | 02171829 | |
Date formed | 1987-09-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 05:31:27 |
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Officer | Role | Date Appointed |
---|---|---|
CANBURY MANAGEMENT LTD |
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JANET BARRON |
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DENISE AGNES SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUSSELL GARY COLLINS |
Director | ||
MORTIMER SECRETARIES LIMITED |
Company Secretary | ||
RACHEL VICTORIA WATSON |
Director | ||
NICOLA CHAISTY |
Director | ||
LAURA JANE BLACKBURN |
Director | ||
COSEC MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
MICHAEL PAUL WILLETT |
Company Secretary | ||
TIMOTHY YOUNG |
Director | ||
JASON JEREMY POPE |
Director | ||
DAVID RICHARD BEER |
Director | ||
ANDREA RACHEL GREENWOOD |
Company Secretary | ||
ANDREA RACHEL GREENWOOD |
Director | ||
MARIE DIANE EMBLETON |
Director | ||
ANDREA SCANLAN |
Director | ||
SUSAN LINDA JOHNSTONE |
Company Secretary | ||
SUSAN LINDA JOHNSTONE |
Director | ||
JONATHON MICHAEL JACKSON |
Director | ||
JULIE ANN WILLETT |
Director | ||
NICHOLAS ALEXANDER FAULKNER |
Company Secretary | ||
DION ANTHONY SCHERER |
Company Secretary | ||
SARAH JANE GREGORY |
Company Secretary | ||
CHRISTOPHER BANTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
92 AND 94 FORDWYCH ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-04-12 | CURRENT | 1987-09-18 | Active | |
114 COTTINGTON ROAD RTM COMPANY LIMITED | Company Secretary | 2017-10-12 | CURRENT | 2017-03-29 | Active | |
B.W.R. LIMITED | Company Secretary | 2017-07-13 | CURRENT | 1984-07-12 | Active | |
BRAMLEY COURT (BEDFONT) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2017-01-24 | CURRENT | 1995-09-11 | Active | |
CHURCH STREET (SUNBURY) RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-08-01 | CURRENT | 2009-11-27 | Active | |
CARRIGSHAUN MANAGEMENT LIMITED | Company Secretary | 2013-11-01 | CURRENT | 2000-07-13 | Active | |
CS FUTURES LTD | Director | 2005-01-01 | CURRENT | 2003-09-04 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL GARY COLLINS | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/17 FROM C/O John Mortimer Property Management Bagshot Road Bracknell Berkshire RG12 6SE | |
AP01 | DIRECTOR APPOINTED MRS. JANET BARRON | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AP04 | Appointment of Canbury Management Ltd as company secretary on 2016-10-01 | |
TM02 | Termination of appointment of Mortimer Secretaries Limited on 2016-10-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL VICTORIA WATSON | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA CHAISTY | |
LATEST SOC | 30/09/13 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS RACHEL VICTORIA WATSON | |
AP01 | DIRECTOR APPOINTED MRS DENISE AGNES SMITH | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GARY COLLINS / 21/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CHAISTY / 21/04/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA BLACKBURN | |
AP04 | CORPORATE SECRETARY APPOINTED MORTIMER SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED | |
AR01 | 30/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 30/09/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/09 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WILLETT | |
AP04 | CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY YOUNG | |
288a | DIRECTOR APPOINTED NICOLA CHAISTY | |
288a | DIRECTOR APPOINTED LAURA JANE BLACKBURN | |
363a | RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED RUSSELL GARY COLLINS | |
363s | RETURN MADE UP TO 30/09/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 30/09/05; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/09/04; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 28/01/03 FROM: CAIRNHILL HOUSE 104 VICTORIA ROAD NORTH SOUTHSEA HAMPSHIRE PO5 1QE | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINSLADE HOUSE MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
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Called Up Share Capital | 2012-12-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WINSLADE HOUSE MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |