15 Windmill Road Management Limited

Company Registration Number: 01814997

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
15 Windmill Road Management Limited is a Private Company Limited by Shares first registered on 10 May 1984. Its current registered address is in Middx.

Registered Address

15 WINDMILL ROAD
BRENTFORD
MIDDX
TW8 0QD

There are 3 companies currently registered at this postcode, including this one.

All companies at TW8 0QD

Registration Data

Company Number

01814997

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

5 April

Accounts Category

DORMANT

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

2 January 2016

Returns Next Due

30 January 2017

Mortgages

None

Financial Summary

201520142013201220112005
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SAINSBURY, Justin

    Secretary

    Appointed on 9 May 2002

     

    15b Windmill Road
    Brentford
    Middlesex
    TW8 0QD

  • SAINSBURY, Justin

    Director

    Appointed on 9 May 2002

     

    Nationality: British

    Occupation: I T Manager

    Month of birth: October 1970

    15b Windmill Road
    Brentford
    Middlesex
    TW8 0QD

  • TEAR, Adam

    Director

    Appointed on 5 December 2006

     

    Nationality: English

    Occupation: Solicitor

    Month of birth: February 1979

    HOWE + CO (FOR ADAM TEAR)
    1010
    Great West Road
    Brentford
    TW8 9BA
    England

  • DYSON, Keith

    Secretary

    Resigned on 31 May 1993

    15 Windmill Road
    Brentford
    Middlesex
    TW8 0QD

  • EDWARDS, David Gareth, Dr

    Secretary

    Appointed on 17 November 1997

    Resigned on 15 February 2007

    15c Windmill Road
    Brentford
    Middlesex
    TW8 0QD

  • NEWTON, Juliet Denise

    Secretary

    Appointed on 31 May 1993

    Resigned on 17 November 1997

    8 Maybury Court
    Marylebone Street
    London
    W1M 7PP

  • DYSON, Anna Maria

    Director

    Appointed on 17 January 1994

    Resigned on 6 March 1994

    Nationality: British

    Occupation: Customer Education Exec

    Month of birth: April 1958

    15c Windmill Road
    Brentford
    Middlesex
    TW8 0QD

  • DYSON, Keith

    Director

    Resigned on 31 May 1993

    Nationality: Australian

    Occupation: Salesman

    Month of birth: November 1957

    15c Windmill Road
    Brentwood
    Middlesex
    TF8 0QD

  • EDWARDS, David Gareth, Dr

    Director

    Appointed on 17 November 1997

    Resigned on 3 February 2002

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1968

    15c Windmill Road
    Brentford
    Middlesex
    TW8 0QD

  • KEOGH SMITH, Brendan

    Director

    Appointed on 2 February 2002

    Resigned on 5 December 2006

    Nationality: British

    Occupation: It Manager

    Month of birth: August 1971

    15c Windmill Road
    Brentford
    Middlesex
    TW8 0QD

  • NEWTON, Juliet Denise

    Director

    Resigned on 9 April 2003

    Nationality: British

    Occupation: Customer Adviser

    Month of birth: November 1965

    8 Maybury Court
    Marylebone Street
    London
    W1M 7PP

  • WHITE, Barry

    Director

    Resigned on 1 January 1994

    Nationality: British

    Occupation: Salesman

    Month of birth: March 1960

    15a Windmill Road
    Brentford
    Middlesex
    TW8 0QD

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 May 2016 Accounts for a dormant company made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X56XOLOP. Transaction: MzE0ODQ4MzQyN2FkaXF6a2N4.

  2. 5 January 2016 Annual return made up to 2 January 2016 with full list of shareholders [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X4XWP51V. Transaction: MzEzODg3Njk1N2FkaXF6a2N4.

  3. 8 October 2015 Accounts for a dormant company made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4HM4AMG. Transaction: MzEzMjY3ODk4N2FkaXF6a2N4.

  4. 2 January 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X3Y7WK6Y. Transaction: MzExNDYxNjAwN2FkaXF6a2N4.

  5. 9 December 2014 Accounts for a dormant company made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3MCZ05S. Transaction: MzExMzE1MTE0NWFkaXF6a2N4.

  6. 16 January 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZP66BS. Transaction: MzA5Mjc0MDQ0NGFkaXF6a2N4.

  7. 10 October 2013 Accounts for a dormant company made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2IO1QGQ. Transaction: MzA4Njc2ODQwNWFkaXF6a2N4.

  8. 17 January 2013 Annual return made up to 2 January 2013 with full list of shareholders [View PDF]

    Action Date: 2 January 2013. Category: Annual return. Type: AR01. Barcode: X209MY4B. Transaction: MzA3MTI5ODIxNWFkaXF6a2N4.

  9. 6 April 2012 Accounts for a dormant company made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X16AV0BC. Transaction: MzA1NTQ3ODcxNmFkaXF6a2N4.

  10. 13 January 2012 Annual return made up to 2 January 2012 with full list of shareholders [View PDF]

    Action Date: 2 January 2012. Category: Annual return. Type: AR01. Barcode: X10F7SV6. Transaction: MzA1MDY5MTgxMGFkaXF6a2N4.

  11. 19 May 2011 Accounts for a dormant company made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: XO1K4U9D. Transaction: MzAzNzQzOTA5MGFkaXF6a2N4.

  12. 19 May 2011 Annual return made up to 2 January 2011 with full list of shareholders [View PDF]

    Action Date: 2 January 2011. Category: Annual return. Type: AR01. Barcode: XNZ1MU99. Transaction: MzAzNzQzMjM3MGFkaXF6a2N4.

  13. 19 May 2011 Accounts for a dormant company made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: XNZ1XU9K. Transaction: MzAzNzQzMjMyM2FkaXF6a2N4.

  14. 3 January 2010 Annual return made up to 2 January 2010 with full list of shareholders [View PDF]

    Action Date: 2 January 2010. Category: Annual return. Type: AR01. Barcode: XAHXLGBX. Transaction: MzAwNjA3NTMzMmFkaXF6a2N4.

  15. 3 January 2010 Secretary's details changed for Mr Justin Sainsbury on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH03. Barcode: XAHXJGBV. Transaction: MzAwNjA3NDY5NGFkaXF6a2N4.

  16. 3 January 2010 Director's details changed for Justin Sainsbury on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XAHXKGBW. Transaction: MzAwNjA3NDY5NWFkaXF6a2N4.

  17. 3 January 2010 Accounts for a dormant company made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: XAHXDGBP. Transaction: MzAwNjA3NDIyMGFkaXF6a2N4.

  18. 27 February 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5APH6QR. Transaction: MjAyNjkwODU5M2FkaXF6a2N4.

  19. 31 January 2009 Accounts for a dormant company made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A5AP86QI. Transaction: MjAyNDY2MDEzMmFkaXF6a2N4.

  20. 9 October 2008 Director's change of particulars / adam tear / 25/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A95933JM. Transaction: MjAxNTE4ODg3OGFkaXF6a2N4.

  21. 8 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMyMDkzMGFkaXF6a2N4.

  22. 4 January 2008 Accounts for a dormant company made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI3MzU3OWFkaXF6a2N4.

  23. 20 February 2007 Accounts for a dormant company made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM4MTIzOGFkaXF6a2N4.

  24. 15 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAxODkxM2FkaXF6a2N4.

  25. 15 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjE3MDk4N2FkaXF6a2N4.

  26. 15 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjE3MDk4OGFkaXF6a2N4.

  27. 21 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDE3NTU2MGFkaXF6a2N4.

  28. 12 December 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzU2MDc5OWFkaXF6a2N4.

  29. 12 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzU2MDc5OGFkaXF6a2N4.

  30. 7 November 2006 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM3NTMzMmFkaXF6a2N4.

  31. 7 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTA0OTY3MGFkaXF6a2N4.

  32. 7 November 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQ3ODI5OWFkaXF6a2N4.

  33. 7 November 2006 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDUwODM0MmFkaXF6a2N4.

  34. 7 November 2006 Accounts for a dormant company made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDE3MDc5OTMzOWFkaXF6a2N4.

  35. 7 November 2006 Accounts for a dormant company made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg0NTMyNWFkaXF6a2N4.

  36. 7 November 2006 Accounts for a dormant company made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDE3MDYyNDYzNWFkaXF6a2N4.

  37. 25 October 2006 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDE3MDE0ODQ0MmFkaXF6a2N4.

  38. 25 October 2006 Accounts for a dormant company made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDE2OTEwNTM2NmFkaXF6a2N4.

  39. 16 September 2003 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MDE1NDUxNTA2N2FkaXF6a2N4.

  40. 3 June 2003 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDEyOTIwNjg3N2FkaXF6a2N4.

  41. 23 April 2003 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDEwMjYxOTc4MmFkaXF6a2N4.

  42. 23 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzgxMjc3MmFkaXF6a2N4.

  43. 5 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzI0MDE2NmFkaXF6a2N4.

  44. 15 January 2003 Accounts for a dormant company made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDAyNTExMTcxM2FkaXF6a2N4.

  45. 22 March 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzMwMjk1OWFkaXF6a2N4.

  46. 22 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODgyMzc5N2FkaXF6a2N4.

  47. 22 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODEwMjgwMWFkaXF6a2N4.

  48. 8 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTIxMjk4M2FkaXF6a2N4.

  49. 17 August 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODA0NjY0N2FkaXF6a2N4.

  50. 17 August 2000 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk0ODA1N2FkaXF6a2N4.

  51. 1 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDU4NTExM2FkaXF6a2N4.

  52. 9 June 2000 Accounts for a dormant company made up to 2 April 2000 [View PDF]

    Action Date: 2 April 2000. Category: Accounts. Type: AA. Transaction: MDA2OTk0MjM5NGFkaXF6a2N4.

  53. 9 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTQxMDU1OGFkaXF6a2N4.

  54. 19 May 1999 Accounts for a dormant company made up to 1 April 1999 [View PDF]

    Action Date: 1 April 1999. Category: Accounts. Type: AA. Transaction: MDAxMTc1Mzg0NWFkaXF6a2N4.

  55. 19 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTg1NDY0MmFkaXF6a2N4.

  56. 8 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDAzODc3MWFkaXF6a2N4.

  57. 3 February 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTQyOTU0OWFkaXF6a2N4.

  58. 27 May 1997 Accounts for a dormant company made up to 1 April 1997 [View PDF]

    Action Date: 1 April 1997. Category: Accounts. Type: AA. Transaction: MDAyNzg4MDA0MmFkaXF6a2N4.

  59. 27 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTM1ODkxOGFkaXF6a2N4.

  60. 12 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTE2ODA5MGFkaXF6a2N4.

  61. 4 February 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjY4NTgxMmFkaXF6a2N4.

  62. 9 April 1996 Accounts for a dormant company made up to 1 April 1996 [View PDF]

    Action Date: 1 April 1996. Category: Accounts. Type: AA. Transaction: MDExODM5ODU5MmFkaXF6a2N4.

  63. 9 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDg5OTAyNWFkaXF6a2N4.

  64. 21 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNjQyMDgxM2FkaXF6a2N4.

  65. 31 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njc1OTY1N2FkaXF6a2N4.

  66. 2 March 1995 Full accounts made up to 5 April 1994

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDAzMTkwNjI0N2FkaXF6a2N4.

  67. 22 April 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEwMDYwOTk1MmFkaXF6a2N4.

  68. 22 April 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTI5Mzk5MGFkaXF6a2N4.

  69. 11 February 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0OTA5MTIxOWFkaXF6a2N4.

  70. 11 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTQyODM0M2FkaXF6a2N4.

  71. 5 February 1993 Full accounts made up to 5 April 1992

    Action Date: 5 April 1992. Category: Accounts. Type: AA. Transaction: MDA3NzQ1NTAwN2FkaXF6a2N4.

  72. 5 February 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDM2NzM1M2FkaXF6a2N4.

  73. 18 October 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5Njc3MTg2MWFkaXF6a2N4.

  74. 16 July 1992 Full accounts made up to 5 April 1991

    Action Date: 5 April 1991. Category: Accounts. Type: AA. Transaction: MDA4NTI3MDU0NWFkaXF6a2N4.

  75. 28 May 1991 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDEwNjY1MzUxN2FkaXF6a2N4.

  76. 1 May 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjc2NjkyNWFkaXF6a2N4.

  77. 6 February 1991 Full accounts made up to 5 April 1990

    Action Date: 5 April 1990. Category: Accounts. Type: AA. Transaction: MDAzMjI3NDIwOGFkaXF6a2N4.

  78. 6 February 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExNTA2NzM5NGFkaXF6a2N4.

  79. 9 August 1990 Full accounts made up to 5 April 1989

    Action Date: 5 April 1989. Category: Accounts. Type: AA. Transaction: MDE1NDg1NDE0M2FkaXF6a2N4.

  80. 27 April 1990 Full accounts made up to 5 April 1988

    Action Date: 5 April 1988. Category: Accounts. Type: AA. Transaction: MDA2MzM1MDIzMGFkaXF6a2N4.

  81. 15 February 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDU3NDgyNWFkaXF6a2N4.

  82. 15 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNTE2Nzk5MGFkaXF6a2N4.

  83. 16 May 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTUwMzY5NmFkaXF6a2N4.

  84. 28 April 1988 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA0MjI4NTA2NGFkaXF6a2N4.

  85. 1 March 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MjQzMDQyMGFkaXF6a2N4.

  86. 8 February 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODY5OTg5OGFkaXF6a2N4.

  87. 8 February 1988 Full accounts made up to 5 April 1987

    Action Date: 5 April 1987. Category: Accounts. Type: AA. Transaction: MDAxODU0MzAxOWFkaXF6a2N4.

  88. 2 December 1986 Return made up to 05/04/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDA4NDUwNmFkaXF6a2N4.

  89. 26 July 1986 Accounts for a dormant company made up to 5 April 1985

    Action Date: 5 April 1985. Category: Accounts. Type: AA. Transaction: MDAzNzM4NTMxMmFkaXF6a2N4.

  90. 26 July 1986 Accounts for a dormant company made up to 5 April 1986

    Action Date: 5 April 1986. Category: Accounts. Type: AA. Transaction: MDA5NzQyMTk1NWFkaXF6a2N4.

  91. 26 July 1986 Return made up to 23/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMTA0Nzg5OWFkaXF6a2N4.

  92. 26 July 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTQ4NTc4N2FkaXF6a2N4.

  93. 26 July 1986 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDE1MDUwOWFkaXF6a2N4.

  94. 10 May 1984 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTQ1NDc1OGFkaXF6a2N4.

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