13 Windsor Road Management Company Limited

Company Registration Number: 02953084

Company registered in England and Wales

Approximate Location Map
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13 Windsor Road Management Company Limited is a Private Company Limited by Shares first registered on 27 July 1994. Its current registered address is in Organford Poole, Dorset.

Registered Address

SILVERTREES
ORGANFORD ROAD
ORGANFORD POOLE
DORSET
BH16 6LA

There are 5 companies currently registered at this postcode, including this one.

All companies at BH16 6LA

Registration Data

Company Number

02953084

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£299£348£16£1,166£601
of which Cash £4£299£348£16£1,166£601
Total Assets £4£299£348£16£1,166£601
Current Liabilities £0£295£0£0£0£0
Net Current Assets £4£4£348£16£1,166£601
Total Net Worth £4£4£348£16£1,166£601

Previous Names

No previous names

Company Officers

  • FLETCHER, Gary Ian

    Secretary

    Appointed on 2 August 2008

     

    Nationality: British

    Occupation: Surveyor

    Silvertrees
    Organford Road Organford
    Poole
    Dorset
    BH16 6LA

  • FLETCHER, Gary Ian

    Director

    Appointed on 1 May 2000

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: November 1966

    Silvertrees
    Organford Road Organford
    Poole
    Dorset
    BH16 6LA

  • CRAVEN, Peter Geoffrey Michael

    Secretary

    Appointed on 27 July 1994

    Resigned on 19 November 1995

    34 Stirling Road
    Bournemouth
    Dorset
    BH3 7JQ

  • JOYNER, Leigh Charles

    Secretary

    Appointed on 23 April 1996

    Resigned on 2 August 2008

    89 Cranleigh Road
    Southborne
    Bournemouth
    BH6 5JX

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 July 1994

    Resigned on 27 July 1994

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • ARMSTRONG, Thomas Bradley

    Director

    Appointed on 22 November 1994

    Resigned on 1 August 2008

    Nationality: British

    Occupation: Analyst

    Month of birth: October 1961

    Flat D
    13 Windsor Road
    Bournemouth
    Dorset
    BH5 1DT

  • FLETCHER, Susannah Elizabeth

    Director

    Appointed on 27 July 1994

    Resigned on 1 May 2000

    Nationality: British

    Occupation: School Teacher

    Month of birth: October 1968

    The Old Vicarage Holdenhurst Village
    Bournemouth
    Devon
    BH8 0EF

  • JOYNER, Leigh Charles

    Director

    Appointed on 22 November 1994

    Resigned on 2 August 2008

    Nationality: British

    Occupation: Property Man

    Month of birth: March 1965

    89 Cranleigh Road
    Southborne
    Bournemouth
    BH6 5JX

  • ROBERTS, Pauline Lilian

    Director

    Appointed on 22 November 1994

    Resigned on 23 April 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1948

    Flat A
    13 Windsor Road Boscombe
    Bournemouth
    Dorset
    BH5 1DT

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 27 July 1994

    Resigned on 27 July 1994

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 20/01/2017.

Latest Filings

  1. 17 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJX90P. Transaction: MzE1NTI4MDE4M2FkaXF6a2N4.

  2. 9 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A56093VM. Transaction: MzE0ODAwMTc1N2FkaXF6a2N4.

  3. 23 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4EF92CR. Transaction: MzEyOTUxMDUxMWFkaXF6a2N4.

  4. 6 July 2015 Amended total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AAMD. Barcode: A4ASV9VE. Transaction: MzEyNjUzMDA5OWFkaXF6a2N4.

  5. 6 May 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A469NBU0. Transaction: MzEyMjQxNTQwN2FkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3F27FW1. Transaction: MzEwNjIzNDg3MmFkaXF6a2N4.

  7. 2 May 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36VIB5K. Transaction: MzA5OTM1MDk0MmFkaXF6a2N4.

  8. 21 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2F7N3GY. Transaction: MzA4MzYxNTA2OWFkaXF6a2N4.

  9. 21 August 2013 Termination of appointment of Pauline Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F7N328. Transaction: MzA4MzYxMjQ0NWFkaXF6a2N4.

  10. 9 May 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A27DTD2X. Transaction: MzA3NzY5Mjg2NGFkaXF6a2N4.

  11. 24 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1FW60CJ. Transaction: MzA2Mjg5ODkyMmFkaXF6a2N4.

  12. 2 May 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17SZ43E. Transaction: MzA1Njg2ODQzNmFkaXF6a2N4.

  13. 11 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XG99QWL2. Transaction: MzA0MTk0MDcwOGFkaXF6a2N4.

  14. 20 April 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AM3JSTFI. Transaction: MzAzNTk0OTI3NGFkaXF6a2N4.

  15. 25 August 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: X22VSMU4. Transaction: MzAyMjA5OTY2OGFkaXF6a2N4.

  16. 25 August 2010 Director's details changed for Pauline Lilian Roberts on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: X22VRMU3. Transaction: MzAyMjA5OTY0NWFkaXF6a2N4.

  17. 13 May 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A14YZJTO. Transaction: MzAxNTQ3ODgwOWFkaXF6a2N4.

  18. 26 August 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6GJ9CPC. Transaction: MjA0MDAxODI4OGFkaXF6a2N4.

  19. 28 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PFMKEA75. Transaction: MjAzMzkwOTIzMWFkaXF6a2N4.

  20. 15 August 2008 Appointment terminate, director and secretary leigh charles joyner logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AUSAR298. Transaction: MjAxMTEzMDE2MWFkaXF6a2N4.

  21. 15 August 2008 Secretary appointed gary ian fletcher [View PDF]

    Category: Officers. Type: 288a. Barcode: AUSAQ297. Transaction: MjAxMTEzMDE4N2FkaXF6a2N4.

  22. 15 August 2008 Appointment terminated director thomas armstrong [View PDF]

    Category: Officers. Type: 288b. Barcode: AUSAS299. Transaction: MjAxMTEzMDA5MWFkaXF6a2N4.

  23. 11 August 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK5D526C. Transaction: MjAxMDc2Mzc0OWFkaXF6a2N4.

  24. 28 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A69K802J. Transaction: MjAwNjE3MjY5OWFkaXF6a2N4.

  25. 24 August 2007 Return made up to 30/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDU5NzQwM2FkaXF6a2N4.

  26. 3 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIzOTg0M2FkaXF6a2N4.

  27. 25 August 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDI5NjE5OWFkaXF6a2N4.

  28. 9 May 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTcwMjI0NmFkaXF6a2N4.

  29. 1 September 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzIzODc3OGFkaXF6a2N4.

  30. 28 June 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1ODM4MDIwMWFkaXF6a2N4.

  31. 23 August 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc0MzExNmFkaXF6a2N4.

  32. 19 May 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1NjE5NjcxNmFkaXF6a2N4.

  33. 13 August 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA1Mjc3NGFkaXF6a2N4.

  34. 27 May 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA5NjcxMjkxOGFkaXF6a2N4.

  35. 9 August 2002 Return made up to 30/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDkyNDA0M2FkaXF6a2N4.

  36. 27 May 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE1MDk0Nzk4NmFkaXF6a2N4.

  37. 27 September 2001 Total exemption full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA1MDcxMjg0MWFkaXF6a2N4.

  38. 9 August 2001 Return made up to 30/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTA4ODYyNWFkaXF6a2N4.

  39. 30 August 2000 Return made up to 30/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTcxODM2N2FkaXF6a2N4.

  40. 15 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDYzNTU2NGFkaXF6a2N4.

  41. 7 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTMwODA1NmFkaXF6a2N4.

  42. 19 May 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA4MzkyODMwMGFkaXF6a2N4.

  43. 23 August 1999 Return made up to 30/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjMyMjQ4M2FkaXF6a2N4.

  44. 10 June 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEyOTI5MTY5OGFkaXF6a2N4.

  45. 26 July 1998 Return made up to 30/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjkwMzE3NGFkaXF6a2N4.

  46. 2 June 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEyOTcyNDU0MWFkaXF6a2N4.

  47. 29 August 1997 Return made up to 20/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjY1NjYzOGFkaXF6a2N4.

  48. 30 May 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDEwNzc3MDIyN2FkaXF6a2N4.

  49. 22 October 1996 Return made up to 27/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA3NTc3NzczOWFkaXF6a2N4.

  50. 22 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDI1OTAzNGFkaXF6a2N4.

  51. 22 October 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTQxNzY0MWFkaXF6a2N4.

  52. 22 October 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTU4MzQ1NGFkaXF6a2N4.

  53. 21 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NjAwMjM4M2FkaXF6a2N4.

  54. 21 May 1996 Ad 25/04/96--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjgwMjE5N2FkaXF6a2N4.

  55. 21 May 1996 Full accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDEwMzQ4ODI4NGFkaXF6a2N4.

  56. 28 September 1995 Return made up to 27/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDI5NDQ5N2FkaXF6a2N4.

  57. 1 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyODE0NjIzOGFkaXF6a2N4.

  58. 1 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDgyMzE0MGFkaXF6a2N4.

  59. 1 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjA0ODgxMmFkaXF6a2N4.

  60. 11 August 1994 Registered office changed on 11/08/94 from: bridge house 181 queen victoria street london EC4V 4DD

    Category: Address. Type: 287. Transaction: MDEzODkwMjM3MmFkaXF6a2N4.

  61. 3 August 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0NjU4Mzg2OGFkaXF6a2N4.

  62. 3 August 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MDk1MDc1NGFkaXF6a2N4.

  63. 27 July 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDcyNzgyNmFkaXF6a2N4.

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