110 (Windsor) Management Company Limited

Company Registration Number: 04442342

Company registered in England and Wales

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110 (Windsor) Management Company Limited is a Private Company Limited by Shares first registered on 20 May 2002. Its current registered address is in Letchworth Garden City, Herts.

Registered Address

GEM HOUSE
DUNHAMS LANE
LETCHWORTH GARDEN CITY
HERTS
SG6 1GL

There are 262 companies currently registered at this postcode, including this one.

All companies at SG6 1GL

Registration Data

Company Number

04442342

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £22,827£20,942£21,327£22,991£21,062£19,232
of which Cash £21,674£19,944£20,381£22,389£20,449£17,910
Total Assets £22,827£20,942£21,327£22,991£21,062£19,232
Current Liabilities £2,182£820£3,112£1,799£2,194£2,652
Net Current Assets £20,645£20,122£18,215£21,192£18,868£16,580
Total Net Worth £20,645£20,122£18,215£21,192£18,868£16,580

Previous Names

No previous names

Company Officers

  • GEM ESTATE MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 2 June 2011

     

    Gem House
    1 Dunhams Lane
    Letchworth Garden City
    Herts
    SG6 1GL
    United Kingdom

  • BEASON, Michael Peter Stephen

    Director

    Appointed on 18 May 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    104 St Leonards Rd
    Windsor
    Berkshire
    SL4 3DD

  • FOX, Tara Jane

    Director

    Appointed on 6 August 2015

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1980

    Gem House
    Dunhams Lane
    Letchworth Garden City
    Herts
    SG6 1GL

  • MUNRO, Jacqueline

    Director

    Appointed on 14 October 2008

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: February 1963

    Gem House
    Dunhams Lane
    Letchworth Garden City
    Herts
    SG6 1GL

  • KING, Nicholas Geoffrey

    Secretary

    Appointed on 10 July 2003

    Resigned on 19 May 2004

    Michaelmas House
    9 Dower Close Knotty Green
    Beaconsfield
    Buckinghamshire
    HP9 1XZ

  • MERRY, Peter

    Secretary

    Appointed on 20 May 2002

    Resigned on 10 July 2003

    82 Kings Ride
    Penn
    High Wycombe
    Buckinghamshire
    HP10 8BP

  • GEM ESTATE MANAGEMENT (1995) LIMITED

    Corporate Secretary

    Appointed on 18 May 2004

    Resigned on 2 June 2011

    Gem House
    1 Dunhams Lane
    Letchworth Garden City
    Hertfordshire
    SG6 1GL
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 May 2002

    Resigned on 20 May 2002

    26
    Church Street
    London
    NW8 8EP

  • A COURT, Peter Malcolm

    Director

    Appointed on 16 August 2004

    Resigned on 31 January 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1944

    16 Wilton Crescent
    Windsor
    Berkshire
    SL4 4YJ

  • EASTHAM, Graeme Richard

    Director

    Appointed on 20 May 2002

    Resigned on 23 January 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1963

    23 Trevelyan Place
    St Stephens Hill
    St Albans
    Hertfordshire
    AL1 2DT

  • JACQUEST, Susan

    Director

    Appointed on 20 May 2002

    Resigned on 19 May 2004

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1964

    21 Pintail Close
    Watermead
    Aylesbury
    Buckinghamshire
    HP19 0ZJ

  • SPELLER, Kelly John

    Director

    Appointed on 20 May 2002

    Resigned on 19 May 2004

    Nationality: British

    Occupation: Technical Director

    Month of birth: November 1969

    174 Hoylake Crescent
    Ilkenham
    Middlesex
    UB10 8JJ

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

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Latest Filings

  1. 13 July 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5AUHIAI. Transaction: MzE1Mjc1MDE4MmFkaXF6a2N4.

  2. 25 May 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X57QIR40. Transaction: MzE0OTM3MDExM2FkaXF6a2N4.

  3. 27 August 2015 Appointment of Ms Tara Jane Fox as a director on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: AP01. Barcode: A4E5GLGB. Transaction: MzEyOTY0MDE3NmFkaXF6a2N4.

  4. 4 June 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X48UYGGZ. Transaction: MzEyNDU0NDAxNGFkaXF6a2N4.

  5. 24 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45F6AY9. Transaction: MzEyMTc2NDM5M2FkaXF6a2N4.

  6. 16 June 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5NEHU. Transaction: MzEwMTk0Mzg2MmFkaXF6a2N4.

  7. 13 June 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39KLOMP. Transaction: MzEwMTg2NDY2N2FkaXF6a2N4.

  8. 24 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2D0EGTD. Transaction: MzA4MjA4NTc3NWFkaXF6a2N4.

  9. 6 June 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X29YSWAB. Transaction: MzA3OTI5ODg3OGFkaXF6a2N4.

  10. 18 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HF5JSY. Transaction: MzA2NDMwMTEyNmFkaXF6a2N4.

  11. 28 May 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X19VOHSW. Transaction: MzA1ODIyNTk1MWFkaXF6a2N4.

  12. 21 February 2012 Director's details changed for Jacqueline Munro on 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Officers. Type: CH01. Barcode: X13527Q1. Transaction: MzA1Mjc5Njg5M2FkaXF6a2N4.

  13. 24 August 2011 Termination of appointment of Gem Estate Management (1995) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKAP6WYG. Transaction: MzA0MjYyNzI3M2FkaXF6a2N4.

  14. 24 August 2011 Appointment of Gem Estate Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XK87JWY9. Transaction: MzA0MjYxODA1NWFkaXF6a2N4.

  15. 23 August 2011 Secretary's details changed for Gem Estate Management Limited on 26 May 2011 [View PDF]

    Action Date: 26 May 2011. Category: Officers. Type: CH04. Barcode: XK3W5WXE. Transaction: MzA0MjU1NzkwMGFkaXF6a2N4.

  16. 3 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAPELULN. Transaction: MzAzODIzMTM2N2FkaXF6a2N4.

  17. 26 May 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XQHIEUGA. Transaction: MzAzNzgzMDU1N2FkaXF6a2N4.

  18. 3 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: APMNDKEJ. Transaction: MzAxNjgyODY5MGFkaXF6a2N4.

  19. 26 May 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XH2YAKAI. Transaction: MzAxNjMxOTYyNWFkaXF6a2N4.

  20. 26 May 2010 Director's details changed for Jacqueline Munro on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XH2Y9KAH. Transaction: MzAxNjI2MjQ0MGFkaXF6a2N4.

  21. 26 May 2010 Secretary's details changed for Gem Estate Management Limited on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH04. Barcode: XH2Y7KAF. Transaction: MzAxNjI2MjQzOGFkaXF6a2N4.

  22. 26 May 2010 Director's details changed for Michael Peter Stephen Beason on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XH2Y8KAG. Transaction: MzAxNjI2MjQzOWFkaXF6a2N4.

  23. 20 May 2010 Secretary's details changed for Gem Estate Management Limited on 1 June 2009 [View PDF]

    Action Date: 1 June 2009. Category: Officers. Type: CH04. Barcode: XE7PEK5A. Transaction: MzAxNTk2NTgzMmFkaXF6a2N4.

  24. 30 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A0U78B4Y. Transaction: MjAzNjE1NjU2MmFkaXF6a2N4.

  25. 10 June 2009 Registered office changed on 10/06/2009 from 10 works road letchworth garden city hertfordshire SG6 1LB [View PDF]

    Category: Address. Type: 287. Barcode: AAJU8AL0. Transaction: MjAzNDgwNzE3MWFkaXF6a2N4.

  26. 10 June 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJZ2QAL2. Transaction: MjAzNDgwNDU4NWFkaXF6a2N4.

  27. 23 October 2008 Director appointed jacqueline munro [View PDF]

    Category: Officers. Type: 288a. Barcode: AX0NE46I. Transaction: MjAxNjE2NDYxOWFkaXF6a2N4.

  28. 16 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGAWC33E. Transaction: MjAxMzQ2NTkwNGFkaXF6a2N4.

  29. 16 September 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AGAWB33D. Transaction: MjAxMzQ2NTc4NWFkaXF6a2N4.

  30. 11 June 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6HUR0HM. Transaction: MjAwNzA0MTY3OGFkaXF6a2N4.

  31. 4 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY5Njc2MGFkaXF6a2N4.

  32. 24 January 2008 Accounting reference date shortened from 31/10/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTE1MjQ2M2FkaXF6a2N4.

  33. 10 January 2008 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE5MDM0NTc2OGFkaXF6a2N4.

  34. 21 June 2007 Return made up to 20/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTcyOTc3MWFkaXF6a2N4.

  35. 23 November 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc2NTM2MWFkaXF6a2N4.

  36. 14 June 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjYzMjE2MmFkaXF6a2N4.

  37. 16 December 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3MjA2MDM1OWFkaXF6a2N4.

  38. 30 June 2005 Return made up to 20/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzgyMTc3MmFkaXF6a2N4.

  39. 19 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODI2Njc5M2FkaXF6a2N4.

  40. 29 June 2004 Return made up to 20/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQwOTA0NmFkaXF6a2N4.

  41. 29 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQ5NjU1NmFkaXF6a2N4.

  42. 9 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDIyMzY4MGFkaXF6a2N4.

  43. 9 June 2004 Registered office changed on 09/06/04 from: no.1 Regius court church road, penn beaconsfield buckinghamshire HP10 8RL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjQzOTI5M2FkaXF6a2N4.

  44. 24 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzc2NzAxNGFkaXF6a2N4.

  45. 24 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzgwMzU1MWFkaXF6a2N4.

  46. 24 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDIwNDc1MGFkaXF6a2N4.

  47. 23 March 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxODYxMjgzMGFkaXF6a2N4.

  48. 14 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODY5NjEzMWFkaXF6a2N4.

  49. 22 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDQwODE1M2FkaXF6a2N4.

  50. 16 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDk0Mjc1MWFkaXF6a2N4.

  51. 13 June 2003 Return made up to 20/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzIwNzA1MGFkaXF6a2N4.

  52. 9 March 2003 Accounting reference date extended from 31/05/03 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTEwODg3M2FkaXF6a2N4.

  53. 28 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTkyMjU3M2FkaXF6a2N4.

  54. 20 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTgwMjcyMWFkaXF6a2N4.

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