64-71 Windsor Gardens Limited

Company Registration Number: 05178442

Company registered in England and Wales

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64-71 Windsor Gardens Limited is a Private Company Limited by Shares first registered on 13 July 2004. Its current registered address is in ST. Neots, Cambridgeshire.

Registered Address

KEELEYS
25 SILVER STREET
BUCKDEN
ST. NEOTS
CAMBRIDGESHIRE
PE19 5TS

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

All companies at PE19 5TS

Registration Data

Company Number

05178442

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,842£2,706£3,159£2,320£1,287
of which Cash £1,842£2,706£2,771£2,316£1,287
Total Assets £1,842£2,706£3,159£2,320£1,287
Current Liabilities £908£788£788£652£408
Net Current Assets £934£1,918£2,371£1,668£879
Total Net Worth £934£1,918£2,371£1,668£879

Previous Names

No previous names

Company Officers

  • TOWNSEND, Sam

    Secretary

    Appointed on 12 July 2016

     

    66 Windsor Gardens
    Windsor Gardens
    Somersham
    Huntingdon
    Cambridgeshire
    PE28 3DZ
    England

  • ADU-BONSRA, Hywel

    Director

    Appointed on 9 August 2009

     

    Nationality: British

    Occupation: It Project Test Manager

    Month of birth: May 1975

    55c
    George Lane
    London
    SE13 6HN
    United Kingdom

  • ADU-BONSRA, Nerys

    Director

    Appointed on 9 August 2009

     

    Nationality: British

    Occupation: Bank Manager

    Month of birth: January 1974

    3a
    Blythe Hill
    London
    SE6 4UL
    United Kingdom

  • BENTLEY, Keith

    Director

    Appointed on 12 July 2016

     

    Nationality: British

    Occupation: Salesman

    Month of birth: September 1959

    38
    St. Philips Road
    Newmarket
    Suffolk
    CB8 0EN
    England

  • CHILDERLEY, John

    Director

    Appointed on 13 July 2004

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1954

    67 Windsor Gardens
    Somersham
    Cambridgeshire
    PE28 3DY

  • CLARK, Kevin Simon

    Director

    Appointed on 15 January 2014

     

    Nationality: Bristish

    Occupation: Company Director

    Month of birth: May 1984

    KEELEYS
    25
    Silver Street
    Buckden
    St. Neots
    Cambridgeshire
    PE19 5TS
    United Kingdom

  • JONES, Dale Elaine

    Director

    Appointed on 13 July 2004

     

    Nationality: British

    Occupation: Driver

    Month of birth: March 1961

    21
    High Street
    Earith
    Cambridgeshire
    PE28 3PP

  • THOMPSON, Sam

    Director

    Appointed on 10 December 2008

     

    Nationality: British

    Occupation: Graffic Designer

    Month of birth: March 1980

    66
    Windsor Gardens
    Somersham
    Huntingdon
    Cambridgeshire
    PE28 3DZ
    United Kingdom

  • TOWNSEND, Ian Henry

    Director

    Appointed on 13 July 2004

     

    Nationality: British

    Occupation: Vehicle Technician

    Month of birth: June 1963

    65 Windsor Gardens
    Somersham
    Cambridgeshire
    PE28 3DY

  • WATTS, John Andrew

    Director

    Appointed on 9 August 2009

     

    Nationality: British

    Occupation: Building Contractor

    Month of birth: August 1953

    44 Walkern Road
    Benington
    Stevenage
    Hertfordshire
    SG2 7LP

  • BOND, Petrina

    Secretary

    Appointed on 13 July 2004

    Resigned on 26 October 2006

    68 Windsor Gardens
    Somersham
    Cambridgeshire
    PE28 3DZ

  • CORNELIUS, Kristine

    Secretary

    Appointed on 1 January 2008

    Resigned on 15 January 2014

    68
    Windsor Gardens
    Somersham
    Huntingdon
    Cambridgeshire
    PE28 3DZ
    United Kingdom

  • BOND, Petrina

    Director

    Appointed on 13 July 2004

    Resigned on 13 October 2006

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: June 1965

    68 Windsor Gardens
    Somersham
    Cambridgeshire
    PE28 3DZ

  • BOTTOMS, Lesley Vanessa

    Director

    Appointed on 13 July 2004

    Resigned on 11 January 2006

    Nationality: British

    Occupation: Nurse

    Month of birth: August 1968

    37 Burstellars
    St Ives
    Cambridgeshire
    PE27 3XX

  • CORNELIUS, Kristine

    Director

    Appointed on 1 January 2008

    Resigned on 18 December 2013

    Nationality: British

    Occupation: Sales Progressor

    Month of birth: November 1984

    68
    Windsor Gardens
    Somersham
    Huntingdon
    Cambridgeshire
    PE28 3DZ
    United Kingdom

  • EGAN, Timothy

    Director

    Appointed on 13 July 2004

    Resigned on 1 August 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1952

    45 King Street
    Somersham
    Huntingdon
    Cambridgeshire
    PE17 3EJ

  • HUNT, Roger Frederick

    Director

    Appointed on 13 July 2004

    Resigned on 16 December 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    26 Old Leicester Road
    Wansford
    Peterborough
    PE8 6JR

  • PARSONS, Richard James

    Director

    Appointed on 9 August 2009

    Resigned on 12 July 2016

    Nationality: British

    Occupation: Night Shelf Filler

    Month of birth: January 1987

    64
    Windsor Gardens
    Somersham
    Huntingdon
    Cambridgeshire
    PE28 3DZ
    United Kingdom

  • PARSONS, Victoria Ann

    Director

    Appointed on 9 August 2009

    Resigned on 12 July 2016

    Nationality: British

    Occupation: Deputy Manager Of Play Group

    Month of birth: April 1987

    64
    Windsor Gardens
    Somersham
    Huntingdon
    Cambridgeshire
    PE28 3DZ
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 28 July 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5C6BWLS. Transaction: MzE1Mzk0MjI5MGFkaXF6a2N4.

  2. 13 July 2016 Appointment of Mr Keith Bentley as a director on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: AP01. Barcode: X5B5JETU. Transaction: MzE1Mjg1MjUxMWFkaXF6a2N4.

  3. 12 July 2016 Appointment of Mr Sam Townsend as a secretary on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: AP03. Barcode: X5B2W9MY. Transaction: MzE1Mjc2MzI0N2FkaXF6a2N4.

  4. 12 July 2016 Termination of appointment of Victoria Ann Parsons as a director on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: TM01. Barcode: X5B2W6PF. Transaction: MzE1Mjc2MjIxNGFkaXF6a2N4.

  5. 12 July 2016 Termination of appointment of Richard James Parsons as a director on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: TM01. Barcode: X5B2W69D. Transaction: MzE1Mjc2MjA3N2FkaXF6a2N4.

  6. 11 September 2015 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4FQ6PR6. Transaction: MzEzMDgwMjUyN2FkaXF6a2N4.

  7. 11 August 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyODQ0NjYwM2FkaXF6a2N4.

  8. 5 August 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4D4NMAX. Transaction: MzEyODQ0NjU0M2FkaXF6a2N4.

  9. 4 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNzg3MzkyOWFkaXF6a2N4.

  10. 28 July 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3D1LCHM. Transaction: MzEwNDUzMDg4N2FkaXF6a2N4.

  11. 24 January 2014 Appointment of Mr Kevin Simon Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X309XJOQ. Transaction: MzA5MzI5NTQxN2FkaXF6a2N4.

  12. 21 January 2014 Termination of appointment of Kristine Cornelius as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30230RU. Transaction: MzA5MzA1MTg4NWFkaXF6a2N4.

  13. 21 January 2014 Termination of appointment of Kristine Cornelius as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X302310B. Transaction: MzA5MzA1MDA0N2FkaXF6a2N4.

  14. 3 September 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2FSB2CQ. Transaction: MzA4NDMyMDMwMmFkaXF6a2N4.

  15. 30 August 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2FN505F. Transaction: MzA4NDExMzMzMWFkaXF6a2N4.

  16. 13 August 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MzExODEyN2FkaXF6a2N4.

  17. 12 August 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2EMWV8B. Transaction: MzA4MzExODA5NmFkaXF6a2N4.

  18. 30 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MTkyNjQ2MmFkaXF6a2N4.

  19. 9 July 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTBJIX. Transaction: MzA2MDUwNTQ4NGFkaXF6a2N4.

  20. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17QF8FL. Transaction: MzA1NjYxNDQ3NWFkaXF6a2N4.

  21. 30 June 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: X26X4VFG. Transaction: MzAzOTcxOTc3OGFkaXF6a2N4.

  22. 30 June 2011 Registered office address changed from 68 Windsor Gardens Somersham Cambridgeshire PE28 3DY on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Address. Type: AD01. Barcode: X26X3VFF. Transaction: MzAzOTcxOTYyMGFkaXF6a2N4.

  23. 2 June 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AAWT7UIS. Transaction: MzAzODE3NzEzOWFkaXF6a2N4.

  24. 23 July 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A13ALLUO. Transaction: MzAyMDA3OTU5MmFkaXF6a2N4.

  25. 13 June 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: X9EL0KSH. Transaction: MzAxNzQ0OTQzMGFkaXF6a2N4.

  26. 13 June 2010 Director's details changed for Ian Henry Townsend on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: X9EKZKSF. Transaction: MzAxNzQ0OTM0NWFkaXF6a2N4.

  27. 13 June 2010 Director's details changed for Miss Kristine Cornelius on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: X9EKUKSA. Transaction: MzAxNzQ0OTM0MGFkaXF6a2N4.

  28. 13 June 2010 Director's details changed for Mrs Victoria Ann Parsons on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: X9EKXKSD. Transaction: MzAxNzQ0OTM0M2FkaXF6a2N4.

  29. 13 June 2010 Director's details changed for Mr Sam Thompson on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: X9EKYKSE. Transaction: MzAxNzQ0OTM0NGFkaXF6a2N4.

  30. 13 June 2010 Director's details changed for Mr Richard James Parsons on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: X9EKWKSC. Transaction: MzAxNzQ0OTM0MmFkaXF6a2N4.

  31. 13 June 2010 Director's details changed for Ms Dale Elaine Jones on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: X9EKVKSB. Transaction: MzAxNzQ0OTM0MWFkaXF6a2N4.

  32. 13 June 2010 Director's details changed for Miss Nerys Adu-Bonsra on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: X9EKSKS8. Transaction: MzAxNzQ0OTMzOGFkaXF6a2N4.

  33. 13 June 2010 Director's details changed for John Childerley on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: X9EKTKS9. Transaction: MzAxNzQ0OTMzOWFkaXF6a2N4.

  34. 13 June 2010 Director's details changed for Mr Hywel Adu-Bonsra on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: X9EKRKS7. Transaction: MzAxNzQ0OTMzN2FkaXF6a2N4.

  35. 10 August 2009 Director appointed mrs victoria ann parsons [View PDF]

    Category: Officers. Type: 288a. Barcode: X1NMHC99. Transaction: MjAzODg1OTc5OGFkaXF6a2N4.

  36. 10 August 2009 Director appointed mr hywel adu-bonsra [View PDF]

    Category: Officers. Type: 288a. Barcode: X1NMJC9B. Transaction: MjAzODg1OTgwMGFkaXF6a2N4.

  37. 10 August 2009 Director appointed miss nerys adu-bonsra [View PDF]

    Category: Officers. Type: 288a. Barcode: X1NMKC9C. Transaction: MjAzODg1OTgwMWFkaXF6a2N4.

  38. 10 August 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1NMPC9H. Transaction: MjAzODg2NTE1N2FkaXF6a2N4.

  39. 10 August 2009 Director appointed mr john andrew watts [View PDF]

    Category: Officers. Type: 288a. Barcode: X1NMLC9D. Transaction: MjAzODg1OTgwMmFkaXF6a2N4.

  40. 10 August 2009 Director appointed mr richard james parsons [View PDF]

    Category: Officers. Type: 288a. Barcode: X1NMIC9A. Transaction: MjAzODg1OTc5OWFkaXF6a2N4.

  41. 11 December 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBJML5JM. Transaction: MjAxOTkwMTUzM2FkaXF6a2N4.

  42. 11 December 2008 Director appointed mr sam thompson [View PDF]

    Category: Officers. Type: 288a. Barcode: XBJMN5JO. Transaction: MjAxOTkwMDkzNGFkaXF6a2N4.

  43. 11 December 2008 Director's change of particulars / dale jones / 10/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBJMM5JN. Transaction: MjAxOTkwMDkzM2FkaXF6a2N4.

  44. 24 November 2008 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X76FU51P. Transaction: MjAxODU5MTQyMmFkaXF6a2N4.

  45. 24 November 2008 Secretary appointed miss kristine cornelius [View PDF]

    Category: Officers. Type: 288a. Barcode: X76FX51S. Transaction: MjAxODU4ODY1NGFkaXF6a2N4.

  46. 24 November 2008 Director appointed miss kristine cornelius [View PDF]

    Category: Officers. Type: 288a. Barcode: X76FW51R. Transaction: MjAxODU4ODY1M2FkaXF6a2N4.

  47. 24 November 2008 Appointment terminated director tim egan [View PDF]

    Category: Officers. Type: 288b. Barcode: X76FV51Q. Transaction: MjAxODU4ODY1MmFkaXF6a2N4.

  48. 19 August 2008 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ASNPC2E6. Transaction: MjAxMTM4NTQyOGFkaXF6a2N4.

  49. 24 July 2008 Registered office changed on 24/07/2008 from 39 parkside cambridge cambridgeshire CB1 1PN [View PDF]

    Category: Address. Type: 287. Barcode: A5O2N1OH. Transaction: MjAwOTYxOTExNmFkaXF6a2N4.

  50. 31 August 2007 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NDc0OTQwM2FkaXF6a2N4.

  51. 10 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDUwNDU1NGFkaXF6a2N4.

  52. 26 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQyNDY0OWFkaXF6a2N4.

  53. 11 August 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDgzMDM1NGFkaXF6a2N4.

  54. 11 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDk5OTgxMGFkaXF6a2N4.

  55. 11 May 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDYwNDQ3MGFkaXF6a2N4.

  56. 1 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzk1ODExOWFkaXF6a2N4.

  57. 23 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjUwMjI1MWFkaXF6a2N4.

  58. 26 August 2005 Return made up to 13/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDIzOTcwMGFkaXF6a2N4.

  59. 17 December 2004 Ad 13/07/04--------- £ si [email protected]=7 £ ic 1/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTg1Njk3NmFkaXF6a2N4.

  60. 7 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTM1NzgzOWFkaXF6a2N4.

  61. 12 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDY1Njg1N2FkaXF6a2N4.

  62. 12 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzg5MzM4M2FkaXF6a2N4.

  63. 13 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTM5ODUwNGFkaXF6a2N4.

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