1-3 Windsor Close Burnham Property Management Company Limited

Company Registration Number: 06396642

Company registered in England and Wales

Approximate Location Map
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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.
1-3 Windsor Close Burnham Property Management Company Limited is a Private Company Limited by Shares first registered on 11 October 2007. Its current registered address is in Slough, Bucks.

Registered Address

FLAT 2, 1-3 WINDSOR CLOSE
WINDSOR CLOSE, WINDSOR LANE BURNHAM
SLOUGH
BUCKS
SL1 7HL

There are 2 companies currently registered at this postcode, including this one.

All companies at SL1 7HL

Registration Data

Company Number

06396642

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £3£3£3£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£0£0£0
Total Net Worth £3£3£3£0£0£0

Previous Names

No previous names

Company Officers

  • LEWIS, Alexandra Christine

    Secretary

    Appointed on 8 November 2011

     

    Flat 2,
    1-3 Windsor Close
    Windsor Close, Windsor Lane Burnham
    Slough
    Bucks
    SL1 7HL
    England

  • BISHOP-PHILLIPS, Amanda Jayne

    Director

    Appointed on 13 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    Flat 2,
    1-3 Windsor Close
    Windsor Close, Windsor Lane Burnham
    Slough
    Bucks
    SL1 7HL
    England

  • HOLT, Jayne Elizabeth

    Director

    Appointed on 1 November 2009

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: March 1964

    Flat 2,
    1-3 Windsor Close
    Windsor Close, Windsor Lane Burnham
    Slough
    Bucks
    SL1 7HL
    England

  • LEWIS, Alexandra Christine

    Director

    Appointed on 11 October 2007

     

    Nationality: British

    Occupation: Marketing Account Manager

    Month of birth: April 1976

    Flat 2, 1-3 Windsor Close
    Windsor Lane
    Burnham
    Buckinghamshire
    SL1 7HL

  • BOTLEY, Robert James

    Secretary

    Appointed on 11 October 2007

    Resigned on 7 November 2011

    Flat 1, 1-3 Windsor Close
    Windsor Lane
    Burnham
    Buckinghamshire
    SL1 7HL

  • BOTLEY, Robert James

    Director

    Appointed on 11 October 2007

    Resigned on 7 November 2011

    Nationality: British

    Occupation: Retired

    Month of birth: January 1946

    Flat 1, 1-3 Windsor Close
    Windsor Lane
    Burnham
    Buckinghamshire
    SL1 7HL

  • SAUNDERS, Michael David

    Director

    Appointed on 11 October 2007

    Resigned on 1 November 2009

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1978

    Flat 3, 1-3 Windsor Close
    Windsor Lane
    Burnham
    Buckinghamshire
    SL1 7HL

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

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA1H3E. Transaction: MzE2MDM0NDkyN2FkaXF6a2N4.

  2. 26 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C10JQR. Transaction: MzE1MzcyOTI1OGFkaXF6a2N4.

  3. 13 October 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWHEOG. Transaction: MzEzMjkyMTQ2MGFkaXF6a2N4.

  4. 30 June 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4AO17S8. Transaction: MzEyNjE2MTYwMWFkaXF6a2N4.

  5. 13 October 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGCSPL. Transaction: MzEwOTM1NjA3OGFkaXF6a2N4.

  6. 11 August 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3E1W75L. Transaction: MzEwNTM0MzIzMmFkaXF6a2N4.

  7. 21 October 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGBWKZ. Transaction: MzA4NzMwNzQwNmFkaXF6a2N4.

  8. 29 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DMNIMW. Transaction: MzA4MjMwMjA1NWFkaXF6a2N4.

  9. 17 October 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1JR9ZB6. Transaction: MzA2NTk4ODA3NWFkaXF6a2N4.

  10. 30 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8UYK0. Transaction: MzA2MTYxNjU5N2FkaXF6a2N4.

  11. 13 February 2012 Appointment of Mrs Amanda Jayne Bishop-Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12KFMYP. Transaction: MzA1MjM1MDU1N2FkaXF6a2N4.

  12. 11 November 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: XB7O7Z5E. Transaction: MzA0NzAxMDc1N2FkaXF6a2N4.

  13. 9 November 2011 Appointment of Miss Alexandra Christine Lewis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XALNAZ3R. Transaction: MzA0NjkxMDQ5M2FkaXF6a2N4.

  14. 9 November 2011 Termination of appointment of Robert Botley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XALN8Z3P. Transaction: MzA0NjkxMDQ5MWFkaXF6a2N4.

  15. 9 November 2011 Termination of appointment of Robert Botley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XALMUZ3A. Transaction: MzA0NjkxMDQ3OWFkaXF6a2N4.

  16. 31 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCJDXWA8. Transaction: MzA0MTMzODQ0NWFkaXF6a2N4.

  17. 15 October 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XNKVMO6F. Transaction: MzAyNTI5NDc3NWFkaXF6a2N4.

  18. 15 October 2010 Termination of appointment of Michael Saunders as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNKVKO6D. Transaction: MzAyNTI5NDQ3N2FkaXF6a2N4.

  19. 15 October 2010 Appointment of Miss Jayne Elizabeth Holt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNKVLO6E. Transaction: MzAyNTI5NDQ4MWFkaXF6a2N4.

  20. 28 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XPT2BM2G. Transaction: MzAyMDM1NDk1MGFkaXF6a2N4.

  21. 3 November 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: XVLFOENH. Transaction: MzAwMjAxNTUyN2FkaXF6a2N4.

  22. 3 November 2009 Registered office address changed from Flat 1, 1-3 Windsor Close Windsor Lane Burnham Buckinghamshire SL1 7HL on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Address. Type: AD01. Barcode: XVLFLENE. Transaction: MzAwMjAxMTA5MWFkaXF6a2N4.

  23. 3 November 2009 Director's details changed for Alexandra Christine Lewis on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVLFNENG. Transaction: MzAwMjAxMTA5OWFkaXF6a2N4.

  24. 3 November 2009 Director's details changed for Robert James Botley on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVLFMENF. Transaction: MzAwMjAxMTA5NGFkaXF6a2N4.

  25. 5 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X0I89C4C. Transaction: MjAzODYwMzY3MmFkaXF6a2N4.

  26. 31 October 2008 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2AWT4EG. Transaction: MjAxNjkzNzI3OGFkaXF6a2N4.

  27. 11 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjkwMDEwMWFkaXF6a2N4.

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