38 Windsor Road Management Company Limited

Company Registration Number: 06504852

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.
38 Windsor Road Management Company Limited is a Private Company Limited by Shares first registered on 15 February 2008. Its current registered address is in Worthing.

Registered Address

22 HERTFORD ROAD
WORTHING
ENGLAND
BN11 1HX

There are 8 companies currently registered at this postcode, including this one.

All companies at BN11 1HX

Registration Data

Company Number

06504852

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2008

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

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£5
of which Cash £0£0£0£0£0£5
Total Assets £0£0£0£0£0£5
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£5
Total Net Worth £0£0£0£0£0£5

Previous Names

No previous names

Company Officers

  • HOWELLS, Stephen David

    Director

    Appointed on 15 February 2008

     

    Nationality: British

    Occupation: Builder

    Month of birth: January 1958

    12
    Wells Court
    Pevensey Gardens
    Worthing
    West Sussex
    BN11 5PE

  • RICHARDSON, James Robert Grant

    Director

    Appointed on 15 February 2008

     

    Nationality: British

    Occupation: Landlord

    Month of birth: May 1966

    Tweenways
    2-4 Cross Lane
    Findon
    Worthing
    West Sussex
    BN14 0UQ

  • ELLIOTT, Kenneth Frederick

    Secretary

    Appointed on 28 April 2009

    Resigned on 31 December 2014

    6 Summerfields
    Findon
    West Sussex
    BN14 0TU

  • RICHARDSON, James Robert Grant

    Secretary

    Appointed on 15 February 2008

    Resigned on 28 April 2009

    Tweenways
    2-4 Cross Lane
    Findon
    Worthing
    West Sussex
    BN14 0UQ

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 February 2008

    Resigned on 15 February 2008

    41 Chalton Street
    London
    NW1 1JD

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 15 February 2008

    Resigned on 15 February 2008

    41 Chalton Street
    London
    NW1 1JD

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

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Latest Filings

  1. 16 February 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X50VZHXM. Transaction: MzE0MjAyNDY1MmFkaXF6a2N4.

  2. 17 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KD9BL5. Transaction: MzEzNTM1NTE4MWFkaXF6a2N4.

  3. 2 March 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X42C4OF5. Transaction: MzExODM1MjUwOWFkaXF6a2N4.

  4. 2 March 2015 Termination of appointment of Kenneth Frederick Elliott as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM02. Barcode: X42C4ODL. Transaction: MzExODM1MDgzMmFkaXF6a2N4.

  5. 24 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LCBIPK. Transaction: MzExMTkzNDU5N2FkaXF6a2N4.

  6. 12 March 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X33IQD2J. Transaction: MzA5NjEzNTI1MGFkaXF6a2N4.

  7. 11 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KW58AO. Transaction: MzA4ODUzNjI4N2FkaXF6a2N4.

  8. 12 March 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X24005IB. Transaction: MzA3NDMzNjkxOGFkaXF6a2N4.

  9. 27 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MJXB4X. Transaction: MzA2ODI2MDg5OGFkaXF6a2N4.

  10. 21 February 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X1353G41. Transaction: MzA1MjgyMzY0OWFkaXF6a2N4.

  11. 14 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XBUQWZ8V. Transaction: MzA0NzEyNTQ2NmFkaXF6a2N4.

  12. 27 February 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XVMMJS0B. Transaction: MzAzMjk1MzM2MGFkaXF6a2N4.

  13. 22 October 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XQIHXOGN. Transaction: MzAyNTcyNDYzNGFkaXF6a2N4.

  14. 12 April 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XFYREJ31. Transaction: MzAxMzMxMTU0NGFkaXF6a2N4.

  15. 12 April 2010 Director's details changed for James Robert Grant Richardson on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFYRDJ30. Transaction: MzAxMzMxMTM1MWFkaXF6a2N4.

  16. 12 April 2010 Director's details changed for Stephen David Howells on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFYRCJ3Z. Transaction: MzAxMzMxMTM1MGFkaXF6a2N4.

  17. 12 April 2010 Registered office address changed from 38 Windsor Road Worthing West Sussex BN11 2LY on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Address. Type: AD01. Barcode: XFYRBJ3Y. Transaction: MzAxMzMxMTM0OWFkaXF6a2N4.

  18. 10 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XE5E4FO1. Transaction: MzAwNDcyMjM0N2FkaXF6a2N4.

  19. 14 May 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XDMH29UI. Transaction: MjAzMjk1MTczNGFkaXF6a2N4.

  20. 13 May 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCXYN9SS. Transaction: MjAzMjczMDM3NWFkaXF6a2N4.

  21. 9 May 2009 Secretary appointed kenneth frederick elliott [View PDF]

    Category: Officers. Type: 288a. Barcode: AT6I59MR. Transaction: MjAzMjU3MTgyMGFkaXF6a2N4.

  22. 9 May 2009 Appointment terminated secretary james richardson [View PDF]

    Category: Officers. Type: 288b. Barcode: AT6HU9MF. Transaction: MjAzMjU3MTgxMmFkaXF6a2N4.

  23. 25 March 2008 Director and secretary appointed james robert grant richardson [View PDF]

    Category: Officers. Type: 288a. Barcode: LPT57Y6J. Transaction: MjAwMTk2MjM1NGFkaXF6a2N4.

  24. 25 March 2008 Director appointed stephen david howells [View PDF]

    Category: Officers. Type: 288a. Barcode: LPT58Y6K. Transaction: MjAwMTk2MjI1MmFkaXF6a2N4.

  25. 20 March 2008 Appointment terminated secretary sdg secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XORRSY6Z. Transaction: MjAwMTgxNjI2NmFkaXF6a2N4.

  26. 20 March 2008 Appointment terminated director sdg registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XORR4Y6B. Transaction: MjAwMTgxNjI1N2FkaXF6a2N4.

  27. 15 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjQ4NTIyN2FkaXF6a2N4.

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