Windermere Court (Management) Limited

Company Name	Windermere Court (Management) Limited
Company Status	Active
Company Number	00960337
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 August 1969(54 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr David Leslie Eaglesham
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 November 2009(40 years, 3 months after company formation)
Appointment Duration	14 years, 5 months
Role	Local Government Officer
Country of Residence	England
Correspondence Address	4 Windermere Court Alexandra Road Watford WD17 4UA

Director Name	Mr Martin David Baker
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 June 2014(44 years, 10 months after company formation)
Appointment Duration	9 years, 10 months
Role	Video Editor
Country of Residence	United Kingdom
Correspondence Address	5 Windermere Court Alexandra Road Watford WD17 4UA

Director Name	Mr James Ellis
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 June 2014(44 years, 10 months after company formation)
Appointment Duration	9 years, 10 months
Role	Systems Support Administrator
Country of Residence	England
Correspondence Address	7 Windermere Court Alexandra Road Watford WD17 4UA

Secretary Name	Mr David Leslie Eaglesham
Status	Current
Appointed	05 June 2014(44 years, 10 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	4 Windermere Court Alexandra Road Watford WD17 4UA

Director Name	Mr David Leslie Eaglesham
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(21 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 23 December 1997)
Role	Traffic Engineer
Country of Residence	England
Correspondence Address	No 4 Windermere Court Alexandra Road Watford Herts WD1 3UA

Director Name	Mr John Crawford Moffat
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(21 years, 10 months after company formation)
Appointment Duration	-1 years, 7 months (resigned 16 January 1991)
Role	Accountant Chartered
Correspondence Address	No 5 Windermere Court Alexandra Road Watford Herts WD1 3UA

Director Name	Mrs Winifred Marie Edwards
Date of Birth	September 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(21 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 12 July 2000)
Role	Retired Sales Lady
Correspondence Address	No 9 Windermere Court Alexandra Road Watford Herts WD1 3UA

Director Name	Mr Raymond Martyn Dolby
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(21 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 April 1994)
Role	Police Officer
Correspondence Address	No 3 Windermere Court Alexandra Road Watford Herts WD1 3UA

Director Name	Mrs Kathleen Gregory Brewer
Date of Birth	March 1906 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(21 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 July 1992)
Role	Retired
Correspondence Address	No 7 Windermere Court Alexandra Road Watford Herts WD1 3UA

Secretary Name	Mrs Phyllis Mabel Lucy Jennings
Nationality	British
Status	Resigned
Appointed	14 June 1991(21 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 September 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Beechfield Kings Langley Hertfordshire WD4 8EE

Secretary Name	Mrs Sheila Dolby
Nationality	British
Status	Resigned
Appointed	26 September 1992(23 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 22 April 1994)
Role	Company Director
Correspondence Address	3 Windemere Court Watford Hertfordshire WD1 3UA

Secretary Name	John Crawford Moffat
Nationality	British
Status	Resigned
Appointed	23 April 1994(24 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 September 1997)
Role	Accountant
Correspondence Address	5 Windermere Court Alexandra Road Watford Hertfordshire WD1 3UA

Director Name	Albert Edward Reeve
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1994(24 years, 11 months after company formation)
Appointment Duration	13 years, 4 months (resigned 05 November 2007)
Role	Retired Businessman
Correspondence Address	1 Windermere Court Alexandra Road Watford Hertfordshire WD1 3UA

Director Name	Peter Kennedy Ryan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(28 years after company formation)
Appointment Duration	2 years, 10 months (resigned 12 July 2000)
Role	Police Officer
Correspondence Address	6 Windemere Court Alexandra Road Watford Hertfordshire WD1 3UA

Secretary Name	Mr Michael Richard D'Este
Nationality	British
Status	Resigned
Appointed	01 September 1997(28 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 March 1998)
Role	Company Director
Correspondence Address	2 Windemere Court Alexandra Road Watford Hertfordshire WD1 3UA

Director Name	Mr James Ellis
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1997(28 years, 4 months after company formation)
Appointment Duration	15 years, 11 months (resigned 05 November 2013)
Role	Clerical Officer British Telec
Country of Residence	England
Correspondence Address	7 Windemere Court Alexandra Road Watford Hertfordshire WD1 3UA

Secretary Name	Mr James Ellis
Nationality	British
Status	Resigned
Appointed	27 March 1998(28 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 July 2000)
Role	Clerical Officer British Telec
Country of Residence	England
Correspondence Address	7 Windemere Court Alexandra Road Watford Hertfordshire WD1 3UA

Director Name	Bryan Adlam
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(30 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 May 2002)
Role	Retired
Correspondence Address	Flat 3 Windermere Court Alexandra Court Watford Hertfordshire WD1 3UA

Director Name	Brenda Adlam
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(30 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 May 2002)
Role	Retired
Correspondence Address	Flat 3 Windermere Court Alexandra Road Watford Hertfordshire WD1 3UA

Director Name	Betty Ives
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(30 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 March 2006)
Role	Retired
Correspondence Address	Flat 5 Windermere Court Alexandra Road Watford Hertfordshire WD1 3UA

Secretary Name	Brenda Adlam
Nationality	British
Status	Resigned
Appointed	12 July 2000(30 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 May 2002)
Role	Retired
Correspondence Address	Flat 3 Windermere Court Alexandra Road Watford Hertfordshire WD1 3UA

Secretary Name	David James Goodall
Nationality	British
Status	Resigned
Appointed	25 February 2003(33 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 March 2011)
Role	Business Process Specialist
Correspondence Address	3 Windemere Court Alexandra Road Watford Hertfordshire WD17 4UA

Director Name	Simon Andrew Forsyth
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(36 years, 2 months after company formation)
Appointment Duration	2 years (resigned 05 November 2007)
Role	Systems Engineer
Correspondence Address	6 Windemere Court Alexandra Road Watford Hertfordshire WD17 4UA

Director Name	Suzanne Jane Geoghegan
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(38 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 March 2011)
Role	Merchandiser
Country of Residence	England
Correspondence Address	5 Windemere Court Alexandra Road Watford Hertfordshire WD17 4UA

Director Name	Robert Adam Harris
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(38 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 November 2009)
Role	Printer
Correspondence Address	8 Windermere Court Alexandra Road Watford Herts WD17 4VA

Director Name	Mr David James Goodall
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2011(41 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 November 2013)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	1 Windermere Court Alexandra Road Watford WD17 4UA

Director Name	Mr Robert Harris
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2011(41 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Windermere Court Alexandra Road Watford WD17 4UA

Secretary Name	Mr Mark Thornborough
Status	Resigned
Appointed	28 March 2011(41 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 November 2013)
Role	Company Director
Correspondence Address	Flat 9 Windermere Court Alexandra Road Watford Hertfordshire WD17 4UA

Director Name	Mr Mark Thornborough
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2013(44 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 October 2015)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	4 Windermere Court Alexandra Road Watford WD17 4UA

Secretary Name	Mr Gary Cane
Status	Resigned
Appointed	05 November 2013(44 years, 3 months after company formation)
Appointment Duration	7 months (resigned 05 June 2014)
Role	Company Director
Correspondence Address	1 Windermere Court Alexandra Road Watford WD17 4UA

Director Name	Mr Akber Ishaq Mehmood
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2014(44 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 November 2014)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	3 Windermere Court Alexandra Road Watford WD17 4UA

Location

Registered Address	4 Windermere Court Alexandra Road Watford WD17 4UA
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Nascot
Built Up Area	Greater London

Financials

Year	2013
Turnover	£7,932
Net Worth	£3,692
Cash	£131
Current Liabilities	£1,098

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Filing History

14 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
17 March 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
14 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
7 April 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
16 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
3 April 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
14 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
27 March 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
26 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
7 March 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
8 March 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
28 March 2017	Audited abridged accounts made up to 31 December 2016 (10 pages)
28 March 2017	Audited abridged accounts made up to 31 December 2016 (10 pages)
18 June 2016	Annual return made up to 14 June 2016 no member list (4 pages)
18 June 2016	Annual return made up to 14 June 2016 no member list (4 pages)
8 March 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
8 March 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
19 November 2015	Termination of appointment of Mark Thornborough as a director on 26 October 2015 (1 page)
19 November 2015	Termination of appointment of Mark Thornborough as a director on 26 October 2015 (1 page)
24 June 2015	Annual return made up to 14 June 2015 no member list (5 pages)
24 June 2015	Annual return made up to 14 June 2015 no member list (5 pages)
16 April 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
16 April 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
8 December 2014	Termination of appointment of Akber Ishaq Mehmood as a director on 26 November 2014 (1 page)
8 December 2014	Termination of appointment of Robert Harris as a director on 26 November 2014 (1 page)
8 December 2014	Termination of appointment of Akber Ishaq Mehmood as a director on 26 November 2014 (1 page)
8 December 2014	Termination of appointment of Robert Harris as a director on 26 November 2014 (1 page)
22 November 2014	Appointment of Mr Akber Ishaq Mehmood as a director on 5 June 2014 (2 pages)
22 November 2014	Appointment of Mr Akber Ishaq Mehmood as a director on 5 June 2014 (2 pages)
22 November 2014	Appointment of Mr Akber Ishaq Mehmood as a director on 5 June 2014 (2 pages)
16 November 2014	Appointment of Mr James Ellis as a director on 5 June 2014 (2 pages)
16 November 2014	Appointment of Mr James Ellis as a director on 5 June 2014 (2 pages)
16 November 2014	Appointment of Mr James Ellis as a director on 5 June 2014 (2 pages)
15 November 2014	Appointment of Mr Martin David Baker as a director on 5 June 2014 (2 pages)
15 November 2014	Appointment of Mr Martin David Baker as a director on 5 June 2014 (2 pages)
15 November 2014	Appointment of Mr Martin David Baker as a director on 5 June 2014 (2 pages)
2 July 2014	Registered office address changed from 1 Windermere Court Alexandra Road Watford WD17 4UA England on 2 July 2014 (1 page)
2 July 2014	Director's details changed for Mr Mark Thornborough on 5 June 2014 (2 pages)
2 July 2014	Registered office address changed from 1 Windermere Court Alexandra Road Watford WD17 4UA England on 2 July 2014 (1 page)
2 July 2014	Termination of appointment of Gary Cane as a secretary (1 page)
2 July 2014	Appointment of Mr David Leslie Eaglesham as a secretary (2 pages)
2 July 2014	Termination of appointment of Gary Cane as a secretary (1 page)
2 July 2014	Annual return made up to 14 June 2014 no member list (3 pages)
2 July 2014	Director's details changed for Mr David Leslie Eaglesham on 30 November 2009 (2 pages)
2 July 2014	Registered office address changed from 1 Windermere Court Alexandra Road Watford WD17 4UA England on 2 July 2014 (1 page)
2 July 2014	Annual return made up to 14 June 2014 no member list (3 pages)
2 July 2014	Director's details changed for Mr Mark Thornborough on 5 June 2014 (2 pages)
2 July 2014	Director's details changed for Mr David Leslie Eaglesham on 30 November 2009 (2 pages)
2 July 2014	Director's details changed for Mr Mark Thornborough on 5 June 2014 (2 pages)
2 July 2014	Appointment of Mr David Leslie Eaglesham as a secretary (2 pages)
20 June 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
20 June 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
20 November 2013	Termination of appointment of David Goodall as a director (1 page)
20 November 2013	Termination of appointment of Mark Thornborough as a secretary (1 page)
20 November 2013	Appointment of Mr Mark Thornborough as a director (2 pages)
20 November 2013	Appointment of Mr Gary Cane as a secretary (2 pages)
20 November 2013	Termination of appointment of James Ellis as a director (1 page)
20 November 2013	Appointment of Mr Gary Cane as a secretary (2 pages)
20 November 2013	Registered office address changed from Flat 3 Windemere Court Alexandra Road Watford Hertfordshire WD1 3UA on 20 November 2013 (1 page)
20 November 2013	Termination of appointment of Mark Thornborough as a secretary (1 page)
20 November 2013	Termination of appointment of James Ellis as a director (1 page)
20 November 2013	Termination of appointment of David Goodall as a director (1 page)
20 November 2013	Registered office address changed from Flat 3 Windemere Court Alexandra Road Watford Hertfordshire WD1 3UA on 20 November 2013 (1 page)
20 November 2013	Appointment of Mr Mark Thornborough as a director (2 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
24 June 2013	Annual return made up to 14 June 2013 no member list (4 pages)
24 June 2013	Annual return made up to 14 June 2013 no member list (4 pages)
25 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
25 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
25 June 2012	Annual return made up to 14 June 2012 no member list (4 pages)
25 June 2012	Annual return made up to 14 June 2012 no member list (4 pages)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
30 June 2011	Annual return made up to 14 June 2011 no member list (4 pages)
30 June 2011	Annual return made up to 14 June 2011 no member list (4 pages)
30 March 2011	Appointment of Mr Robert Harris as a director (2 pages)
30 March 2011	Appointment of Mr Mark Thornborough as a secretary (2 pages)
30 March 2011	Termination of appointment of Suzanne Geoghegan as a director (1 page)
30 March 2011	Termination of appointment of David Goodall as a secretary (1 page)
30 March 2011	Termination of appointment of David Goodall as a secretary (1 page)
30 March 2011	Appointment of Mr David James Goodall as a director (2 pages)
30 March 2011	Appointment of Mr David James Goodall as a director (2 pages)
30 March 2011	Termination of appointment of Suzanne Geoghegan as a director (1 page)
30 March 2011	Appointment of Mr Robert Harris as a director (2 pages)
30 March 2011	Appointment of Mr Mark Thornborough as a secretary (2 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 July 2010	Annual return made up to 14 June 2010 no member list (4 pages)
8 July 2010	Annual return made up to 14 June 2010 no member list (4 pages)
8 July 2010	Director's details changed for Suzanne Jane Geoghegan on 14 June 2010 (2 pages)
8 July 2010	Director's details changed for James Ellis on 14 June 2010 (2 pages)
8 July 2010	Director's details changed for Suzanne Jane Geoghegan on 14 June 2010 (2 pages)
8 July 2010	Director's details changed for James Ellis on 14 June 2010 (2 pages)
5 March 2010	Appointment of Mr David Leslie Eaglesham as a director (2 pages)
5 March 2010	Appointment of Mr David Leslie Eaglesham as a director (2 pages)
4 March 2010	Termination of appointment of Robert Harris as a director (1 page)
4 March 2010	Termination of appointment of Robert Harris as a director (1 page)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 June 2009	Annual return made up to 14/06/09 (3 pages)
24 June 2009	Annual return made up to 14/06/09 (3 pages)
8 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 June 2008	Annual return made up to 14/06/08 (3 pages)
19 June 2008	Appointment terminated director simon forsyth (1 page)
19 June 2008	Appointment terminated director simon forsyth (1 page)
19 June 2008	Appointment terminated director albert reeve (1 page)
19 June 2008	Appointment terminated director albert reeve (1 page)
19 June 2008	Annual return made up to 14/06/08 (3 pages)
29 November 2007	New director appointed (2 pages)
29 November 2007	New director appointed (2 pages)
29 November 2007	New director appointed (2 pages)
29 November 2007	New director appointed (2 pages)
1 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
21 June 2007	Annual return made up to 14/06/07 (2 pages)
21 June 2007	Annual return made up to 14/06/07 (2 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
1 August 2006	Annual return made up to 14/06/06 363(288) ‐ Director resigned (5 pages)
1 August 2006	Annual return made up to 14/06/06 363(288) ‐ Director resigned (5 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
21 June 2005	Annual return made up to 14/06/05 (4 pages)
21 June 2005	Annual return made up to 14/06/05 (4 pages)
29 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
29 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
10 June 2004	Annual return made up to 14/06/04 (4 pages)
10 June 2004	Annual return made up to 14/06/04 (4 pages)
24 July 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
24 July 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
13 June 2003	Annual return made up to 14/06/03 363(287) ‐ Registered office changed on 13/06/03 (4 pages)
13 June 2003	Annual return made up to 14/06/03 363(287) ‐ Registered office changed on 13/06/03 (4 pages)
3 March 2003	New secretary appointed (2 pages)
3 March 2003	New secretary appointed (2 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Secretary resigned;director resigned (1 page)
6 September 2002	Secretary resigned;director resigned (1 page)
8 August 2002	Annual return made up to 14/06/02 363(287) ‐ Registered office changed on 08/08/02 363(288) ‐ Secretary resigned;director resigned (5 pages)
8 August 2002	Annual return made up to 14/06/02 363(287) ‐ Registered office changed on 08/08/02 363(288) ‐ Secretary resigned;director resigned (5 pages)
4 April 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
4 April 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
3 August 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
3 August 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
2 August 2001	Annual return made up to 14/06/01 (4 pages)
2 August 2001	Annual return made up to 14/06/01 (4 pages)
24 October 2000	New secretary appointed;new director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	Secretary resigned (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	New director appointed (2 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
24 October 2000	New secretary appointed;new director appointed (2 pages)
24 October 2000	Director resigned (1 page)
24 October 2000	Secretary resigned (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
31 July 2000	Annual return made up to 14/06/00 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (4 pages)
31 July 2000	Annual return made up to 14/06/00 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (4 pages)
31 July 2000	Registered office changed on 31/07/00 from: gresham house 53 clarendon road watford herts WD1 1LR (1 page)
31 July 2000	Registered office changed on 31/07/00 from: gresham house 53 clarendon road watford herts WD1 1LR (1 page)
4 May 2000	Full accounts made up to 31 December 1998 (6 pages)
4 May 2000	Full accounts made up to 31 December 1998 (6 pages)
29 June 1999	Annual return made up to 14/06/99 (4 pages)
29 June 1999	Annual return made up to 14/06/99 (4 pages)
1 February 1999	Full accounts made up to 31 December 1997 (6 pages)
1 February 1999	Full accounts made up to 31 December 1997 (6 pages)
21 June 1998	Annual return made up to 14/06/98 363(288) ‐ Director's particulars changed (4 pages)
21 June 1998	Annual return made up to 14/06/98 363(288) ‐ Director's particulars changed (4 pages)
8 April 1998	New secretary appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New secretary appointed (2 pages)
8 April 1998	Secretary resigned (1 page)
8 April 1998	Secretary resigned (1 page)
7 January 1998	Full accounts made up to 31 December 1996 (6 pages)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Full accounts made up to 31 December 1996 (6 pages)
9 December 1997	New director appointed (2 pages)
9 December 1997	New director appointed (2 pages)
13 November 1997	New secretary appointed (2 pages)
13 November 1997	Secretary resigned (1 page)
13 November 1997	Secretary resigned (1 page)
13 November 1997	New secretary appointed (2 pages)
13 December 1996	Full accounts made up to 31 December 1995 (6 pages)
13 December 1996	Full accounts made up to 31 December 1995 (6 pages)
15 July 1996	Annual return made up to 14/06/96 (4 pages)
15 July 1996	Annual return made up to 14/06/96 (4 pages)
20 October 1995	Full accounts made up to 31 December 1994 (7 pages)
20 October 1995	Full accounts made up to 31 December 1994 (7 pages)
14 June 1995	Annual return made up to 14/06/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 June 1995	Annual return made up to 14/06/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 August 1969	Incorporation (20 pages)
15 August 1969	Incorporation (20 pages)

Windermere Court (Management) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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