Winsmoor Court Management Company Limited

Company Name	Winsmoor Court Management Company Limited
Company Status	Active
Company Number	01314983
Category	Private Limited Company
Incorporation Date	25 May 1977(46 years, 11 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	Mrs Doreen Elsie Bruce
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	13 September 1991(14 years, 3 months after company formation)
Appointment Duration	32 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Winsmoor Court Enfield Middlesex EN2 8NU

Director Name	Richard Anthony Lloyd Evans
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 October 2001(24 years, 5 months after company formation)
Appointment Duration	22 years, 6 months
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	8 Winsmoor Court 1 Glebe Avenue Enfield Middlesex EN2 8NU

Secretary Name	Mr Phillip Geoffrey Simmons
Nationality	British
Status	Current
Appointed	20 May 2004(27 years after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Correspondence Address	Sadlers 175 High Street Barnet Herts EN5 5SU

Director Name	Mr Philip Geoffrey Simmons
Date of Birth	August 1960 (Born 63 years ago)
Nationality	English
Status	Current
Appointed	20 June 2023(46 years, 1 month after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Sadlers 175 High Street Barnet Herts EN5 5SU

Director Name	Mrs Joan Margaret Evans
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(14 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 20 May 2004)
Role	Housewife
Correspondence Address	6 Winsmoor Court Windmill Hill Enfield Middlesex EN2 8NU

Director Name	Miss Betty Eastwood Nottage
Date of Birth	August 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(14 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 August 2001)
Role	Private Secretary
Correspondence Address	1 Winsmoor Court Enfield Middlesex EN2 8NU

Director Name	Mr William George Pritchard
Date of Birth	February 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(14 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 1993)
Role	Retired
Correspondence Address	4 Winsmoor Court Enfield Middlesex EN2 8NU

Director Name	Mrs Pritchard
Date of Birth	May 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(14 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 1993)
Role	Housewife
Correspondence Address	4 Winsmoor Court Enfield Middlesex EN2 8NU

Director Name	Miss Pamela Mary Rayner
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(14 years, 3 months after company formation)
Appointment Duration	12 years (resigned 24 September 2003)
Role	Journalist
Correspondence Address	5 Winsmoor Court Enfield Middlesex EN2 8NU

Secretary Name	Miss Betty Eastwood Nottage
Nationality	British
Status	Resigned
Appointed	13 September 1991(14 years, 3 months after company formation)
Appointment Duration	4 years (resigned 09 October 1995)
Role	Company Director
Correspondence Address	1 Winsmoor Court Enfield Middlesex EN2 8NU

Director Name	Mr Richard Harry Genn
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(15 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 October 1995)
Role	Odc Catering Manager
Correspondence Address	11 Winsmoor Court Windmill Hill Enfield Middlesex EN2 8NU

Director Name	Jeremy Steven Alter
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(16 years, 5 months after company formation)
Appointment Duration	6 years, 12 months (resigned 16 October 2000)
Role	Stockbroker
Correspondence Address	12 Winsmoor Court Windmill Hill Enfield Middlesex EN2 8NU

Secretary Name	Mr Ian Gibbs
Nationality	British
Status	Resigned
Appointed	09 October 1995(18 years, 4 months after company formation)
Appointment Duration	8 years (resigned 15 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Osborne Road Potters Bar Hertfordshire EN6 1SB

Director Name	Deborah Stubbings
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1997(20 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 16 October 2000)
Role	Assistant Buyer
Correspondence Address	16 Winsmoor Court Glebe Avenue Enfield Middlesex EN2 8NU

Director Name	Jo Lockley
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2004(27 years after company formation)
Appointment Duration	9 months, 1 week (resigned 23 February 2005)
Role	Teacher
Correspondence Address	13 Winsmoor Court 1a Glebe Avenue Enfield Middlesex EN2 8NU

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 October 2003(26 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 20 May 2004)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	Sadlers 175 High Street Barnet Herts EN5 5SU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Net Worth	£6,189
Cash	£3,985
Current Liabilities	£683

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Filing History

12 February 2024	Total exemption full accounts made up to 30 June 2023 (3 pages)
20 September 2023	Confirmation statement made on 13 September 2023 with updates (5 pages)
11 July 2023	Appointment of Mr Philip Geoffrey Simmons as a director on 20 June 2023 (2 pages)
18 February 2023	Total exemption full accounts made up to 30 June 2022 (3 pages)
13 September 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
13 September 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
7 September 2021	Total exemption full accounts made up to 30 June 2021 (3 pages)
12 February 2021	Total exemption full accounts made up to 30 June 2020 (3 pages)
15 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
7 December 2019	Total exemption full accounts made up to 30 June 2019 (3 pages)
14 September 2019	Confirmation statement made on 13 September 2019 with updates (5 pages)
16 November 2018	Total exemption full accounts made up to 30 June 2018 (3 pages)
15 September 2018	Confirmation statement made on 13 September 2018 with updates (5 pages)
23 September 2017	Total exemption full accounts made up to 30 June 2017 (3 pages)
23 September 2017	Total exemption full accounts made up to 30 June 2017 (3 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with updates (5 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with updates (5 pages)
8 April 2017	Registered office address changed from Sadlers 226 High Street Barnet Hertfordshire EN5 5TD to Sadlers 175 High Street Barnet Herts EN5 5SU on 8 April 2017 (1 page)
8 April 2017	Registered office address changed from Sadlers 226 High Street Barnet Hertfordshire EN5 5TD to Sadlers 175 High Street Barnet Herts EN5 5SU on 8 April 2017 (1 page)
15 September 2016	Confirmation statement made on 13 September 2016 with updates (7 pages)
15 September 2016	Confirmation statement made on 13 September 2016 with updates (7 pages)
27 August 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
27 August 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
13 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (6 pages)
13 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (6 pages)
28 September 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
28 September 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
11 November 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
11 November 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
26 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (6 pages)
26 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (6 pages)
25 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (6 pages)
25 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (6 pages)
12 September 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
12 September 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
26 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
17 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
17 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
26 September 2011	Secretary's details changed for Mr Phillip Geoffrey Simmons on 12 August 2011 (1 page)
26 September 2011	Secretary's details changed for Mr Phillip Geoffrey Simmons on 12 August 2011 (1 page)
26 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
26 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
21 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
21 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
20 September 2010	Director's details changed for Richard Anthony Lloyd Evans on 2 February 2010 (2 pages)
20 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (7 pages)
20 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (7 pages)
20 September 2010	Director's details changed for Mrs Doreen Elsie Bruce on 2 February 2010 (2 pages)
20 September 2010	Director's details changed for Richard Anthony Lloyd Evans on 2 February 2010 (2 pages)
20 September 2010	Director's details changed for Mrs Doreen Elsie Bruce on 2 February 2010 (2 pages)
20 September 2010	Director's details changed for Richard Anthony Lloyd Evans on 2 February 2010 (2 pages)
20 September 2010	Director's details changed for Mrs Doreen Elsie Bruce on 2 February 2010 (2 pages)
2 November 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
2 November 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
14 September 2009	Return made up to 13/09/09; full list of members (9 pages)
14 September 2009	Return made up to 13/09/09; full list of members (9 pages)
26 September 2008	Return made up to 13/09/08; no change of members (7 pages)
26 September 2008	Return made up to 13/09/08; no change of members (7 pages)
25 September 2008	Accounting reference date extended from 24/06/2009 to 30/06/2009 (1 page)
25 September 2008	Accounting reference date extended from 24/06/2009 to 30/06/2009 (1 page)
17 September 2008	Total exemption small company accounts made up to 24 June 2008 (3 pages)
17 September 2008	Total exemption small company accounts made up to 24 June 2008 (3 pages)
21 September 2007	Return made up to 13/09/07; full list of members (9 pages)
21 September 2007	Return made up to 13/09/07; full list of members (9 pages)
9 August 2007	Total exemption small company accounts made up to 24 June 2007 (3 pages)
9 August 2007	Total exemption small company accounts made up to 24 June 2007 (3 pages)
10 October 2006	Return made up to 13/09/06; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
10 October 2006	Return made up to 13/09/06; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
3 October 2006	Total exemption small company accounts made up to 24 June 2006 (3 pages)
3 October 2006	Total exemption small company accounts made up to 24 June 2006 (3 pages)
13 December 2005	Total exemption full accounts made up to 24 June 2005 (9 pages)
13 December 2005	Total exemption full accounts made up to 24 June 2005 (9 pages)
22 September 2005	Return made up to 13/09/05; no change of members (7 pages)
22 September 2005	Return made up to 13/09/05; no change of members (7 pages)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
9 March 2005	Total exemption full accounts made up to 24 June 2004 (9 pages)
9 March 2005	Total exemption full accounts made up to 24 June 2004 (9 pages)
23 September 2004	Return made up to 13/09/04; no change of members (7 pages)
23 September 2004	Return made up to 13/09/04; no change of members (7 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	New secretary appointed (2 pages)
7 June 2004	Registered office changed on 07/06/04 from: 81B high street ware hertfordshire SG12 9AD (1 page)
7 June 2004	Registered office changed on 07/06/04 from: 81B high street ware hertfordshire SG12 9AD (1 page)
7 June 2004	Secretary resigned (1 page)
7 June 2004	Secretary resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
10 March 2004	Full accounts made up to 24 June 2003 (10 pages)
10 March 2004	Full accounts made up to 24 June 2003 (10 pages)
11 January 2004	New secretary appointed (2 pages)
11 January 2004	New secretary appointed (2 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Secretary resigned (1 page)
23 December 2003	Secretary resigned (1 page)
23 October 2003	Return made up to 13/09/03; full list of members (8 pages)
23 October 2003	Return made up to 13/09/03; full list of members (8 pages)
6 March 2003	Full accounts made up to 24 June 2002 (10 pages)
6 March 2003	Full accounts made up to 24 June 2002 (10 pages)
15 October 2002	Return made up to 13/09/02; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
15 October 2002	Return made up to 13/09/02; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
4 December 2001	Full accounts made up to 24 June 2001 (10 pages)
4 December 2001	Full accounts made up to 24 June 2001 (10 pages)
19 October 2001	Return made up to 13/09/01; full list of members (13 pages)
19 October 2001	Return made up to 13/09/01; full list of members (13 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
31 May 2001	Full accounts made up to 24 June 2000 (9 pages)
31 May 2001	Full accounts made up to 24 June 2000 (9 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
6 October 2000	Registered office changed on 06/10/00 from: c/o armitage davis & co 2 cecil coourt london road enfield middlesex EN2 6DB (1 page)
6 October 2000	Registered office changed on 06/10/00 from: c/o armitage davis & co 2 cecil coourt london road enfield middlesex EN2 6DB (1 page)
25 September 2000	Return made up to 13/09/00; full list of members 363(287) ‐ Registered office changed on 25/09/00 (14 pages)
25 September 2000	Return made up to 13/09/00; full list of members 363(287) ‐ Registered office changed on 25/09/00 (14 pages)
10 November 1999	Full accounts made up to 24 June 1999 (10 pages)
10 November 1999	Full accounts made up to 24 June 1999 (10 pages)
11 October 1999	Return made up to 13/09/99; full list of members (8 pages)
11 October 1999	Return made up to 13/09/99; full list of members (8 pages)
15 October 1998	Full accounts made up to 24 June 1998 (10 pages)
15 October 1998	Return made up to 13/09/98; no change of members (6 pages)
15 October 1998	Full accounts made up to 24 June 1998 (10 pages)
15 October 1998	Return made up to 13/09/98; no change of members (6 pages)
26 February 1998	Full accounts made up to 24 June 1997 (10 pages)
26 February 1998	Full accounts made up to 24 June 1997 (10 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
12 December 1997	Return made up to 13/09/97; change of members (7 pages)
12 December 1997	Return made up to 13/09/97; change of members (7 pages)
24 October 1996	Return made up to 13/09/96; full list of members (9 pages)
24 October 1996	Return made up to 13/09/96; full list of members (9 pages)
24 October 1996	Full accounts made up to 24 June 1996 (9 pages)
24 October 1996	Full accounts made up to 24 June 1996 (9 pages)
20 November 1995	Registered office changed on 20/11/95 from: 2 cecil court london road enfield middlesex EN2 6DB (1 page)
20 November 1995	Registered office changed on 20/11/95 from: 2 cecil court london road enfield middlesex EN2 6DB (1 page)
12 October 1995	Full accounts made up to 24 June 1995 (11 pages)
12 October 1995	Full accounts made up to 24 June 1995 (11 pages)

Winsmoor Court Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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