Windmill Chase(Block C)Management Company Limited

Company Name	Windmill Chase(Block C)Management Company Limited
Company Status	Active
Company Number	01872557
Category	Private Limited Company
Incorporation Date	17 December 1984(39 years, 4 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	Lucy Knight
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 July 2007(22 years, 6 months after company formation)
Appointment Duration	16 years, 10 months
Role	HR Manager
Country of Residence	England
Correspondence Address	167 Turners Hill Cheshunt Hertfordshire EN8 9BH

Director Name	Steven John Linay
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	04 July 2007(22 years, 6 months after company formation)
Appointment Duration	16 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	167 Turners Hill Cheshunt Hertfordshire EN8 9BH

Director Name	Mr John Edward Gibbs
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 April 2021(36 years, 4 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	167 Turners Hill Cheshunt Hertfordshire EN8 9BH

Secretary Name	IAN Gibbs Estate Management Ltd (Corporation)
Status	Current
Appointed	09 May 2007(22 years, 4 months after company formation)
Appointment Duration	16 years, 11 months
Correspondence Address	49-51 Windmill Hill Enfield Middlesex EN2 7AE

Director Name	Miss Jill Caroline Dean
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(7 years, 6 months after company formation)
Appointment Duration	4 days (resigned 14 July 1992)
Role	Company Director
Correspondence Address	18 Firbank Close Enfield Middlesex EN2 7ER

Director Name	Gladys Blanche Fearon
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(7 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 August 1995)
Role	Company Director
Correspondence Address	14 Firbank Close Enfield Middlesex EN2 7ER

Secretary Name	Mr Ian Gibbs
Nationality	British
Status	Resigned
Appointed	10 July 1992(7 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 15 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Osborne Road Potters Bar Hertfordshire EN6 1SB

Director Name	Clive Anthony Gerard Rolt
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(7 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 February 2003)
Role	Chartered Accountant
Correspondence Address	12 Firbank Close Enfield Middlesex EN2 7ER

Director Name	David John Kemp
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1995(10 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1996)
Role	Bank Official
Correspondence Address	16 Firbank Close Enfield Middlesex EN2 7ER

Director Name	Sally Anne Gray
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(15 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 December 2005)
Role	Personnel Administrator
Correspondence Address	18 Firbank Close Enfield Middlesex EN2 7ER

Director Name	Moira Rachel Langford
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(15 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 04 July 2007)
Role	Personal Assistant
Correspondence Address	16 Firbank Close Enfield Middlesex EN2 7ER

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 October 2003(18 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 May 2007)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Contact

Telephone	01992 624329
Telephone region	Lea Valley

Location

Registered Address	167 Turners Hill Cheshunt Hertfordshire EN8 9BH
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Cheshunt South and Theobalds
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	C. Mastroglacomo 4.17% Ordinary
1 at £1	C.l. Fearon & Mrs P.j. Dobson 4.17% Ordinary
1 at £1	Mr A. Kelly 4.17% Ordinary
1 at £1	Mr A.b. Fenwick 4.17% Ordinary
1 at £1	Mr A.t. Paulus 4.17% Ordinary
1 at £1	Mr C. Powell 4.17% Ordinary
1 at £1	Mr E. Hadjinicolaou 4.17% Ordinary
1 at £1	Mr G. Polycarpou & Mrs G. Polycarpou 4.17% Ordinary
1 at £1	Mr G.e. Slater 4.17% Ordinary
1 at £1	Mr M. Burke 4.17% Ordinary
1 at £1	Mr S. Unay 4.17% Ordinary
1 at £1	Mr T.j. Dell & Mrs K.a. Dell 4.17% Ordinary
1 at £1	Mrs E. Etere 4.17% Ordinary
1 at £1	Mrs J. Gager 4.17% Ordinary
1 at £1	Mrs M.r. Langford 4.17% Ordinary
1 at £1	Mrs R. Avni 4.17% Ordinary
1 at £1	Mrs S.c. Lawrence 4.17% Ordinary
1 at £1	Mrs W. Lawrence 4.17% Ordinary
1 at £1	Ms M. Lewis & Mr P. Crowley 4.17% Ordinary
1 at £1	Ms S. Gray 4.17% Ordinary
-	OTHER 16.67% -

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	10 July 2023 (9 months, 3 weeks ago)
Next Return Due	24 July 2024 (2 months, 4 weeks from now)

Filing History

27 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
25 July 2023	Confirmation statement made on 10 July 2023 with updates (5 pages)
31 October 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
30 August 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
2 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
13 August 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
29 April 2021	Appointment of Mr John Edward Gibbs as a director on 29 April 2021 (2 pages)
18 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
13 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
9 September 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
15 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
13 August 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
17 July 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
29 August 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
29 August 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
26 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
11 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
6 July 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
6 July 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
15 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 24 (6 pages)
15 July 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
15 July 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
15 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 24 (6 pages)
30 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 24 (6 pages)
30 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 24 (6 pages)
3 July 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
3 July 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
19 July 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
19 July 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
12 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (6 pages)
12 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
23 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
4 October 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
4 October 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
26 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
26 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
13 October 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
13 October 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
12 July 2010	Secretary's details changed for Ian Gibbs Estate Management Ltd on 10 July 2010 (2 pages)
12 July 2010	Director's details changed for Steven John Linay on 10 July 2010 (2 pages)
12 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (13 pages)
12 July 2010	Director's details changed for Lucy Knight on 10 July 2010 (2 pages)
12 July 2010	Secretary's details changed for Ian Gibbs Estate Management Ltd on 10 July 2010 (2 pages)
12 July 2010	Director's details changed for Lucy Knight on 10 July 2010 (2 pages)
12 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (13 pages)
12 July 2010	Director's details changed for Steven John Linay on 10 July 2010 (2 pages)
27 August 2009	Full accounts made up to 31 March 2009 (11 pages)
27 August 2009	Full accounts made up to 31 March 2009 (11 pages)
25 August 2009	Return made up to 10/07/09; full list of members (6 pages)
25 August 2009	Return made up to 10/07/09; full list of members (6 pages)
15 July 2009	Location of debenture register (1 page)
15 July 2009	Location of debenture register (1 page)
15 July 2009	Location of register of members (1 page)
15 July 2009	Location of register of members (1 page)
15 June 2009	Registered office changed on 15/06/2009 from 197/205 high street ponders end enfield middlesex EN3 4DZ (1 page)
15 June 2009	Registered office changed on 15/06/2009 from 197/205 high street ponders end enfield middlesex EN3 4DZ (1 page)
20 August 2008	Full accounts made up to 31 March 2008 (10 pages)
20 August 2008	Full accounts made up to 31 March 2008 (10 pages)
15 July 2008	Return made up to 10/07/08; full list of members (12 pages)
15 July 2008	Return made up to 10/07/08; full list of members (12 pages)
14 July 2008	Registered office changed on 14/07/2008 from 197-205 high street ponders end enfield middlesex EN3 4DZ (1 page)
14 July 2008	Registered office changed on 14/07/2008 from 197-205 high street ponders end enfield middlesex EN3 4DZ (1 page)
14 July 2008	Location of debenture register (1 page)
14 July 2008	Location of register of members (1 page)
14 July 2008	Location of debenture register (1 page)
14 July 2008	Location of register of members (1 page)
7 November 2007	Return made up to 10/07/07; no change of members (7 pages)
7 November 2007	Return made up to 10/07/07; no change of members (7 pages)
15 October 2007	Full accounts made up to 31 March 2007 (10 pages)
15 October 2007	Full accounts made up to 31 March 2007 (10 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	New director appointed (2 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
25 May 2007	Registered office changed on 25/05/07 from: 197-205 high street ponders end enfield middlesex EN3 4DZ (1 page)
25 May 2007	New secretary appointed (2 pages)
25 May 2007	Secretary resigned (1 page)
25 May 2007	Registered office changed on 25/05/07 from: 197-205 high street ponders end enfield middlesex EN3 4DZ (1 page)
25 May 2007	New secretary appointed (2 pages)
25 May 2007	Secretary resigned (1 page)
27 April 2007	Full accounts made up to 31 March 2006 (10 pages)
27 April 2007	Full accounts made up to 31 March 2006 (10 pages)
17 August 2006	Return made up to 10/07/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 August 2006	Return made up to 10/07/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 April 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
13 April 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
12 August 2005	Return made up to 10/07/05; full list of members (8 pages)
12 August 2005	Return made up to 10/07/05; full list of members (8 pages)
26 October 2004	Full accounts made up to 31 March 2004 (10 pages)
26 October 2004	Full accounts made up to 31 March 2004 (10 pages)
20 August 2004	Return made up to 10/07/04; full list of members (11 pages)
20 August 2004	Return made up to 10/07/04; full list of members (11 pages)
31 October 2003	Secretary resigned (1 page)
31 October 2003	Secretary resigned (1 page)
31 October 2003	New secretary appointed (1 page)
31 October 2003	New secretary appointed (1 page)
20 October 2003	Full accounts made up to 31 March 2003 (10 pages)
20 October 2003	Full accounts made up to 31 March 2003 (10 pages)
30 September 2003	Return made up to 10/07/03; full list of members (11 pages)
30 September 2003	Return made up to 10/07/03; full list of members (11 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
8 August 2002	Full accounts made up to 31 March 2002 (10 pages)
8 August 2002	Full accounts made up to 31 March 2002 (10 pages)
5 August 2002	Return made up to 10/07/02; full list of members (12 pages)
5 August 2002	Return made up to 10/07/02; full list of members (12 pages)
3 August 2001	Return made up to 10/07/01; full list of members (12 pages)
3 August 2001	Return made up to 10/07/01; full list of members (12 pages)
2 August 2001	Registered office changed on 02/08/01 from: 49-51 windmill hill enfield middx EN2 7AE (1 page)
2 August 2001	Registered office changed on 02/08/01 from: 49-51 windmill hill enfield middx EN2 7AE (1 page)
18 July 2001	Full accounts made up to 31 March 2001 (10 pages)
18 July 2001	Full accounts made up to 31 March 2001 (10 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
24 October 2000	Full accounts made up to 31 March 2000 (10 pages)
24 October 2000	Full accounts made up to 31 March 2000 (10 pages)
10 August 2000	Return made up to 10/07/00; full list of members (6 pages)
10 August 2000	Return made up to 10/07/00; full list of members (6 pages)
22 October 1999	Full accounts made up to 31 March 1999 (10 pages)
22 October 1999	Full accounts made up to 31 March 1999 (10 pages)
21 July 1999	Return made up to 10/07/99; full list of members (6 pages)
21 July 1999	Return made up to 10/07/99; full list of members (6 pages)
21 January 1999	Full accounts made up to 31 March 1998 (9 pages)
21 January 1999	Full accounts made up to 31 March 1998 (9 pages)
23 July 1998	Return made up to 10/07/98; full list of members (6 pages)
23 July 1998	Return made up to 10/07/98; full list of members (6 pages)
9 January 1998	Full accounts made up to 31 March 1997 (8 pages)
9 January 1998	Full accounts made up to 31 March 1997 (8 pages)
3 August 1997	Return made up to 10/07/97; full list of members (6 pages)
3 August 1997	Return made up to 10/07/97; full list of members (6 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
3 January 1997	Full accounts made up to 31 March 1996 (9 pages)
3 January 1997	Full accounts made up to 31 March 1996 (9 pages)
5 August 1996	Location of register of members (1 page)
5 August 1996	Location of register of members (1 page)
31 July 1996	Return made up to 10/07/96; full list of members (6 pages)
31 July 1996	Return made up to 10/07/96; full list of members (6 pages)
1 September 1995	Full accounts made up to 31 March 1995 (10 pages)
1 September 1995	Full accounts made up to 31 March 1995 (10 pages)
25 August 1995	Director resigned (2 pages)
25 August 1995	New director appointed (2 pages)
25 August 1995	New director appointed (2 pages)
25 August 1995	Director resigned (2 pages)
26 July 1995	Return made up to 10/07/95; full list of members (20 pages)
26 July 1995	Return made up to 10/07/95; full list of members (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)

Windmill Chase(Block C)Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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