Windmill Chase(Block E)Management Company Limited

Company Name	Windmill Chase(Block E)Management Company Limited
Directors	Tessa Pearce and Philip Geoffrey Simmons
Company Status	Active
Company Number	01921097
Category	Private Limited Company
Incorporation Date	10 June 1985(38 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	Tessa Pearce
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	05 July 2005(20 years, 1 month after company formation)
Appointment Duration	18 years, 10 months
Role	Prop Manager
Country of Residence	United Kingdom
Correspondence Address	Little Pipers Clay Hill Enfield Middlesex EN2 9AG

Secretary Name	Mr Philip Geoffrey Simmons
Nationality	English
Status	Current
Appointed	20 March 2007(21 years, 9 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
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	22 March 2023(37 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Sadlers 175 High Street Barnet Herts EN5 5SU

Secretary Name	Mr Pavlos Alexandrou
Status	Current
Appointed	22 March 2023(37 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	98 Osidge Lane London N14 5JG

Director Name	Stephen McCrory
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(7 years, 1 month after company formation)
Appointment Duration	4 days (resigned 15 July 1992)
Role	Company Director
Correspondence Address	73 Gladbeck Way Enfield Middlesex EN2 7EL

Director Name	Christopher Wyndham Randall
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(7 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 13 September 2004)
Role	Teacher
Correspondence Address	57 Gladbeck Way Enfield Middlesex EN2 7ER

Secretary Name	Mr Ian Gibbs
Nationality	British
Status	Resigned
Appointed	11 July 1992(7 years, 1 month 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	Miss Mary Culver
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1992(7 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 21 February 1998)
Role	Secretary
Correspondence Address	36 Firbank Close Enfield Middlesex EN2 7ER

Director Name	Stephen McGowan
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1993(8 years, 1 month after company formation)
Appointment Duration	12 months (resigned 06 July 1994)
Role	Salesrep
Correspondence Address	37 Firbank Close Enfield Middlesex EN2 7ER

Director Name	Elaine Anne O`Gorman
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1994(9 years after company formation)
Appointment Duration	7 years, 3 months (resigned 23 October 2001)
Role	Building Society Assistant
Correspondence Address	95 Gladbeck Way Windmill Hill Enfield Middlesex EN2 7EN

Director Name	John Joseph Reilly
Date of Birth	September 1933 (Born 90 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 January 2004(18 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 02 March 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	85 Gladbeck Way Enfield Middlesex EN2 7EL

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 October 2003(18 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 February 2007)
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

Shareholders

-	OTHER 48.72% -
1 at £1	A.e. Copperwaite 2.56% Ordinary
1 at £1	C.c.w. Wollard & A.j. Wilson 2.56% Ordinary
1 at £1	F.j. Wood & R.g. Chapman 2.56% Ordinary
1 at £1	J.c. Harris 2.56% Ordinary
1 at £1	Mr David Eric Reeves & Mrs Vera Reeves 2.56% Ordinary
1 at £1	Mr G.j. Wingham 2.56% Ordinary
1 at £1	Mr Lee John Montgomery 2.56% Ordinary
1 at £1	Mr M. Mota 2.56% Ordinary
1 at £1	Mr N. Mcleod 2.56% Ordinary
1 at £1	Mr Nicholas Roy Cope 2.56% Ordinary
1 at £1	Mr Vincent Patrick Walsh 2.56% Ordinary
1 at £1	Mrs C.t. Messling 2.56% Ordinary
1 at £1	Mrs G. Ioannou 2.56% Ordinary
1 at £1	Mrs Gillian Christine Pearce 2.56% Ordinary
1 at £1	Mrs J. Malone 2.56% Ordinary
1 at £1	Mrs Linda Jane Lawrence 2.56% Ordinary
1 at £1	Mrs M. Cassidy 2.56% Ordinary
1 at £1	Mrs R.d. Mason 2.56% Ordinary
1 at £1	S.c. Dickinson & E.k. Dickinson 2.56% Ordinary
1 at £1	S.j. Mole 2.56% Ordinary

Financials

Year	2014
Net Worth	£24,933
Cash	£23,584
Current Liabilities	£2,080

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 July 2023 (9 months, 3 weeks ago)
Next Return Due	25 July 2024 (2 months, 3 weeks from now)

Filing History

1 December 2023	Total exemption full accounts made up to 31 March 2023 (2 pages)
17 July 2023	Confirmation statement made on 11 July 2023 with updates (6 pages)
3 April 2023	Appointment of Mr Pavlos Alexandrou as a secretary on 22 March 2023 (2 pages)
3 April 2023	Appointment of Mr Philip Geoffrey Simmons as a director on 22 March 2023 (2 pages)
12 July 2022	Confirmation statement made on 11 July 2022 with updates (6 pages)
9 June 2022	Total exemption full accounts made up to 31 March 2022 (2 pages)
12 July 2021	Confirmation statement made on 11 July 2021 with updates (6 pages)
3 May 2021	Total exemption full accounts made up to 31 March 2021 (2 pages)
12 February 2021	Total exemption full accounts made up to 31 March 2020 (2 pages)
11 July 2020	Confirmation statement made on 11 July 2020 with updates (6 pages)
12 July 2019	Confirmation statement made on 11 July 2019 with updates (6 pages)
8 June 2019	Total exemption full accounts made up to 31 March 2019 (2 pages)
12 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
12 June 2018	Total exemption full accounts made up to 31 March 2018 (2 pages)
17 July 2017	Confirmation statement made on 11 July 2017 with updates (6 pages)
17 July 2017	Confirmation statement made on 11 July 2017 with updates (6 pages)
22 May 2017	Total exemption full accounts made up to 31 March 2017 (2 pages)
22 May 2017	Total exemption full accounts made up to 31 March 2017 (2 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)
16 July 2016	Confirmation statement made on 11 July 2016 with updates (8 pages)
16 July 2016	Confirmation statement made on 11 July 2016 with updates (8 pages)
13 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 39 (6 pages)
20 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 39 (6 pages)
25 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders (6 pages)
22 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders (6 pages)
26 May 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 May 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (6 pages)
30 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (6 pages)
19 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
19 July 2012	Termination of appointment of John Reilly as a director (1 page)
19 July 2012	Secretary's details changed for Mr Philip Geoffrey Simmons on 12 August 2011 (1 page)
19 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
19 July 2012	Termination of appointment of John Reilly as a director (1 page)
19 July 2012	Secretary's details changed for Mr Philip Geoffrey Simmons on 12 August 2011 (1 page)
22 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (8 pages)
12 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (8 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (19 pages)
13 July 2010	Director's details changed for John Joseph Reilly on 2 February 2010 (2 pages)
13 July 2010	Director's details changed for John Joseph Reilly on 2 February 2010 (2 pages)
13 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (19 pages)
13 July 2010	Director's details changed for John Joseph Reilly on 2 February 2010 (2 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
11 July 2009	Return made up to 11/07/09; full list of members (19 pages)
11 July 2009	Return made up to 11/07/09; full list of members (19 pages)
11 November 2008	Full accounts made up to 31 March 2008 (10 pages)
11 November 2008	Full accounts made up to 31 March 2008 (10 pages)
22 July 2008	Return made up to 11/07/08; full list of members (10 pages)
22 July 2008	Return made up to 11/07/08; full list of members (10 pages)
25 January 2008	Full accounts made up to 31 March 2007 (10 pages)
25 January 2008	Full accounts made up to 31 March 2007 (10 pages)
27 July 2007	Return made up to 11/07/07; no change of members 363(353) ‐ Location of register of members address changed (10 pages)
27 July 2007	Return made up to 11/07/07; no change of members 363(353) ‐ Location of register of members address changed (10 pages)
28 April 2007	Full accounts made up to 31 March 2006 (10 pages)
28 April 2007	Full accounts made up to 31 March 2006 (10 pages)
28 March 2007	Registered office changed on 28/03/07 from: 197 /205 high street ponders end enfield middlesex EN3 4DZ (1 page)
28 March 2007	New secretary appointed (3 pages)
28 March 2007	New secretary appointed (3 pages)
28 March 2007	Registered office changed on 28/03/07 from: 197 /205 high street ponders end enfield middlesex EN3 4DZ (1 page)
26 February 2007	Secretary resigned (1 page)
26 February 2007	Secretary resigned (1 page)
17 August 2006	Return made up to 11/07/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 August 2006	Return made up to 11/07/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 February 2006	Full accounts made up to 31 March 2005 (10 pages)
14 February 2006	Full accounts made up to 31 March 2005 (10 pages)
17 October 2005	New director appointed (1 page)
17 October 2005	New director appointed (1 page)
7 September 2005	Return made up to 11/07/05; no change of members (6 pages)
7 September 2005	Return made up to 11/07/05; no change of members (6 pages)
17 August 2005	New director appointed (2 pages)
17 August 2005	New director appointed (2 pages)
10 November 2004	Full accounts made up to 31 March 2004 (10 pages)
10 November 2004	Full accounts made up to 31 March 2004 (10 pages)
20 September 2004	Director resigned (1 page)
20 September 2004	Director resigned (1 page)
31 August 2004	Return made up to 11/07/04; full list of members (17 pages)
31 August 2004	Return made up to 11/07/04; full list of members (17 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
31 October 2003	New secretary appointed (1 page)
31 October 2003	Secretary resigned (1 page)
31 October 2003	New secretary appointed (1 page)
31 October 2003	Secretary resigned (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 11/07/03; full list of members (16 pages)
30 September 2003	Return made up to 11/07/03; full list of members (16 pages)
8 August 2002	Return made up to 11/07/02; full list of members (15 pages)
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)
8 August 2002	Return made up to 11/07/02; full list of members (15 pages)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
3 August 2001	Return made up to 11/07/01; full list of members (15 pages)
3 August 2001	Return made up to 11/07/01; full list of members (15 pages)
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)
16 October 2000	Full accounts made up to 31 March 2000 (10 pages)
16 October 2000	Full accounts made up to 31 March 2000 (10 pages)
10 August 2000	Return made up to 11/07/00; full list of members (7 pages)
10 August 2000	Return made up to 11/07/00; full list of members (7 pages)
24 September 1999	Full accounts made up to 31 March 1999 (10 pages)
24 September 1999	Full accounts made up to 31 March 1999 (10 pages)
21 July 1999	Return made up to 11/07/99; full list of members (7 pages)
21 July 1999	Return made up to 11/07/99; full list of members (7 pages)
20 August 1998	Full accounts made up to 31 March 1998 (10 pages)
20 August 1998	Full accounts made up to 31 March 1998 (10 pages)
23 July 1998	Return made up to 11/07/98; full list of members (8 pages)
23 July 1998	Return made up to 11/07/98; full list of members (8 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
20 August 1997	Full accounts made up to 31 March 1997 (10 pages)
20 August 1997	Full accounts made up to 31 March 1997 (10 pages)
3 August 1997	Return made up to 11/07/97; full list of members (8 pages)
3 August 1997	Return made up to 11/07/97; full list of members (8 pages)
5 August 1996	Full accounts made up to 31 March 1996 (10 pages)
5 August 1996	Location of register of members (1 page)
5 August 1996	Full accounts made up to 31 March 1996 (10 pages)
5 August 1996	Location of register of members (1 page)
31 July 1996	Return made up to 11/07/96; full list of members (8 pages)
31 July 1996	Return made up to 11/07/96; full list of members (8 pages)
17 August 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
17 August 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
26 July 1995	Return made up to 11/07/95; full list of members (26 pages)
26 July 1995	Return made up to 11/07/95; full list of members (26 pages)
10 June 1985	Incorporation (11 pages)
10 June 1985	Incorporation (11 pages)

Windmill Chase(Block E)Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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