Windmill Chase(Block F)Management Company Limited

Company Name	Windmill Chase(Block F)Management Company Limited
Directors	Laurence David Smith and John Edward Gibbs
Company Status	Active
Company Number	01942123
Category	Private Limited Company
Incorporation Date	27 August 1985(38 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 Laurence David Smith
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 February 2013(27 years, 5 months after company formation)
Appointment Duration	11 years, 2 months
Role	Journalist
Country of Residence	United Kingdom
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	18 February 2021(35 years, 6 months after company formation)
Appointment Duration	3 years, 2 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	16 April 2007(21 years, 7 months after company formation)
Appointment Duration	17 years
Correspondence Address	49-51 Windmill Hill Enfield Middlesex EN2 7AE

Director Name	Jane Carson Davies
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(6 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 May 1997)
Role	Banker
Correspondence Address	175 Gladbeck Way Enfield Middlesex EN2 7EW

Director Name	Mrs Patricia Joan Fitch
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(6 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 12 August 2003)
Role	Company Director
Correspondence Address	12a Crothall Close Palmers Green London N13 4BN

Secretary Name	Mr Ian Gibbs
Nationality	British
Status	Resigned
Appointed	11 July 1992(6 years, 10 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	Mr Alberto Morganti
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1992(6 years, 10 months after company formation)
Appointment Duration	5 years (resigned 23 July 1997)
Role	Banker
Correspondence Address	173 Gladbeck Way Enfield Middx EN2 7EN

Director Name	Angela Jean Griggs
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(12 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 October 2001)
Role	Senior Staff Nurse
Correspondence Address	171 Gladbeck Way Enfield Middlesex EN2 7EW

Director Name	Peter John Edwards
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(15 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 20 January 2005)
Role	Retired
Country of Residence	England
Correspondence Address	113 Gladbeck Way Enfield Middlesex EN2 7EN

Director Name	Reuben Feurier
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2004(19 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 July 2006)
Role	Accountant
Correspondence Address	145 Gladbeck Way Enfield Middlesex EN2 7EN

Director Name	Patricia Joan Fitch
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2006(21 years after company formation)
Appointment Duration	9 years, 7 months (resigned 21 March 2016)
Role	Retired
Country of Residence	England
Correspondence Address	167 Turners Hill Cheshunt Hertfordshire EN8 9BH

Director Name	Mr Ian Howard Davis
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2010(24 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 August 2015)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	167 Turners Hill Cheshunt Hertfordshire EN8 9BH

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 October 2003(18 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 05 April 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

-	OTHER 44.44% -
1 at £1	Gie-ming Kuo 2.78% Ordinary
1 at £1	M. Louch & I. Joy 2.78% Ordinary
1 at £1	M. Williams 2.78% Ordinary
1 at £1	Miss D. Saunders 2.78% Ordinary
1 at £1	Mr A. Mustafa 2.78% Ordinary
1 at £1	Mr D.c. Watson 2.78% Ordinary
1 at £1	Mr G.j. Blythe 2.78% Ordinary
1 at £1	Mr K. Preedy 2.78% Ordinary
1 at £1	Mr L. Dyett & Miss P. Hall 2.78% Ordinary
1 at £1	Mr R. Avni 2.78% Ordinary
1 at £1	Mr R. Shone 2.78% Ordinary
1 at £1	Mrs A. Taylor 2.78% Ordinary
1 at £1	Mrs D.a. Dilley 2.78% Ordinary
1 at £1	Mrs Demetris & Mr Demetris 2.78% Ordinary
1 at £1	Mrs E.a.l. Ebere 2.78% Ordinary
1 at £1	Mrs E.a.l. Etere 2.78% Ordinary
1 at £1	Mrs P. Fitch & Mr D. Fitch 2.78% Ordinary
1 at £1	Mrs V. Garey 2.78% Ordinary
1 at £1	Ms S.l. Reeves 2.78% Ordinary
1 at £1	R.m. Kipling 2.78% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	11 July 2023 (9 months, 1 week ago)
Next Return Due	25 July 2024 (3 months 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 11 July 2023 with updates (6 pages)
31 October 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
2 September 2022	Confirmation statement made on 11 July 2022 with updates (6 pages)
2 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
13 August 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
18 February 2021	Appointment of Mr John Edward Gibbs as a director on 18 February 2021 (2 pages)
18 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
20 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
22 August 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
15 July 2019	Confirmation statement made on 11 July 2019 with updates (6 pages)
29 August 2018	Confirmation statement made on 11 July 2018 with updates (6 pages)
19 July 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
30 August 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
30 August 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
17 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
20 July 2016	Confirmation statement made on 11 July 2016 with updates (8 pages)
20 July 2016	Confirmation statement made on 11 July 2016 with updates (8 pages)
15 July 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
15 July 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
22 March 2016	Termination of appointment of a director (1 page)
22 March 2016	Termination of appointment of a director (1 page)
21 March 2016	Termination of appointment of Patricia Joan Fitch as a director on 21 March 2016 (1 page)
21 March 2016	Termination of appointment of Patricia Joan Fitch as a director on 21 March 2016 (1 page)
8 September 2015	Termination of appointment of Ian Howard Davis as a director on 21 August 2015 (1 page)
8 September 2015	Termination of appointment of Ian Howard Davis as a director on 21 August 2015 (1 page)
27 August 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
27 August 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
15 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 36 (7 pages)
15 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 36 (7 pages)
22 October 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
22 October 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
5 September 2014	Termination of appointment of Peter John Edwards as a director on 7 August 2014 (1 page)
5 September 2014	Termination of appointment of Peter John Edwards as a director on 7 August 2014 (1 page)
5 September 2014	Termination of appointment of Peter John Edwards as a director on 7 August 2014 (1 page)
30 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 36 (8 pages)
30 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 36 (8 pages)
6 August 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
6 August 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
12 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 2013-07-12 (8 pages)
12 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 2013-07-12 (8 pages)
11 April 2013	Appointment of Mr Laurence David Smith as a director (2 pages)
11 April 2013	Appointment of Mr Laurence David Smith as a director (2 pages)
26 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (7 pages)
23 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (7 pages)
21 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
21 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
13 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (7 pages)
13 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (7 pages)
21 September 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
21 September 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
12 July 2010	Director's details changed for Peter John Edwards on 11 July 2010 (2 pages)
12 July 2010	Secretary's details changed for Ian Gibbs Estate Management Ltd on 11 July 2010 (2 pages)
12 July 2010	Secretary's details changed for Ian Gibbs Estate Management Ltd on 11 July 2010 (2 pages)
12 July 2010	Director's details changed for Peter John Edwards on 11 July 2010 (2 pages)
12 July 2010	Director's details changed for Patricia Joan Fitch on 11 July 2010 (2 pages)
12 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (19 pages)
12 July 2010	Director's details changed for Patricia Joan Fitch on 11 July 2010 (2 pages)
12 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (19 pages)
6 May 2010	Appointment of Mr Ian Howard Davis as a director (2 pages)
6 May 2010	Appointment of Mr Ian Howard Davis as a director (2 pages)
14 August 2009	Full accounts made up to 31 March 2009 (10 pages)
14 August 2009	Full accounts made up to 31 March 2009 (10 pages)
22 July 2009	Return made up to 11/07/09; full list of members (18 pages)
22 July 2009	Return made up to 11/07/09; full list of members (18 pages)
22 July 2009	Location of debenture register (1 page)
22 July 2009	Location of register of members (1 page)
22 July 2009	Location of register of members (1 page)
22 July 2009	Location of debenture register (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)
4 August 2008	Full accounts made up to 31 March 2008 (10 pages)
4 August 2008	Full accounts made up to 31 March 2008 (10 pages)
15 July 2008	Return made up to 11/07/08; full list of members (19 pages)
15 July 2008	Return made up to 11/07/08; full list of members (19 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	Location of register of members (1 page)
14 July 2008	Location of register of members (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 debenture register (1 page)
2 December 2007	Full accounts made up to 31 March 2007 (10 pages)
2 December 2007	Full accounts made up to 31 March 2007 (10 pages)
5 November 2007	Return made up to 11/07/07; full list of members (11 pages)
5 November 2007	Return made up to 11/07/07; full list of members (11 pages)
16 May 2007	Registered office changed on 16/05/07 from: 197/205 high street ponders end enfield middlesex EN3 4DZ (1 page)
16 May 2007	Registered office changed on 16/05/07 from: 197/205 high street ponders end enfield middlesex EN3 4DZ (1 page)
30 April 2007	Full accounts made up to 31 March 2006 (10 pages)
30 April 2007	New secretary appointed (2 pages)
30 April 2007	Full accounts made up to 31 March 2006 (10 pages)
30 April 2007	New secretary appointed (2 pages)
17 April 2007	Secretary resigned (1 page)
17 April 2007	Secretary resigned (1 page)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
1 September 2006	Return made up to 11/07/06; full list of members (7 pages)
1 September 2006	Return made up to 11/07/06; full list of members (7 pages)
21 February 2006	Full accounts made up to 31 March 2005 (10 pages)
21 February 2006	Full accounts made up to 31 March 2005 (10 pages)
15 August 2005	Return made up to 11/07/05; full list of members (7 pages)
15 August 2005	Return made up to 11/07/05; full list of members (7 pages)
7 April 2005	Return made up to 11/07/04; full list of members (15 pages)
7 April 2005	Director resigned (1 page)
7 April 2005	New director appointed (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	New director appointed (1 page)
7 April 2005	Return made up to 11/07/04; full list of members (15 pages)
27 January 2005	Director resigned (1 page)
27 January 2005	Director resigned (1 page)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (2 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)
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 (14 pages)
30 September 2003	Return made up to 11/07/03; full list of members (14 pages)
12 September 2003	Director resigned (1 page)
12 September 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 11/07/02; full list of members (14 pages)
5 August 2002	Return made up to 11/07/02; full list of members (14 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)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 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)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 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 (7 pages)
23 July 1998	Return made up to 11/07/98; full list of members (7 pages)
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)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
3 August 1997	Return made up to 11/07/97; full list of members (7 pages)
3 August 1997	Return made up to 11/07/97; full list of members (7 pages)
20 May 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
5 August 1996	Location of register of members (1 page)
5 August 1996	Location of register of members (1 page)
4 August 1996	Full accounts made up to 31 March 1996 (11 pages)
4 August 1996	Full accounts made up to 31 March 1996 (11 pages)
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)

Windmill Chase(Block F)Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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