Windmill Chase(Block L)Management Company Limited

Company Name	Windmill Chase(Block L)Management Company Limited
Directors	Daniel Paul Gaulton and John Edward Gibbs
Company Status	Active
Company Number	01961998
Category	Private Limited Company
Incorporation Date	20 November 1985(38 years, 5 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 Daniel Paul Gaulton
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 November 2014(29 years after company formation)
Appointment Duration	9 years, 5 months
Role	Driver
Country of Residence	England
Correspondence Address	49-51 Windmill Hill Enfield Middlesex EN2 7AE

Director Name	Mr John Edward Gibbs
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 April 2020(34 years, 5 months after company formation)
Appointment Duration	4 years
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	04 October 2005(19 years, 10 months after company formation)
Appointment Duration	18 years, 6 months
Correspondence Address	49-51 Windmill Hill Enfield Middlesex EN2 7AE

Director Name	Nicola Jane Johnson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(6 years, 11 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 12 November 1992)
Role	Programmer
Correspondence Address	242 Gladbeck Way Enfield Middlesex EN2 7HS

Director Name	David Frank Reason
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(6 years, 11 months after company formation)
Appointment Duration	27 years, 6 months (resigned 16 April 2020)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	167 Turners Hill Cheshunt Hertfordshire EN8 9BH

Secretary Name	Mr Ian Gibbs
Nationality	British
Status	Resigned
Appointed	16 October 1992(6 years, 11 months after company formation)
Appointment Duration	11 years (resigned 15 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Osborne Road Potters Bar Hertfordshire EN6 1SB

Director Name	Jonathan Peter Burberry
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(6 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 August 1995)
Role	Local Government Officer
Correspondence Address	226 Gladbeck Way Enfield Middlesex EN2 7HS

Director Name	Denis Joseph Atkins
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1995(9 years, 10 months after company formation)
Appointment Duration	20 years, 1 month (resigned 26 November 2015)
Role	Retired
Country of Residence	England
Correspondence Address	167 Turners Hill Cheshunt Hertfordshire EN8 9BH

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 October 2003(17 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 October 2005)
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	Fiona Hathaway & Alan J. Hathaway 6.25% Ordinary
1 at £1	Miss C.a. Lee 6.25% Ordinary
1 at £1	Miss M. Guler 6.25% Ordinary
1 at £1	Mr D. Finkletaub 6.25% Ordinary
1 at £1	Mr D. Reason 6.25% Ordinary
1 at £1	Mr D.j. Atkins 6.25% Ordinary
1 at £1	Mr K. Perkin 6.25% Ordinary
1 at £1	Mr S. Baker 6.25% Ordinary
1 at £1	Mrs A.r. Abeysundara 6.25% Ordinary
1 at £1	Mrs E.e. Barker & Mr T.l. Barker 6.25% Ordinary
1 at £1	Mrs K. Ioannou 6.25% Ordinary
1 at £1	Mrs S.a. Telford 6.25% Ordinary
1 at £1	Ms H.u. Feichtinger 6.25% Ordinary
1 at £1	Natalie Bell 6.25% Ordinary
2 at £1	Mrs S.b. Sharman 12.50% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	16 October 2023 (6 months ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Filing History

23 January 2024	Accounts for a dormant company made up to 30 June 2023 (2 pages)
19 October 2023	Confirmation statement made on 16 October 2023 with updates (5 pages)
10 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
11 January 2023	Compulsory strike-off action has been discontinued (1 page)
10 January 2023	First Gazette notice for compulsory strike-off (1 page)
6 January 2023	Confirmation statement made on 16 October 2022 with updates (5 pages)
21 March 2022	Accounts for a dormant company made up to 23 June 2021 (2 pages)
30 November 2021	Confirmation statement made on 16 October 2021 with updates (5 pages)
15 January 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
19 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
16 April 2020	Termination of appointment of David Frank Reason as a director on 16 April 2020 (1 page)
16 April 2020	Appointment of Mr John Edward Gibbs as a director on 16 April 2020 (2 pages)
27 November 2019	Accounts for a dormant company made up to 30 June 2019 (5 pages)
17 October 2019	Confirmation statement made on 16 October 2019 with updates (5 pages)
20 November 2018	Accounts for a dormant company made up to 30 June 2018 (5 pages)
17 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
15 November 2017	Accounts for a dormant company made up to 30 June 2017 (4 pages)
15 November 2017	Accounts for a dormant company made up to 30 June 2017 (4 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
17 November 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
17 November 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
19 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
26 November 2015	Termination of appointment of Denis Joseph Atkins as a director on 26 November 2015 (1 page)
26 November 2015	Termination of appointment of Denis Joseph Atkins as a director on 26 November 2015 (1 page)
9 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 16 (6 pages)
9 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 16 (6 pages)
23 September 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
23 September 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
18 November 2014	Appointment of Mr Daniel Paul Gaulton as a director on 18 November 2014 (2 pages)
18 November 2014	Appointment of Mr Daniel Paul Gaulton as a director on 18 November 2014 (2 pages)
7 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 16 (5 pages)
7 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 16 (5 pages)
16 October 2014	Accounts for a dormant company made up to 30 June 2014 (4 pages)
16 October 2014	Accounts for a dormant company made up to 30 June 2014 (4 pages)
28 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 16 (5 pages)
28 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 16 (5 pages)
24 September 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
24 September 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
19 November 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
19 November 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
22 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
22 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
21 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
23 November 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
23 November 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
18 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
14 April 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
14 April 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
26 November 2009	Director's details changed for David Frank Reason on 26 November 2009 (2 pages)
26 November 2009	Secretary's details changed for Ian Gibbs Estate Management Ltd on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for David Frank Reason on 26 November 2009 (2 pages)
26 November 2009	Secretary's details changed for Ian Gibbs Estate Management Ltd on 26 November 2009 (2 pages)
26 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (9 pages)
26 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (9 pages)
26 November 2009	Director's details changed for Denis Joseph Atkins on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Denis Joseph Atkins on 26 November 2009 (2 pages)
15 June 2009	Registered office changed on 15/06/2009 from 197-205 high street ponders end enfield middx EN3 4DZ (1 page)
15 June 2009	Registered office changed on 15/06/2009 from 197-205 high street ponders end enfield middx EN3 4DZ (1 page)
3 December 2008	Full accounts made up to 30 June 2008 (10 pages)
3 December 2008	Full accounts made up to 30 June 2008 (10 pages)
20 October 2008	Return made up to 16/10/08; full list of members (9 pages)
20 October 2008	Return made up to 16/10/08; full list of members (9 pages)
20 October 2008	Location of register of members (1 page)
20 October 2008	Location of register of members (1 page)
8 January 2008	Full accounts made up to 30 June 2007 (10 pages)
8 January 2008	Full accounts made up to 30 June 2007 (10 pages)
21 November 2007	Return made up to 16/10/07; change of members (7 pages)
21 November 2007	Return made up to 16/10/07; change of members (7 pages)
2 May 2007	Full accounts made up to 30 June 2006 (10 pages)
2 May 2007	Full accounts made up to 30 June 2006 (10 pages)
10 April 2007	Secretary's particulars changed (1 page)
10 April 2007	Secretary's particulars changed (1 page)
21 November 2006	Return made up to 16/10/06; full list of members (12 pages)
21 November 2006	Return made up to 16/10/06; full list of members (12 pages)
5 April 2006	Full accounts made up to 30 June 2005 (10 pages)
5 April 2006	Full accounts made up to 30 June 2005 (10 pages)
16 March 2006	Return made up to 16/10/05; full list of members (12 pages)
16 March 2006	Return made up to 16/10/05; full list of members (12 pages)
13 January 2006	Registered office changed on 13/01/06 from: 197/205,high street ponders end enfield middlesex EN3 4DZ (1 page)
13 January 2006	Registered office changed on 13/01/06 from: 197/205,high street ponders end enfield middlesex EN3 4DZ (1 page)
17 October 2005	New secretary appointed (2 pages)
17 October 2005	New secretary appointed (2 pages)
13 October 2005	Secretary resigned (1 page)
13 October 2005	Secretary resigned (1 page)
8 July 2005	Return made up to 16/10/04; full list of members (8 pages)
8 July 2005	Return made up to 16/10/04; full list of members (8 pages)
17 December 2004	Full accounts made up to 30 June 2004 (10 pages)
17 December 2004	Full accounts made up to 30 June 2004 (10 pages)
10 March 2004	Return made up to 16/10/03; full list of members (9 pages)
10 March 2004	Return made up to 16/10/03; full list of members (9 pages)
4 March 2004	Full accounts made up to 30 June 2003 (10 pages)
4 March 2004	Full accounts made up to 30 June 2003 (10 pages)
31 October 2003	Secretary resigned (1 page)
31 October 2003	New secretary appointed (1 page)
31 October 2003	New secretary appointed (1 page)
31 October 2003	Secretary resigned (1 page)
22 October 2002	Return made up to 16/10/02; full list of members (9 pages)
22 October 2002	Return made up to 16/10/02; full list of members (9 pages)
18 September 2002	Full accounts made up to 30 June 2002 (10 pages)
18 September 2002	Full accounts made up to 30 June 2002 (10 pages)
29 October 2001	Return made up to 16/10/01; full list of members (9 pages)
29 October 2001	Return made up to 16/10/01; full list of members (9 pages)
6 September 2001	Full accounts made up to 30 June 2001 (10 pages)
6 September 2001	Full accounts made up to 30 June 2001 (10 pages)
24 November 2000	Full accounts made up to 30 June 2000 (10 pages)
24 November 2000	Full accounts made up to 30 June 2000 (10 pages)
8 November 2000	Return made up to 16/10/00; full list of members (10 pages)
8 November 2000	Return made up to 16/10/00; full list of members (10 pages)
29 October 1999	Return made up to 16/10/99; full list of members (5 pages)
29 October 1999	Return made up to 16/10/99; full list of members (5 pages)
22 October 1999	Full accounts made up to 30 June 1999 (10 pages)
22 October 1999	Full accounts made up to 30 June 1999 (10 pages)
9 November 1998	Full accounts made up to 30 June 1998 (10 pages)
9 November 1998	Full accounts made up to 30 June 1998 (10 pages)
10 November 1997	Full accounts made up to 30 June 1997 (10 pages)
10 November 1997	Full accounts made up to 30 June 1997 (10 pages)
30 October 1997	Return made up to 16/10/97; full list of members (5 pages)
30 October 1997	Return made up to 16/10/97; full list of members (5 pages)
6 December 1996	Accounts for a small company made up to 30 June 1996 (10 pages)
6 December 1996	Accounts for a small company made up to 30 June 1996 (10 pages)
23 October 1996	Return made up to 16/10/96; full list of members (5 pages)
23 October 1996	Return made up to 16/10/96; full list of members (5 pages)
5 August 1996	Location of register of members (1 page)
5 August 1996	Location of register of members (1 page)
30 October 1995	Return made up to 16/10/95; full list of members (14 pages)
30 October 1995	Return made up to 16/10/95; full list of members (14 pages)
17 October 1995	Full accounts made up to 30 June 1995 (10 pages)
17 October 1995	Full accounts made up to 30 June 1995 (10 pages)
12 October 1995	New director appointed (2 pages)
12 October 1995	New director appointed (2 pages)
11 September 1995	Director resigned (2 pages)
11 September 1995	Director resigned (2 pages)

Windmill Chase(Block L)Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London