Windmill Court (Numbers 1-16 Management) Limited

Company Name	Windmill Court (Numbers 1-16 Management) Limited
Company Status	Active
Company Number	02009898
Category	Private Limited Company
Incorporation Date	14 April 1986(38 years 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	Leo William Robert Bryant
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 October 2008(22 years, 6 months after company formation)
Appointment Duration	15 years, 6 months
Role	Health Care
Country of Residence	England
Correspondence Address	C/O Aspire Block And Estate Management Limited The Colne Way Watford WD24 7ND

Director Name	Michelle Margaret Lindsay
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 August 2013(27 years, 4 months after company formation)
Appointment Duration	10 years, 8 months
Role	Intranet And Informaiton Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Aspire Block And Estate Management Limited The Colne Way Watford WD24 7ND

Director Name	Anne-Marie McElwee
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 August 2013(27 years, 4 months after company formation)
Appointment Duration	10 years, 8 months
Role	Business Travel Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Aspire Block And Estate Management Limited The Colne Way Watford WD24 7ND

Director Name	Valerie Vun
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 August 2013(27 years, 4 months after company formation)
Appointment Duration	10 years, 8 months
Role	Service Charge Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Aspire Block And Estate Management Limited The Colne Way Watford WD24 7ND

Secretary Name	Anne-Marie McElwee
Status	Current
Appointed	26 August 2013(27 years, 4 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Correspondence Address	C/O Aspire Block And Estate Management Limited The Colne Way Watford WD24 7ND

Director Name	Mr Neil Philip Brothers
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	27 March 2015(28 years, 11 months after company formation)
Appointment Duration	9 years, 1 month
Role	Engineer
Country of Residence	England
Correspondence Address	C/O Aspire Block And Estate Management Limited The Colne Way Watford WD24 7ND

Director Name	Stevan Litobac
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	27 March 2015(28 years, 11 months after company formation)
Appointment Duration	9 years, 1 month
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Aspire Block And Estate Management Limited The Colne Way Watford WD24 7ND

Director Name	Mr Olivia Jane Barber
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(36 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Aspire Block And Estate Management Limited The Colne Way Watford WD24 7ND

Secretary Name	Aspire Block And Estate Management Limited (Corporation)
Status	Current
Appointed	01 April 2024(37 years, 12 months after company formation)
Appointment Duration	3 weeks, 3 days
Correspondence Address	The Wenta Business Centre Colne Way Watford WD24 7ND

Director Name	Mr Marek Zubkowski
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(6 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 September 1997)
Role	Company Director
Correspondence Address	14 Windmill Court Windmill Road Ealing London W5 4DN

Director Name	Ms Evelyn Tuck
Date of Birth	December 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(6 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 November 1995)
Role	Company Director
Correspondence Address	4 Windmill Court Windmill Road Ealing London W5 4DN

Director Name	Ms Dulcie Aileen Chilton
Date of Birth	June 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(6 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 November 1995)
Role	Company Director
Correspondence Address	5 Windmill Court Windmill Road Ealing London W5 4DN

Director Name	Ms Rosaleen Ann Scott
Date of Birth	July 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(6 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 January 1994)
Role	Company Director
Correspondence Address	8 Windmill Court Windmill Road Ealing London W5 4DN

Director Name	Mr Cyril Richard Ricks
Date of Birth	March 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(6 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 January 1998)
Role	Company Director
Correspondence Address	7 Windmill Court Windmill Road Ealing London W5 4DN

Secretary Name	Ms Rosaleen Ann Scott
Nationality	British
Status	Resigned
Appointed	04 October 1992(6 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 January 1994)
Role	Company Director
Correspondence Address	8 Windmill Court Windmill Road Ealing London W5 4DN

Director Name	George Alan Kennedy
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(6 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 October 1994)
Role	Fabricator
Correspondence Address	10 Windmill Court Windmill Road Ealing London W5 4DN

Director Name	Ruth Christie
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1993(7 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 1996)
Role	Computer Client Services Manag
Correspondence Address	16 Windmill Court Gumleigh Road Ealing London W5 4AN

Director Name	Roselyn Jennifer Daddow
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1993(7 years, 2 months after company formation)
Appointment Duration	15 years, 3 months (resigned 13 October 2008)
Role	Sales Staff
Correspondence Address	3 Windmill Court Windmill Road Ealing London W5 4DN

Secretary Name	Ruth Christie
Nationality	British
Status	Resigned
Appointed	04 January 1994(7 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 1996)
Role	Company Director
Correspondence Address	16 Windmill Court Gumleigh Road Ealing London W5 4AN

Director Name	Tracy Oiyee Cheung
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1995(9 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 March 2002)
Role	Public Affairs Consultant
Correspondence Address	6 Windmill Court Windmill Road,Ealing London W5 4DN

Director Name	Anthony Peter Dewhurst
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1995(9 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (resigned 13 October 2008)
Role	Company Director
Correspondence Address	3 Windmill Court Windmill Road Ealing London W5 4DN

Director Name	Konstanty Okolow Zubkowski
Date of Birth	September 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1995(9 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 19 August 2002)
Role	Retired
Correspondence Address	13 Windmill Court Windmill Road Ealing London W5 4DN

Secretary Name	Tracy Oiyee Cheung
Nationality	British
Status	Resigned
Appointed	01 March 1996(9 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 October 1998)
Role	Secretary
Correspondence Address	6 Windmill Court Windmill Road,Ealing London W5 4DN

Director Name	Catherine Mary Scott
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1998(12 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (resigned 26 August 2013)
Role	Retired
Country of Residence	England
Correspondence Address	14 Windmill Court Windmill Road London W5 4DN

Secretary Name	Catherine Mary Scott
Nationality	British
Status	Resigned
Appointed	29 October 1998(12 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 2000)
Role	Retired
Country of Residence	England
Correspondence Address	14 Windmill Court Windmill Road London W5 4DN

Director Name	Sarah Dennise McKeever
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 November 1999(13 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 10 February 2010)
Role	Business Process Analyst
Correspondence Address	16 Windmill Court Windmill Road Ealing London W5 4DN

Director Name	Catherine Elizabeth Jane Ensom
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(13 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (resigned 26 August 2013)
Role	Administrator
Country of Residence	England
Correspondence Address	Flat 14 Windmill Court Windmill Road Ealing London W5 4DN

Secretary Name	Catherine Elizabeth Jane Ensom
Nationality	British
Status	Resigned
Appointed	01 March 2000(13 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 10 February 2010)
Role	Administrator
Country of Residence	England
Correspondence Address	Flat 14 Windmill Court Windmill Road Ealing London W5 4DN

Director Name	Claire Freeman
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(15 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 13 March 2003)
Role	Housewife
Correspondence Address	10 Windmill Court Windmill Road Ealing London W5 4DN

Director Name	Charles Robert Hamilton Hawes
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2008(22 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 August 2013)
Role	Trainee Solicitor
Country of Residence	England
Correspondence Address	13 Windmill Court Windmill Road London W5 4DN

Director Name	Anna Jane Hawes
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2008(22 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 August 2013)
Role	TV Producer
Country of Residence	England
Correspondence Address	Windmill Court Windmill Road London W5 4DN

Director Name	Peter Jason Brown
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2008(22 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 August 2013)
Role	Paramedic
Country of Residence	England
Correspondence Address	12 Windmill Court Windmill Road Ealing London W5 4DN

Secretary Name	Anna Jane Hawes
Nationality	British
Status	Resigned
Appointed	10 February 2010(23 years, 10 months after company formation)
Appointment Duration	1 year (resigned 08 March 2011)
Role	Company Director
Correspondence Address	13 Windmill Court Windmill Road Ealing London W5 4DN

Secretary Name	Lindsay Michelle Margaret
Nationality	British
Status	Resigned
Appointed	08 March 2011(24 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 August 2013)
Role	Company Director
Correspondence Address	16 Windmill Court Windmill Road London W5 4DN

Director Name	Dr Sam Sebastian Barclay
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(28 years, 11 months after company formation)
Appointment Duration	8 years (resigned 03 April 2023)
Role	Doctor
Country of Residence	England
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Location

Registered Address	C/O Aspire Block And Estate Management Limited The Wenta Business Centre Colne Way Watford WD24 7ND
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

115 at £1	Anne Marie Mcelwee 6.25% Ordinary
115 at £1	Lina Maria Felicitas Rodrigues 6.25% Ordinary
115 at £1	Marie Louise Aslangul 6.25% Ordinary
115 at £1	Michelle Margaret Lindsay 6.25% Ordinary
115 at £1	Miss Anna Charlotte Vroobel & Mr Sam Sebastian Barclay 6.25% Ordinary
115 at £1	Miss Tracy Oiyee Cheung 6.25% Ordinary
115 at £1	Mr Costas Lamnisos & Mrs Koulla Lamnisos 6.25% Ordinary
115 at £1	Mr Peter David Minor 6.25% Ordinary
115 at £1	Mr Robin Derek Weathersbee & Mrs Colette Anne Weathersbee 6.25% Ordinary
115 at £1	Ms Louise Sofia Ali & Atif Ali 6.25% Ordinary
115 at £1	Neil Brothers & Orsola Brothers 6.25% Ordinary
115 at £1	Patrick Grattone Mclaughlin & Pauline Margot Gilbert 6.25% Ordinary
115 at £1	Samuel Conan Edward Bryant & Leo William Robert Bryant 6.25% Ordinary
115 at £1	Steven Litobac 6.25% Ordinary
115 at £1	Stuart Reed 6.25% Ordinary
115 at £1	Valerie Lun Vun & Thien Lun Vun 6.25% Ordinary

Financials

Year	2014
Turnover	£14,977
Net Worth	£17,630
Cash	£16,655
Current Liabilities	£2,683

Accounts

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

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Filing History

2 November 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
1 November 2023	Director's details changed for Neil Brothers on 20 October 2023 (2 pages)
1 November 2023	Confirmation statement made on 4 October 2023 with updates (5 pages)
15 September 2023	Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023 (1 page)
3 April 2023	Termination of appointment of Sam Sebastian Barclay as a director on 3 April 2023 (1 page)
7 December 2022	Appointment of Mr Olivia Jane Barber as a director on 1 November 2022 (2 pages)
17 October 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
10 October 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
7 October 2021	Director's details changed for Anne-Marie Mcelwee on 4 October 2021 (2 pages)
7 October 2021	Director's details changed for Michelle Margaret Lindsay on 4 October 2021 (2 pages)
7 October 2021	Director's details changed for Valerie Vun on 4 October 2021 (2 pages)
4 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
4 October 2021	Director's details changed for Leo William Robert Bryant on 4 October 2021 (2 pages)
4 October 2021	Secretary's details changed for Anne-Marie Mcelwee on 4 October 2021 (1 page)
30 July 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
7 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
4 August 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
19 November 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
30 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
14 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
5 November 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
23 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
23 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
5 October 2017	Confirmation statement made on 4 October 2017 with updates (5 pages)
5 October 2017	Confirmation statement made on 4 October 2017 with updates (5 pages)
25 September 2017	Register inspection address has been changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ United Kingdom to 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
25 September 2017	Register(s) moved to registered inspection location Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ (1 page)
25 September 2017	Register inspection address has been changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ United Kingdom to 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
25 September 2017	Register(s) moved to registered inspection location Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ (1 page)
7 January 2017	Total exemption full accounts made up to 31 March 2016 (9 pages)
7 January 2017	Total exemption full accounts made up to 31 March 2016 (9 pages)
17 October 2016	Confirmation statement made on 4 October 2016 with updates (7 pages)
17 October 2016	Confirmation statement made on 4 October 2016 with updates (7 pages)
29 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1,840 (11 pages)
29 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1,840 (11 pages)
26 October 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
26 October 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
10 August 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 10 August 2015 (1 page)
10 August 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 10 August 2015 (1 page)
6 August 2015	Appointment of Stevan Litobac as a director on 27 March 2015 (2 pages)
6 August 2015	Appointment of Neil Brothers as a director on 27 March 2015 (2 pages)
6 August 2015	Appointment of Stevan Litobac as a director on 27 March 2015 (2 pages)
6 August 2015	Appointment of Neil Brothers as a director on 27 March 2015 (2 pages)
6 August 2015	Appointment of Dr Sam Sebastian Barclay as a director on 27 March 2015 (2 pages)
6 August 2015	Appointment of Dr Sam Sebastian Barclay as a director on 27 March 2015 (2 pages)
22 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1,840 (9 pages)
22 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1,840 (9 pages)
22 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1,840 (9 pages)
3 October 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
3 October 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
18 December 2013	Termination of appointment of Charles Hawes as a director (1 page)
18 December 2013	Termination of appointment of Peter Brown as a director (1 page)
18 December 2013	Termination of appointment of Catherine Ensom as a director (1 page)
18 December 2013	Termination of appointment of Catherine Scott as a director (1 page)
18 December 2013	Appointment of Anne-Marie Mcelwee as a director (2 pages)
18 December 2013	Termination of appointment of Catherine Scott as a director (1 page)
18 December 2013	Termination of appointment of Catherine Ensom as a director (1 page)
18 December 2013	Termination of appointment of Peter Brown as a director (1 page)
18 December 2013	Appointment of Anne-Marie Mcelwee as a director (2 pages)
18 December 2013	Appointment of Valerie Vun as a director (2 pages)
18 December 2013	Appointment of Michelle Margaret Lindsay as a director (2 pages)
18 December 2013	Termination of appointment of Anna Hawes as a director (1 page)
18 December 2013	Appointment of Valerie Vun as a director (2 pages)
18 December 2013	Appointment of Anne-Marie Mcelwee as a secretary (2 pages)
18 December 2013	Termination of appointment of Lindsay Michelle Margaret as a secretary (1 page)
18 December 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1,840 (9 pages)
18 December 2013	Termination of appointment of Charles Hawes as a director (1 page)
18 December 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1,840 (9 pages)
18 December 2013	Termination of appointment of Lindsay Michelle Margaret as a secretary (1 page)
18 December 2013	Appointment of Michelle Margaret Lindsay as a director (2 pages)
18 December 2013	Appointment of Anne-Marie Mcelwee as a secretary (2 pages)
18 December 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1,840 (9 pages)
18 December 2013	Termination of appointment of Anna Hawes as a director (1 page)
12 August 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
12 August 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
11 October 2012	Director's details changed for Charles Robert Hamilton Hawes on 1 October 2012 (2 pages)
11 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (11 pages)
11 October 2012	Register inspection address has been changed (1 page)
11 October 2012	Director's details changed for Catherine Elizabeth Jane Ensom on 1 October 2012 (2 pages)
11 October 2012	Director's details changed for Anna Jane Hawes on 1 October 2012 (2 pages)
11 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (11 pages)
11 October 2012	Director's details changed for Peter Jason Brown on 1 October 2012 (2 pages)
11 October 2012	Director's details changed for Leo William Robert Bryant on 1 October 2012 (2 pages)
11 October 2012	Director's details changed for Charles Robert Hamilton Hawes on 1 October 2012 (2 pages)
11 October 2012	Director's details changed for Anna Jane Hawes on 1 October 2012 (2 pages)
11 October 2012	Director's details changed for Catherine Mary Scott on 1 October 2012 (2 pages)
11 October 2012	Director's details changed for Catherine Elizabeth Jane Ensom on 1 October 2012 (2 pages)
11 October 2012	Director's details changed for Leo William Robert Bryant on 1 October 2012 (2 pages)
11 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (11 pages)
11 October 2012	Director's details changed for Anna Jane Hawes on 1 October 2012 (2 pages)
11 October 2012	Director's details changed for Leo William Robert Bryant on 1 October 2012 (2 pages)
11 October 2012	Register inspection address has been changed (1 page)
11 October 2012	Director's details changed for Catherine Mary Scott on 1 October 2012 (2 pages)
11 October 2012	Director's details changed for Peter Jason Brown on 1 October 2012 (2 pages)
11 October 2012	Director's details changed for Peter Jason Brown on 1 October 2012 (2 pages)
11 October 2012	Register(s) moved to registered inspection location (1 page)
11 October 2012	Director's details changed for Charles Robert Hamilton Hawes on 1 October 2012 (2 pages)
11 October 2012	Director's details changed for Catherine Elizabeth Jane Ensom on 1 October 2012 (2 pages)
11 October 2012	Register(s) moved to registered inspection location (1 page)
11 October 2012	Director's details changed for Catherine Mary Scott on 1 October 2012 (2 pages)
26 July 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
26 July 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
11 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (11 pages)
11 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (11 pages)
11 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (11 pages)
3 August 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
3 August 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
1 August 2011	Termination of appointment of Anna Hawes as a secretary (2 pages)
1 August 2011	Appointment of Lindsay Michelle Margaret as a secretary (3 pages)
1 August 2011	Termination of appointment of Anna Hawes as a secretary (2 pages)
1 August 2011	Appointment of Lindsay Michelle Margaret as a secretary (3 pages)
8 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
8 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
29 October 2010	Director's details changed for Charles Robert Hamilton Hawes on 1 October 2010 (2 pages)
29 October 2010	Director's details changed for Charles Robert Hamilton Hawes on 1 October 2010 (2 pages)
29 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (11 pages)
29 October 2010	Director's details changed for Charles Robert Hamilton Hawes on 1 October 2010 (2 pages)
29 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (11 pages)
29 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (11 pages)
9 March 2010	Termination of appointment of Catherine Ensom as a secretary (2 pages)
9 March 2010	Termination of appointment of Sarah Mckeever as a director (2 pages)
9 March 2010	Termination of appointment of Catherine Ensom as a secretary (2 pages)
9 March 2010	Appointment of Anna Jane Hawes as a secretary (3 pages)
9 March 2010	Termination of appointment of Sarah Mckeever as a director (2 pages)
9 March 2010	Appointment of Anna Jane Hawes as a secretary (3 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
1 February 2010	Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1ND on 1 February 2010 (1 page)
1 February 2010	Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1ND on 1 February 2010 (1 page)
1 February 2010	Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1ND on 1 February 2010 (1 page)
22 December 2009	Annual return made up to 4 October 2009 with a full list of shareholders (12 pages)
22 December 2009	Annual return made up to 4 October 2009 with a full list of shareholders (12 pages)
22 December 2009	Annual return made up to 4 October 2009 with a full list of shareholders (12 pages)
20 May 2009	Director appointed anna jane hawes (2 pages)
20 May 2009	Director appointed anna jane hawes (2 pages)
11 May 2009	Appointment terminated director roselyn daddow (1 page)
11 May 2009	Director appointed leo william robert bryant (2 pages)
11 May 2009	Appointment terminated director roselyn daddow (1 page)
11 May 2009	Director appointed peter jason brown (2 pages)
11 May 2009	Director appointed leo william robert bryant (2 pages)
11 May 2009	Appointment terminated director anthony dewhurst (1 page)
11 May 2009	Director appointed peter jason brown (2 pages)
11 May 2009	Director appointed charles robert hamilton hawes (2 pages)
11 May 2009	Director appointed charles robert hamilton hawes (2 pages)
11 May 2009	Appointment terminated director anthony dewhurst (1 page)
22 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
22 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
31 October 2008	Return made up to 04/10/08; full list of members (9 pages)
31 October 2008	Return made up to 04/10/08; full list of members (9 pages)
11 February 2008	Return made up to 04/10/07; full list of members (7 pages)
11 February 2008	Return made up to 04/10/07; full list of members (7 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
10 November 2006	Return made up to 04/10/06; full list of members (13 pages)
10 November 2006	Return made up to 04/10/06; full list of members (13 pages)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
1 November 2005	Return made up to 04/10/05; full list of members (13 pages)
1 November 2005	Return made up to 04/10/05; full list of members (13 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
8 December 2004	Return made up to 04/10/04; full list of members (13 pages)
8 December 2004	Return made up to 04/10/04; full list of members (13 pages)
6 February 2004	Director resigned (1 page)
6 February 2004	Return made up to 04/10/03; full list of members 363(288) ‐ Director resigned (14 pages)
6 February 2004	Return made up to 04/10/03; full list of members 363(288) ‐ Director resigned (14 pages)
6 February 2004	Director resigned (1 page)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
22 October 2002	Return made up to 04/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (14 pages)
22 October 2002	Return made up to 04/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (14 pages)
18 August 2002	New director appointed (2 pages)
18 August 2002	New director appointed (2 pages)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
11 December 2001	Return made up to 04/10/01; no change of members 363(287) ‐ Registered office changed on 11/12/01 (8 pages)
11 December 2001	Return made up to 04/10/01; no change of members 363(287) ‐ Registered office changed on 11/12/01 (8 pages)
15 February 2001	Return made up to 04/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (15 pages)
15 February 2001	Return made up to 04/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (15 pages)
12 December 2000	Full accounts made up to 31 March 2000 (9 pages)
12 December 2000	Full accounts made up to 31 March 2000 (9 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Secretary resigned (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	Secretary resigned (1 page)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New secretary appointed;new director appointed (2 pages)
16 October 2000	New secretary appointed;new director appointed (2 pages)
17 November 1999	Full accounts made up to 31 March 1999 (9 pages)
17 November 1999	Full accounts made up to 31 March 1999 (9 pages)
18 October 1999	Return made up to 04/10/99; full list of members (12 pages)
18 October 1999	Return made up to 04/10/99; full list of members (12 pages)
12 February 1999	New secretary appointed;new director appointed (2 pages)
12 February 1999	Secretary resigned (1 page)
12 February 1999	Secretary resigned (1 page)
12 February 1999	New secretary appointed;new director appointed (2 pages)
27 October 1998	Full accounts made up to 31 March 1998 (10 pages)
27 October 1998	Full accounts made up to 31 March 1998 (10 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
28 November 1997	Full accounts made up to 31 March 1997 (9 pages)
28 November 1997	Full accounts made up to 31 March 1997 (9 pages)
26 October 1997	Return made up to 04/10/97; full list of members (10 pages)
26 October 1997	Return made up to 04/10/97; full list of members (10 pages)
18 November 1996	Return made up to 04/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
18 November 1996	Return made up to 04/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
8 July 1996	Full accounts made up to 31 March 1996 (10 pages)
8 July 1996	New secretary appointed (2 pages)
8 July 1996	New secretary appointed (2 pages)
8 July 1996	Full accounts made up to 31 March 1996 (10 pages)
16 June 1996	Director resigned (1 page)
16 June 1996	Secretary resigned;director resigned (1 page)
16 June 1996	Secretary resigned;director resigned (1 page)
16 June 1996	Director resigned (1 page)
22 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (2 pages)
22 February 1996	Director resigned (2 pages)
22 February 1996	New director appointed (2 pages)
22 February 1996	Director resigned (2 pages)
22 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (2 pages)
11 October 1995	Return made up to 04/10/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (14 pages)
11 October 1995	Return made up to 04/10/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (14 pages)
11 October 1995	Full accounts made up to 31 March 1995 (11 pages)
11 October 1995	Full accounts made up to 31 March 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Windmill Court (Numbers 1-16 Management) Limited

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