Windsor Court (Bickley) Residents Association Limited

Company Name	Windsor Court (Bickley) Residents Association Limited
Company Status	Active
Company Number	02155671
Category	Private Limited Company
Incorporation Date	19 August 1987(36 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Terence David Lloyd
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	02 January 2004(16 years, 4 months after company formation)
Appointment Duration	20 years, 4 months
Role	Engineer
Country of Residence	England
Correspondence Address	The Base Dartford Business Park Victoria Road Dartford DA1 5FS

Director Name	Miss Veronika Julianna Wellings
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	16 April 2018(30 years, 8 months after company formation)
Appointment Duration	6 years
Role	Retired
Country of Residence	England
Correspondence Address	The Base Dartford Business Park Victoria Road Dartford DA1 5FS

Director Name	Mr Mohammed Altaf Jilani
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 April 2018(30 years, 8 months after company formation)
Appointment Duration	6 years
Role	Project Manager/Company Director
Country of Residence	United Kingdom
Correspondence Address	The Base Dartford Business Park Victoria Road Dartford DA1 5FS

Director Name	Mrs Cynthia Helen Povey
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	26 April 2018(30 years, 8 months after company formation)
Appointment Duration	6 years
Role	Retired
Country of Residence	England
Correspondence Address	The Base Dartford Business Park Victoria Road Dartford DA1 5FS

Secretary Name	PMUK (London) Limited (Corporation)
Status	Current
Appointed	01 July 2012(24 years, 10 months after company formation)
Appointment Duration	11 years, 10 months
Correspondence Address	The Base Dartford Business Park Victoria Road Dartford DA1 5FS

Director Name	Jack Amos Warboys
Date of Birth	January 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1990(3 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 20 November 1995)
Role	Retired
Correspondence Address	18 Windsor Court Southlands Grove Bromley Kent BR1 2BY

Director Name	Alice Florence Wooller
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1990(3 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 01 February 1998)
Role	Retired
Correspondence Address	24 Windsor Court Southlands Grove Bromley Kent BR1 2BY

Director Name	Gladys Catherine Dimmock
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1990(3 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 01 February 1998)
Role	Retired
Correspondence Address	20 Windsor Court Southlands Grove Bromley Kent BR1 2BY

Director Name	Patrick George Collins
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1990(3 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 25 January 2000)
Role	Retired
Correspondence Address	6 Windsor Court Southlands Grove Bromley Kent BR1 2BY

Secretary Name	Gladys Catherine Dimmock
Nationality	British
Status	Resigned
Appointed	06 October 1990(3 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 01 February 1998)
Role	Secretary
Correspondence Address	20 Windsor Court Southlands Grove Bromley Kent BR1 2BY

Secretary Name	Jill Elizabeth Harris
Nationality	British
Status	Resigned
Appointed	01 February 1998(10 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 October 2003)
Role	Secretary
Correspondence Address	The Harris Partnership 27 High Street Lingfield Surrey RH7 6AA

Director Name	Miss Veronika Julianna Wellings
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(12 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 January 2004)
Role	Retired Banker
Country of Residence	England
Correspondence Address	12 Windsor Court Southlands Grove Bromley Kent BR1 2BY

Secretary Name	Miss Veronika Julianna Wellings
Nationality	British
Status	Resigned
Appointed	29 October 2002(15 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 January 2004)
Role	Retired Banker
Country of Residence	England
Correspondence Address	12 Windsor Court Southlands Grove Bromley Kent BR1 2BY

Secretary Name	Terence David Lloyd
Nationality	British
Status	Resigned
Appointed	02 January 2004(16 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 April 2005)
Role	Engineer
Country of Residence	England
Correspondence Address	One Chimney Woodlands Road Bromley Kent BR1 2AD

Secretary Name	Mr Kevin Ronald Howard
Nationality	British
Status	Resigned
Appointed	22 April 2005(17 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Meadows Orpington Kent BR6 6HS

Director Name	Mr David Peter Povey
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2009(21 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 27 October 2015)
Role	Retired
Country of Residence	England
Correspondence Address	The Base Dartford Business Park Victoria Road Dartford DA1 5FS

Director Name	Miss Veronika Julianna Wellings
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2009(21 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 August 2012)
Role	Retired
Country of Residence	England
Correspondence Address	The Base Dartford Business Park Victoria Road Dartford DA1 5FS

Director Name	Miss Linda McKenzie Dixon
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2012(25 years after company formation)
Appointment Duration	2 years, 7 months (resigned 14 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	12 A Windsor Court Southlands Grove Bromley BR1 2BY

Location

Registered Address	The Base Dartford Business Park Victoria Road Dartford DA1 5FS
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£9,437
Cash	£10,549
Current Liabilities	£1,211

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	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Filing History

28 September 2023	Confirmation statement made on 27 September 2023 with updates (5 pages)
16 May 2023	Total exemption full accounts made up to 31 March 2023 (4 pages)
7 October 2022	Confirmation statement made on 27 September 2022 with updates (5 pages)
15 June 2022	Unaudited abridged accounts made up to 31 March 2022 (4 pages)
1 October 2021	Confirmation statement made on 27 September 2021 with updates (5 pages)
25 May 2021	Unaudited abridged accounts made up to 31 March 2021 (4 pages)
7 October 2020	Confirmation statement made on 27 September 2020 with updates (6 pages)
13 August 2020	Unaudited abridged accounts made up to 31 March 2020 (4 pages)
27 September 2019	Confirmation statement made on 27 September 2019 with updates (5 pages)
10 June 2019	Unaudited abridged accounts made up to 31 March 2019 (4 pages)
12 October 2018	Confirmation statement made on 6 October 2018 with updates (5 pages)
1 May 2018	Unaudited abridged accounts made up to 31 March 2018 (5 pages)
26 April 2018	Appointment of Mrs Cynthia Helen Povey as a director on 26 April 2018 (2 pages)
18 April 2018	Appointment of Mr Mohammad Altaf Jilani as a director on 17 April 2018 (2 pages)
16 April 2018	Appointment of Miss Veronika Julianna Wellings as a director on 16 April 2018 (2 pages)
30 October 2017	Confirmation statement made on 6 October 2017 with updates (6 pages)
30 October 2017	Confirmation statement made on 6 October 2017 with updates (6 pages)
11 July 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
11 July 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
18 October 2016	Confirmation statement made on 6 October 2016 with updates (7 pages)
18 October 2016	Termination of appointment of Linda Mckenzie Dixon as a director on 14 March 2015 (1 page)
18 October 2016	Termination of appointment of Linda Mckenzie Dixon as a director on 14 March 2015 (1 page)
18 October 2016	Confirmation statement made on 6 October 2016 with updates (7 pages)
2 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 October 2015	Termination of appointment of David Peter Povey as a director on 27 October 2015 (1 page)
29 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 24 (7 pages)
29 October 2015	Termination of appointment of David Peter Povey as a director on 27 October 2015 (1 page)
29 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 24 (7 pages)
20 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 24 (7 pages)
14 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 24 (7 pages)
14 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 24 (7 pages)
13 May 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 May 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 October 2013	Termination of appointment of Veronika Wellings as a director (1 page)
24 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 24 (7 pages)
24 October 2013	Appointment of Miss Linda Mckenzie Dixon as a director (2 pages)
24 October 2013	Appointment of Miss Linda Mckenzie Dixon as a director (2 pages)
24 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 24 (7 pages)
24 October 2013	Termination of appointment of Veronika Wellings as a director (1 page)
24 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 24 (7 pages)
23 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
23 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
23 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
27 July 2012	Appointment of Pmuk (London) Limited as a secretary (2 pages)
27 July 2012	Appointment of Pmuk (London) Limited as a secretary (2 pages)
26 July 2012	Registered office address changed from Regency Management Services Ltd the Beechwood Centre 42-46 Lower Gravel Road Bromley Kent BR2 8LJ on 26 July 2012 (1 page)
26 July 2012	Registered office address changed from Regency Management Services Ltd the Beechwood Centre 42-46 Lower Gravel Road Bromley Kent BR2 8LJ on 26 July 2012 (1 page)
16 July 2012	Termination of appointment of Kevin Howard as a secretary (1 page)
16 July 2012	Termination of appointment of Kevin Howard as a secretary (1 page)
9 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
21 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
21 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
31 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 October 2010	Director's details changed for Terence David Lloyd on 6 October 2010 (2 pages)
22 October 2010	Director's details changed for Mr David Peter Povey on 6 October 2010 (2 pages)
22 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
22 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
22 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
22 October 2010	Director's details changed for Miss Veronika Julianna Wellings on 6 October 2010 (2 pages)
22 October 2010	Director's details changed for Terence David Lloyd on 6 October 2010 (2 pages)
22 October 2010	Director's details changed for Terence David Lloyd on 6 October 2010 (2 pages)
22 October 2010	Director's details changed for Miss Veronika Julianna Wellings on 6 October 2010 (2 pages)
22 October 2010	Director's details changed for Mr David Peter Povey on 6 October 2010 (2 pages)
22 October 2010	Director's details changed for Mr David Peter Povey on 6 October 2010 (2 pages)
22 October 2010	Director's details changed for Miss Veronika Julianna Wellings on 6 October 2010 (2 pages)
16 September 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
16 September 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
25 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
25 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
16 November 2009	Director's details changed for Mr David Peter Povey on 1 October 2009 (2 pages)
16 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (13 pages)
16 November 2009	Director's details changed for Miss Veronika Julianna Wellings on 1 October 2009 (2 pages)
16 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (13 pages)
16 November 2009	Director's details changed for Terence David Lloyd on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Miss Veronika Julianna Wellings on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Terence David Lloyd on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr David Peter Povey on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr David Peter Povey on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Terence David Lloyd on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Miss Veronika Julianna Wellings on 1 October 2009 (2 pages)
16 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (13 pages)
17 February 2009	Director appointed miss veronika julianna wellings (1 page)
17 February 2009	Director appointed miss veronika julianna wellings (1 page)
16 January 2009	Director appointed mr david peter povey (1 page)
16 January 2009	Director appointed mr david peter povey (1 page)
10 November 2008	Return made up to 06/10/08; full list of members (14 pages)
10 November 2008	Return made up to 06/10/08; full list of members (14 pages)
17 October 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
17 October 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
22 November 2007	Return made up to 06/10/07; full list of members (8 pages)
22 November 2007	Return made up to 06/10/07; full list of members (8 pages)
17 July 2007	Registered office changed on 17/07/07 from: regency management services LTD the chislehurst business centre 1 bromley lane chislehurst kent BR7 6LH (1 page)
17 July 2007	Registered office changed on 17/07/07 from: regency management services LTD the chislehurst business centre 1 bromley lane chislehurst kent BR7 6LH (1 page)
27 June 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
27 June 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
3 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
3 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
29 December 2006	Return made up to 06/10/06; full list of members (8 pages)
29 December 2006	Return made up to 06/10/06; full list of members (8 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
22 December 2005	Secretary resigned (1 page)
22 December 2005	Return made up to 06/10/05; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
22 December 2005	Secretary resigned (1 page)
22 December 2005	Return made up to 06/10/05; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
7 June 2005	Secretary resigned (1 page)
7 June 2005	Secretary resigned (1 page)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	Registered office changed on 11/05/05 from: 117 charterhouse street london EC1M 6PN (1 page)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	Registered office changed on 11/05/05 from: 117 charterhouse street london EC1M 6PN (1 page)
13 January 2005	Registered office changed on 13/01/05 from: boundary house 91-93 charterhouse street london EC1M 6PN (1 page)
13 January 2005	Registered office changed on 13/01/05 from: boundary house 91-93 charterhouse street london EC1M 6PN (1 page)
10 November 2004	Return made up to 06/10/04; full list of members (7 pages)
10 November 2004	Return made up to 06/10/04; full list of members (7 pages)
11 August 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
11 August 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
22 June 2004	Registered office changed on 22/06/04 from: lancaster house 7 elmfield road bromley kent BR1 1LT (1 page)
22 June 2004	Registered office changed on 22/06/04 from: lancaster house 7 elmfield road bromley kent BR1 1LT (1 page)
21 June 2004	Auditor's resignation (1 page)
21 June 2004	Auditor's resignation (1 page)
15 January 2004	Secretary resigned;director resigned (1 page)
15 January 2004	New secretary appointed;new director appointed (2 pages)
15 January 2004	New secretary appointed;new director appointed (2 pages)
15 January 2004	Secretary resigned;director resigned (1 page)
28 October 2003	Return made up to 06/10/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 October 2003	Secretary resigned (1 page)
28 October 2003	Secretary resigned (1 page)
28 October 2003	Return made up to 06/10/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 October 2003	Full accounts made up to 31 March 2003 (10 pages)
7 October 2003	Full accounts made up to 31 March 2003 (10 pages)
16 November 2002	Return made up to 06/10/02; change of members 363(353) ‐ Location of register of members address changed (7 pages)
16 November 2002	Return made up to 06/10/02; change of members 363(353) ‐ Location of register of members address changed (7 pages)
11 November 2002	New secretary appointed (1 page)
11 November 2002	New secretary appointed (1 page)
14 October 2002	Full accounts made up to 31 March 2002 (10 pages)
14 October 2002	Full accounts made up to 31 March 2002 (10 pages)
21 January 2002	Return made up to 06/10/01; full list of members (12 pages)
21 January 2002	Return made up to 06/10/01; full list of members (12 pages)
14 December 2001	Full accounts made up to 31 March 2001 (10 pages)
14 December 2001	Full accounts made up to 31 March 2001 (10 pages)
20 August 2001	Registered office changed on 20/08/01 from: 2 newman road bromley kent BR1 1RJ (1 page)
20 August 2001	Registered office changed on 20/08/01 from: 2 newman road bromley kent BR1 1RJ (1 page)
17 May 2001	Secretary resigned (1 page)
17 May 2001	Secretary resigned (1 page)
14 December 2000	Return made up to 06/10/00; no change of members (7 pages)
14 December 2000	Return made up to 06/10/00; no change of members (7 pages)
11 December 2000	Return made up to 06/10/99; no change of members (6 pages)
11 December 2000	Return made up to 06/10/99; no change of members (6 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
10 November 2000	Full accounts made up to 31 March 2000 (10 pages)
10 November 2000	Full accounts made up to 31 March 2000 (10 pages)
22 April 2000	New director appointed (2 pages)
22 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
23 January 2000	Full accounts made up to 31 March 1999 (10 pages)
23 January 2000	Full accounts made up to 31 March 1999 (10 pages)
3 February 1999	Full accounts made up to 31 March 1998 (10 pages)
3 February 1999	Full accounts made up to 31 March 1998 (10 pages)
10 November 1998	Return made up to 06/10/98; full list of members (5 pages)
10 November 1998	Return made up to 06/10/98; full list of members (5 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	New secretary appointed (2 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	Secretary resigned;director resigned (1 page)
19 October 1998	Secretary resigned;director resigned (1 page)
19 October 1998	New secretary appointed (2 pages)
26 November 1997	Return made up to 06/10/97; full list of members (5 pages)
26 November 1997	Return made up to 06/10/97; full list of members (5 pages)
1 August 1997	Full accounts made up to 31 March 1997 (10 pages)
1 August 1997	Full accounts made up to 31 March 1997 (10 pages)
6 December 1996	Return made up to 06/10/96; change of members (6 pages)
6 December 1996	Return made up to 06/10/96; change of members (6 pages)
30 September 1996	Full accounts made up to 31 March 1996 (10 pages)
30 September 1996	Full accounts made up to 31 March 1996 (10 pages)
9 January 1996	Director resigned (1 page)
9 January 1996	Director resigned (1 page)
25 October 1995	Return made up to 06/10/95; change of members (6 pages)
25 October 1995	Return made up to 06/10/95; change of members (6 pages)
3 July 1995	Full accounts made up to 31 March 1995 (9 pages)
3 July 1995	Full accounts made up to 31 March 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
19 August 1987	Incorporation (13 pages)
19 August 1987	Incorporation (13 pages)

Windsor Court (Bickley) Residents Association Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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