Windmill Rise (Enfield) Residents Association Limited

Company Name	Windmill Rise (Enfield) Residents Association Limited
Directors	Elayne Franks and Mark Andrew Rowland
Company Status	Active
Company Number	03508214
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 February 1998(26 years, 2 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	Ms Elayne Franks
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 February 2021(23 years after company formation)
Appointment Duration	3 years, 2 months
Role	Production Manager
Country of Residence	England
Correspondence Address	Hamilton Chase 141 High Street Barnet EN5 5UZ

Director Name	Mr Mark Andrew Rowland
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 October 2022(24 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hamilton Chase 141 High Street Barnet EN5 5UZ

Secretary Name	Hamilton Chase Estates Limited (Corporation)
Status	Current
Appointed	01 April 2018(20 years, 1 month after company formation)
Appointment Duration	6 years
Correspondence Address	15 Western Parade Great North Road New Barnet Barnet EN5 1AH

Director Name	John Duffy
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	33 Clarence Road Enfield Middlesex EN3 4BN

Director Name	Paul Geoffrey Fowler
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	9 Millacres Station Road Ware Hertfordshire SG12 9PU

Secretary Name	Lisa Mundy
Nationality	British
Status	Resigned
Appointed	11 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	70 Birchfield Road Cheshunt Waltham Cross Hertfordshire EN8 9PJ

Secretary Name	Mr Ian Gibbs
Nationality	British
Status	Resigned
Appointed	27 August 1998(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 15 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Osborne Road Potters Bar Hertfordshire EN6 1SB

Director Name	Mrs Sally Yeganeh-Parvar
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1999(1 year, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 08 March 2005)
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Huntingate Close Enfield Middlesex EN2 7EF

Director Name	Karen Lobendhan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(3 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 June 2007)
Role	Project Manager
Correspondence Address	Flat 14 40 Windmill Hill Enfield Middlesex EN2 7AW

Director Name	David Richard Durant
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(3 years, 9 months after company formation)
Appointment Duration	19 years (resigned 17 December 2020)
Role	Software Engineer
Country of Residence	England
Correspondence Address	Hamilton Chase 141 High Street Barnet EN5 5UZ

Director Name	Mark Mandel
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2005(7 years after company formation)
Appointment Duration	1 year, 4 months (resigned 17 July 2006)
Role	Company Director
Correspondence Address	Flat 2 40 Windmill Hill Enfield Middlesex EN2 7AW

Director Name	Annie Percik
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2006(8 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 21 December 2006)
Role	Market Research
Correspondence Address	Flat 10 40 Windmill Hill Enfield EN2 7AW

Director Name	Mr Matthew Galen Boyes
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(9 years, 1 month after company formation)
Appointment Duration	2 years (resigned 14 April 2009)
Role	Computer Software
Correspondence Address	Flat 2 40 Windmill Hill Enfield Middlesex EN2 7AW

Director Name	Mr Kyriacos Demetriou
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(10 years after company formation)
Appointment Duration	14 years, 7 months (resigned 11 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Hamilton Chase 141 High Street Barnet EN5 5UZ

Director Name	Mr Mark Andrew Rowland
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2017(19 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 February 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Hamilton Chase 141 High Street Barnet EN5 5UZ

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 October 2003(5 years, 8 months after company formation)
Appointment Duration	3 years (resigned 06 November 2006)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	IAN Gibbs Estate Management Ltd (Corporation)
Status	Resigned
Appointed	15 December 2006(8 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 March 2018)
Correspondence Address	49-51 Windmill Hill Enfield Middlesex EN2 7AE

Contact

Telephone	01992 624329
Telephone region	Lea Valley

Location

Registered Address	Hamilton Chase 141 High Street Barnet EN5 5UZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

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

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months from now)

Filing History

13 February 2024	Confirmation statement made on 13 February 2024 with no updates (3 pages)
12 February 2024	Confirmation statement made on 11 February 2024 with no updates (3 pages)
8 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
13 February 2023	Confirmation statement made on 11 February 2023 with no updates (3 pages)
29 December 2022	Amended micro company accounts made up to 31 March 2022 (6 pages)
31 October 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
13 October 2022	Appointment of Mr Mark Andrew Rowland as a director on 11 October 2022 (2 pages)
11 October 2022	Termination of appointment of Kyriacos Demetriou as a director on 11 October 2022 (1 page)
14 February 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
13 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
23 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
15 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
5 February 2021	Appointment of Ms Elayne Franks as a director on 5 February 2021 (2 pages)
5 February 2021	Termination of appointment of Mark Andrew Rowland as a director on 4 February 2021 (1 page)
18 December 2020	Termination of appointment of David Richard Durant as a director on 17 December 2020 (1 page)
6 March 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
12 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
21 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
4 April 2018	Appointment of Hamilton Chase Estates Limited as a secretary on 1 April 2018 (2 pages)
4 April 2018	Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH to Hamilton Chase 141 High Street Barnet EN5 5UZ on 4 April 2018 (1 page)
4 April 2018	Termination of appointment of Ian Gibbs Estate Management Ltd as a secretary on 31 March 2018 (1 page)
12 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
22 November 2017	Appointment of Mr Mark Andrew Rowland as a director on 13 November 2017 (2 pages)
22 November 2017	Appointment of Mr Mark Andrew Rowland as a director on 13 November 2017 (2 pages)
12 October 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
12 October 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
15 February 2017	Confirmation statement made on 11 February 2017 with updates (4 pages)
15 February 2017	Confirmation statement made on 11 February 2017 with updates (4 pages)
2 September 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
2 September 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
12 February 2016	Annual return made up to 11 February 2016 no member list (3 pages)
12 February 2016	Annual return made up to 11 February 2016 no member list (3 pages)
30 October 2015	Termination of appointment of Mark Andrew Rowland as a director on 30 October 2015 (1 page)
30 October 2015	Termination of appointment of Mark Andrew Rowland as a director on 30 October 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)
12 February 2015	Annual return made up to 11 February 2015 no member list (3 pages)
12 February 2015	Annual return made up to 11 February 2015 no member list (3 pages)
20 August 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
20 August 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
17 February 2014	Annual return made up to 11 February 2014 no member list (3 pages)
17 February 2014	Annual return made up to 11 February 2014 no member list (3 pages)
15 July 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
15 July 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
15 March 2013	Annual return made up to 11 February 2013 no member list (3 pages)
15 March 2013	Annual return made up to 11 February 2013 no member list (3 pages)
1 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
1 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
27 March 2012	Annual return made up to 11 February 2012 no member list (3 pages)
27 March 2012	Annual return made up to 11 February 2012 no member list (3 pages)
4 October 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
4 October 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
11 February 2011	Annual return made up to 11 February 2011 no member list (3 pages)
11 February 2011	Annual return made up to 11 February 2011 no member list (3 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)
26 March 2010	Full accounts made up to 31 March 2009 (12 pages)
26 March 2010	Full accounts made up to 31 March 2009 (12 pages)
19 February 2010	Director's details changed for David Richard Durant on 19 February 2010 (2 pages)
19 February 2010	Secretary's details changed for Ian Gibbs Estate Management Ltd on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Mark Andrew Rowland on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Mark Andrew Rowland on 19 February 2010 (2 pages)
19 February 2010	Annual return made up to 11 February 2010 no member list (3 pages)
19 February 2010	Annual return made up to 11 February 2010 no member list (3 pages)
19 February 2010	Secretary's details changed for Ian Gibbs Estate Management Ltd on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for David Richard Durant on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Mr Kyriacos Demetriou on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Mr Kyriacos Demetriou on 19 February 2010 (2 pages)
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)
23 April 2009	Appointment terminated director matthew boyes (1 page)
23 April 2009	Appointment terminated director matthew boyes (1 page)
16 February 2009	Annual return made up to 11/02/09 (3 pages)
16 February 2009	Annual return made up to 11/02/09 (3 pages)
5 September 2008	Full accounts made up to 31 March 2008 (11 pages)
5 September 2008	Full accounts made up to 31 March 2008 (11 pages)
11 April 2008	Annual return made up to 11/02/08 (3 pages)
11 April 2008	Annual return made up to 11/02/08 (3 pages)
8 April 2008	Director appointed kyriacos demetriou (1 page)
8 April 2008	Director appointed kyriacos demetriou (1 page)
13 March 2008	Annual return made up to 11/02/07 (2 pages)
13 March 2008	Annual return made up to 11/02/07 (2 pages)
6 March 2008	Location of debenture register (1 page)
6 March 2008	Location of register of members (1 page)
6 March 2008	Registered office changed on 06/03/2008 from c p m house essex road hoddesdon herts EN11 0DR (1 page)
6 March 2008	Registered office changed on 06/03/2008 from c p m house essex road hoddesdon herts EN11 0DR (1 page)
6 March 2008	Location of debenture register (1 page)
6 March 2008	Location of register of members (1 page)
31 January 2008	Full accounts made up to 31 March 2007 (11 pages)
31 January 2008	Full accounts made up to 31 March 2007 (11 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
27 June 2007	Director's particulars changed (1 page)
27 June 2007	Director's particulars changed (1 page)
11 May 2007	New director appointed (2 pages)
11 May 2007	New director appointed (2 pages)
25 March 2007	Full accounts made up to 31 March 2006 (11 pages)
25 March 2007	Full accounts made up to 31 March 2006 (11 pages)
3 March 2007	New director appointed (2 pages)
3 March 2007	New director appointed (2 pages)
7 January 2007	Director resigned (1 page)
7 January 2007	Director resigned (1 page)
2 January 2007	New secretary appointed (1 page)
2 January 2007	New secretary appointed (1 page)
20 December 2006	Secretary resigned (1 page)
20 December 2006	Secretary resigned (1 page)
6 September 2006	Full accounts made up to 31 March 2005 (11 pages)
6 September 2006	Full accounts made up to 31 March 2005 (11 pages)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
19 June 2006	New director appointed (1 page)
19 June 2006	New director appointed (1 page)
9 February 2006	Annual return made up to 11/02/06 363(288) ‐ Secretary's particulars changed (4 pages)
9 February 2006	Annual return made up to 11/02/06 363(288) ‐ Secretary's particulars changed (4 pages)
16 December 2005	Registered office changed on 16/12/05 from: 197-205 high street ponders end enfield middlesex EN3 4DZ (1 page)
16 December 2005	Registered office changed on 16/12/05 from: 197-205 high street ponders end enfield middlesex EN3 4DZ (1 page)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
30 March 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
18 February 2005	Annual return made up to 11/02/05 (4 pages)
18 February 2005	Annual return made up to 11/02/05 (4 pages)
17 December 2004	Full accounts made up to 31 March 2004 (11 pages)
17 December 2004	Full accounts made up to 31 March 2004 (11 pages)
2 June 2004	Annual return made up to 11/02/04 (4 pages)
2 June 2004	Annual return made up to 11/02/04 (4 pages)
31 October 2003	New secretary appointed (1 page)
31 October 2003	New secretary appointed (1 page)
31 October 2003	Secretary resigned (1 page)
31 October 2003	Secretary resigned (1 page)
7 August 2003	Full accounts made up to 31 March 2003 (11 pages)
7 August 2003	Full accounts made up to 31 March 2003 (11 pages)
26 February 2003	Annual return made up to 11/02/03 (4 pages)
26 February 2003	Annual return made up to 11/02/03 (4 pages)
13 December 2002	Amended full accounts made up to 31 March 2002 (11 pages)
13 December 2002	Amended full accounts made up to 31 March 2002 (11 pages)
14 October 2002	Full accounts made up to 31 March 2002 (11 pages)
14 October 2002	Full accounts made up to 31 March 2002 (11 pages)
25 February 2002	Annual return made up to 11/02/02 363(287) ‐ Registered office changed on 25/02/02 (4 pages)
25 February 2002	Annual return made up to 11/02/02 363(287) ‐ Registered office changed on 25/02/02 (4 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	New director appointed (2 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
26 October 2001	Full accounts made up to 31 March 2001 (10 pages)
26 October 2001	Full accounts made up to 31 March 2001 (10 pages)
19 February 2001	Annual return made up to 11/02/01 (3 pages)
19 February 2001	Annual return made up to 11/02/01 (3 pages)
20 September 2000	Full accounts made up to 31 March 2000 (10 pages)
20 September 2000	Full accounts made up to 31 March 2000 (10 pages)
1 March 2000	Annual return made up to 11/02/00 (3 pages)
1 March 2000	Annual return made up to 11/02/00 (3 pages)
2 September 1999	Full accounts made up to 31 March 1999 (10 pages)
2 September 1999	Full accounts made up to 31 March 1999 (10 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	Director resigned (1 page)
27 August 1999	New director appointed (2 pages)
27 August 1999	Director resigned (1 page)
23 February 1999	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
23 February 1999	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
17 February 1999	Annual return made up to 11/02/99 (4 pages)
17 February 1999	Annual return made up to 11/02/99 (4 pages)
9 September 1998	New secretary appointed (2 pages)
9 September 1998	Secretary resigned (1 page)
9 September 1998	Registered office changed on 09/09/98 from: c/o howard wade & jacob 197/205 enfield middlesex EN3 4DZ (1 page)
9 September 1998	Accounting reference date extended from 28/02/99 to 31/05/99 (1 page)
9 September 1998	Registered office changed on 09/09/98 from: c/o howard wade & jacob 197/205 enfield middlesex EN3 4DZ (1 page)
9 September 1998	Secretary resigned (1 page)
9 September 1998	New secretary appointed (2 pages)
9 September 1998	Accounting reference date extended from 28/02/99 to 31/05/99 (1 page)
9 September 1998	Director resigned (2 pages)
9 September 1998	Director resigned (2 pages)
11 February 1998	Incorporation (27 pages)
11 February 1998	Incorporation (27 pages)

Windmill Rise (Enfield) Residents Association Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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