Windsor Place Residents Company Limited

Company Name	Windsor Place Residents Company Limited
Director	Mark William Randolph
Company Status	Active
Company Number	04292123
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 September 2001(22 years, 7 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 Mark William Randolph
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(18 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Building Manager
Country of Residence	United Kingdom
Correspondence Address	49-50 Windmill Street Gravesend Kent DA12 1BG

Secretary Name	Caxtons Commercial Limited (Corporation)
Status	Current
Appointed	01 April 2007(5 years, 6 months after company formation)
Appointment Duration	17 years, 1 month
Correspondence Address	49-50 Windmill Street Gravesend Kent DA12 1BG

Director Name	Mr Karl Pickering
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Old Rectory Barn Rectory Meadow Bradwell Village Essex CM77 8EX

Director Name	Ian Frank Watton
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(4 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 July 2010)
Role	Electronic Engineer
Correspondence Address	9 Windsor Court Gillingham Kent ME7 4PQ

Director Name	Sarah Helen Megson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(4 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 28 October 2014)
Role	Quality Assurance Manager
Correspondence Address	84c Windsor Road Gillingham Kent ME7 4PS

Director Name	Jane Lesley Moore
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(4 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 07 August 2020)
Role	Radiopgrapher
Correspondence Address	16 Windsor Court Gillingham Kent ME7 4PQ

Director Name	Marc David Wells
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(4 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 January 2007)
Role	Teacher
Correspondence Address	84b Windsor Road Gillingham Kent ME7 4PS

Director Name	Mr Jack Plumbe
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(4 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 22 September 2016)
Role	Physiotherapist
Country of Residence	England
Correspondence Address	8 Curlew Avenue Lower Halstow Sittingbourne Kent ME9 7DF

Director Name	Mr Mark William Randolph
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(18 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 May 2021)
Role	Building Manager
Country of Residence	United Kingdom
Correspondence Address	49-50 Windmill Street Gravesend Kent DA12 1BG

Director Name	Mr Peter John Kennett
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2021(20 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 16 June 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	49-50 Windmill Street Gravesend Kent DA12 1BG

Secretary Name	Equity Co Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 2001(same day as company formation)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Director Name	CPM Asset Management Limited (Corporation)
Status	Resigned
Appointed	15 September 2004(2 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 May 2006)
Correspondence Address	C P M House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 September 2004(2 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 March 2007)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 September 2004(2 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 March 2007)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	49-50 Windmill Street Gravesend Kent DA12 1BG
Region	South East
Constituency	Gravesham
County	Kent
Ward	Central
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Filing History

25 September 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
10 July 2023	Appointment of Mr Peter John Kennett as a director on 10 July 2023 (2 pages)
19 June 2023	Termination of appointment of Mark William Randolph as a director on 24 May 2021 (1 page)
25 May 2023	Micro company accounts made up to 31 December 2022 (2 pages)
2 December 2022	Micro company accounts made up to 31 December 2021 (2 pages)
26 September 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
16 June 2022	Termination of appointment of Peter John Kennett as a director on 16 June 2022 (1 page)
8 June 2022	Appointment of Mr Mark William Randolph as a director on 1 September 2020 (2 pages)
24 December 2021	Appointment of Mr Peter John Kennett as a director on 22 December 2021 (2 pages)
27 September 2021	Termination of appointment of Mark William Randolph as a director on 24 May 2021 (1 page)
27 September 2021	Micro company accounts made up to 31 December 2020 (2 pages)
27 September 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
29 September 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
25 September 2020	Appointment of Mr Mark William Randolph as a director on 1 September 2020 (2 pages)
31 August 2020	Termination of appointment of Jane Lesley Moore as a director on 7 August 2020 (1 page)
10 January 2020	Micro company accounts made up to 31 December 2019 (2 pages)
26 September 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
24 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
27 September 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
13 October 2016	Termination of appointment of Jack Plumbe as a director on 22 September 2016 (1 page)
13 October 2016	Termination of appointment of Jack Plumbe as a director on 22 September 2016 (1 page)
12 October 2016	Confirmation statement made on 24 September 2016 with updates (4 pages)
12 October 2016	Confirmation statement made on 24 September 2016 with updates (4 pages)
29 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
29 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
22 October 2015	Annual return made up to 24 September 2015 no member list (4 pages)
22 October 2015	Annual return made up to 24 September 2015 no member list (4 pages)
21 October 2015	Termination of appointment of Sarah Helen Megson as a director on 28 October 2014 (1 page)
21 October 2015	Termination of appointment of Sarah Helen Megson as a director on 28 October 2014 (1 page)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
29 September 2014	Annual return made up to 24 September 2014 no member list (5 pages)
29 September 2014	Annual return made up to 24 September 2014 no member list (5 pages)
9 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
9 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
21 October 2013	Annual return made up to 24 September 2013 no member list (5 pages)
21 October 2013	Annual return made up to 24 September 2013 no member list (5 pages)
19 July 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
19 July 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
26 September 2012	Annual return made up to 24 September 2012 no member list (5 pages)
26 September 2012	Annual return made up to 24 September 2012 no member list (5 pages)
18 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
18 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
28 September 2011	Annual return made up to 24 September 2011 no member list (5 pages)
28 September 2011	Annual return made up to 24 September 2011 no member list (5 pages)
16 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
16 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
7 October 2010	Annual return made up to 24 September 2010 no member list (5 pages)
7 October 2010	Annual return made up to 24 September 2010 no member list (5 pages)
21 July 2010	Termination of appointment of Ian Watton as a director (1 page)
21 July 2010	Termination of appointment of Ian Watton as a director (1 page)
6 July 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
6 July 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
11 November 2009	Annual return made up to 24 September 2009 no member list (3 pages)
11 November 2009	Annual return made up to 24 September 2009 no member list (3 pages)
5 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
5 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
24 September 2008	Annual return made up to 24/09/08 (3 pages)
24 September 2008	Annual return made up to 24/09/08 (3 pages)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
4 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
4 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
18 October 2007	Annual return made up to 24/09/07 (6 pages)
18 October 2007	Annual return made up to 24/09/07 (6 pages)
16 May 2007	Registered office changed on 16/05/07 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
16 May 2007	New secretary appointed (2 pages)
16 May 2007	New secretary appointed (2 pages)
16 May 2007	Registered office changed on 16/05/07 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
29 April 2007	Secretary resigned;director resigned (1 page)
29 April 2007	Secretary resigned;director resigned (1 page)
12 December 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
12 December 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
18 October 2006	Annual return made up to 24/09/06 (6 pages)
18 October 2006	Annual return made up to 24/09/06 (6 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	New director appointed (2 pages)
20 June 2006	Accounts for a dormant company made up to 31 December 2004 (5 pages)
20 June 2006	Accounts for a dormant company made up to 31 December 2004 (5 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	Director resigned (1 page)
8 November 2005	Annual return made up to 24/09/05 (4 pages)
8 November 2005	Annual return made up to 24/09/05 (4 pages)
23 February 2005	Annual return made up to 24/09/04 (5 pages)
23 February 2005	Annual return made up to 24/09/04 (5 pages)
11 October 2004	New director appointed (1 page)
11 October 2004	Secretary resigned (1 page)
11 October 2004	Registered office changed on 11/10/04 from: 16 warrior square southend on sea essex SS1 2WS (1 page)
11 October 2004	Secretary resigned (1 page)
11 October 2004	New director appointed (1 page)
11 October 2004	New secretary appointed;new director appointed (1 page)
11 October 2004	New secretary appointed;new director appointed (1 page)
11 October 2004	Registered office changed on 11/10/04 from: 16 warrior square southend on sea essex SS1 2WS (1 page)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
13 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
13 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
2 December 2003	Director's particulars changed (1 page)
2 December 2003	Director's particulars changed (1 page)
17 October 2003	Annual return made up to 24/09/03 (3 pages)
17 October 2003	Annual return made up to 24/09/03 (3 pages)
30 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
30 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
29 May 2003	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
29 May 2003	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
3 October 2002	Annual return made up to 24/09/02 (3 pages)
3 October 2002	Annual return made up to 24/09/02 (3 pages)
13 November 2001	Resolutions RES13 ‐ S378(3) 30/10/01 (1 page)
13 November 2001	Resolutions RES13 ‐ S378(3) 30/10/01 (1 page)
24 September 2001	Incorporation (20 pages)
24 September 2001	Incorporation (20 pages)

Windsor Place Residents Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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