Windsor Court (Sutton) Management Company Limited

Company Name	Windsor Court (Sutton) Management Company Limited
Director	Jayanti Dar
Company Status	Active
Company Number	05273637
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 October 2004(19 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Jayanti Dar
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 March 2024(19 years, 4 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Secretary Name	HES Estate Management Limited (Corporation)
Status	Current
Appointed	01 November 2018(14 years after company formation)
Appointment Duration	5 years, 5 months
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mr Christopher John Cooney
Date of Birth	June 1947 (Born 76 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	29 October 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	62 Farnham Road Guildford Surrey GU2 5PE

Director Name	Mr Anthony Roy Inkin
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	St Bernards Tilford Road Farnham Surrey GU9 8HX

Secretary Name	Adrian Peter John Ellis
Nationality	British
Status	Resigned
Appointed	29 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	2 The Arbour Priorsfield Road Hurtmore Godalming Surrey GU7 2RU

Director Name	Anthony Gordon Nash
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(1 year, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 December 2006)
Role	Retired Surgeon
Correspondence Address	2 Windsor Court Devonshire Road Sutton Surrey SM2 5HQ

Director Name	Judith Mary Nash
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(1 year, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 December 2006)
Role	Retired
Correspondence Address	2 Windsor Court Devonshire Road Sutton Surrey SM2 5HQ

Director Name	James John Shirley
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(1 year, 8 months after company formation)
Appointment Duration	6 years (resigned 12 August 2012)
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Windsor Court Devonshire Road Sutton Surrey SM2 5HQ

Director Name	Dr Camilla Rajnarine
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(2 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 15 June 2010)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Windsor Court 9 Devonshire Road Sutton Surrey SM2 5HQ

Secretary Name	Dr Camilla Rajnarine
Nationality	British
Status	Resigned
Appointed	01 December 2006(2 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 15 June 2010)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Windsor Court 9 Devonshire Road Sutton Surrey SM2 5HQ

Director Name	Ronald Norman Wackrill
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(4 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 March 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Windsor Court Devonshire Road Sutton Surrey SM2 5NQ

Director Name	Janice Margery Wackrill
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(4 years, 4 months after company formation)
Appointment Duration	15 years (resigned 02 April 2024)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Windsor Court Devonshire Road Sutton Surrey SM2 5HQ

Director Name	Mary Teresa McGrath
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2011(6 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2015)
Role	Retired Teacher
Country of Residence	England
Correspondence Address	Flat 8 Windsor Court Devonshire Road Sutton Surrey SM2 5HQ

Director Name	Ms Sandra Rhodes
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2015(10 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 02 April 2024)
Role	Tour Guide
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 October 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	29 October 2023 (5 months, 3 weeks ago)
Next Return Due	12 November 2024 (6 months, 3 weeks from now)

Filing History

26 January 2024	Micro company accounts made up to 31 December 2023 (3 pages)
7 November 2023	Confirmation statement made on 29 October 2023 with no updates (3 pages)
30 March 2023	Micro company accounts made up to 31 December 2022 (3 pages)
11 November 2022	Confirmation statement made on 29 October 2022 with no updates (3 pages)
11 April 2022	Micro company accounts made up to 31 December 2021 (3 pages)
8 November 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
27 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
3 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
3 November 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
11 June 2020	Registered office address changed from C/O Huggins Edwards & Sharp 11-15 High Street Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 11 June 2020 (1 page)
11 June 2020	Secretary's details changed for Hes Estate Management Ltd on 1 June 2020 (1 page)
8 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
2 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
4 November 2018	Appointment of Hes Estate Management Ltd as a secretary on 1 November 2018 (2 pages)
4 November 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
21 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
4 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
4 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 November 2016	Confirmation statement made on 29 October 2016 with updates (4 pages)
11 November 2016	Confirmation statement made on 29 October 2016 with updates (4 pages)
3 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 November 2015	Annual return made up to 29 October 2015 no member list (3 pages)
20 November 2015	Annual return made up to 29 October 2015 no member list (3 pages)
16 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
16 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
25 June 2015	Appointment of Ms Sandra Rhodes as a director on 21 June 2015 (2 pages)
25 June 2015	Appointment of Ms Sandra Rhodes as a director on 21 June 2015 (2 pages)
4 March 2015	Termination of appointment of Mary Teresa Mcgrath as a director on 31 January 2015 (1 page)
4 March 2015	Termination of appointment of Mary Teresa Mcgrath as a director on 31 January 2015 (1 page)
5 December 2014	Annual return made up to 29 October 2014 no member list (3 pages)
5 December 2014	Annual return made up to 29 October 2014 no member list (3 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
23 November 2013	Annual return made up to 29 October 2013 no member list (3 pages)
23 November 2013	Annual return made up to 29 October 2013 no member list (3 pages)
13 September 2013	Registered office address changed from C/O C/O Bray Estates 263 High Street Dorking Surrey RH4 1RL England on 13 September 2013 (1 page)
13 September 2013	Registered office address changed from C/O C/O Bray Estates 263 High Street Dorking Surrey RH4 1RL England on 13 September 2013 (1 page)
11 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 November 2012	Termination of appointment of James Shirley as a director (1 page)
14 November 2012	Annual return made up to 29 October 2012 no member list (4 pages)
14 November 2012	Termination of appointment of James Shirley as a director (1 page)
14 November 2012	Annual return made up to 29 October 2012 no member list (4 pages)
11 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
11 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
18 November 2011	Appointment of Mary Teresa Mcgrath as a director (2 pages)
18 November 2011	Annual return made up to 29 October 2011 no member list (3 pages)
18 November 2011	Appointment of Mary Teresa Mcgrath as a director (2 pages)
18 November 2011	Termination of appointment of Ronald Wackrill as a director (1 page)
18 November 2011	Termination of appointment of Ronald Wackrill as a director (1 page)
18 November 2011	Annual return made up to 29 October 2011 no member list (3 pages)
15 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
15 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 November 2010	Annual return made up to 29 October 2010 no member list (4 pages)
24 November 2010	Annual return made up to 29 October 2010 no member list (4 pages)
21 September 2010	Termination of appointment of Camilla Rajnarine as a secretary (1 page)
21 September 2010	Termination of appointment of Camilla Rajnarine as a director (1 page)
21 September 2010	Termination of appointment of Camilla Rajnarine as a secretary (1 page)
21 September 2010	Registered office address changed from C/O Patrick Gardner and Co 1-3 Church Street Leatherhead Surrey KT22 8DN on 21 September 2010 (1 page)
21 September 2010	Termination of appointment of Camilla Rajnarine as a director (1 page)
21 September 2010	Registered office address changed from C/O Patrick Gardner and Co 1-3 Church Street Leatherhead Surrey KT22 8DN on 21 September 2010 (1 page)
15 April 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
15 April 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
17 November 2009	Annual return made up to 29 October 2009 no member list (4 pages)
17 November 2009	Annual return made up to 29 October 2009 no member list (4 pages)
5 November 2009	Director's details changed for James John Shirley on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Ronald Norman Wackrill on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Janice Margery Wackrill on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Janice Margery Wackrill on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Ronald Norman Wackrill on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for James John Shirley on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Janice Margery Wackrill on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Ronald Norman Wackrill on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Doctor Camilla Rajnarine on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Doctor Camilla Rajnarine on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Doctor Camilla Rajnarine on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for James John Shirley on 4 November 2009 (2 pages)
11 May 2009	Director appointed ronald norman wackrill (2 pages)
11 May 2009	Director appointed ronald norman wackrill (2 pages)
11 May 2009	Director appointed janice margery wackrill (2 pages)
11 May 2009	Director appointed janice margery wackrill (2 pages)
15 April 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
15 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
15 April 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 November 2008	Annual return made up to 29/10/08 (2 pages)
3 November 2008	Annual return made up to 29/10/08 (2 pages)
9 April 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 April 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
9 April 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 April 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
26 March 2008	Prev ext from 31/10/2007 to 31/12/2007 (1 page)
26 March 2008	Prev ext from 31/10/2007 to 31/12/2007 (1 page)
1 November 2007	Annual return made up to 29/10/07 (2 pages)
1 November 2007	Annual return made up to 29/10/07 (2 pages)
9 March 2007	Accounts for a dormant company made up to 31 October 2006 (4 pages)
9 March 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 March 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 March 2007	Accounts for a dormant company made up to 31 October 2006 (4 pages)
17 January 2007	Director resigned (1 page)
17 January 2007	New secretary appointed;new director appointed (1 page)
17 January 2007	New secretary appointed;new director appointed (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Registered office changed on 17/01/07 from: flat 6 windsor court devonshire road sutton surrey SM2 5VV (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Registered office changed on 17/01/07 from: flat 6 windsor court devonshire road sutton surrey SM2 5VV (1 page)
17 January 2007	Director resigned (1 page)
11 January 2007	Annual return made up to 29/10/06 (5 pages)
11 January 2007	Annual return made up to 29/10/06 (5 pages)
7 August 2006	New director appointed (2 pages)
7 August 2006	New director appointed (2 pages)
7 August 2006	Registered office changed on 07/08/06 from: second floor connaught house alexandra terrace guildford surrey GU1 3DA (1 page)
7 August 2006	Director resigned (1 page)
7 August 2006	New director appointed (2 pages)
7 August 2006	New director appointed (2 pages)
7 August 2006	New director appointed (2 pages)
7 August 2006	Registered office changed on 07/08/06 from: second floor connaught house alexandra terrace guildford surrey GU1 3DA (1 page)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
7 August 2006	Secretary resigned (1 page)
7 August 2006	New director appointed (2 pages)
7 August 2006	Secretary resigned (1 page)
23 November 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 November 2005	Accounts for a dormant company made up to 31 October 2005 (4 pages)
23 November 2005	Accounts for a dormant company made up to 31 October 2005 (4 pages)
23 November 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 November 2005	Annual return made up to 29/10/05 363(287) ‐ Registered office changed on 10/11/05 (4 pages)
10 November 2005	Annual return made up to 29/10/05 363(287) ‐ Registered office changed on 10/11/05 (4 pages)
8 November 2004	Secretary resigned (1 page)
8 November 2004	Secretary resigned (1 page)
29 October 2004	Incorporation (26 pages)
29 October 2004	Incorporation (26 pages)

Windsor Court (Sutton) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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