Wynderfield Flat Management Limited in Kings Mill Lane REDHILL

Wynderfield Flat Management Limited REDHILL

Wynderfield Flat Management started in year 1996 as Private Limited Company with registration number 03197300. The Wynderfield Flat Management company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Redhill at Suite 7, Phoenix House, Redhill Aerodrome. Postal code: RH1 5JY.

The company has one director. Karl K., appointed on 22 July 1999. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wynderfield Flat Management Limited Address / Contact

Office Address	Suite 7, Phoenix House, Redhill Aerodrome
Office Address2	Kings Mill Lane
Town	Redhill
Post code	RH1 5JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03197300
Date of Incorporation	Mon, 13th May 1996
Industry	Residents property management
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (135 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Concept Property Management Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 10 May 2019

Karl K.

Position: Director

Appointed: 22 July 1999

Christopher G.

Position: Secretary

Appointed: 05 December 2008

Resigned: 10 May 2019

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 May 2008

Resigned: 05 December 2008

Residential Management Group Limited

Position: Corporate Secretary

Appointed: 01 June 2006

Resigned: 13 May 2008

Haywards Property Services Limited

Position: Corporate Secretary

Appointed: 01 April 2004

Resigned: 01 June 2006

Evelyn M.

Position: Director

Appointed: 21 June 2003

Resigned: 18 October 2006

Taskfine Management Limited

Position: Corporate Secretary

Appointed: 11 September 2002

Resigned: 02 April 2004

David M.

Position: Secretary

Appointed: 16 June 1998

Resigned: 11 September 2002

Sophie P.

Position: Director

Appointed: 03 July 1997

Resigned: 05 January 2000

Angela C.

Position: Director

Appointed: 03 July 1997

Resigned: 22 July 1999

Caron A.

Position: Director

Appointed: 03 July 1997

Resigned: 22 July 1999

Evelyn M.

Position: Secretary

Appointed: 03 July 1997

Resigned: 16 June 1998

Peter G.

Position: Director

Appointed: 17 June 1996

Resigned: 03 July 1997

John W.

Position: Director

Appointed: 17 June 1996

Resigned: 03 July 1997

John W.

Position: Secretary

Appointed: 17 June 1996

Resigned: 03 July 1997

Susan W.

Position: Director

Appointed: 17 June 1996

Resigned: 03 July 1997

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 13 May 1996

Resigned: 17 June 1996

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 May 1996

Resigned: 17 June 1996

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 13 May 1996

Resigned: 17 June 1996

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 9th, February 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 9th, February 2023	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 6th, April 2022	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 23rd, March 2021	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 10th, June 2020	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 30th, May 2019	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 4th, October 2018	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 27th, April 2017	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 21st, September 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to May 13, 2016 with full list of members filed on: 19th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on May 19, 2016: 14.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 3rd, October 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to May 13, 2015 with full list of members filed on: 22nd, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on May 22, 2015: 14.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 16th, September 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to May 13, 2014 with full list of members filed on: 16th, June 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 19th, June 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to May 13, 2013 with full list of members filed on: 21st, May 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to May 13, 2012 with full list of members filed on: 31st, May 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 12th, April 2012	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 18th, August 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to May 13, 2011 with full list of members filed on: 2nd, June 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 27th, September 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to May 13, 2010 with full list of members filed on: 21st, May 2010	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 4th, November 2009	accounts	Free Download (10 pages)
363a	Annual return made up to June 2, 2009 filed on: 2nd, June 2009	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 3rd, November 2008	accounts	Free Download (11 pages)
363a	Annual return made up to June 10, 2008 filed on: 10th, June 2008	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 30th, October 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 30th, October 2007	accounts	Free Download (12 pages)
363a	Annual return made up to June 7, 2007 filed on: 7th, June 2007	annual return	Free Download (7 pages)
363a	Annual return made up to June 7, 2007 filed on: 7th, June 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 27th, October 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 27th, October 2006	accounts	Free Download (11 pages)
363s	Annual return made up to June 19, 2006 filed on: 19th, June 2006	annual return	Free Download (13 pages)
363s	Annual return made up to June 19, 2006 filed on: 19th, June 2006	annual return	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 2nd, November 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 2nd, November 2005	accounts	Free Download (9 pages)
363s	Annual return made up to June 28, 2005 filed on: 28th, June 2005	annual return	Free Download (12 pages)
363s	Annual return made up to June 28, 2005 filed on: 28th, June 2005	annual return	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 21st, October 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 21st, October 2004	accounts	Free Download (9 pages)
363s	Annual return made up to July 7, 2004 filed on: 7th, July 2004	annual return	Free Download (12 pages)
363(288)	Annual return made up to July 7, 2004 (Registered office changed on 07/07/04)	annual return
363s	Annual return made up to July 7, 2004 filed on: 7th, July 2004	annual return	Free Download (12 pages)
363s	Annual return made up to December 15, 2003 filed on: 15th, December 2003	annual return	Free Download (11 pages)
363s	Annual return made up to December 15, 2003 filed on: 15th, December 2003	annual return	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 8th, August 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 8th, August 2003	accounts	Free Download (9 pages)
363s	Annual return made up to May 28, 2002 filed on: 28th, May 2002	annual return	Free Download (11 pages)
363s	Annual return made up to May 28, 2002 filed on: 28th, May 2002	annual return	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 16th, May 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 16th, May 2002	accounts	Free Download (9 pages)
363s	Annual return made up to June 13, 2001 filed on: 13th, June 2001	annual return	Free Download (11 pages)
363s	Annual return made up to June 13, 2001 filed on: 13th, June 2001	annual return	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 14th, March 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 14th, March 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 23rd, May 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 23rd, May 2000	accounts	Free Download (9 pages)
363s	Annual return made up to May 19, 2000 filed on: 19th, May 2000	annual return	Free Download (11 pages)
363s	Annual return made up to May 19, 2000 filed on: 19th, May 2000	annual return	Free Download (11 pages)
363s	Annual return made up to May 14, 1999 filed on: 14th, May 1999	annual return	Free Download (5 pages)
363s	Annual return made up to May 14, 1999 filed on: 14th, May 1999	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 13th, May 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 13th, May 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 28th, October 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 28th, October 1998	accounts	Free Download (8 pages)
363s	Annual return made up to July 6, 1998 filed on: 6th, July 1998	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to July 6, 1998 filed on: 6th, July 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 29th, October 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 29th, October 1997	accounts	Free Download (8 pages)
363s	Annual return made up to June 24, 1997 filed on: 24th, June 1997	annual return	Free Download (6 pages)
363s	Annual return made up to June 24, 1997 filed on: 24th, June 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/97 to 31/12/96 filed on: 8th, April 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/97 to 31/12/96 filed on: 8th, April 1997	accounts	Free Download (1 page)

Wynderfield Flat Management Limited REDHILL

Wynderfield Flat Management Limited Address / Contact

Company Information / Profile

Company staff

Concept Property Management Secretarial Services Ltd

Karl K.

Christopher G.

Hertford Company Secretaries Limited

Residential Management Group Limited

Haywards Property Services Limited

Evelyn M.

Taskfine Management Limited

David M.

Sophie P.

Angela C.

Caron A.

Evelyn M.

Peter G.

John W.

John W.

Susan W.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

Company filings

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