110 (windsor) Management Company Limited in Station Road BOURNE END

110 (windsor) Management Company Limited BOURNE END

Founded in 2002, 110 (windsor) Management Company, classified under reg no. 04442342 is an active company. Currently registered at Thamesbourne Lodge SL8 5QH, Bourne End the company has been in the business for 19 years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on December 31, 2019.

The company has 3 directors, namely Tara F., Jacqueline M. and Michael B.. Of them, Michael B. has been with the company the longest, being appointed on 18 May 2004 and Tara F. has been with the company for the least time - from 6 August 2015. 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.

110 (windsor) Management Company Limited Address / Contact

Office Address	Thamesbourne Lodge
Office Address2	Station Road
Town	Bourne End
Post code	SL8 5QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04442342
Date of Incorporation	Mon, 20th May 2002
Industry	Residents property management
End of financial Year	31st December
Company age	19 years old
Account next due date	Thu, 30th Sep 2021 (139 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Thu, 3rd Jun 2021 (2021-06-03)
Last confirmation statement dated	Wed, 20th May 2020

Company staff

Tara F.

Position: Director

Appointed: 06 August 2015

Gem Estate Management Limited

Position: Corporate Secretary

Appointed: 02 June 2011

Jacqueline M.

Position: Director

Appointed: 14 October 2008

Michael B.

Position: Director

Appointed: 18 May 2004

Peter A.

Position: Director

Appointed: 16 August 2004

Resigned: 31 January 2008

Gem Estate Management (1995) Limited

Position: Corporate Secretary

Appointed: 18 May 2004

Resigned: 02 June 2011

Nicholas K.

Position: Secretary

Appointed: 10 July 2003

Resigned: 19 May 2004

Peter M.

Position: Secretary

Appointed: 20 May 2002

Resigned: 10 July 2003

Graeme E.

Position: Director

Appointed: 20 May 2002

Resigned: 23 January 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 May 2002

Resigned: 20 May 2002

Kelly S.

Position: Director

Appointed: 20 May 2002

Resigned: 19 May 2004

Susan J.

Position: Director

Appointed: 20 May 2002

Resigned: 19 May 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31

Balance Sheet
Current Assets	16 380	16 561
Net Assets Liabilities	13 476	12 246

Other
Creditors	2 904	4 315
Net Current Assets Liabilities	13 476	12 246
Total Assets Less Current Liabilities	13 476	12 246

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 9th, October 2020	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 9th, October 2020	accounts	Free Download (3 pages)
AD01	Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL to Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH on April 7, 2020 filed on: 7th, April 2020	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 24th, July 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 15th, May 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 3rd, July 2017	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 13th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to May 20, 2016 with full list of members filed on: 25th, May 2016	annual return	Free Download (6 pages)
AR01	Annual return made up to May 20, 2015 with full list of members filed on: 4th, June 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 24th, April 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to May 20, 2014 with full list of members filed on: 16th, June 2014	annual return	Free Download (6 pages)
SH01	Capital declared on June 16, 2014: 12.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 13th, June 2014	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 24th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to May 20, 2013 with full list of members filed on: 6th, June 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 18th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to May 20, 2012 with full list of members filed on: 28th, May 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 3rd, June 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to May 20, 2011 with full list of members filed on: 26th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 3rd, June 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to May 20, 2010 with full list of members filed on: 26th, May 2010	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 30th, June 2009	accounts	Free Download (8 pages)
287	Registered office changed on 10/06/2009 from 10 works road letchworth garden city hertfordshire SG6 1LB filed on: 10th, June 2009	address	Free Download (1 page)
363a	Annual return made up to June 10, 2009 filed on: 10th, June 2009	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 16th, September 2008	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2007 filed on: 16th, September 2008	accounts	Free Download (8 pages)
363a	Annual return made up to June 11, 2008 filed on: 11th, June 2008	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/10/08 to 31/12/07 filed on: 24th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/08 to 31/12/07 filed on: 24th, January 2008	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2006 filed on: 10th, January 2008	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2006 filed on: 10th, January 2008	accounts	Free Download (8 pages)
363a	Annual return made up to June 21, 2007 filed on: 21st, June 2007	annual return	Free Download (6 pages)
363a	Annual return made up to June 21, 2007 filed on: 21st, June 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2005 filed on: 23rd, November 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2005 filed on: 23rd, November 2006	accounts	Free Download (8 pages)
363s	Annual return made up to June 14, 2006 filed on: 14th, June 2006	annual return	Free Download (11 pages)
363(287)	Director's particulars changed; Registered office changed on 14/06/06	annual return
363s	Annual return made up to June 14, 2006 filed on: 14th, June 2006	annual return	Free Download (11 pages)
363(287)	Director's particulars changed; Registered office changed on 14/06/06	annual return
AA	Total exemption full company accounts data drawn up to October 31, 2004 filed on: 16th, December 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2004 filed on: 16th, December 2005	accounts	Free Download (8 pages)
363s	Annual return made up to June 30, 2005 filed on: 30th, June 2005	annual return	Free Download (8 pages)
363s	Annual return made up to June 30, 2005 filed on: 30th, June 2005	annual return	Free Download (8 pages)
363s	Annual return made up to June 29, 2004 filed on: 29th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to June 29, 2004 filed on: 29th, June 2004	annual return	Free Download (7 pages)
287	Registered office changed on 09/06/04 from: no.1 Regius court church road, penn beaconsfield buckinghamshire HP10 8RL filed on: 9th, June 2004	address	Free Download (1 page)
287	Registered office changed on 09/06/04 from: no.1 Regius court church road, penn beaconsfield buckinghamshire HP10 8RL filed on: 9th, June 2004	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 23rd, March 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 23rd, March 2004	accounts	Free Download (4 pages)
363s	Annual return made up to June 13, 2003 filed on: 13th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to June 13, 2003 filed on: 13th, June 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to June 13, 2003 (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/05/03 to 31/10/03 filed on: 9th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 31/10/03 filed on: 9th, March 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, May 2002	incorporation	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 20th, May 2002	incorporation	Free Download (24 pages)

110 (windsor) Management Company Limited BOURNE END

110 (windsor) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Tara F.

Gem Estate Management Limited

Jacqueline M.

Michael B.

Peter A.

Gem Estate Management (1995) Limited

Nicholas K.

Peter M.

Graeme E.

Swift Incorporations Limited

Kelly S.

Susan J.

Annual reports financial information

Company filings

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