Winbury Court Maidenhead Rte Company Limited in Savill Way MARLOW

Winbury Court Maidenhead Rte Company Limited MARLOW

Winbury Court Maidenhead Rte Company started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05160429. The Winbury Court Maidenhead Rte Company company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Marlow at Swan House. Postal code: SL7 1UB.

The firm has 3 directors, namely Ka-Leung L., John B. and Roger W.. Of them, Roger W. has been with the company the longest, being appointed on 22 June 2004 and Ka-Leung L. has been with the company for the least time - from 17 May 2016. At the moment there is 1 former director listed by the firm - John S., who left the firm on 13 December 2023. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Winbury Court Maidenhead Rte Company Limited Address / Contact

Office Address	Swan House
Office Address2	Savill Way
Town	Marlow
Post code	SL7 1UB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05160429
Date of Incorporation	Tue, 22nd Jun 2004
Industry	Residents property management
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (77 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Ams Marlow Ltd T/a Alba Management Services

Position: Corporate Secretary

Appointed: 26 November 2018

Ka-Leung L.

Position: Director

Appointed: 17 May 2016

John B.

Position: Director

Appointed: 03 May 2012

Roger W.

Position: Director

Appointed: 22 June 2004

Tom D.

Position: Secretary

Appointed: 12 April 2011

Resigned: 26 November 2018

John S.

Position: Director

Appointed: 22 June 2004

Resigned: 13 December 2023

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 22 June 2004

Resigned: 22 June 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 June 2004

Resigned: 22 June 2004

Roger W.

Position: Secretary

Appointed: 22 June 2004

Resigned: 12 April 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	-5 713	-5 872	-6 028	36 794

Balance Sheet
Cash Bank In Hand	4 742	4 745	1
Cash Bank On Hand					11 393	4 829	7 998	44 433	8 868	25 750	34 088
Current Assets	4 987	4 987	3 279	46 261	21 374	22 319	29 908	86 628	38 006	39 353	45 242
Debtors	245	245	3 282	46 261	9 981	17 490	21 910	42 195	29 138	13 603	11 154
Net Assets Liabilities				36 794	3 407	7 723	15 189	48 559	23 220	23 949	31 104
Net Assets Liabilities Including Pension Asset Liability	-5 713	-5 872	-6 028	36 794
Other Debtors				46 016
Property Plant Equipment				78 253	78 253	78 253	78 253	78 253	78 253	78 253	78 253
Tangible Fixed Assets	78 253	78 253	78 253	78 253

Reserves/Capital
Profit Loss Account Reserve	-5 713	-5 870	-6 025	36 794
Shareholder Funds	-5 713	-5 872	-6 028	36 794

Other
Accrued Liabilities					720	1 130	1 176	23 236	1 059	969	1 161
Creditors				87 400	87 400	87 400	87 400	87 400	87 400	87 400	87 400
Creditors Due After One Year	87 400	87 400	87 400	87 400
Creditors Due Within One Year	1 553	1 712	160	320
Net Current Assets Liabilities	3 434	3 275	3 119	45 941	12 554	16 870	24 336	57 706	32 367	33 096	40 251
Other Creditors				87 400	87 400	87 400	87 400	87 400	87 400	87 400	87 400
Prepayments					630	4 725	5 713	4 392	4 721	5 308	1 097
Property Plant Equipment Gross Cost				78 253	78 253	78 253	78 253	78 253	78 253	78 253
Tangible Fixed Assets Cost Or Valuation	78 253		78 253
Total Assets Less Current Liabilities	81 687	81 528	81 372	124 194	90 807	95 123	102 589	135 959	110 620	111 349	118 504
Trade Debtors Trade Receivables				245	7 769	10 402	9 539	12 389	8 932	8 295	10 057
Fixed Assets		78 253	78 253

Company filings

Filing category

Type		Category	Free download
TM01	13th December 2023 - the day director's appointment was terminated filed on: 13th, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	13th December 2023 - the day director's appointment was terminated filed on: 13th, December 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 27th, November 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 16th, November 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 19th, November 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 16th, October 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 20th, November 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 10th, January 2019	accounts	Free Download (8 pages)
TM02	26th November 2018 - the day secretary's appointment was terminated filed on: 26th, November 2018	officers	Free Download (1 page)
AD01	Address change date: 26th November 2018. New Address: Swan House Savill Way Marlow SL7 1UB. Previous address: The White House 2 Meadrow Godalming Surrey GU7 3HN filed on: 26th, November 2018	address	Free Download (1 page)
AP04	New secretary appointment on 26th November 2018 filed on: 26th, November 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 28th, March 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 23rd, March 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 22nd June 2016, no shareholders list filed on: 12th, July 2016	annual return	Free Download (5 pages)
AP01	New director was appointed on 17th May 2016 filed on: 17th, May 2016	officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2015 filed on: 3rd, February 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 22nd June 2015, no shareholders list filed on: 8th, July 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 24th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd June 2014, no shareholders list filed on: 7th, July 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 11th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 22nd June 2013, no shareholders list filed on: 2nd, July 2013	annual return	Free Download (5 pages)
CH03	On 8th May 2013 secretary's details were changed filed on: 9th, May 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 26th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 22nd June 2012, no shareholders list filed on: 3rd, July 2012	annual return	Free Download (5 pages)
AP01	New director was appointed on 7th June 2012 filed on: 7th, June 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 21st, March 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 22nd June 2011, no shareholders list filed on: 11th, August 2011	annual return	Free Download (4 pages)
AP03	New secretary appointment on 4th July 2011 filed on: 4th, July 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from Corfe Cottage Altwood Close Maidenhead Berkshire SL6 4PP on 4th July 2011 filed on: 4th, July 2011	address	Free Download (1 page)
TM02	1st July 2011 - the day secretary's appointment was terminated filed on: 1st, July 2011	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 18th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 22nd June 2010, no shareholders list filed on: 31st, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 23rd, March 2010	accounts	Free Download (4 pages)
363a	Annual return up to 24th September 2009 with shareholders record filed on: 24th, September 2009	annual return	Free Download (2 pages)
363s	Annual return up to 26th November 2008 with shareholders record filed on: 26th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2008 filed on: 27th, October 2008	accounts	Free Download (15 pages)
AA	Accounts for a dormant company made up to 30th June 2007 filed on: 22nd, September 2008	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 26th, September 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 26th, September 2007	accounts	Free Download (12 pages)
363s	Annual return up to 17th September 2007 with shareholders record filed on: 17th, September 2007	annual return	Free Download (4 pages)
363s	Annual return up to 17th September 2007 with shareholders record filed on: 17th, September 2007	annual return	Free Download (4 pages)
363s	Annual return up to 17th July 2006 with shareholders record filed on: 17th, July 2006	annual return	Free Download (4 pages)
363s	Annual return up to 17th July 2006 with shareholders record filed on: 17th, July 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 5th, May 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 5th, May 2006	accounts	Free Download (8 pages)
363s	Annual return up to 19th July 2005 with shareholders record filed on: 19th, July 2005	annual return	Free Download (4 pages)
363s	Annual return up to 19th July 2005 with shareholders record filed on: 19th, July 2005	annual return	Free Download (4 pages)
288a	On 2nd July 2004 New secretary appointed;new director appointed filed on: 2nd, July 2004	officers	Free Download (2 pages)
288b	On 2nd July 2004 Director resigned filed on: 2nd, July 2004	officers	Free Download (1 page)
288a	On 2nd July 2004 New director appointed filed on: 2nd, July 2004	officers	Free Download (2 pages)
288b	On 2nd July 2004 Secretary resigned filed on: 2nd, July 2004	officers	Free Download (1 page)
288b	On 2nd July 2004 Director resigned filed on: 2nd, July 2004	officers	Free Download (1 page)
288a	On 2nd July 2004 New secretary appointed;new director appointed filed on: 2nd, July 2004	officers	Free Download (2 pages)
288a	On 2nd July 2004 New director appointed filed on: 2nd, July 2004	officers	Free Download (2 pages)
288b	On 2nd July 2004 Secretary resigned filed on: 2nd, July 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, June 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 22nd, June 2004	incorporation	Free Download (16 pages)

Winbury Court Maidenhead Rte Company Limited MARLOW

Winbury Court Maidenhead Rte Company Limited Address / Contact

Company Information / Profile

Company staff

Ams Marlow Ltd T/a Alba Management Services

Ka-Leung L.

John B.

Roger W.

Tom D.

John S.

Company Directors Limited

Temple Secretaries Limited

Roger W.

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us