Windmill Place Bushey Management Company Limited LONDON


Windmill Place Bushey Management Company started in year 2014 as Private Limited Company with registration number 09254447. The Windmill Place Bushey Management Company company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 135 Bramley Road. Postal code: N14 4UT.

The firm has 4 directors, namely Malcolm R., Michael B. and Vinod H. and others. Of them, Michael B., Vinod H., Nicholas G. have been with the company the longest, being appointed on 1 February 2022 and Malcolm R. has been with the company for the least time - from 21 September 2022. As of 28 March 2024, there were 5 ex directors - Howard I., Haydn K. and others listed below. There were no ex secretaries.

Windmill Place Bushey Management Company Limited Address / Contact

Office Address 135 Bramley Road
Town London
Post code N14 4UT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09254447
Date of Incorporation Wed, 8th Oct 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (125 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated Sun, 8th Oct 2023

Company staff

Malcolm R.

Position: Director

Appointed: 21 September 2022

Barnard Cook London Ltd

Position: Corporate Secretary

Appointed: 14 March 2022

Michael B.

Position: Director

Appointed: 01 February 2022

Vinod H.

Position: Director

Appointed: 01 February 2022

Nicholas G.

Position: Director

Appointed: 01 February 2022

Howard I.

Position: Director

Appointed: 01 February 2022

Resigned: 21 September 2022

Haydn K.

Position: Director

Appointed: 01 February 2022

Resigned: 20 July 2022

Patrick S.

Position: Director

Appointed: 01 February 2022

Resigned: 21 September 2022

James C.

Position: Director

Appointed: 08 October 2014

Resigned: 01 February 2022

Jason R.

Position: Director

Appointed: 08 October 2014

Resigned: 01 February 2022

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, there is Jason R. The abovementioned PSC has significiant influence or control over this company,.

Jason R.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth515151      
Balance Sheet
Cash Bank On Hand    5151515151
Net Assets Liabilities  51515151515151
Net Assets Liabilities Including Pension Asset Liability515151      
Reserves/Capital
Shareholder Funds515151      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset3515151510000
Number Shares Allotted25050505050505050
Par Value Share111111111
Share Capital Allotted Called Up Paid25050      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2023/10/31
filed on: 10th, November 2023
Free Download (2 pages)

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