Windsor Gardens (uttoxeter) Management Company Ltd in 23 Bilston Street DUDLEY - DY3 1JA

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Windsor Gardens (uttoxeter) Management Company Ltd DUDLEY

Windsor Gardens (uttoxeter) Management Company started in year 2007 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06098840. The Windsor Gardens (uttoxeter) Management Company company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Dudley at Heame House. Postal code: DY3 1JA.

The firm has 4 directors, namely Roland B., Mark B. and David S. and others. Of them, Bryan B. has been with the company the longest, being appointed on 11 November 2011 and Roland B. has been with the company for the least time - from 23 May 2018. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Kim T. who worked with the the firm until 1 January 2017.

Windsor Gardens (uttoxeter) Management Company Ltd Address / Contact

Office Address	Heame House
Office Address2	23 Bilston Street
Town	Dudley
Post code	DY3 1JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06098840
Date of Incorporation	Tue, 13th Feb 2007
Industry	Residents property management
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Roland B.

Position: Director

Appointed: 23 May 2018

Ktm Secretarial Service Ltd

Position: Corporate Secretary

Appointed: 01 January 2017

Mark B.

Position: Director

Appointed: 04 February 2015

David S.

Position: Director

Appointed: 31 January 2015

Bryan B.

Position: Director

Appointed: 11 November 2011

David G.

Position: Director

Appointed: 11 November 2011

Resigned: 26 June 2014

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 13 February 2007

Resigned: 13 February 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 February 2007

Resigned: 13 February 2007

Kim T.

Position: Secretary

Appointed: 13 February 2007

Resigned: 01 January 2017

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 February 2007

Resigned: 13 February 2007

Kim T.

Position: Director

Appointed: 13 February 2007

Resigned: 11 November 2011

Jennifer T.

Position: Director

Appointed: 13 February 2007

Resigned: 11 November 2011

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we found, there is Ktm Secretarial Service from Brierley Hill, England. This PSC is classified as "a limited", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Ktm Secretarial Service

Unit 4 Two Woods Lane, Brierley Hill, DY5 1TA, England

Legal authority	Company Act
Legal form	Limited
Country registered	England
Place registered	England
Registration number	09188313
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 31st, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 31st, August 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 8th, July 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 2nd, September 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 29th, September 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 20th, September 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 10th, September 2018	accounts	Free Download (7 pages)
AP01	New director was appointed on 23rd May 2018 filed on: 12th, June 2018	officers	Free Download (2 pages)
TM02	1st January 2017 - the day secretary's appointment was terminated filed on: 20th, November 2017	officers	Free Download (1 page)
AP04	New secretary appointment on 1st January 2017 filed on: 20th, November 2017	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 13th, June 2017	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 20th, July 2016	accounts	Free Download (7 pages)
AD01	Address change date: 29th February 2016. New Address: Heame House 23 Bilston Street Dudley West Midlands DY3 1JA. Previous address: 1st Floor Copthall House 1 New Road Stourbridge West Midlands DY8 1PH filed on: 29th, February 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 13th February 2016, no shareholders list filed on: 23rd, February 2016	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 3rd, June 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th February 2015, no shareholders list filed on: 18th, February 2015	annual return	Free Download (3 pages)
AP01	New director was appointed on 4th February 2015 filed on: 12th, February 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 31st January 2015 filed on: 4th, February 2015	officers	Free Download (2 pages)
TM01	26th June 2014 - the day director's appointment was terminated filed on: 4th, February 2015	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 10th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th February 2014, no shareholders list filed on: 17th, February 2014	annual return	Free Download (3 pages)
CH03	On 17th February 2014 secretary's details were changed filed on: 17th, February 2014	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 18th, June 2013	accounts	Free Download (6 pages)
AD01	Registered office address changed from Brook House, Moss Grove Kingswinford West Midlands DY6 9HS on 9th May 2013 filed on: 9th, May 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 13th February 2013, no shareholders list filed on: 19th, February 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 23rd, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th February 2012, no shareholders list filed on: 17th, February 2012	annual return	Free Download (3 pages)
AP01	New director was appointed on 17th November 2011 filed on: 17th, November 2011	officers	Free Download (2 pages)
TM01	17th November 2011 - the day director's appointment was terminated filed on: 17th, November 2011	officers	Free Download (1 page)
TM01	17th November 2011 - the day director's appointment was terminated filed on: 17th, November 2011	officers	Free Download (1 page)
AP01	New director was appointed on 17th November 2011 filed on: 17th, November 2011	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 30th, September 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 13th February 2011, no shareholders list filed on: 14th, February 2011	annual return	Free Download (4 pages)
AA01	Current accounting period shortened from 28th February 2011 to 31st December 2010 filed on: 1st, December 2010	accounts	Free Download (1 page)
AA	Full accounts for the period ending 28th February 2010 filed on: 4th, November 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 13th February 2010, no shareholders list filed on: 14th, February 2010	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 28th February 2009 filed on: 5th, January 2010	accounts	Free Download (12 pages)
363a	Annual return up to 17th February 2009 with shareholders record filed on: 17th, February 2009	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 29th February 2008 filed on: 26th, June 2008	accounts	Free Download (11 pages)
288a	On 18th February 2008 New director appointed filed on: 18th, February 2008	officers	Free Download (1 page)
288a	On 18th February 2008 New director appointed filed on: 18th, February 2008	officers	Free Download (1 page)
363a	Annual return up to 18th February 2008 with shareholders record filed on: 18th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 18th February 2008 with shareholders record filed on: 18th, February 2008	annual return	Free Download (2 pages)
288a	On 22nd February 2007 New secretary appointed filed on: 22nd, February 2007	officers	Free Download (2 pages)
288b	On 22nd February 2007 Director resigned filed on: 22nd, February 2007	officers	Free Download (1 page)
288b	On 22nd February 2007 Secretary resigned;director resigned filed on: 22nd, February 2007	officers	Free Download (1 page)
288a	On 22nd February 2007 New director appointed filed on: 22nd, February 2007	officers	Free Download (2 pages)
288a	On 22nd February 2007 New director appointed filed on: 22nd, February 2007	officers	Free Download (2 pages)
288b	On 22nd February 2007 Director resigned filed on: 22nd, February 2007	officers	Free Download (1 page)
288a	On 22nd February 2007 New secretary appointed filed on: 22nd, February 2007	officers	Free Download (2 pages)
288b	On 22nd February 2007 Secretary resigned;director resigned filed on: 22nd, February 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, February 2007	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 13th, February 2007	incorporation	Free Download (16 pages)

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