Windsor Place (caterham) Management Company Limited in Old Station Approach LEATHERHEAD

Windsor Place (caterham) Management Company Limited LEATHERHEAD

Windsor Place (caterham) Management Company started in year 2010 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 07331448. The Windsor Place (caterham) Management Company company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Leatherhead at 2 Chartland House. Postal code: KT22 7TE.

The firm has 2 directors, namely Oliver B., Barbara C.. Of them, Barbara C. has been with the company the longest, being appointed on 24 September 2015 and Oliver B. has been with the company for the least time - from 28 June 2023. As of 20 April 2024, there were 5 ex directors - Eric M., Alan B. and others listed below. There were no ex secretaries.

Windsor Place (caterham) Management Company Limited Address / Contact

Office Address	2 Chartland House
Office Address2	Old Station Approach
Town	Leatherhead
Post code	KT22 7TE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07331448
Date of Incorporation	Fri, 30th Jul 2010
Industry	Residents property management
End of financial Year	31st July
Company age	14 years old
Account next due date	Tue, 30th Apr 2024 (10 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Oliver B.

Position: Director

Appointed: 28 June 2023

Hes Estate Management Limited

Position: Corporate Secretary

Appointed: 29 June 2020

Barbara C.

Position: Director

Appointed: 24 September 2015

Eric M.

Position: Director

Appointed: 17 September 2014

Resigned: 08 March 2021

Alan B.

Position: Director

Appointed: 17 September 2014

Resigned: 05 November 2016

Brendan D.

Position: Director

Appointed: 17 September 2014

Resigned: 15 November 2023

Richard L.

Position: Director

Appointed: 30 July 2010

Resigned: 17 September 2014

Adrian E.

Position: Director

Appointed: 30 July 2010

Resigned: 19 March 2014

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 15th November 2023 filed on: 15th, November 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 15th November 2023 filed on: 15th, November 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 30th July 2023 filed on: 7th, August 2023	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 28th June 2023 filed on: 4th, July 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2022 filed on: 12th, April 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 30th July 2022 filed on: 10th, August 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2021 filed on: 11th, April 2022	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 8th March 2021 filed on: 20th, August 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 30th July 2021 filed on: 3rd, August 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2020 filed on: 8th, April 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 30th July 2020 filed on: 9th, August 2020	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA on 9th August 2020 to 2 Chartland House Old Station Approach Leatherhead KT22 7TE filed on: 9th, August 2020	address	Free Download (1 page)
AP04	On 29th June 2020, company appointed a new person to the position of a secretary filed on: 29th, June 2020	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2019 filed on: 9th, April 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 30th July 2019 filed on: 3rd, August 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2018 filed on: 16th, April 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 30th July 2018 filed on: 31st, August 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2017 filed on: 11th, April 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 30th July 2017 filed on: 13th, August 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2016 filed on: 20th, February 2017	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 5th November 2016 filed on: 20th, February 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 30th July 2016 filed on: 12th, August 2016	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2015 filed on: 12th, April 2016	accounts	Free Download (2 pages)
AP01	New director was appointed on 24th September 2015 filed on: 30th, October 2015	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 30th July 2015 filed on: 27th, August 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2014 filed on: 27th, April 2015	accounts	Free Download
AP01	New director was appointed on 17th September 2014 filed on: 28th, September 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 17th September 2014 filed on: 25th, September 2014	officers	Free Download (1 page)
AP01	New director was appointed on 17th September 2014 filed on: 22nd, September 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 17th September 2014 filed on: 22nd, September 2014	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 30th July 2014 filed on: 4th, August 2014	annual return	Free Download (1 page)
AD01	Change of registered address from 2Nd Floor, Connaught House Alexandra Terrace Guildford Surrey GU1 3DA on 1st August 2014 to 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA filed on: 1st, August 2014	address	Free Download (1 page)
TM01	Director's appointment terminated on 19th March 2014 filed on: 19th, March 2014	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2013 filed on: 20th, February 2014	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, December 2013	gazette	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 30th July 2013 filed on: 18th, December 2013	annual return	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 26th, November 2013	gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2012 filed on: 7th, August 2012	accounts	Free Download (1 page)
AR01	Annual return up to 30th July 2012 filed on: 7th, August 2012	annual return	Free Download (14 pages)
AR01	Annual return up to 30th July 2011 filed on: 18th, August 2011	annual return	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2011 filed on: 18th, August 2011	accounts	Free Download (3 pages)
CH01	On 13th January 2011 director's details were changed filed on: 25th, January 2011	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 30th, July 2010	incorporation	Free Download (17 pages)

Windsor Place (caterham) Management Company Limited LEATHERHEAD

Windsor Place (caterham) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Oliver B.

Hes Estate Management Limited

Barbara C.

Eric M.

Alan B.

Brendan D.

Richard L.

Adrian E.

Company filings

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