About

Registered Number: 01913023
Date of Incorporation: 10/05/1985 (39 years ago)
Company Status: Active
Registered Address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT

 

Based in Kingston Upon Thames in Surrey, The Windsor Way Management Company Ltd was setup in 1985, it's status is listed as "Active". We do not know the number of employees at the company. The current directors of this company are Katic, Hana, Lai, Jonie Po Ki, Pumphrey, Richard Charles Moberly, Ahmed, Ghiyath, Atkinson, John Dominic, Boghos, Sabah Gharib, Bushill, Michael Sydney, Geoghegan, Jania Marliyn, Kanaan, Ibralim Youssef, Maslen, Astrid, Mohammad, Abdul Amir Adnan, Ogunbiyi, Heidi, Ramadan, Wahib, Ramsay, Michael Laird, Short, Michael John, Doctor, Vogel, Louis, Doctor, Wolf, Thomas Bernhard, Zekra, Ahmad.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KATIC, Hana 29 November 2006 - 1
LAI, Jonie Po Ki 14 July 1998 - 1
PUMPHREY, Richard Charles Moberly 19 April 2005 - 1
AHMED, Ghiyath 25 January 1995 28 February 1996 1
ATKINSON, John Dominic 04 March 1993 10 November 1993 1
BOGHOS, Sabah Gharib 04 March 1993 28 February 1996 1
BUSHILL, Michael Sydney 22 October 1997 25 April 2000 1
GEOGHEGAN, Jania Marliyn 25 January 1995 06 March 1997 1
KANAAN, Ibralim Youssef 09 March 1994 28 April 1997 1
MASLEN, Astrid 08 August 1995 25 May 1999 1
MOHAMMAD, Abdul Amir Adnan 04 March 1993 25 January 1995 1
OGUNBIYI, Heidi 12 September 2009 15 July 2010 1
RAMADAN, Wahib 09 May 2001 01 March 2005 1
RAMSAY, Michael Laird 22 October 1997 27 June 2007 1
SHORT, Michael John, Doctor 04 March 1993 30 April 1997 1
VOGEL, Louis, Doctor 04 March 1993 21 December 2008 1
WOLF, Thomas Bernhard 04 March 1993 15 May 1995 1
ZEKRA, Ahmad 04 March 1993 15 March 1999 1

Filing History

Document Type Date
AA - Annual Accounts 27 March 2020
CS01 - N/A 02 December 2019
CH01 - Change of particulars for director 23 October 2019
AA - Annual Accounts 15 March 2019
CS01 - N/A 30 November 2018
AA - Annual Accounts 19 March 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 20 March 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 22 March 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 18 March 2015
AR01 - Annual Return 01 December 2014
CH04 - Change of particulars for corporate secretary 15 August 2014
AD01 - Change of registered office address 14 August 2014
AA - Annual Accounts 06 March 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 11 March 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 21 March 2012
TM01 - Termination of appointment of director 01 December 2011
TM01 - Termination of appointment of director 01 December 2011
AR01 - Annual Return 30 November 2011
TM01 - Termination of appointment of director 20 September 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 30 November 2010
TM01 - Termination of appointment of director 09 July 2010
AP01 - Appointment of director 07 July 2010
AP01 - Appointment of director 18 June 2010
AP01 - Appointment of director 18 June 2010
AA - Annual Accounts 23 March 2010
AR01 - Annual Return 07 January 2010
TM01 - Termination of appointment of director 03 December 2009
TM01 - Termination of appointment of director 03 December 2009
TM01 - Termination of appointment of director 03 December 2009
CH01 - Change of particulars for director 18 November 2009
AA - Annual Accounts 15 May 2009
363a - Annual Return 04 December 2008
288c - Notice of change of directors or secretaries or in their particulars 03 November 2008
AA - Annual Accounts 22 April 2008
363a - Annual Return 03 December 2007
AA - Annual Accounts 25 April 2007
288a - Notice of appointment of directors or secretaries 17 February 2007
288a - Notice of appointment of directors or secretaries 15 January 2007
363a - Annual Return 28 November 2006
AA - Annual Accounts 15 May 2006
288b - Notice of resignation of directors or secretaries 03 May 2006
363a - Annual Return 01 December 2005
288b - Notice of resignation of directors or secretaries 15 June 2005
AA - Annual Accounts 26 April 2005
363a - Annual Return 30 December 2004
AA - Annual Accounts 27 April 2004
363a - Annual Return 11 December 2003
288c - Notice of change of directors or secretaries or in their particulars 11 December 2003
AA - Annual Accounts 27 May 2003
363a - Annual Return 28 February 2003
288b - Notice of resignation of directors or secretaries 28 February 2003
288a - Notice of appointment of directors or secretaries 28 February 2003
363a - Annual Return 31 December 2002
288c - Notice of change of directors or secretaries or in their particulars 31 December 2002
287 - Change in situation or address of Registered Office 19 November 2002
288a - Notice of appointment of directors or secretaries 23 April 2002
363a - Annual Return 23 April 2002
288a - Notice of appointment of directors or secretaries 18 February 2002
288a - Notice of appointment of directors or secretaries 07 February 2002
288c - Notice of change of directors or secretaries or in their particulars 08 January 2002
AA - Annual Accounts 18 December 2001
AA - Annual Accounts 28 March 2001
363a - Annual Return 06 December 2000
288b - Notice of resignation of directors or secretaries 08 May 2000
AA - Annual Accounts 25 April 2000
363a - Annual Return 16 December 1999
288c - Notice of change of directors or secretaries or in their particulars 13 December 1999
288b - Notice of resignation of directors or secretaries 18 June 1999
288b - Notice of resignation of directors or secretaries 16 June 1999
288b - Notice of resignation of directors or secretaries 17 May 1999
AA - Annual Accounts 17 February 1999
363s - Annual Return 23 December 1998
287 - Change in situation or address of Registered Office 30 October 1998
288b - Notice of resignation of directors or secretaries 30 October 1998
288a - Notice of appointment of directors or secretaries 30 October 1998
288a - Notice of appointment of directors or secretaries 19 August 1998
288b - Notice of resignation of directors or secretaries 05 August 1998
288a - Notice of appointment of directors or secretaries 05 August 1998
AA - Annual Accounts 06 July 1998
363s - Annual Return 05 January 1998
RESOLUTIONS - N/A 02 January 1998
288a - Notice of appointment of directors or secretaries 11 December 1997
288a - Notice of appointment of directors or secretaries 27 November 1997
288a - Notice of appointment of directors or secretaries 27 November 1997
288a - Notice of appointment of directors or secretaries 27 November 1997
288b - Notice of resignation of directors or secretaries 14 November 1997
288b - Notice of resignation of directors or secretaries 08 May 1997
288b - Notice of resignation of directors or secretaries 26 March 1997
AA - Annual Accounts 05 March 1997
363s - Annual Return 28 February 1997
RESOLUTIONS - N/A 13 February 1997
123 - Notice of increase in nominal capital 13 February 1997
288 - N/A 13 March 1996
288 - N/A 13 March 1996
AA - Annual Accounts 20 February 1996
363s - Annual Return 19 February 1996
288 - N/A 06 September 1995
288 - N/A 08 June 1995
288 - N/A 23 March 1995
288 - N/A 07 March 1995
288 - N/A 28 February 1995
288 - N/A 01 February 1995
AA - Annual Accounts 11 December 1994
363x - Annual Return 11 December 1994
288 - N/A 03 September 1994
288 - N/A 24 May 1994
AA - Annual Accounts 21 April 1994
363x - Annual Return 15 April 1994
RESOLUTIONS - N/A 24 March 1994
288 - N/A 21 December 1993
288 - N/A 21 December 1993
288 - N/A 21 December 1993
288 - N/A 15 December 1993
AA - Annual Accounts 15 July 1993
288 - N/A 13 May 1993
288 - N/A 13 May 1993
288 - N/A 13 May 1993
288 - N/A 13 May 1993
288 - N/A 13 May 1993
288 - N/A 13 May 1993
288 - N/A 13 May 1993
288 - N/A 13 May 1993
288 - N/A 13 May 1993
287 - Change in situation or address of Registered Office 13 May 1993
363x - Annual Return 16 December 1992
288 - N/A 29 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 1992
AA - Annual Accounts 07 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 1992
288 - N/A 19 February 1992
363x - Annual Return 20 December 1991
363x - Annual Return 20 December 1991
AA - Annual Accounts 10 September 1991
RESOLUTIONS - N/A 18 July 1991
RESOLUTIONS - N/A 18 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 1991
123 - Notice of increase in nominal capital 18 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 1990
288 - N/A 18 July 1990
AA - Annual Accounts 22 June 1990
288 - N/A 01 February 1990
363 - Annual Return 01 February 1990
PUC 2 - N/A 01 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 1989
363 - Annual Return 03 May 1989
288 - N/A 13 April 1989
AA - Annual Accounts 14 March 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 December 1988
AA - Annual Accounts 23 November 1988
RESOLUTIONS - N/A 19 October 1988
123 - Notice of increase in nominal capital 19 October 1988
288 - N/A 10 October 1988
288 - N/A 11 July 1988
PUC 2 - N/A 29 January 1988
363 - Annual Return 27 January 1988
363 - Annual Return 16 December 1987
MEM/ARTS - N/A 11 December 1987
287 - Change in situation or address of Registered Office 30 November 1987
RESOLUTIONS - N/A 18 November 1987
MISC - Miscellaneous document 10 May 1985
NEWINC - New incorporation documents 10 May 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.