Windermere Close Management Company (Chorleywood) Ltd

About

Registered Number: 01861836
Date of Incorporation: 07/11/1984 (39 years and 7 months ago)
Company Status: Active
Registered Address: 119-120 High Street, Eton, Windsor, SL4 6AN,

 

Having been setup in 1984, Windermere Close Management Company (Chorleywood) Ltd are based in Windsor, it's status at Companies House is "Active". There are 11 directors listed as Burrows, Rachel, Hawkins, Elizabeth, Sapelli, Adriano, King, Nicholas Charles, Blandford, Catherone Rachael, Carroll, Dean, Fountain, Christopher, Hale, Nick, Howard, Timothy, Ing, Robert Graham, Versloot, Helen Clare for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURROWS, Rachel 28 November 2019 - 1
HAWKINS, Elizabeth 15 July 2004 - 1
SAPELLI, Adriano 29 July 2010 - 1
BLANDFORD, Catherone Rachael 29 July 2010 31 July 2019 1
CARROLL, Dean 10 December 1992 10 December 1995 1
FOUNTAIN, Christopher N/A 05 March 2010 1
HALE, Nick 15 July 2004 18 June 2010 1
HOWARD, Timothy N/A 22 March 1992 1
ING, Robert Graham N/A 07 July 1998 1
VERSLOOT, Helen Clare 15 July 2004 02 February 2010 1
Secretary Name Appointed Resigned Total Appointments
KING, Nicholas Charles N/A 12 November 2001 1

Filing History

Document Type Date
CH04 - Change of particulars for corporate secretary 17 August 2020
AD01 - Change of registered office address 12 August 2020
AA - Annual Accounts 20 February 2020
CS01 - N/A 31 December 2019
AP01 - Appointment of director 11 December 2019
TM01 - Termination of appointment of director 31 July 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 27 December 2018
AA - Annual Accounts 12 March 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 16 February 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 13 March 2015
AP04 - Appointment of corporate secretary 11 March 2015
TM02 - Termination of appointment of secretary 11 March 2015
AR01 - Annual Return 30 December 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 21 December 2011
AD01 - Change of registered office address 21 December 2011
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 21 December 2010
TM01 - Termination of appointment of director 21 December 2010
TM01 - Termination of appointment of director 21 December 2010
AA - Annual Accounts 25 August 2010
AP01 - Appointment of director 18 August 2010
AP01 - Appointment of director 17 August 2010
TM01 - Termination of appointment of director 18 June 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 30 September 2009
AA - Annual Accounts 09 January 2009
363a - Annual Return 29 December 2008
363s - Annual Return 07 January 2008
AA - Annual Accounts 23 October 2007
363s - Annual Return 09 January 2007
AA - Annual Accounts 04 September 2006
363s - Annual Return 29 December 2005
287 - Change in situation or address of Registered Office 07 September 2005
AA - Annual Accounts 06 June 2005
363s - Annual Return 11 January 2005
288a - Notice of appointment of directors or secretaries 30 July 2004
288a - Notice of appointment of directors or secretaries 28 July 2004
288a - Notice of appointment of directors or secretaries 28 July 2004
AA - Annual Accounts 07 April 2004
AA - Annual Accounts 07 April 2004
363s - Annual Return 02 March 2004
287 - Change in situation or address of Registered Office 20 February 2004
363s - Annual Return 04 April 2003
AA - Annual Accounts 31 December 2002
287 - Change in situation or address of Registered Office 12 December 2002
363s - Annual Return 28 February 2002
288b - Notice of resignation of directors or secretaries 28 February 2002
288a - Notice of appointment of directors or secretaries 28 February 2002
287 - Change in situation or address of Registered Office 28 February 2002
AA - Annual Accounts 25 September 2001
363s - Annual Return 20 January 2001
AA - Annual Accounts 27 September 2000
363s - Annual Return 18 January 2000
AA - Annual Accounts 19 July 1999
363s - Annual Return 18 January 1999
AA - Annual Accounts 21 October 1998
288b - Notice of resignation of directors or secretaries 22 July 1998
363s - Annual Return 15 January 1998
AA - Annual Accounts 13 October 1997
363s - Annual Return 17 January 1997
AA - Annual Accounts 15 October 1996
363s - Annual Return 22 January 1996
288 - N/A 02 January 1996
AA - Annual Accounts 22 September 1995
363s - Annual Return 27 January 1995
AA - Annual Accounts 08 September 1994
363s - Annual Return 12 January 1994
AA - Annual Accounts 02 August 1993
363s - Annual Return 17 January 1993
288 - N/A 17 January 1993
AA - Annual Accounts 03 November 1992
363a - Annual Return 15 January 1992
AA - Annual Accounts 25 November 1991
288 - N/A 25 November 1991
AA - Annual Accounts 03 January 1991
363 - Annual Return 03 January 1991
287 - Change in situation or address of Registered Office 11 January 1990
AA - Annual Accounts 11 January 1990
363 - Annual Return 11 January 1990
288 - N/A 04 November 1988
AA - Annual Accounts 04 November 1988
363 - Annual Return 04 November 1988
AA - Annual Accounts 07 March 1988
363 - Annual Return 07 March 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 March 1987
288 - N/A 17 February 1987
AA - Annual Accounts 11 October 1986
363 - Annual Return 11 October 1986
287 - Change in situation or address of Registered Office 11 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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