Windsor Court(Penarth)maintenance Company Ltd

About

Registered Number: 00859606
Date of Incorporation: 22/09/1965 (58 years and 8 months ago)
Company Status: Active
Registered Address: WESTERN PERMANENT PROPERTY, 46 Whitchurch Road, Cardiff, CF14 3LX

 

Founded in 1965, Windsor Court(Penarth)maintenance Company Ltd are based in Cardiff, it's status is listed as "Active". There are 22 directors listed for this organisation in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Philip Dominic Xavier 20 June 2011 - 1
HYDE, Chris 06 July 2020 - 1
BRAYFORD, Therese 23 June 2015 24 August 2018 1
BROWN, Susan Margaret 20 December 1993 03 February 1998 1
COLLINS, Isabelle Mary 13 January 1993 01 November 1997 1
DOWNS, Clifford Hansel 18 February 1998 08 January 2001 1
EVANS, Ann Elizabeth 06 May 2004 17 May 2008 1
HOYLE, Janet Doreen 20 December 1993 04 January 1998 1
HUBBARD, Victor Graham 25 February 2000 06 May 2004 1
LEADER, Frances 18 February 1998 10 January 2001 1
MATTHEWS, David Andrew 18 February 1998 21 July 1999 1
MCGILL, Charles 18 February 1998 23 January 2003 1
OXFORD, Hazel Doreen N/A 20 February 1997 1
PERKINS, Ralph Treharne 27 April 2005 15 June 2011 1
PHILLIPS, Beryl 18 February 1998 30 April 2003 1
REYNOLDS, Mary Susan 14 June 2010 15 April 2014 1
SHERRIFF, Alan Richard 17 January 2007 11 April 2014 1
SKINNER, Robert Charles 18 February 1998 09 March 2000 1
THOMAS, Gwen 22 June 2015 24 August 2018 1
WILLIAMS, Anthony Bedingfield 05 February 1997 31 January 2005 1
WILLIAMS, Harold Emmot N/A 12 January 1994 1
Secretary Name Appointed Resigned Total Appointments
R H SEEL & CO 17 January 2007 20 April 2009 1

Filing History

Document Type Date
AP01 - Appointment of director 06 July 2020
TM01 - Termination of appointment of director 22 June 2020
CS01 - N/A 21 October 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 18 October 2018
AA - Annual Accounts 04 September 2018
AP01 - Appointment of director 24 August 2018
TM01 - Termination of appointment of director 24 August 2018
TM01 - Termination of appointment of director 24 August 2018
PSC02 - N/A 07 November 2017
PSC09 - N/A 07 November 2017
CS01 - N/A 17 October 2017
AA - Annual Accounts 30 August 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 28 January 2016
TM01 - Termination of appointment of director 08 December 2015
AA - Annual Accounts 16 September 2015
AP01 - Appointment of director 06 July 2015
AP01 - Appointment of director 23 June 2015
AP01 - Appointment of director 22 June 2015
TM01 - Termination of appointment of director 22 June 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 12 September 2014
TM01 - Termination of appointment of director 15 April 2014
TM01 - Termination of appointment of director 11 April 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 19 September 2013
CH01 - Change of particulars for director 03 July 2013
AP01 - Appointment of director 01 March 2013
TM01 - Termination of appointment of director 26 February 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 24 August 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 24 June 2011
AP01 - Appointment of director 20 June 2011
AP01 - Appointment of director 20 June 2011
TM01 - Termination of appointment of director 15 June 2011
TM01 - Termination of appointment of director 15 June 2011
TM01 - Termination of appointment of director 15 June 2011
AR01 - Annual Return 26 January 2011
AP01 - Appointment of director 14 June 2010
AA - Annual Accounts 08 June 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 07 October 2009
288a - Notice of appointment of directors or secretaries 30 June 2009
288a - Notice of appointment of directors or secretaries 20 April 2009
288b - Notice of resignation of directors or secretaries 20 April 2009
287 - Change in situation or address of Registered Office 09 April 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 01 October 2008
288a - Notice of appointment of directors or secretaries 19 September 2008
363s - Annual Return 27 May 2008
288b - Notice of resignation of directors or secretaries 21 May 2008
AA - Annual Accounts 18 October 2007
363s - Annual Return 05 June 2007
288a - Notice of appointment of directors or secretaries 22 May 2007
288a - Notice of appointment of directors or secretaries 22 May 2007
288b - Notice of resignation of directors or secretaries 08 September 2006
AA - Annual Accounts 16 June 2006
288b - Notice of resignation of directors or secretaries 06 June 2006
363s - Annual Return 22 March 2006
288a - Notice of appointment of directors or secretaries 05 October 2005
288b - Notice of resignation of directors or secretaries 21 July 2005
288a - Notice of appointment of directors or secretaries 21 July 2005
288b - Notice of resignation of directors or secretaries 08 July 2005
AA - Annual Accounts 19 May 2005
288a - Notice of appointment of directors or secretaries 29 March 2005
288a - Notice of appointment of directors or secretaries 25 February 2005
363s - Annual Return 17 February 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
288b - Notice of resignation of directors or secretaries 17 February 2005
288b - Notice of resignation of directors or secretaries 10 February 2005
AA - Annual Accounts 29 October 2004
288b - Notice of resignation of directors or secretaries 19 August 2004
288b - Notice of resignation of directors or secretaries 23 June 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
288a - Notice of appointment of directors or secretaries 14 June 2004
288b - Notice of resignation of directors or secretaries 09 June 2004
363s - Annual Return 14 April 2004
AA - Annual Accounts 04 November 2003
288b - Notice of resignation of directors or secretaries 14 July 2003
288a - Notice of appointment of directors or secretaries 06 June 2003
288b - Notice of resignation of directors or secretaries 01 May 2003
363s - Annual Return 18 February 2003
288b - Notice of resignation of directors or secretaries 30 January 2003
AA - Annual Accounts 23 September 2002
363s - Annual Return 19 March 2002
288b - Notice of resignation of directors or secretaries 19 March 2002
363s - Annual Return 19 February 2002
AA - Annual Accounts 30 April 2001
363s - Annual Return 27 March 2001
288b - Notice of resignation of directors or secretaries 06 March 2001
288b - Notice of resignation of directors or secretaries 26 February 2001
363s - Annual Return 05 June 2000
AA - Annual Accounts 02 June 2000
225 - Change of Accounting Reference Date 20 April 2000
288b - Notice of resignation of directors or secretaries 20 April 2000
288b - Notice of resignation of directors or secretaries 14 March 2000
288a - Notice of appointment of directors or secretaries 14 March 2000
287 - Change in situation or address of Registered Office 29 February 2000
363s - Annual Return 19 February 1999
AA - Annual Accounts 19 February 1999
288b - Notice of resignation of directors or secretaries 06 November 1998
288a - Notice of appointment of directors or secretaries 20 May 1998
288b - Notice of resignation of directors or secretaries 23 March 1998
288a - Notice of appointment of directors or secretaries 12 March 1998
288a - Notice of appointment of directors or secretaries 12 March 1998
288a - Notice of appointment of directors or secretaries 12 March 1998
288a - Notice of appointment of directors or secretaries 12 March 1998
288a - Notice of appointment of directors or secretaries 24 February 1998
363s - Annual Return 24 February 1998
288a - Notice of appointment of directors or secretaries 16 February 1998
288b - Notice of resignation of directors or secretaries 16 February 1998
288b - Notice of resignation of directors or secretaries 16 February 1998
288b - Notice of resignation of directors or secretaries 16 February 1998
288b - Notice of resignation of directors or secretaries 16 February 1998
AA - Annual Accounts 26 January 1998
AA - Annual Accounts 23 July 1997
363s - Annual Return 12 February 1997
363s - Annual Return 19 February 1996
AA - Annual Accounts 10 January 1996
363s - Annual Return 07 February 1995
AA - Annual Accounts 02 December 1994
AA - Annual Accounts 02 June 1994
363s - Annual Return 27 February 1994
288 - N/A 27 February 1994
288 - N/A 27 February 1994
288 - N/A 27 February 1994
288 - N/A 03 August 1993
AA - Annual Accounts 03 August 1993
363s - Annual Return 19 March 1993
AA - Annual Accounts 06 April 1992
363s - Annual Return 31 March 1992
363a - Annual Return 01 May 1991
288 - N/A 23 April 1991
AA - Annual Accounts 15 April 1991
288 - N/A 20 March 1990
AA - Annual Accounts 20 March 1990
363 - Annual Return 20 March 1990
363 - Annual Return 29 March 1989
AA - Annual Accounts 08 March 1989
AA - Annual Accounts 12 April 1988
363 - Annual Return 18 March 1988
288 - N/A 10 December 1987
AA - Annual Accounts 11 June 1987
363 - Annual Return 11 June 1987
288 - N/A 27 February 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 February 1987
288 - N/A 30 December 1986
AA - Annual Accounts 19 December 1986
AA - Annual Accounts 19 December 1986
AA - Annual Accounts 19 December 1986
363 - Annual Return 19 December 1986
288 - N/A 06 June 1986
NEWINC - New incorporation documents 22 September 1965

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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