WINDSOR COURT (WANDSWORTH) MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
WINDSOR COURT (WANDSWORTH) MANAGEMENT LIMITED

COMPANY NUMBER
01776077

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
07/12/1983 (41years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/12/2023

ACCOUNTS MADE UP TO
24/06/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

84 COOMBE ROAD
NEW MALDEN
KT3 4QS

TRADING ADDRESSES

84 Coombe Road
New Malden
Surrey
KT3 4QS

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£16

TOTAL LIABILITIES

£0

NET ASSETS

£16

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

17

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Accounts filed
Date: 11/07/2024	Event: Sophie Louise Prichard (929289313) has left the board
Date: 31/03/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WINDSOR COURT (WANDSWORTH) MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£16

TOTAL LIABILITIES

£0

NET ASSETS

£16

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

17

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
S. BREAKEY & L. GRANVILLE	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TERENCE BRIAN BUTLER & CRISTINIA HAYDEE BUTLER	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. CARRIGAN	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. FARROW	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VERONICA FREYNE	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. JACKSON	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REGARDT VERMOOTEN KELLERMAN	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.R. MUDDITT	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.L. PRICHARD	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID LOGAN REDHEAD	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARIANE JULIET SANDERS	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. SHROOT & A. VITIELLO	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.A. SOLOMON & G.A. SOLOMON	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. SUBRAMANIAN & S. IYER	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. SULLIVAN	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS K. TURNER & MR C. MCCULLUM	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
GRACE MILLER & CO LTD 15/10/2015 - Present (9 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 23 Past: 14	View Report
Regardt Vermooten Kellerman 24/05/2017 - Present (7 years and 6 months) Born in Jun 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Veronica Freyne 20/09/2018 - Present (6 years and 3 months) Born in Nov 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lisa Marie Granville 27/01/2021 - Present (3 years and 10 months) Born in Jun 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Trudi Wright Director: 30/11/1988 - 30/11/1988 (0 months) Secretary: 30/11/1988 - 30/11/1988 (0 months) Born in May 1960	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Accounts filed
Date: 11/07/2024	Event: Sophie Louise Prichard (929289313) has left the board
Date: 31/03/2024	Event: New Accounts filed
Date: 09/01/2024	Event: New Confirmation Statement filed
Date: 10/01/2023	Event: New Confirmation Statement filed
Date: 21/10/2022	Event: New Accounts filed
Date: 28/02/2022	Event: New Board Member Sophie Louise Prichard (929289313) Appointed
Date: 08/02/2022	Event: New Confirmation Statement filed
Date: 08/12/2021	Event: New Accounts filed
Date: 31/01/2021	Event: New Confirmation Statement filed
Date: 29/01/2021	Event: New Board Member Lisa Marie Granville (927900018) Appointed
Date: 03/12/2020	Event: New Accounts filed
Date: 11/11/2020	Event: New Accounts filed
Date: 05/02/2020	Event: New Confirmation Statement filed
Date: 21/11/2019	Event: New Accounts filed
Date: 05/02/2019	Event: New Confirmation Statement filed
Date: 15/11/2018	Event: New Accounts filed
Date: 04/10/2018	Event: New Board Member Veronica Freyne (925097886) Appointed
Date: 22/08/2018	Event: Robert Paul Sharman (919073614) has left the board
Date: 21/02/2018	Event: New Board Member Stephen Louis Breakey (924330532) Appointed
Date: 18/02/2018	Event: New Accounts filed
Date: 07/02/2018	Event: New Confirmation Statement filed
Date: 26/05/2017	Event: New Board Member Regardt Vermooten Kellerman (920137790) Appointed
Date: 09/02/2017	Event: New Confirmation Statement filed
Date: 04/02/2017	Event: New Accounts filed
Date: 09/02/2016	Event: New Confirmation Statement filed
Date: 09/02/2016	Event: New Confirmation Statement filed
Date: 08/02/2016	Event: Robert Paul Sharman (919282324) has left the board
Date: 08/02/2016	Event: GRACE MILLER & CO LIMITED (917222064) has left the board
Date: 08/02/2016	Event: Robert Paul Sharman (919282324) has left the board
Date: 08/02/2016	Event: GRACE MILLER & CO LIMITED (917222064) has left the board
Date: 06/02/2016	Event: New Accounts filed
Date: 06/02/2016	Event: New Accounts filed
Date: 05/01/2016	Event: GRACE MILLER & CO LTD (920360736) has left the board
Date: 05/01/2016	Event: New Company Secretary GRACE MILLER & CO LTD (916624776) Appointed
Date: 21/12/2015	Event: New Company Secretary GRACE MILLER & CO LTD (920360736) Appointed
Date: 14/12/2015	Event: New Board Member GRACE MILLER & CO LIMITED (917222064) Appointed
Date: 14/12/2015	Event: GRACE MILLER & CO LIMITED (920303734) has left the board
Date: 30/11/2015	Event: New Board Member GRACE MILLER & CO LIMITED (920303734) Appointed
Date: 03/11/2015	Event: Change in Reg. Office
Date: 03/11/2015	Event: New Accounts filed
Date: 27/03/2015	Event: New Confirmation Statement filed
Date: 25/03/2015	Event: Blanche Sharon Leeding (910932563) has left the board
Date: 24/11/2014	Event: New Company Secretary Robert Paul Sharman (919282324) Appointed
Date: 30/10/2014	Event: Blanche Sharon Leeding (916191165) has left the board
Date: 10/09/2014	Event: New Board Member Robert Paul Sharman (919073614) Appointed
Date: 21/07/2014	Event: New Board Member Antonia Frances Bell (918945410) Appointed
Date: 29/05/2014	Event: New Accounts filed
Date: 01/02/2014	Event: New Confirmation Statement filed
Date: 18/02/2013	Event: New Confirmation Statement filed

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WINDSOR COURT (WANDSWORTH) MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£16

£0

£16

People Overview

3

17

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£16

£0

£16

Accounts

People Overview

3

17

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™