WINDWARD ROAD (BOSHAM) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
WINDWARD ROAD (BOSHAM) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
05647787

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
07/12/2005 (19years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
05/12/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FIRST FLOOR 119 HIGH STREET, SELSEY
CHICHESTER
PO20 0QB

TRADING ADDRESSES

25 Hursley Road
Chandler's Ford
Eastleigh
Hampshire
SO53 2FS

First Floor 119 High Street
Selsey
Chichester
PO20 0QB
PO20 0QB

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

£10.6k

1.20%

NET WORTH

£1.3k

10.36%

TOTAL LIABILITIES

£150

NET ASSETS

£1.3k

10.36%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

18

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: 10/12/2024	Event: New Confirmation Statement filed
Date: 27/08/2024	Event: New Accounts filed
Date: 05/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WINDWARD ROAD (BOSHAM) MANAGEMENT COMPANY 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

£10.6k

1.20%

NET WORTH

£1.3k

10.36%

TOTAL LIABILITIES

£150

NET ASSETS

£1.3k

10.36%

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

10

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BARRY EASTON	Owned: 10.53 %	Shares: 2	Price per share: £10.00	Total Value: £20.00
JOHN HARRIS & PATRICIA HARRIS	Owned: 5.26 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JACKY EASTON & BARRY EASTON	Owned: 5.26 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MICHAEL ALEXIS PETEVINOS & MARIA HELENA NICHOLSON	Owned: 5.26 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MARY ISHBEL MCLAINE LEE & WILLIAM TUCKETT LEE	Owned: 5.26 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
BRIAN OLIVER CASEY & LA CASEY	Owned: 5.26 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
WILLIAM HEZEKIAH TAYLOR & KERRAN JANE TAYLOR & PHILIPPA FRANCES KELYNACK SMITH	Owned: 5.26 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
DIGITAL QUEST LIMITED	Owned: 5.26 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
DAVID NORTON ROBERTS & LESLEY ANN ROBERTS	Owned: 5.26 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
TIMOTHY BROUGHTON PIPKIN & SARAH BOUGHTON PIPKIN	Owned: 5.26 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JEAN PLOWRIGHT	Owned: 5.26 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
HAZEL GILLETT	Owned: 5.26 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SUSAN CLEIFE	Owned: 5.26 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MARGARET CALLOW	Owned: 5.26 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
BRIAN OLIVER CASEY	Owned: 5.26 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SALLY ANNE STUART & LINDY JANE MITCHELL & CHRISTINE ADELE NIXON	Owned: 5.26 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
GERALDINE ANN LANGLEY TURTON	Owned: 5.26 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ELIZABETH ANNE CATER	Owned: 5.26 %	Shares: 1	Price per share: £10.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Brian Oliver Casey 16/05/2007 - Present (17 years and 7 months) Born in Aug 1941 (age: 83)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Barry Easton 16/05/2007 - Present (17 years and 7 months) Born in May 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Barry Easton 07/01/2020 - Present (4 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Hazel Gillett 20/08/2021 - Present (3 years and 3 months) Born in Dec 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
MUNDAYS COMPANY SECRETARIES LIMITED 07/12/2005 - Present (19years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 413	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: 10/12/2024	Event: New Confirmation Statement filed
Date: 27/08/2024	Event: New Accounts filed
Date: 05/02/2024	Event: New Confirmation Statement filed
Date: 12/09/2023	Event: New Accounts filed
Date: 23/12/2022	Event: New Confirmation Statement filed
Date: 07/12/2022	Event: William Tuckett Lee (918353703) has left the board
Date: 21/09/2022	Event: New Accounts filed
Date: 24/12/2021	Event: New Accounts filed
Date: 24/12/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Board Member Hazel Gillett (928973975) Appointed
Date: 24/11/2021	Event: New Board Member Hazel Gillett (928973975) Appointed
Date: 24/11/2021	Event: New Board Member Hazel Gillett (928973975) Appointed
Date: 24/11/2021	Event: New Board Member Hazel Gillett (928973975) Appointed
Date: 23/11/2021	Event: New Board Member Hazel Gillett (928973975) Appointed
Date: 23/11/2021	Event: New Board Member Hazel Gillett (928973975) Appointed
Date: 22/11/2021	Event: Peter Hankey (923909160) has left the board
Date: 22/11/2021	Event: Peter Hankey (923909160) has left the board
Date: 22/11/2021	Event: Peter Hankey (923909160) has left the board
Date: 12/12/2020	Event: New Confirmation Statement filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 08/08/2020	Event: New Accounts filed
Date: 09/01/2020	Event: New Company Secretary Barry Easton (926584695) Appointed
Date: 20/12/2019	Event: New Confirmation Statement filed
Date: 13/09/2019	Event: New Accounts filed
Date: 20/12/2018	Event: New Confirmation Statement filed
Date: 31/08/2018	Event: New Accounts filed
Date: 17/12/2017	Event: New Confirmation Statement filed
Date: 19/10/2017	Event: Elizabeth Anne Cater (914604766) has left the board
Date: 19/10/2017	Event: New Board Member Peter Hankey (923909160) Appointed
Date: 08/08/2017	Event: New Accounts filed
Date: 29/03/2017	Event: Change in Reg. Office
Date: 10/01/2017	Event: New Annual Return filed
Date: 08/11/2016	Event: New Accounts filed
Date: 10/02/2016	Event: New Annual Return filed
Date: 10/02/2016	Event: New Annual Return filed
Date: 05/04/2015	Event: New Accounts filed
Date: 11/01/2015	Event: New Annual Return filed
Date: 08/07/2014	Event: New Accounts filed
Date: 16/05/2014	Event: BODY DUBOIS ASSOCIATES LLP (912018170) has left the board
Date: 16/05/2014	Event: Change in Reg. Office
Date: 10/04/2014	Event: BODY DUBOIS ASSOCIATES LLP (917695114) has left the board
Date: 10/04/2014	Event: New Company Secretary BODY DUBOIS ASSOCIATES LLP (912018170) Appointed
Date: 14/12/2013	Event: New Annual Return filed
Date: 12/12/2013	Event: New Board Member William Tuckett Lee (918353703) Appointed
Date: 10/06/2013	Event: New Accounts filed
Date: 10/06/2013	Event: New Accounts filed
Date: 07/06/2013	Event: New Accounts filed
Date: 07/06/2013	Event: Change in Reg. Office
Date: 17/12/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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WINDWARD ROAD (BOSHAM) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£10.6k

£1.3k

£150

£1.3k

People Overview

3

10

18

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

£10.6k

£1.3k

£150

£1.3k

Accounts

People Overview

3

10

18

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™