MADEIRA WALK (WINDSOR) MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
MADEIRA WALK (WINDSOR) MANAGEMENT LIMITED
COMPANY NUMBER
05867224
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
05/07/2006
(18 years and 5 months old)
WEBSITE
www.recordcm.com
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
READING
RG1 1NU
9 Greyfriars Road
READING
RG1 1NU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE EUROPEAN ASSOCIATION FOR CARDIO-THORACIC SURGERY | Active - Accounts Filed | View Report |
| MADEIRA WALK (WINDSOR) MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MADEIRA WALK (WINDSOR) MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MADEIRA WALK (WINDSOR) MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MADEIRA WALK (WINDSOR) MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2019 - Present (5years) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/08/2021 - Present (3 years and 3 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/07/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
05/07/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
|
22/10/2008 - Present (16 years and 1 months) Born in May 1958 |
Resigned | Director |
Current: 15 Past: 231 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE EUROPEAN ASSOCIATION FOR CARDIO-THORACIC SURGERY | Active - Accounts Filed | View Report |
| EACTS TRADING COMPANY LIMITED | Active - Accounts Filed | View Report |
| EUROPEAN SCHOOL FOR CARDIO-THORACIC SURGERY LIMITED | Non-Trading | View Report |
| MADEIRA WALK (WINDSOR) MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Board Member Sukhjit Singh (928630142) Appointed |
| 30/09/2021 | Simon Leicester (927940997) has left the board |
| 17/02/2021 | New Board Member Simon Leicester (927940997) Appointed |
| 02/10/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Board Member Ruth Barbara Louise Marvel (926632012) Appointed |
| 24/09/2019 | New Accounts filed |
| 12/09/2019 | New Board Member Philip Treleven (926225763) Appointed |
| 30/06/2019 | New Confirmation Statement filed |
| 28/06/2019 | Peter Allen Westgarth (910726512) has left the board |
| 27/09/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 07/08/2017 | New Board Member David Richard Oates (910066408) Appointed |
| 07/08/2017 | George Patrick Jenkins (909603355) has left the board |
| 02/07/2017 | New Annual Return filed |
| 12/03/2017 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 22/06/2015 | New Board Member George Patrick Jenkins (909603355) Appointed |
| 19/06/2015 | Kenneth Francis Coppock (907852896) has left the board |
| 18/08/2014 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 13/08/2013 | Peter Allen Westgarth (918030183) has left the board |
| 13/08/2013 | New Board Member Peter Allen Westgarth (910726512) Appointed |
| 06/08/2013 | Sarah Michaella Hornbuckle (916377602) has left the board |
| 06/08/2013 | New Board Member Kenneth Francis Coppock (907852896) Appointed |
| 06/08/2013 | Change in Reg. Office |
| 28/06/2013 | New Annual Return filed |
| 18/05/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
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