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WINDOVER COURT ESTATE MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Windover Court Estate Management Company Limited. The company was founded 5 years ago and was given the registration number 11711044. The firm's registered office is in LONDON. You can find them at Ground Floor, 30 City Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:WINDOVER COURT ESTATE MANAGEMENT COMPANY LIMITED
Company Number:11711044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Ground Floor, 30 City Road, London, EC1Y 2AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Meadow Close, Stilton, Peterborough, United Kingdom, PE7 3FG

Director16 March 2020Active
Haskell House, 152 West End Lane, London, United Kingdom, NW6 1SD

Secretary04 December 2018Active
Haskell House, 152 West End Lane, London, United Kingdom, NW6 1SD

Director04 December 2018Active
2, Old Brewery Mews, Hampstead, United Kingdom, NW3 1PZ

Director04 December 2018Active

People with Significant Control

Lashlake Property Limited
Notified on:28 February 2020
Status:Active
Country of residence:United Kingdom
Address:Ravenscliffe Mills, Calverley, Pudsey, United Kingdom, LS28 5RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Kj & Cj Properties Limited
Notified on:28 November 2019
Status:Active
Country of residence:United Kingdom
Address:1, The Forum, Minerva Business Park, Peterborough, United Kingdom, PE2 6FT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mtd Coln Industrial Limited
Notified on:04 December 2018
Status:Active
Country of residence:United Kingdom
Address:Ground Floor, 30 City Road, London, United Kingdom, EC1Y 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-12-19Address

Change registered office address company with date old address new address.

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2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-10-03Accounts

Change account reference date company previous extended.

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2023-09-25Accounts

Accounts with accounts type micro entity.

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2023-09-25Accounts

Accounts with accounts type micro entity.

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2023-09-25Accounts

Accounts with accounts type micro entity.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-09-25Restoration

Restoration order of court.

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2021-08-10Gazette

Gazette dissolved voluntary.

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2021-05-25Gazette

Gazette notice voluntary.

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2021-05-18Dissolution

Dissolution application strike off company.

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2021-04-26Address

Change registered office address company with date old address new address.

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2020-04-07Officers

Termination director company with name termination date.

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2020-04-07Officers

Termination secretary company with name termination date.

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2020-03-26Officers

Appoint person director company with name date.

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2020-03-19Officers

Termination director company with name termination date.

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2020-03-06Persons with significant control

Change to a person with significant control.

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2020-03-06Persons with significant control

Notification of a person with significant control.

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2020-03-05Capital

Capital name of class of shares.

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2020-03-03Resolution

Resolution.

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2020-03-03Persons with significant control

Cessation of a person with significant control.

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2020-02-04Confirmation statement

Confirmation statement with updates.

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