Windsor Court (Kingsmead) Management Company Limited

Company Name	Windsor Court (Kingsmead) Management Company Limited
Directors	Leslie Graeme Hart and Michael John Holland
Company Status	Active
Company Number	04681103
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 February 2003(21 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Leslie Graeme Hart
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	19 April 2007(4 years, 1 month after company formation)
Appointment Duration	17 years
Role	Account Manager
Country of Residence	England
Correspondence Address	7 The Hollies Sandbach Drive Northwich Cheshire CW9 8TT

Director Name	Mr Michael John Holland
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 September 2011(8 years, 6 months after company formation)
Appointment Duration	12 years, 7 months
Role	Manufacturing Engineer
Country of Residence	United Kingdom
Correspondence Address	4 The Hollies Sandbach Drive Northwich Cheshire CW9 8TT

Secretary Name	Mrs Danielle O'Brien
Status	Current
Appointed	17 February 2023(19 years, 12 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	Riverside House Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ Wales

Director Name	Karen Elizabeth Taylor
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2007(4 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 23 October 2007)
Role	Accounta Controller
Correspondence Address	11 The Willows Kingsmead Northwich Cheshire CW9 8TU

Director Name	Susan Ann Kelsall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2007(4 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 18 July 2019)
Role	Interior Designer
Country of Residence	England
Correspondence Address	Appt 5 The Pines Northwich Cheshire CW9 8TZ

Secretary Name	Mr Christopher Holdcroft
Nationality	British
Status	Resigned
Appointed	13 December 2007(4 years, 9 months after company formation)
Appointment Duration	15 years, 2 months (resigned 17 February 2023)
Role	Managing Agent
Country of Residence	United Kingdom
Correspondence Address	Dragons Wharf Dragons Lane Moston Sandbach Cheshire CW11 3PA

Director Name	Christopher Eric Welsh
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(4 years, 10 months after company formation)
Appointment Duration	15 years, 4 months (resigned 15 May 2023)
Role	Engineer
Country of Residence	England
Correspondence Address	1 Palmer Close Northwich Cheshire CW9 8UJ

Director Name	Charles Pettingell
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(7 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 September 2013)
Role	Chartered Accountant Company Director
Country of Residence	England
Correspondence Address	Apartment 7 The Beeches Sandbach Drive Northwich Cheshire CW9 8TW

Director Name	Mrs Sandra Mary Sumner
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2011(8 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 14 August 2023)
Role	Retired
Country of Residence	England
Correspondence Address	Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN

Director Name	Mrs Debika Mukherjee
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2013(10 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2020)
Role	Retired
Country of Residence	England
Correspondence Address	1 The Pines Sandbach Drive Northwich Cheshire CW9 8TZ

Director Name	Corporate Property Management Limited (Corporation)
Date of Birth	March 1987 (Born 37 years ago)
Status	Resigned
Appointed	27 February 2003(same day as company formation)
Correspondence Address	108 High Street Stevenage Hertfordshire SG1 3DW

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 February 2003(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	CPM Asset Management Limited (Corporation)
Status	Resigned
Appointed	26 January 2004(11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 April 2007)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Location

Registered Address	Riverside House Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ Wales
Constituency	Alyn and Deeside
Parish	Saltney
Ward	Saltney Mold Junction
Built Up Area	Chester
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

12 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
24 January 2024	Secretary's details changed for Mrs Danielle O'brien on 11 January 2024 (1 page)
24 January 2024	Registered office address changed from Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN England to Riverside House Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ on 24 January 2024 (1 page)
23 August 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
14 August 2023	Termination of appointment of Sandra Mary Sumner as a director on 14 August 2023 (1 page)
15 May 2023	Termination of appointment of Christopher Eric Welsh as a director on 15 May 2023 (1 page)
17 February 2023	Appointment of Mrs Danielle O'brien as a secretary on 17 February 2023 (2 pages)
17 February 2023	Termination of appointment of Christopher Holdcroft as a secretary on 17 February 2023 (1 page)
14 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
16 June 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
1 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
7 May 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
1 February 2021	Confirmation statement made on 1 February 2021 with updates (3 pages)
6 January 2021	Termination of appointment of Debika Mukherjee as a director on 31 December 2020 (1 page)
29 May 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
3 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
12 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
31 July 2019	Termination of appointment of Susan Ann Kelsall as a director on 18 July 2019 (1 page)
1 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
11 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
28 February 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
29 January 2018	Registered office address changed from C/O Castle Estates Dragons Wharf Dragons Lane Moston Sandbach Cheshire CW11 3PA to Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN on 29 January 2018 (1 page)
14 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
14 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
1 March 2017	Confirmation statement made on 27 February 2017 with updates (4 pages)
1 March 2017	Confirmation statement made on 27 February 2017 with updates (4 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 March 2016	Annual return made up to 27 February 2016 no member list (8 pages)
1 March 2016	Annual return made up to 27 February 2016 no member list (8 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 March 2015	Annual return made up to 27 February 2015 no member list (8 pages)
2 March 2015	Annual return made up to 27 February 2015 no member list (8 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 March 2014	Annual return made up to 27 February 2014 no member list (8 pages)
3 March 2014	Annual return made up to 27 February 2014 no member list (8 pages)
23 September 2013	Appointment of Mrs Debika Mukherjee as a director (2 pages)
23 September 2013	Appointment of Mrs Debika Mukherjee as a director (2 pages)
23 September 2013	Termination of appointment of Charles Pettingell as a director (1 page)
23 September 2013	Termination of appointment of Charles Pettingell as a director (1 page)
10 September 2013	Total exemption full accounts made up to 31 December 2012 (15 pages)
10 September 2013	Total exemption full accounts made up to 31 December 2012 (15 pages)
27 February 2013	Annual return made up to 27 February 2013 no member list (8 pages)
27 February 2013	Annual return made up to 27 February 2013 no member list (8 pages)
10 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
10 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
29 February 2012	Annual return made up to 27 February 2012 no member list (8 pages)
29 February 2012	Annual return made up to 27 February 2012 no member list (8 pages)
2 November 2011	Appointment of Mr Michael John Holland as a director (2 pages)
2 November 2011	Appointment of Mr Michael John Holland as a director (2 pages)
11 October 2011	Appointment of Mrs Sandra Mary Sumner as a director (2 pages)
11 October 2011	Appointment of Mrs Sandra Mary Sumner as a director (2 pages)
7 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
7 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
22 March 2011	Registered office address changed from Datum House Electra Way Crewe Cheshire CW1 6ZF on 22 March 2011 (1 page)
22 March 2011	Annual return made up to 27 February 2011 no member list (6 pages)
22 March 2011	Registered office address changed from Datum House Electra Way Crewe Cheshire CW1 6ZF on 22 March 2011 (1 page)
22 March 2011	Annual return made up to 27 February 2011 no member list (6 pages)
21 March 2011	Director's details changed for Leslie Graeme Hart on 27 February 2011 (2 pages)
21 March 2011	Director's details changed for Leslie Graeme Hart on 27 February 2011 (2 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 September 2010	Appointment of Charles Pettingell as a director (2 pages)
27 September 2010	Appointment of Charles Pettingell as a director (2 pages)
21 April 2010	Secretary's details changed for Mr Christopher Holdcroft on 27 February 2010 (1 page)
21 April 2010	Director's details changed for Christopher Eric Welsh on 27 February 2010 (2 pages)
21 April 2010	Secretary's details changed for Mr Christopher Holdcroft on 27 February 2010 (1 page)
21 April 2010	Director's details changed for Susan Ann Kelsall on 27 February 2010 (2 pages)
21 April 2010	Director's details changed for Susan Ann Kelsall on 27 February 2010 (2 pages)
21 April 2010	Director's details changed for Leslie Graeme Hart on 27 February 2010 (2 pages)
21 April 2010	Director's details changed for Christopher Eric Welsh on 27 February 2010 (2 pages)
21 April 2010	Annual return made up to 27 February 2010 no member list (4 pages)
21 April 2010	Annual return made up to 27 February 2010 no member list (4 pages)
21 April 2010	Director's details changed for Leslie Graeme Hart on 27 February 2010 (2 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 March 2009	Annual return made up to 27/02/09 (3 pages)
13 March 2009	Annual return made up to 27/02/09 (3 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 September 2008	Registered office changed on 03/09/2008 from morston house princes court barony business park nantwich CHESHIRECW5 6GD (1 page)
3 September 2008	Registered office changed on 03/09/2008 from morston house princes court barony business park nantwich CHESHIRECW5 6GD (1 page)
15 March 2008	Annual return made up to 27/02/08 (3 pages)
15 March 2008	Annual return made up to 27/02/08 (3 pages)
28 January 2008	Registered office changed on 28/01/08 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
28 January 2008	New secretary appointed (1 page)
28 January 2008	New secretary appointed (1 page)
28 January 2008	Registered office changed on 28/01/08 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
8 January 2008	New director appointed (1 page)
8 January 2008	New director appointed (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
1 October 2007	Full accounts made up to 31 December 2006 (11 pages)
1 October 2007	Full accounts made up to 31 December 2006 (11 pages)
21 August 2007	Secretary resigned (1 page)
21 August 2007	Secretary resigned (1 page)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	New director appointed (2 pages)
30 April 2007	New director appointed (2 pages)
21 March 2007	Annual return made up to 27/02/07 (4 pages)
21 March 2007	Annual return made up to 27/02/07 (4 pages)
16 March 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
16 March 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
5 December 2006	Full accounts made up to 28 February 2006 (12 pages)
5 December 2006	Full accounts made up to 28 February 2006 (12 pages)
31 March 2006	Annual return made up to 27/02/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 March 2006	Annual return made up to 27/02/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 December 2005	Full accounts made up to 28 February 2005 (10 pages)
1 December 2005	Full accounts made up to 28 February 2005 (10 pages)
1 March 2005	Annual return made up to 27/02/05 363(287) ‐ Registered office changed on 01/03/05 (4 pages)
1 March 2005	Annual return made up to 27/02/05 363(287) ‐ Registered office changed on 01/03/05 (4 pages)
10 December 2004	Full accounts made up to 29 February 2004 (9 pages)
10 December 2004	Full accounts made up to 29 February 2004 (9 pages)
4 March 2004	Annual return made up to 27/02/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 March 2004	Annual return made up to 27/02/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 February 2004	New director appointed (1 page)
25 February 2004	New director appointed (1 page)
23 February 2004	Director resigned (1 page)
23 February 2004	New director appointed (2 pages)
23 February 2004	Director resigned (1 page)
23 February 2004	New director appointed (2 pages)
27 February 2003	Incorporation (36 pages)
27 February 2003	Incorporation (36 pages)

Windsor Court (Kingsmead) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Business Cheshire