WINDSOR PARK VIEW MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-09 with no updates |
| 21/01/2521 January 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 09/06/249 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 14/03/2414 March 2024 | Appointment of Mr Anders Kloster as a director on 2024-03-13 |
| 16/01/2416 January 2024 | Micro company accounts made up to 2023-06-30 |
| 02/01/242 January 2024 | Appointment of Mr Peter Gareth Carew as a director on 2023-12-14 |
| 07/09/237 September 2023 | Appointment of Ms Kay Frances Campbell as a director on 2023-09-07 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 19/01/2319 January 2023 | Micro company accounts made up to 2022-06-30 |
| 13/12/2213 December 2022 | Appointment of Mr Tom Aalders as a director on 2022-12-13 |
| 04/11/224 November 2022 | Termination of appointment of Marion Jane Howard as a director on 2022-09-29 |
| 04/11/224 November 2022 | Termination of appointment of Andrew Graeme Young as a director on 2022-09-29 |
| 28/03/2228 March 2022 | Micro company accounts made up to 2021-06-30 |
| 28/02/2228 February 2022 | Appointment of Mr Andrew Graeme Young as a director on 2021-09-07 |
| 11/11/2111 November 2021 | Termination of appointment of Ian Michael Edmun O'shea as a director on 2021-06-20 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-09 with no updates |
| 10/03/2010 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 27/11/1927 November 2019 | DIRECTOR APPOINTED DR SALLY LOUGHLIN |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR KATIE WILLING |
| 03/10/193 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATIE JANE WILLING / 03/10/2019 |
| 03/10/193 October 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 03/10/2019 |
| 03/10/193 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION JANE HOWARD / 03/10/2019 |
| 03/10/193 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL EDMUN O'SHEA / 03/10/2019 |
| 03/10/193 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW YOUNG / 03/10/2019 |
| 03/10/193 October 2019 | REGISTERED OFFICE CHANGED ON 03/10/2019 FROM C/O JOHN MORTIMER PROPERTY MANAGEMENT LIMITED BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE UNITED KINGDOM |
| 14/06/1914 June 2019 | REGISTERED OFFICE CHANGED ON 14/06/2019 FROM JOHN MORTIMER PROPERTY MANAGEMENT LTD BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 28/03/1928 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 07/09/187 September 2018 | DIRECTOR APPOINTED MS KATIE JANE WILLING |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 14/02/1814 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHERMAN |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/06/1629 June 2016 | 09/06/16 NO MEMBER LIST |
| 10/11/1510 November 2015 | 30/06/15 TOTAL EXEMPTION FULL |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 09/06/159 June 2015 | 09/06/15 NO MEMBER LIST |
| 24/09/1424 September 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 09/06/149 June 2014 | 09/06/14 NO MEMBER LIST |
| 13/11/1313 November 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 10/06/1310 June 2013 | 09/06/13 NO MEMBER LIST |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MR ANDREW YOUNG |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR JONATHAN DAVID SHERMAN |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MADELEINE COLLINS |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TINDALL |
| 20/11/1220 November 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MIKKA ERIKSEN |
| 12/06/1212 June 2012 | 09/06/12 NO MEMBER LIST |
| 15/03/1215 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED MISS MARION JANE HOWARD |
| 02/11/112 November 2011 | DIRECTOR APPOINTED MR NIGEL DAVID TINDALL |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KAY CAMPBELL |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRANE |
| 02/11/112 November 2011 | DIRECTOR APPOINTED MR IAN MICHAEL EDMUN O'SHEA |
| 09/06/119 June 2011 | 09/06/11 NO MEMBER LIST |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GWYN HOWELLS |
| 15/11/1015 November 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GWYN HOWELLS / 01/10/2009 |
| 10/06/1010 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIKKA ERIKSEN / 01/10/2009 |
| 10/06/1010 June 2010 | 09/06/10 NO MEMBER LIST |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAY FRANCES CAMPBELL / 01/10/2009 |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED MADELEINE COLLINS |
| 28/09/0928 September 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 09/06/099 June 2009 | ANNUAL RETURN MADE UP TO 09/06/09 |
| 09/06/099 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COANE / 03/11/2008 |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED MIKKA ERIKSEN |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED JOHN SIMON HUGH COANE |
| 08/12/088 December 2008 | DIRECTOR APPOINTED KAY FRANCES CAMPBELL |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED DR GWYN HOWELLS |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARTA GROVES |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL LOUGHLIN |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR VERONICA HUXFORD |
| 07/10/087 October 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 10/06/0810 June 2008 | ANNUAL RETURN MADE UP TO 09/06/08 |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED DR PAUL JOSEPH LOUGHLIN |
| 21/04/0821 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES GORDON |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | ANNUAL RETURN MADE UP TO 09/06/07 |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 04/05/074 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 28/12/0628 December 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 1 RECTORY ROW RECTORY LANE EASTHAMPSTEAD BRACKNELL BERKSHIRE RG12 7BN |
| 04/07/064 July 2006 | ANNUAL RETURN MADE UP TO 09/06/06 |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 04/07/054 July 2005 | ANNUAL RETURN MADE UP TO 09/06/05 |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 02/07/042 July 2004 | ANNUAL RETURN MADE UP TO 09/06/04 |
| 15/12/0315 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 21/08/0321 August 2003 | ANNUAL RETURN MADE UP TO 09/06/02 |
| 05/07/035 July 2003 | ANNUAL RETURN MADE UP TO 09/06/03 |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | NEW SECRETARY APPOINTED |
| 19/03/0319 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 09/07/029 July 2002 | SECRETARY RESIGNED |
| 02/07/022 July 2002 | REGISTERED OFFICE CHANGED ON 02/07/02 FROM: 8 HIGH STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2AZ |
| 02/07/022 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | SECRETARY RESIGNED |
| 02/10/012 October 2001 | NEW SECRETARY APPOINTED |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | REGISTERED OFFICE CHANGED ON 02/10/01 FROM: SECOND FLOOR CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | ANNUAL RETURN MADE UP TO 09/06/01 |
| 22/02/0122 February 2001 | EXEMPTION FROM APPOINTING AUDITORS 16/02/01 |
| 22/02/0122 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | ANNUAL RETURN MADE UP TO 09/06/00 |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 17/02/0017 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 01/01/00 |
| 07/02/007 February 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | DIRECTOR RESIGNED |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 08/09/998 September 1999 | REGISTERED OFFICE CHANGED ON 08/09/99 |
| 08/09/998 September 1999 | ANNUAL RETURN MADE UP TO 09/06/99 |
| 26/08/9926 August 1999 | NEW SECRETARY APPOINTED |
| 08/08/998 August 1999 | DIRECTOR RESIGNED |
| 08/08/998 August 1999 | DIRECTOR RESIGNED |
| 28/06/9928 June 1999 | SECRETARY RESIGNED |
| 07/06/997 June 1999 | NEW DIRECTOR APPOINTED |
| 07/06/997 June 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 17/02/9917 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9812 June 1998 | SECRETARY RESIGNED |
| 09/06/989 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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