WINDSOR END COURT MANAGEMENT COMPANY LIMITED

Overview

Company Name	WINDSOR END COURT MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03191521
Jurisdiction	England/Wales
Date of Creation	Apr 26, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WINDSOR END COURT MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is WINDSOR END COURT MANAGEMENT COMPANY LIMITED located?

Registered Office Address	25 Windsor End HP9 2JJ Beaconsfield England
Undeliverable Registered Office Address	No

What are the latest accounts for WINDSOR END COURT MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for WINDSOR END COURT MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 12, 2025
Next Confirmation Statement Due	Sep 26, 2025
Next Confirmation Statement Made Up To	Sep 12, 2024
Overdue	No

What are the latest filings for WINDSOR END COURT MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2025	Registered office address changed from 27 Windsor End Beaconsfield Buckinghamshire HP9 2JJ to 25 Windsor End Beaconsfield HP9 2JJ on Apr 28, 2025	1 pages	AD01

Mar 09, 2025	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Dec 23, 2024	Termination of appointment of Benjamin Joe Lester Brice as a director on Nov 13, 2024	1 pages	TM01

Dec 23, 2024	Appointment of Dr Karanvir Singh as a director on Nov 13, 2024	2 pages	AP01

Dec 23, 2024	Termination of appointment of Benjamin Joe Lester Brice as a secretary on Nov 15, 2024	1 pages	TM02

Sep 25, 2024	Confirmation statement made on Sep 12, 2024 with updates	4 pages	CS01

Jun 26, 2024	Appointment of Miss Alice Louise Collier as a director on Oct 30, 2023	2 pages	AP01

Jan 31, 2024	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Nov 29, 2023	Termination of appointment of Tse Hua Nicholas Wong as a secretary on Oct 27, 2023	1 pages	TM02

Nov 29, 2023	Termination of appointment of Tse Hua Nicholas Wong as a director on Oct 27, 2023	1 pages	TM01

Sep 20, 2023	Appointment of Mr Benjamin Joe Lester Brice as a secretary on Sep 20, 2023	2 pages	AP03

Sep 18, 2023	Confirmation statement made on Sep 12, 2023 with no updates	3 pages	CS01

Jan 17, 2023	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Sep 20, 2022	Confirmation statement made on Sep 12, 2022 with no updates	3 pages	CS01

Jan 20, 2022	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Sep 14, 2021	Confirmation statement made on Sep 12, 2021 with no updates	3 pages	CS01

Apr 05, 2021	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Sep 20, 2020	Confirmation statement made on Sep 12, 2020 with no updates	3 pages	CS01

Jan 26, 2020	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Sep 22, 2019	Confirmation statement made on Sep 12, 2019 with no updates	3 pages	CS01

Jan 16, 2019	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

Sep 17, 2018	Confirmation statement made on Sep 12, 2018 with no updates	3 pages	CS01

Jan 07, 2018	Accounts for a dormant company made up to Apr 30, 2017	2 pages	AA

Sep 14, 2017	Confirmation statement made on Sep 12, 2017 with no updates	3 pages	CS01

Jan 12, 2017	Accounts for a dormant company made up to Apr 30, 2016	2 pages	AA

View All Filings

Who are the officers of WINDSOR END COURT MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLLIER, Alice Louise Windsor End HP9 2JJ Beaconsfield 27 England	Oct 30, 2023		Director	Windsor End HP9 2JJ Beaconsfield 27 England	England	British	1982-12	N/A	324493230001
HEMMINGSON, Charlene Elizabeth Hipson 27a Windsor End HP9 2JJ Beaconsfield Buckinghamshire	Oct 17, 1997		Director	27a Windsor End HP9 2JJ Beaconsfield Buckinghamshire	United Kingdom	Canadian	1956-11	Retired	57709400001
SINGH, Karanvir, Dr Windsor End HP9 2JJ Beaconsfield 25 England	Nov 13, 2024		Director	Windsor End HP9 2JJ Beaconsfield 25 England	England	British	1994-5	Doctor	330634500001
BRICE, Benjamin Joe Lester Windsor End HP9 2JJ Beaconsfield 25 England	Sep 20, 2023	Nov 15, 2024	Secretary	Windsor End HP9 2JJ Beaconsfield 25 England					313697110001
GORDON, Keith William Yewden Manor Mill End RG9 6JR Henley Oxon	Apr 26, 1996	Sep 12, 1997	Secretary	Yewden Manor Mill End RG9 6JR Henley Oxon		British			57591420001
WONG, Tse Hua Nicholas, Dr Windsor End HP9 2JJ Beaconsfield 27 Buckinghamshire	Sep 04, 2010	Oct 27, 2023	Secretary	Windsor End HP9 2JJ Beaconsfield 27 Buckinghamshire					153875800001
WOOD, Sheona Mary 25 Windsor End HP9 2JJ Beaconsfield Buckinghamshire	Oct 17, 1997	Aug 21, 2009	Secretary	25 Windsor End HP9 2JJ Beaconsfield Buckinghamshire		British		Solicitor	55294550001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 26, 1996	Apr 26, 1996	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BRADLEY, Peter Michael Wellicome House 170 West Street SL7 2BU Marlow Buckinghamshire	Apr 26, 1996	Sep 12, 1997	Director	Wellicome House 170 West Street SL7 2BU Marlow Buckinghamshire	Uk	British	1949-9	Chartered Surveyer	28159460001
BRICE, Benjamin Joe Lester Windsor End HP9 2JJ Beaconsfield 25 England	Sep 11, 2016	Nov 13, 2024	Director	Windsor End HP9 2JJ Beaconsfield 25 England	United Kingdom	British	1975-1	Lawyer	214809850001
GORDON, Keith William Yewden Manor Mill End RG9 6JR Henley Oxon	Apr 26, 1996	Sep 12, 1997	Director	Yewden Manor Mill End RG9 6JR Henley Oxon	United Kingdom	British	1952-11	Solicitor	57591420001
RICHARDS, Gerald Maulay 27 Windsor End HP9 2JJ Old Beaconsfield Buckinghamshire	Oct 17, 1997	Apr 28, 2010	Director	27 Windsor End HP9 2JJ Old Beaconsfield Buckinghamshire		English	1947-6	Company Director	9785770002
WONG, Tse Hua Nicholas Windsor End HP9 2JJ Beaconsfield 27 Buckinghamshire	Apr 28, 2010	Oct 27, 2023	Director	Windsor End HP9 2JJ Beaconsfield 27 Buckinghamshire	United Kingdom	British	1977-12	Doctor	151778030001
WOOD, Sheona Mary 25 Windsor End HP9 2JJ Beaconsfield Buckinghamshire	Oct 17, 1997	Aug 21, 2009	Director	25 Windsor End HP9 2JJ Beaconsfield Buckinghamshire		British	1961-12	Solicitor	55294550001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for WINDSOR END COURT MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 12, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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