110 (WINDSOR) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 110 (WINDSOR) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04442342 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 110 (WINDSOR) 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 110 (WINDSOR) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Swan House Savill Way SL7 1UB Marlow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 110 (WINDSOR) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 110 (WINDSOR) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2026 |
| Overdue | No |
What are the latest filings for 110 (WINDSOR) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 01, 2026 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 11, 2025
| 8 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 11, 2025
| 3 pages | SH01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Ams Marlow Limited as a secretary on Apr 01, 2024 | 2 pages | AP04 | ||||||||||||||||||
Registered office address changed from Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH United Kingdom to Swan House Savill Way Marlow SL7 1UB on Apr 10, 2024 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Gem Estate Management Limited as a secretary on Mar 29, 2024 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Jacqueline Munro as a director on Nov 13, 2023 | 1 pages | TM01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 01, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Termination of appointment of Tara Jane Fox as a director on Feb 15, 2022 | 1 pages | TM01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||||||||||
Appointment of Mrs Reena Christine Punto Woolf as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on May 20, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on May 20, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL to Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH on Apr 07, 2020 | 1 pages | AD01 | ||||||||||||||||||
Who are the officers of 110 (WINDSOR) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMS MARLOW LIMITED | Secretary | Savill Way SL7 1UB Marlow Swan House England |
| 261452890001 | ||||||||||
| BEASON, Michael Peter Stephen | Director | 104 St Leonards Rd SL4 3DD Windsor Berkshire | United Kingdom | British | 121411510001 | |||||||||
| WOOLF, Reena Christine Punto | Director | Savill Way SL7 1UB Marlow Swan House England | United Kingdom | British | 285239350001 | |||||||||
| KING, Nicholas Geoffrey | Secretary | Michaelmas House 9 Dower Close Knotty Green HP9 1XZ Beaconsfield Buckinghamshire | British | 96115160002 | ||||||||||
| MERRY, Peter | Secretary | 82 Kings Ride Penn HP10 8BP High Wycombe Buckinghamshire | British | 100620530001 | ||||||||||
| GEM ESTATE MANAGEMENT (1995) LIMITED | Secretary | 1 Dunhams Lane SG6 1GL Letchworth Garden City Gem House Hertfordshire United Kingdom |
| 67079440006 | ||||||||||
| GEM ESTATE MANAGEMENT LIMITED | Secretary | 1 Dunhams Lane SG6 1GL Letchworth Garden City Gem House Herts United Kingdom |
| 111066140012 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| A COURT, Peter Malcolm | Director | 16 Wilton Crescent SL4 4YJ Windsor Berkshire | British | 8317890001 | ||||||||||
| EASTHAM, Graeme Richard | Director | 23 Trevelyan Place St Stephens Hill AL1 2DT St Albans Hertfordshire | United Kingdom | British | 92379890001 | |||||||||
| FOX, Tara Jane | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Bucks United Kingdom | United Kingdom | British | 194279570001 | |||||||||
| JACQUEST, Susan | Director | 21 Pintail Close Watermead HP19 0ZJ Aylesbury Buckinghamshire | British | 79924010001 | ||||||||||
| MUNRO, Jacqueline | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Bucks United Kingdom | United Kingdom | British | 134136660002 | |||||||||
| SPELLER, Kelly John | Director | 174 Hoylake Crescent UB10 8JJ Ilkenham Middlesex | United Kingdom | British | 73635390001 |
What are the latest statements on persons with significant control for 110 (WINDSOR) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 20, 2017 | 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 |
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. - license: CC0