38 WINDSOR ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 38 WINDSOR ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06504852 |
| 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 38 WINDSOR ROAD MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 38 WINDSOR ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Coastwise House 17 Liverpool Road BN11 1SU Worthing West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 38 WINDSOR ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for 38 WINDSOR ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for 38 WINDSOR ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Feb 28, 2025 | 5 pages | AA | ||
Confirmation statement made on Feb 15, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr James Robert Richardson-Gasson on Feb 15, 2025 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Feb 29, 2024 | 5 pages | AA | ||
Change of details for Mr James Robert Grant Richardson-Gasson as a person with significant control on Feb 15, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr James Robert Grant Richardson-Gasson on Feb 15, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr James Robert Grant Richardson-Gasson on Feb 15, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Feb 28, 2023 | 5 pages | AA | ||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Feb 28, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 15, 2022 with updates | 5 pages | CS01 | ||
Registered office address changed from 17 Liverpool Road Worthing West Sussex BN11 1SU England to Coastwise House 17 Liverpool Road Worthing West Sussex BN11 1SU on Mar 04, 2022 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Feb 28, 2021 | 5 pages | AA | ||
Director's details changed for Mr James Robert Grant Richardson on Aug 18, 2021 | 2 pages | CH01 | ||
Change of details for Mr James Robert Grant Richardson as a person with significant control on Aug 18, 2021 | 2 pages | PSC04 | ||
Unaudited abridged accounts made up to Feb 28, 2020 | 5 pages | AA | ||
Confirmation statement made on Feb 15, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Stephen David Howells on Feb 16, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen David Howells on Feb 16, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Feb 15, 2020 with updates | 4 pages | CS01 | ||
Registered office address changed from 2/4 Ash Lane Rustington Littlehampton BN16 3BZ England to 17 Liverpool Road Worthing West Sussex BN11 1SU on Apr 24, 2020 | 1 pages | AD01 | ||
Director's details changed for Mr Stephen David Howells on Apr 24, 2020 | 2 pages | CH01 | ||
Change of details for Mr James Robert Richardson as a person with significant control on Apr 24, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Stephen David Howells on Apr 24, 2020 | 2 pages | CH01 | ||
Who are the officers of 38 WINDSOR ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWELLS, Stephen David | Director | Liverpool Road BN11 1SU Worthing 17 West Sussex England | England | British | 128922220003 | |||||
| RICHARDSON-GASSON, James Robert | Director | 17 Liverpool Road BN11 1SU Worthing Coastwise House West Sussex United Kingdom | United Kingdom | British | 128922410005 | |||||
| ELLIOTT, Kenneth Frederick | Secretary | 6 Summerfields BN14 0TU Findon West Sussex | British | 73827180001 | ||||||
| RICHARDSON, James Robert Grant | Secretary | 2-4 Cross Lane Findon BN14 0UQ Worthing Tweenways West Sussex | British | 128922410001 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of 38 WINDSOR ROAD MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Robert Grant Richardson-Gasson | Jun 01, 2016 | 17 Liverpool Road BN11 1SU Worthing Coastwise House West Sussex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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