WINDSOR FOREST COURT LIMITED
CRANLEIGH

Hellopages » Surrey » Waverley » GU6 8HJ

Company number 05373840
Status Active
Incorporation Date 23 February 2005
Company Type Private Limited Company
Address 38 CLAPPERS MEADOW, ALFOLD, CRANLEIGH, SURREY, GU6 8HJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of WINDSOR FOREST COURT LIMITED are www.windsorforestcourt.co.uk, and www.windsor-forest-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Windsor Forest Court Limited is a Private Limited Company. The company registration number is 05373840. Windsor Forest Court Limited has been working since 23 February 2005. The present status of the company is Active. The registered address of Windsor Forest Court Limited is 38 Clappers Meadow Alfold Cranleigh Surrey Gu6 8hj. . AKROYD, Philip John is a Secretary of the company. BOTTELEY, Anthony David John is a Director of the company. CURRIE, Donna is a Director of the company. ESPOSITO, Giacomo is a Director of the company. MACPHERSON, Judith Anne is a Director of the company. MACPHERSON, Robert is a Director of the company. NAYLOR, Jonathan Charles is a Director of the company. Secretary FRANKS, Morley Lionel Bowman has been resigned. Secretary SAVANI, Lata has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AKROYD, Philip John has been resigned. Director FLATLEY, Michael Augustine has been resigned. Director FRANKS, Morley Lionel Bowman has been resigned. Director FRANKS, Morley Lionel Bowman has been resigned. Director KELLY, James Patrick has been resigned. Director MACPHERSON, Robert has been resigned. Director NEALON, Edward has been resigned. Director TUCKER, Simon Jeffrey has been resigned. Director TUCKER, Simon Jeffrey has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
AKROYD, Philip John
Appointed Date: 20 November 2005
Director
BOTTELEY, Anthony David John
Appointed Date: 20 April 2015
61 years old
Director
CURRIE, Donna
Appointed Date: 19 May 2015
54 years old
Director
ESPOSITO, Giacomo
Appointed Date: 27 May 2015
63 years old
Director
MACPHERSON, Judith Anne
Appointed Date: 01 November 2011
72 years old
Director
MACPHERSON, Robert
Appointed Date: 14 October 2010
72 years old
Director
NAYLOR, Jonathan Charles
Appointed Date: 22 April 2015
70 years old

Resigned Directors

Secretary
FRANKS, Morley Lionel Bowman
Resigned: 01 April 2006
Appointed Date: 21 December 2005
Secretary
SAVANI, Lata
Resigned: 21 December 2005
Appointed Date: 23 February 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 February 2005
Appointed Date: 23 February 2005
Director
AKROYD, Philip John
Resigned: 08 July 2011
Appointed Date: 01 August 2007
79 years old
Director
FLATLEY, Michael Augustine
Resigned: 30 September 2010
Appointed Date: 28 August 2007
79 years old
Director
FRANKS, Morley Lionel Bowman
Resigned: 18 January 2007
Appointed Date: 05 June 2006
82 years old
Director
FRANKS, Morley Lionel Bowman
Resigned: 01 April 2006
Appointed Date: 23 February 2005
82 years old
Director
KELLY, James Patrick
Resigned: 01 August 2007
Appointed Date: 20 November 2005
57 years old
Director
MACPHERSON, Robert
Resigned: 26 March 2010
Appointed Date: 01 March 2008
72 years old
Director
NEALON, Edward
Resigned: 25 May 2015
Appointed Date: 08 September 2011
67 years old
Director
TUCKER, Simon Jeffrey
Resigned: 18 January 2007
Appointed Date: 05 June 2006
66 years old
Director
TUCKER, Simon Jeffrey
Resigned: 01 April 2006
Appointed Date: 23 February 2005
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 February 2005
Appointed Date: 23 February 2005

Persons With Significant Control

Mr Jonathan Charles Naylor
Notified on: 22 April 2016
70 years old
Nature of control: Has significant influence or control

WINDSOR FOREST COURT LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 28 February 2016
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
04 Nov 2015
Total exemption small company accounts made up to 28 February 2015
31 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 21
18 Jun 2015
Director's details changed for Mr Jonathon Charles Naylor on 17 June 2015
...
... and 57 more events
01 Mar 2005
New director appointed
01 Mar 2005
New director appointed
01 Mar 2005
Secretary resigned
01 Mar 2005
Director resigned
23 Feb 2005
Incorporation

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