COBURG HOUSE (WINDSOR) MANAGEMENT LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1BG

Company number 05217957
Status Active
Incorporation Date 31 August 2004
Company Type Private Limited Company
Address COBURG HOUSE, SHEET STREET, WINDSOR, BERKS, SL4 1BG
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 forty-nine events have happened. The last three records are Micro company accounts made up to 31 August 2016; Statement of company's objects; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of COBURG HOUSE (WINDSOR) MANAGEMENT LIMITED are www.coburghousewindsormanagement.co.uk, and www.coburg-house-windsor-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Coburg House Windsor Management Limited is a Private Limited Company. The company registration number is 05217957. Coburg House Windsor Management Limited has been working since 31 August 2004. The present status of the company is Active. The registered address of Coburg House Windsor Management Limited is Coburg House Sheet Street Windsor Berks Sl4 1bg. The company`s financial liabilities are £14.47k. It is £2.66k against last year. And the total assets are £14.47k, which is £2.66k against last year. O'NEILL, Michael Paul is a Director of the company. SMITH, Darran James is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary SMITH, Caroline Amy has been resigned. Secretary THOMAS, Royston Edward has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director OWEN, Timothy William has been resigned. Director THOMAS, Royston Edward has been resigned. The company operates in "Management of real estate on a fee or contract basis".


coburg house (windsor) management Key Finiance

LIABILITIES £14.47k
+22%
CASH n/a
TOTAL ASSETS £14.47k
+22%
All Financial Figures

Current Directors

Director
O'NEILL, Michael Paul
Appointed Date: 06 January 2015
66 years old
Director
SMITH, Darran James
Appointed Date: 27 June 2007
46 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 31 August 2004
Appointed Date: 31 August 2004
Secretary
SMITH, Caroline Amy
Resigned: 26 June 2011
Appointed Date: 28 June 2007
Secretary
THOMAS, Royston Edward
Resigned: 26 January 2007
Appointed Date: 31 August 2004
Nominee Director
DWYER, Daniel James
Resigned: 31 August 2004
Appointed Date: 31 August 2004
50 years old
Director
OWEN, Timothy William
Resigned: 26 January 2007
Appointed Date: 31 August 2004
73 years old
Director
THOMAS, Royston Edward
Resigned: 26 January 2007
Appointed Date: 31 August 2004
89 years old

Persons With Significant Control

Mr Darran James Smith
Notified on: 1 August 2016
46 years old
Nature of control: Has significant influence or control

COBURG HOUSE (WINDSOR) MANAGEMENT LIMITED Events

16 May 2017
Micro company accounts made up to 31 August 2016
10 Feb 2017
Statement of company's objects
10 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Sep 2016
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 8
05 Sep 2016
Confirmation statement made on 23 August 2016 with updates
...
... and 39 more events
15 Aug 2005
Registered office changed on 15/08/05 from: 312B high street orpington kent BR6 0NG
02 Aug 2005
First Gazette notice for compulsory strike-off
08 Sep 2004
Secretary resigned
08 Sep 2004
Director resigned
31 Aug 2004
Incorporation

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