11 WINDSOR ROAD MANAGEMENT COMPANY LIMITED
BOURNE END

Hellopages » Buckinghamshire » Wycombe » SL8 5QH

Company number 02353202
Status Active
Incorporation Date 28 February 1989
Company Type Private Limited Company
Address THAMESBOURNE LODGE, STATION ROAD, BOURNE END, BUCKINGHAMSHIRE, UNITED KINGDOM, SL8 5QH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 80 . The most likely internet sites of 11 WINDSOR ROAD MANAGEMENT COMPANY LIMITED are www.11windsorroadmanagementcompany.co.uk, and www.11-windsor-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. 11 Windsor Road Management Company Limited is a Private Limited Company. The company registration number is 02353202. 11 Windsor Road Management Company Limited has been working since 28 February 1989. The present status of the company is Active. The registered address of 11 Windsor Road Management Company Limited is Thamesbourne Lodge Station Road Bourne End Buckinghamshire United Kingdom Sl8 5qh. . Q1 PROFESSIONAL SERVICES LIMITED is a Secretary of the company. BAKER, Terry is a Director of the company. LEGG, Brian is a Director of the company. WHALE, Nicholas David is a Director of the company. Secretary FORD, Anthony has been resigned. Secretary MARLEY, Christine has been resigned. Secretary REYNOLDS, Michael Kim has been resigned. Secretary STEWART, Linda Jane has been resigned. Secretary WHALE, Nicholas David has been resigned. Director DICKINSON, Brian has been resigned. Director FOREST, Neil Kelvin has been resigned. Director FOSTER, Robin has been resigned. Director HARN, Brian George James has been resigned. Director MARLEY, Geoffrey Douglas has been resigned. Director REYNOLDS, Michael Kim has been resigned. Director ROSE, Christine Sylvia has been resigned. Director ROUND, Malcolm John Harrison has been resigned. Director STEWART, Linda Jane has been resigned. Director WILLIAMS, Roy has been resigned. Director WILLIAMSON, Martin Grant has been resigned. Director WOODS, Victor Vincent has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
Q1 PROFESSIONAL SERVICES LIMITED
Appointed Date: 04 February 2014
Director
BAKER, Terry
Appointed Date: 16 October 2014
66 years old
Director
LEGG, Brian
Appointed Date: 31 March 1999
90 years old
Director
WHALE, Nicholas David
Appointed Date: 26 October 2001
69 years old

Resigned Directors

Secretary
FORD, Anthony
Resigned: 04 February 2014
Appointed Date: 01 October 2003
Secretary
MARLEY, Christine
Resigned: 26 October 2001
Appointed Date: 10 July 1998
Secretary
REYNOLDS, Michael Kim
Resigned: 03 June 1993
Secretary
STEWART, Linda Jane
Resigned: 10 July 1998
Appointed Date: 03 June 1993
Secretary
WHALE, Nicholas David
Resigned: 30 September 2003
Appointed Date: 26 October 2001
Director
DICKINSON, Brian
Resigned: 03 June 1993
90 years old
Director
FOREST, Neil Kelvin
Resigned: 09 March 1993
60 years old
Director
FOSTER, Robin
Resigned: 13 January 1995
69 years old
Director
HARN, Brian George James
Resigned: 31 July 1991
Director
MARLEY, Geoffrey Douglas
Resigned: 26 October 2001
76 years old
Director
REYNOLDS, Michael Kim
Resigned: 10 July 1992
60 years old
Director
ROSE, Christine Sylvia
Resigned: 26 June 2012
Appointed Date: 06 April 2002
89 years old
Director
ROUND, Malcolm John Harrison
Resigned: 03 June 1993
69 years old
Director
STEWART, Linda Jane
Resigned: 10 July 1998
Appointed Date: 03 June 1993
67 years old
Director
WILLIAMS, Roy
Resigned: 16 September 2013
Appointed Date: 02 June 2008
80 years old
Director
WILLIAMSON, Martin Grant
Resigned: 21 August 2001
68 years old
Director
WOODS, Victor Vincent
Resigned: 15 January 2014
Appointed Date: 28 June 2011
75 years old

11 WINDSOR ROAD MANAGEMENT COMPANY LIMITED Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
13 Feb 2017
Accounts for a dormant company made up to 31 December 2016
22 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 80
25 Jan 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Registered office address changed from Castleford Management 314-316 Bournemouth Road Poole Dorset BH14 9AP to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 5 January 2016
...
... and 77 more events
29 Aug 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Aug 1990
Registered office changed on 29/08/90 from: 22 bingham avenue lilliput poole dorset, BH14 8NE
29 Aug 1990
Secretary resigned;director resigned
06 Jul 1989
Accounting reference date notified as 31/12
28 Feb 1989
Incorporation

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