Windsor Court(penarth)maintenance Company Limited

General information

Name:

Windsor Court(penarth)maintenance Company Ltd

Office Address:

Western Permanent Property 46 Whitchurch Road CF14 3LX Cardiff

Number: 00859606

Incorporation date: 1965-09-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Windsor Court(penarth)maintenance Company Limited, a Private Limited Company, with headquarters in Western Permanent Property, 46 Whitchurch Road, Cardiff. The head office's zip code CF14 3LX. The enterprise was set up in 1965. The firm's Companies House Registration Number is 00859606. The company's principal business activity number is 98000 meaning Residents property management. The firm's most recent accounts were submitted for the period up to Saturday 31st December 2022 and the most recent confirmation statement was submitted on Tuesday 17th October 2023.

Because of this particular company's growing number of employees, it was unavoidable to choose new executives: Chris H., Neil G. and Philip B. who have been cooperating since 2020-07-06 to exercise independent judgement of this business. In order to support the directors in their duties, this particular business has been utilizing the skillset of Neil G. as a secretary since the appointment on 2009-04-20.

Financial data based on annual reports

Company staff

Chris H.

Role: Director

Appointed: 06 July 2020

Latest update: 3 November 2023

Neil G.

Role: Director

Appointed: 24 August 2018

Latest update: 3 November 2023

Philip B.

Role: Director

Appointed: 20 June 2011

Latest update: 3 November 2023

Neil G.

Role: Secretary

Appointed: 20 April 2009

Latest update: 3 November 2023

People with significant control

The companies with significant control over this firm include: Plymouth Settled Estates owns over 3/4 of company shares. This business can be reached in Bridgend at Western Avenue, Bridgend Industrial Estate, CF31 3TZ.

Plymouth Settled Estates
Address: 1 Central Park Western Avenue, Bridgend Industrial Estate, Bridgend, CF31 3TZ, Wales
Legal authority Trust Deed
Legal form Trust
Notified on 6 November 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023
Annual Accounts 7 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 7 September 2016
Annual Accounts 30 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
58
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