WINDMILL PLACE BUSHEY MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
WINDMILL PLACE BUSHEY MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
09254447
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/10/2014
(10 years and 2 months old)
WEBSITE
heronslea.net
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N14 4UT
135 Bramley Road
LONDON
N14 4UT
5-7 Cranwood Street
London
EC1V 9EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERONSLEA (BUSHEY 3) LIMITED | Active - Accounts Filed | View Report |
| WINDMILL PLACE BUSHEY MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 01/07/2024 | Malcolm Ray (930044464) has left the board |
| 17/06/2024 | Nicholas Howard Graham (910045394) has left the board |
Credit Risk Overview
Want to learn more about WINDMILL PLACE BUSHEY MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WINDMILL PLACE BUSHEY MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINDMILL PLACE BUSHEY MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2022 - Present (2 years and 10 months) Born in Nov 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 52 Past: 18 |
View Report |
|
14/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERONSLEA (BUSHEY 3) LIMITED | Active - Accounts Filed | View Report |
| WINDMILL PLACE BUSHEY MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 01/07/2024 | Malcolm Ray (930044464) has left the board |
| 17/06/2024 | Nicholas Howard Graham (910045394) has left the board |
| 15/11/2023 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 28/09/2022 | Howard Irow (929332142) has left the board |
| 28/09/2022 | New Board Member Malcolm Ray (930044464) Appointed |
| 28/09/2022 | Patrick Joseph Sullivan (929332229) has left the board |
| 22/07/2022 | Haydn Colin Klein (929332207) has left the board |
| 15/07/2022 | New Accounts filed |
| 22/06/2022 | New Company Secretary BARNARD COOK LONDON LTD (922710882) Appointed |
| 25/04/2022 | New Company Secretary BARNARD COOK LONDON LTD (929499976) Appointed |
| 22/04/2022 | New Accounts filed |
| 22/04/2022 | New Confirmation Statement filed |
| 17/03/2022 | New Board Member Nicholas Howard Graham (910045394) Appointed |
| 10/03/2022 | New Board Member Nicholas Howard Graham (929332182) Appointed |
| 10/03/2022 | New Board Member Howard Irow (929332142) Appointed |
| 10/03/2022 | New Board Member Haydn Colin Klein (929332207) Appointed |
| 10/03/2022 | New Board Member Michael Philip Benjamin (929332160) Appointed |
| 10/03/2022 | New Board Member Patrick Joseph Sullivan (929332229) Appointed |
| 10/03/2022 | New Board Member Vinod Halai (929332280) Appointed |
| 10/03/2022 | Jason Marc Rishover (909137904) has left the board |
| 10/03/2022 | James Lee Craig (917063776) has left the board |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 25/02/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 20/10/2016 | New Annual Return filed |
| 03/06/2016 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
| 17/10/2014 | New Board Member James Lee Craig (917063776) Appointed |
| 17/10/2014 | James Lee Craig (919160797) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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