110 (WINDSOR) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04442342

Incorporation date

20/05/2002

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2002)

09/01/2026

Change of share class name or designation

View PDF (2 pages)

28/12/2025

Memorandum and Articles of Association

View PDF (17 pages)

28/12/2025

Resolutions

View PDF (2 pages)

27/12/2025

Statement of capital following an allotment of shares on 2025-12-11

View PDF (8 pages)

16/12/2025

Statement of capital following an allotment of shares on 2025-12-11

View PDF (3 pages)

24/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

11/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

12/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

10/04/2024

Registered office address changed from Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH United Kingdom to Swan House Savill Way Marlow SL7 1UB on 2024-04-10

View PDF (1 pages)

10/04/2024

Appointment of Ams Marlow Limited as a secretary on 2024-04-01

View PDF (2 pages)

09/04/2024

Termination of appointment of Gem Estate Management Limited as a secretary on 2024-03-29

View PDF (1 pages)

13/11/2023

Termination of appointment of Jacqueline Munro as a director on 2023-11-13

View PDF (1 pages)

17/08/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

01/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

01/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

01/06/2022

Confirmation statement made on 2022-06-01 with updates

View PDF (4 pages)

16/03/2022

Termination of appointment of Tara Jane Fox as a director on 2022-02-15

View PDF (1 pages)

18/08/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

14/07/2021

Appointment of Mrs Reena Christine Punto Woolf as a director on 2021-07-01

View PDF (2 pages)

20/05/2021

Confirmation statement made on 2021-05-20 with updates

View PDF (5 pages)

09/10/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

20/05/2020

Confirmation statement made on 2020-05-20 with no updates

View PDF (3 pages)

07/04/2020

Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL to Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH on 2020-04-07

View PDF (1 pages)

24/07/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

04/06/2019

Confirmation statement made on 2019-05-20 with no updates

View PDF (3 pages)

31/05/2018

Confirmation statement made on 2018-05-20 with no updates

View PDF (3 pages)

15/05/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

03/07/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

25/05/2017

Confirmation statement made on 2017-05-20 with updates

View PDF (5 pages)

13/07/2016

Total exemption full accounts made up to 2015-12-31

View PDF (7 pages)

25/05/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (6 pages)

27/08/2015

Appointment of Ms Tara Jane Fox as a director on 2015-08-06

View PDF (3 pages)

04/06/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (6 pages)

24/04/2015

Full accounts made up to 2014-12-31

View PDF (8 pages)

16/06/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (6 pages)

13/06/2014

Total exemption full accounts made up to 2013-12-31

View PDF (8 pages)

24/07/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

06/06/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (6 pages)

18/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

28/05/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (6 pages)

21/02/2012

Director's details changed for Jacqueline Munro on 2012-02-17

View PDF (2 pages)

24/08/2011

Termination of appointment of Gem Estate Management (1995) Limited as a secretary

View PDF (1 pages)

24/08/2011

Appointment of Gem Estate Management Limited as a secretary

View PDF (2 pages)

23/08/2011

Secretary's details changed for Gem Estate Management Limited on 2011-05-26

View PDF (2 pages)

03/06/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

26/05/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (6 pages)

03/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

26/05/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (8 pages)

26/05/2010

Director's details changed for Jacqueline Munro on 2010-05-20

View PDF (2 pages)

26/05/2010

Secretary's details changed for Gem Estate Management Limited on 2010-05-20

View PDF (2 pages)

26/05/2010

Director's details changed for Michael Peter Stephen Beason on 2010-05-20

View PDF (2 pages)

20/05/2010

Secretary's details changed for Gem Estate Management Limited on 2009-06-01

View PDF (1 pages)

30/06/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

10/06/2009

Registered office changed on 10/06/2009 from 10 works road letchworth garden city hertfordshire SG6 1LB

View PDF (1 pages)

10/06/2009

Return made up to 20/05/09; full list of members

View PDF (7 pages)

23/10/2008

Director appointed jacqueline munro

View PDF (2 pages)

16/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

16/09/2008

Total exemption full accounts made up to 2007-10-31

View PDF (8 pages)

11/06/2008

Return made up to 20/05/08; full list of members

View PDF (7 pages)

04/02/2008

Director resigned

View PDF (1 pages)

24/01/2008

Accounting reference date shortened from 31/10/08 to 31/12/07

View PDF (1 pages)

10/01/2008

Total exemption full accounts made up to 2006-10-31

View PDF (8 pages)

21/06/2007

Return made up to 20/05/07; full list of members

View PDF (6 pages)

23/11/2006

Total exemption full accounts made up to 2005-10-31

View PDF (8 pages)

14/06/2006

Return made up to 20/05/06; full list of members

View PDF (11 pages)

16/12/2005

Total exemption full accounts made up to 2004-10-31

View PDF (8 pages)

30/06/2005

Return made up to 20/05/05; full list of members

View PDF (8 pages)

19/08/2004

New director appointed

View PDF (2 pages)

29/06/2004

Return made up to 20/05/04; full list of members

View PDF (7 pages)

29/06/2004

New secretary appointed

View PDF (2 pages)

09/06/2004

New director appointed

View PDF (2 pages)

09/06/2004

Registered office changed on 09/06/04 from: no.1 Regius court church road, penn beaconsfield buckinghamshire HP10 8RL

View PDF (1 pages)

24/05/2004

Director resigned

View PDF (1 pages)

24/05/2004

Director resigned

View PDF (1 pages)

24/05/2004

Secretary resigned

View PDF (1 pages)

23/03/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (4 pages)

14/02/2004

Director resigned

View PDF (1 pages)

22/07/2003

New secretary appointed

View PDF (2 pages)

16/07/2003

Secretary resigned

View PDF (1 pages)

13/06/2003

Return made up to 20/05/03; full list of members

View PDF (7 pages)

09/03/2003

Accounting reference date extended from 31/05/03 to 31/10/03

View PDF (1 pages)

28/05/2002

Secretary resigned

View PDF (1 pages)

20/05/2002

Incorporation

View PDF (24 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
19.64K
-
0.00
-
-

2021
0
19.64K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

19.64K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
GEM ESTATE MANAGEMENT LIMITED	Corporate Secretary	02/06/2011 - 29/03/2024	281
AMS MARLOW LTD	Corporate Secretary	01/04/2024 - Present	150
Beason, Michael Peter Stephen	Director	18/05/2004 - Present	7
Woolf, Reena Christine Punto	Director	01/07/2021 - Present	-
Munro, Jacqueline	Director	14/10/2008 - 13/11/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About 110 (WINDSOR) MANAGEMENT COMPANY LIMITED

110 (WINDSOR) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 20/05/2002 with the registered office located at Swan House, Savill Way, Marlow SL7 1UB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 110 (WINDSOR) MANAGEMENT COMPANY LIMITED?

110 (WINDSOR) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 20/05/2002 .

Where is 110 (WINDSOR) MANAGEMENT COMPANY LIMITED located?

110 (WINDSOR) MANAGEMENT COMPANY LIMITED is registered at Swan House, Savill Way, Marlow SL7 1UB.

What does 110 (WINDSOR) MANAGEMENT COMPANY LIMITED do?

110 (WINDSOR) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 110 (WINDSOR) MANAGEMENT COMPANY LIMITED?

The latest filing was on 09/01/2026: Change of share class name or designation.