79 WINDHAM ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05418721

Incorporation date

08/04/2005

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2005)

29/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

26/03/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (6 pages)

09/05/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

12/02/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

12/04/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (4 pages)

02/04/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

15/03/2024

Secretary's details changed for Jean Kirsch on 2023-10-01

View PDF (1 pages)

15/03/2024

Appointment of Mrs Jean Kirsch as a director on 2023-10-01

View PDF (2 pages)

15/03/2024

Termination of appointment of Brian Kirsch as a director on 2023-10-01

View PDF (1 pages)

12/04/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (4 pages)

27/01/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

21/04/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (4 pages)

09/02/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

28/04/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (4 pages)

04/02/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

03/09/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

30/01/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

10/04/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (4 pages)

28/03/2019

Director's details changed for Mr Brian Kirsch on 2019-03-28

View PDF (2 pages)

31/01/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

22/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

09/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (5 pages)

29/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

06/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

29/09/2016

Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX on 2016-09-29

View PDF (1 pages)

19/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

14/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (5 pages)

03/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

13/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (5 pages)

26/06/2014

Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2014-06-26

View PDF (1 pages)

22/04/2014

Secretary's details changed for Jean Kirsch on 2014-04-22

View PDF (1 pages)

17/04/2014

Secretary's details changed for Jean Kirsch on 2014-04-16

View PDF (1 pages)

08/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

28/02/2014

Director's details changed for Mr Brian Kirsch on 2014-02-28

View PDF (2 pages)

07/02/2014

Secretary's details changed for Jean Kirsch on 2014-02-07

View PDF (1 pages)

27/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

09/07/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

08/07/2013

Registered office address changed from 189 Bickenhall Mansions Bickenhall Street London W1U 6BX United Kingdom on 2013-07-08

View PDF (1 pages)

08/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

19/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

02/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

21/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

12/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

28/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

16/04/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (6 pages)

13/04/2010

Appointment of Jean Kirsch as a secretary

View PDF (1 pages)

13/04/2010

Registered office address changed from C/O Buckingham Property Management Dept 81 2 Lansdowne Crescent Bournemouth Dorset BH1 1SA United Kingdom on 2010-04-13

View PDF (1 pages)

09/04/2010

Appointment of Brian Kirsch as a director

View PDF (2 pages)

09/04/2010

Termination of appointment of Lynn Kearney as a director

View PDF (1 pages)

23/02/2010

Termination of appointment of Asset Property Management Ltd as a secretary

View PDF (1 pages)

23/02/2010

Registered office address changed from 218 Malvern Road Bournemouth Dorset BH9 3BX on 2010-02-23

View PDF (1 pages)

09/04/2009

Return made up to 08/04/09; full list of members

View PDF (7 pages)

12/02/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

10/04/2008

Return made up to 08/04/08; full list of members

View PDF (6 pages)

10/03/2008

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

View PDF (5 pages)

22/01/2008

Registered office changed on 22/01/08 from: 76 castle lane west bournemouth dorset BH9 3JU

View PDF (1 pages)

01/06/2007

Return made up to 08/04/07; full list of members

View PDF (4 pages)

17/05/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

08/05/2007

New director appointed

View PDF (2 pages)

03/05/2007

Registered office changed on 03/05/07 from: 31 west street wimborne dorset BH21 1JT

View PDF (1 pages)

03/05/2007

Secretary resigned

View PDF (1 pages)

03/05/2007

Director resigned

View PDF (1 pages)

03/05/2007

Director resigned

View PDF (1 pages)

03/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

03/05/2007

New secretary appointed

View PDF (2 pages)

03/05/2007

Registered office changed on 03/05/07 from: 76 castle lane west bournemouth dorset BH9 3JU

View PDF (1 pages)

03/05/2007

Director resigned

View PDF (1 pages)

03/05/2007

Accounting reference date shortened from 30/04/07 to 31/12/06

View PDF (1 pages)

03/05/2007

New secretary appointed

View PDF (1 pages)

03/05/2007

Total exemption full accounts made up to 2006-04-30

View PDF (6 pages)

27/04/2006

Return made up to 08/04/06; full list of members

View PDF (11 pages)

19/05/2005

Resolutions

View PDF (10 pages)

08/04/2005

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

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

31/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

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
ASSET PROPERTY MANAGEMENT LTD	Corporate Secretary	17/04/2007 - 31/01/2010	3
Burke, William Peter	Director	08/04/2005 - 18/04/2007	31
Kirsch, Jean	Director	01/10/2023 - Present	27
Kirsch, Jean	Secretary	30/11/2009 - Present	-
Ward, Gary Brian	Secretary	08/04/2005 - 18/04/2007	1

Persons with Significant Control

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

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Description

About 79 WINDHAM ROAD MANAGEMENT LIMITED

79 WINDHAM ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 08/04/2005 with the registered office located at Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire NG24 1AX. There are currently 2 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 79 WINDHAM ROAD MANAGEMENT LIMITED?

79 WINDHAM ROAD MANAGEMENT LIMITED is currently Active. It was registered on 08/04/2005 .

Where is 79 WINDHAM ROAD MANAGEMENT LIMITED located?

79 WINDHAM ROAD MANAGEMENT LIMITED is registered at Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire NG24 1AX.

What does 79 WINDHAM ROAD MANAGEMENT LIMITED do?

79 WINDHAM ROAD MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 79 WINDHAM ROAD MANAGEMENT LIMITED?

The latest filing was on 29/04/2026: Confirmation statement made on 2026-03-31 with no updates.