CLARENDON COURT (WINDSOR) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04064031

Incorporation date

04/09/2000

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2000)

13/03/2026

Termination of appointment of Mark Austen Russell Thompson as a director on 2026-03-13

View PDF (1 pages)

10/09/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

05/05/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (2 pages)

06/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

08/05/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (2 pages)

07/03/2024

Appointment of Miss Lucy Ann Jones as a director on 2024-03-07

View PDF (2 pages)

24/10/2023

New class of members

View PDF (2 pages)

11/10/2023

Registered office address changed from 119-120 High Street Eton Windsor Berkshire SL4 6AN England to 45 st. Leonards Road Windsor SL4 3BP on 2023-10-11

View PDF (1 pages)

11/10/2023

Appointment of Marshalls Secretaries Ltd as a secretary on 2023-10-11

View PDF (2 pages)

11/10/2023

Termination of appointment of Leete Secretarial Services Limited as a secretary on 2023-10-11

View PDF (1 pages)

13/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

11/10/2022

Accounts for a dormant company made up to 2022-08-31

View PDF (6 pages)

05/09/2022

Confirmation statement made on 2022-09-05 with no updates

View PDF (3 pages)

16/08/2022

Termination of appointment of Sarah Jane Osborne as a director on 2022-08-16

View PDF (1 pages)

17/09/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

10/09/2021

Accounts for a dormant company made up to 2021-08-31

View PDF (6 pages)

21/10/2020

Accounts for a dormant company made up to 2020-08-31

View PDF (6 pages)

25/09/2020

Secretary's details changed for Leete Secretarial Services Limited on 2020-08-03

View PDF (1 pages)

24/09/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

15/09/2020

Confirmation statement made on 2020-09-04 with no updates

View PDF (3 pages)

16/08/2020

Registered office address changed from C/O Leete Estate Management 77 Victoria Street Windsor SL4 1EH England to 119-120 High Street Eton Windsor Berkshire SL4 6AN on 2020-08-16

View PDF (1 pages)

30/09/2019

Micro company accounts made up to 2019-08-31

View PDF (7 pages)

10/09/2019

Confirmation statement made on 2019-09-04 with no updates

View PDF (3 pages)

28/02/2019

Termination of appointment of Andrew Richard Dorrett as a director on 2019-02-28

View PDF (1 pages)

03/10/2018

Micro company accounts made up to 2018-08-31

View PDF (6 pages)

13/09/2018

Confirmation statement made on 2018-09-04 with no updates

View PDF (3 pages)

11/10/2017

Micro company accounts made up to 2017-08-31

View PDF (7 pages)

05/09/2017

Confirmation statement made on 2017-09-04 with no updates

View PDF (3 pages)

29/06/2017

Micro company accounts made up to 2016-08-31

View PDF (7 pages)

22/11/2016

Appointment of Mr Jonathan Ryland Davies as a director on 2016-11-22

View PDF (2 pages)

22/11/2016

Appointment of Mr Mark Austen Russell Thompson as a director on 2016-11-22

View PDF (2 pages)

22/11/2016

Appointment of Mrs Sarah Jane Osborne as a director on 2016-11-22

View PDF (2 pages)

22/11/2016

Appointment of Leete Secretarial Services Limited as a secretary on 2016-11-22

View PDF (2 pages)

22/11/2016

Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to C/O Leete Estate Management 77 Victoria Street Windsor SL4 1EH on 2016-11-22

View PDF (1 pages)

22/11/2016

Termination of appointment of Firstport Secretarial Limited as a secretary on 2016-11-22

View PDF (1 pages)

15/09/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (4 pages)

25/01/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (2 pages)

25/01/2016

Secretary's details changed for Peverel Secretarial Limited on 2015-11-06

View PDF (1 pages)

25/01/2016

Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 2016-01-25

View PDF (1 pages)

07/09/2015

Annual return made up to 2015-09-04 no member list

View PDF (3 pages)

11/09/2014

Annual return made up to 2014-09-04 no member list

View PDF (3 pages)

10/09/2014

Accounts for a dormant company made up to 2014-08-31

View PDF (2 pages)

23/06/2014

Termination of appointment of David Collins as a director

View PDF (1 pages)

29/11/2013

Accounts for a dormant company made up to 2013-08-31

View PDF (2 pages)

06/09/2013

Annual return made up to 2013-09-04 no member list

View PDF (4 pages)

18/07/2013

Appointment of Mr Andrew Richard Dorrett as a director

View PDF (2 pages)

22/02/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (3 pages)

17/09/2012

Appointment of Peverel Secretarial Limited as a secretary

View PDF (2 pages)

17/09/2012

Termination of appointment of Om Property Management as a secretary

View PDF (1 pages)

07/09/2012

Annual return made up to 2012-09-04 no member list

View PDF (3 pages)

29/02/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (3 pages)

20/09/2011

Annual return made up to 2011-09-04 no member list

View PDF (3 pages)

20/09/2011

Appointment of Om Property Management as a secretary

View PDF (2 pages)

19/09/2011

Director's details changed for Mr David Brian Collins on 2011-09-03

View PDF (2 pages)

19/09/2011

Termination of appointment of Peverel Om Limited as a secretary

View PDF (1 pages)

16/06/2011

Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage London NW6 4RR on 2011-06-16

View PDF (1 pages)

10/12/2010

Total exemption full accounts made up to 2010-08-31

View PDF (7 pages)

07/09/2010

Annual return made up to 2010-09-04 no member list

View PDF (3 pages)

28/05/2010

Termination of appointment of Jacqueline Rolfe as a director

View PDF (1 pages)

22/02/2010

Total exemption full accounts made up to 2009-08-31

View PDF (6 pages)

11/09/2009

Annual return made up to 04/09/09

View PDF (2 pages)

25/03/2009

Appointment terminated director david buckley

View PDF (1 pages)

23/03/2009

Appointment terminated director ian barham

View PDF (1 pages)

15/12/2008

Total exemption full accounts made up to 2008-08-31

View PDF (7 pages)

02/10/2008

Annual return made up to 04/09/08

View PDF (3 pages)

11/08/2008

Registered office changed on 11/08/2008 from marlborough house wigmore place luton bedfordshire LU2 9EX

View PDF (1 pages)

24/04/2008

Total exemption full accounts made up to 2007-08-31

View PDF (7 pages)

20/11/2007

Director resigned

View PDF (1 pages)

05/09/2007

Annual return made up to 04/09/07

View PDF (2 pages)

29/11/2006

Total exemption full accounts made up to 2006-08-31

View PDF (7 pages)

14/09/2006

Annual return made up to 04/09/06

View PDF (2 pages)

27/02/2006

Total exemption full accounts made up to 2005-08-31

View PDF (7 pages)

15/09/2005

Annual return made up to 04/09/05

View PDF (5 pages)

16/03/2005

New director appointed

View PDF (2 pages)

01/03/2005

Total exemption full accounts made up to 2004-08-31

View PDF (7 pages)

18/02/2005

Annual return made up to 04/09/04

View PDF (4 pages)

10/01/2005

New director appointed

View PDF (2 pages)

07/01/2005

New director appointed

View PDF (2 pages)

29/06/2004

Total exemption full accounts made up to 2003-08-31

View PDF (8 pages)

15/04/2004

New director appointed

View PDF (2 pages)

15/04/2004

Director resigned

View PDF (1 pages)

25/11/2003

Total exemption full accounts made up to 2002-08-31

View PDF (7 pages)

12/09/2003

Annual return made up to 04/09/03

View PDF (4 pages)

24/10/2002

Annual return made up to 04/09/02

View PDF (4 pages)

01/05/2002

Accounts for a dormant company made up to 2001-08-31

View PDF (3 pages)

21/09/2001

Annual return made up to 04/09/01

View PDF (3 pages)

28/06/2001

Accounting reference date shortened from 30/09/01 to 31/08/01

View PDF (1 pages)

13/09/2000

Director resigned

View PDF (1 pages)

13/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

13/09/2000

New secretary appointed

View PDF (2 pages)

13/09/2000

New director appointed

View PDF (3 pages)

13/09/2000

New director appointed

View PDF (3 pages)

04/09/2000

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

05/09/2026

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

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
LEETE SECRETARIAL SERVICES LIMITED	Corporate Secretary	22/11/2016 - 11/10/2023	209
MARSHALLS SECRETARIES	Corporate Secretary	11/10/2023 - Present	27
Thompson, Mark Austen Russell	Director	22/11/2016 - 13/03/2026	3
Davies, Jonathan Ryland	Director	22/11/2016 - Present	-
Jones, Lucy Ann	Director	07/03/2024 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About CLARENDON COURT (WINDSOR) MANAGEMENT COMPANY LIMITED

CLARENDON COURT (WINDSOR) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 04/09/2000 with the registered office located at 45 St. Leonards Road, Windsor SL4 3BP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

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

CLARENDON COURT (WINDSOR) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 04/09/2000 .

Where is CLARENDON COURT (WINDSOR) MANAGEMENT COMPANY LIMITED located?

CLARENDON COURT (WINDSOR) MANAGEMENT COMPANY LIMITED is registered at 45 St. Leonards Road, Windsor SL4 3BP.

What does CLARENDON COURT (WINDSOR) MANAGEMENT COMPANY LIMITED do?

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

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

The latest filing was on 13/03/2026: Termination of appointment of Mark Austen Russell Thompson as a director on 2026-03-13.