WINDSOR PARK (DEREHAM) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02530546

Incorporation date

13/08/1990

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/1990)

22/08/2025

Appointment of Ms Luisa Blanche Mcgowan as a director on 2025-05-02

View PDF (2 pages)

22/08/2025

Termination of appointment of Jane Daphne Long as a secretary on 2025-08-22

View PDF (1 pages)

22/08/2025

Confirmation statement made on 2025-08-13 with no updates

View PDF (3 pages)

03/04/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

16/08/2024

Confirmation statement made on 2024-08-13 with no updates

View PDF (3 pages)

07/05/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

03/05/2024

Appointment of Mr Kenneth Leonard Douglas Parker as a director on 2024-03-17

View PDF (2 pages)

03/05/2024

Appointment of Mr Alasdair Benjamin David Wilcock as a director on 2024-03-17

View PDF (2 pages)

18/04/2024

Termination of appointment of Hilary Gail Williams as a director on 2024-03-17

View PDF (1 pages)

07/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

31/08/2023

Confirmation statement made on 2023-08-13 with no updates

View PDF (3 pages)

13/10/2022

Confirmation statement made on 2022-08-13 with no updates

View PDF (3 pages)

16/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

25/08/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

13/08/2021

Confirmation statement made on 2021-08-13 with no updates

View PDF (3 pages)

03/09/2020

Confirmation statement made on 2020-08-13 with no updates

View PDF (3 pages)

14/08/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

09/03/2020

Appointment of Mr Nigel Rudgewick-Brown as a director on 2020-03-01

View PDF (2 pages)

06/03/2020

Termination of appointment of Gordon Brian Mullins as a director on 2020-03-01

View PDF (1 pages)

24/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

13/09/2019

Confirmation statement made on 2019-08-13 with no updates

View PDF (3 pages)

13/09/2019

Termination of appointment of Stephen Andrew Thacker as a director on 2019-01-30

View PDF (1 pages)

27/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

20/08/2018

Confirmation statement made on 2018-08-13 with no updates

View PDF (3 pages)

20/08/2018

Registered office address changed from Unit 11 Broadway Farm the Broadway Scarning Dereham NR19 2LQ England to 45a Norwich Road Dereham NR20 3AS on 2018-08-20

View PDF (1 pages)

24/08/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

15/08/2017

Confirmation statement made on 2017-08-13 with no updates

View PDF (3 pages)

23/01/2017

Termination of appointment of Caroline Louise Denton as a director on 2017-01-05

View PDF (1 pages)

22/08/2016

Confirmation statement made on 2016-08-13 with updates

View PDF (4 pages)

19/08/2016

Termination of appointment of Jemmett Fox Company Services Ltd as a secretary on 2016-08-18

View PDF (1 pages)

19/08/2016

Appointment of Miss Jane Daphne Long as a secretary on 2016-08-18

View PDF (2 pages)

18/08/2016

Registered office address changed from The White House High Street Dereham Norfolk NR19 1DR to Unit 11 Broadway Farm the Broadway Scarning Dereham NR19 2LQ on 2016-08-18

View PDF (1 pages)

17/02/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

27/08/2015

Annual return made up to 2015-08-13 no member list

View PDF (7 pages)

19/02/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

28/08/2014

Annual return made up to 2014-08-13 no member list

View PDF (7 pages)

06/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

27/08/2013

Annual return made up to 2013-08-13 no member list

View PDF (7 pages)

14/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

21/01/2013

Appointment of Mrs Caroline Louise Denton as a director

View PDF (2 pages)

28/08/2012

Annual return made up to 2012-08-13 no member list

View PDF (6 pages)

20/02/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

23/11/2011

Termination of appointment of David Draper as a director

View PDF (1 pages)

05/10/2011

Annual return made up to 2011-08-13 no member list

View PDF (7 pages)

20/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

01/12/2010

Appointment of Gordon Brian Mullins as a director

View PDF (3 pages)

01/12/2010

Termination of appointment of Alasdair Wilcock as a director

View PDF (2 pages)

17/08/2010

Annual return made up to 2010-08-13 no member list

View PDF (7 pages)

17/08/2010

Director's details changed for Hilary Gail Williams on 2010-02-18

View PDF (2 pages)

17/08/2010

Director's details changed for Alasdair Benjamin David Wilcock on 2010-02-18

View PDF (2 pages)

17/08/2010

Director's details changed for David James Parker on 2010-02-18

View PDF (2 pages)

17/08/2010

Director's details changed for David Jack Draper on 2010-02-18

View PDF (2 pages)

17/08/2010

Secretary's details changed for Jemmett Fox Company Services Ltd on 2010-02-18

View PDF (2 pages)

19/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

07/10/2009

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

View PDF (6 pages)

24/08/2009

Annual return made up to 13/08/09

View PDF (3 pages)

28/08/2008

Annual return made up to 13/08/08

View PDF (3 pages)

04/07/2008

Certificate of change of name

View PDF (2 pages)

17/06/2008

Appointment terminated secretary jf company services LIMITED

View PDF (1 pages)

16/06/2008

Secretary appointed jemmett fox company services LTD

View PDF (2 pages)

21/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

01/10/2007

Annual return made up to 13/08/07

View PDF (2 pages)

01/10/2007

Director resigned

View PDF (1 pages)

23/09/2007

New director appointed

View PDF (1 pages)

28/03/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

17/01/2007

Director resigned

View PDF (1 pages)

11/09/2006

New director appointed

View PDF (2 pages)

24/08/2006

Annual return made up to 13/08/06

View PDF (2 pages)

21/02/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

06/09/2005

Annual return made up to 13/08/05

View PDF (2 pages)

24/07/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

09/09/2004

New director appointed

View PDF (2 pages)

31/08/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

27/08/2004

Annual return made up to 13/08/04

View PDF (4 pages)

03/10/2003

Registered office changed on 03/10/03 from: canterbury house 20 market place dereham norfolk NR19 2AY

View PDF (1 pages)

22/08/2003

Annual return made up to 13/08/03

View PDF (4 pages)

05/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

12/09/2002

Annual return made up to 13/08/02

View PDF (4 pages)

10/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

30/10/2001

Director resigned

View PDF (1 pages)

15/10/2001

Annual return made up to 13/08/01

View PDF (4 pages)

23/08/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

01/08/2001

New secretary appointed

View PDF (3 pages)

01/08/2001

Secretary resigned

View PDF (1 pages)

01/08/2001

Registered office changed on 01/08/01 from: belcon house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

01/06/2001

New secretary appointed

View PDF (2 pages)

30/05/2001

Registered office changed on 30/05/01 from: 1-3 evron place hertford hertfordshire SG14 1PA

View PDF (1 pages)

18/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

02/05/2001

New director appointed

View PDF (2 pages)

25/04/2001

New director appointed

View PDF (2 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

18/10/2000

Annual return made up to 13/08/00

View PDF (4 pages)

10/01/2000

Director resigned

View PDF (1 pages)

07/12/1999

New director appointed

View PDF (2 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

24/09/1999

Annual return made up to 13/08/99

View PDF (4 pages)

10/09/1998

Annual return made up to 13/08/98

View PDF (4 pages)

25/08/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

23/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

18/12/1997

New director appointed

View PDF (2 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

14/10/1997

Annual return made up to 13/08/97

View PDF (4 pages)

01/10/1997

New secretary appointed

View PDF (2 pages)

01/10/1997

New director appointed

View PDF (2 pages)

17/03/1997

New secretary appointed

View PDF (2 pages)

17/03/1997

New director appointed

View PDF (2 pages)

27/01/1997

Annual return made up to 13/08/96

View PDF (4 pages)

22/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

16/10/1996

Director resigned

View PDF (1 pages)

27/11/1995

New director appointed

View PDF (2 pages)

06/11/1995

New secretary appointed

View PDF (0 pages)

27/10/1995

Director resigned

View PDF (2 pages)

27/10/1995

New director appointed

View PDF (2 pages)

25/10/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

31/08/1995

Annual return made up to 13/08/95

View PDF (8 pages)

24/02/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

07/11/1994

Annual return made up to 13/08/94

View PDF (0 pages)

08/10/1994

Registered office changed on 08/10/94 from: bayfordbury lower hatfield road hertford herts SG13 8EE

View PDF (0 pages)

08/10/1994

New secretary appointed

View PDF (0 pages)

02/09/1994

Director resigned;new director appointed

View PDF (0 pages)

02/09/1994

Director resigned;new director appointed

View PDF (0 pages)

02/09/1994

Secretary resigned;new director appointed

View PDF (0 pages)

31/08/1994

Full accounts made up to 1993-12-31

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20/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

10/09/1993

Annual return made up to 13/08/93

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04/09/1992

Annual return made up to 13/08/92

View PDF (0 pages)

12/08/1992

New director appointed

View PDF (0 pages)

05/06/1992

Accounts for a dormant company made up to 1991-12-31

View PDF (0 pages)

05/06/1992

Resolutions

View PDF (0 pages)

15/11/1991

Annual return made up to 13/08/91

View PDF (0 pages)

16/07/1991

Accounting reference date extended from 31/08 to 31/12

View PDF (0 pages)

13/08/1990

Incorporation

View PDF (21 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

13/08/2026

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
4.38K
-
0.00
-
-

2022
0
6.21K
-
0.00
-
-

2023
0
4.88K
-
0.00
-
-

2023
0
4.88K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

4.88K £-21.43 % *

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
Parker, David James	Director	11/06/2006 - Present	2
Wilcock, Alasdair Benjamin David	Director	17/03/2024 - Present	3
Williams, Hilary Gail	Director	08/07/2007 - 17/03/2024	-
Parker, Kenneth Leonard Douglas	Director	17/03/2024 - Present	-
Mcgowan, Luisa Blanche	Director	02/05/2025 - Present	-

Persons with Significant Control

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Description

About WINDSOR PARK (DEREHAM) MANAGEMENT COMPANY LIMITED

WINDSOR PARK (DEREHAM) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 13/08/1990 with the registered office located at 45a Norwich Road, Dereham NR20 3AS. There are currently 5 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 WINDSOR PARK (DEREHAM) MANAGEMENT COMPANY LIMITED?

WINDSOR PARK (DEREHAM) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 13/08/1990 .

Where is WINDSOR PARK (DEREHAM) MANAGEMENT COMPANY LIMITED located?

WINDSOR PARK (DEREHAM) MANAGEMENT COMPANY LIMITED is registered at 45a Norwich Road, Dereham NR20 3AS.

What does WINDSOR PARK (DEREHAM) MANAGEMENT COMPANY LIMITED do?

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

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

The latest filing was on 22/08/2025: Appointment of Ms Luisa Blanche Mcgowan as a director on 2025-05-02.