Windmill Green Place Management Company Limited

Company Name	Windmill Green Place Management Company Limited
Director	Anne-Marie Dibben
Company Status	Active
Company Number	06309045
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 July 2007(16 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Stapleton Scott And
Status	Current
Appointed	03 July 2023(15 years, 12 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Correspondence Address	42 Broadway Leigh-On-Sea SS9 1AJ

Director Name	Miss Anne-Marie Dibben
Date of Birth	August 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	18 January 2024(16 years, 6 months after company formation)
Appointment Duration	3 months, 1 week
Role	After Sales Specialist
Country of Residence	England
Correspondence Address	42 Broadway Leigh-On-Sea SS9 1AJ

Director Name	Mr Richard Anthony Tappenden
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2007(same day as company formation)
Role	Director Manager
Country of Residence	United Kingdom
Correspondence Address	275 Prince Avenue Westcliff On Sea Essex SS0 0JP

Secretary Name	Deborah Anne Murray
Nationality	British
Status	Resigned
Appointed	11 July 2007(same day as company formation)
Role	Director Co Secretary
Correspondence Address	275 Prince Avenue Westcliff On Sea Essex SS0 0JP

Director Name	Mr Russell Nicholas O'Connor
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2015(7 years, 7 months after company formation)
Appointment Duration	2 years (resigned 06 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Lancaster House Aviation Way Southend Airport Southend-On-Sea SS2 6UN

Director Name	Mr Grant Cooper
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2017(9 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Lancaster House Aviation Way Southend Airport Southend-On-Sea SS2 6UN

Director Name	Ms Tracy Massey
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2019(11 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Gateway House Coopers Way Temple Farm Industrial Estate Southend-On-Sea SS2 5TE

Director Name	Mr Antony John Dean
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(12 years after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Gateway House Coopers Way Temple Farm Industrial Estate Southend-On-Sea SS2 5TE

Director Name	Miss Hannah Elisha Wallace
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2023(15 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Broadway Leigh-On-Sea Essex SS9 1AJ

Director Name	Eurolife Directors Limited (Corporation)
Status	Resigned
Appointed	11 July 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	Eurolife Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 July 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	ISEC Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 March 2015(7 years, 7 months after company formation)
Appointment Duration	3 months (resigned 02 June 2015)
Correspondence Address	Lancaster House Aviation Way Southend Airport Southend-On-Sea SS2 6UN

Secretary Name	ISEC Secretarial And Corporate Services Limited (Corporation)
Status	Resigned
Appointed	02 June 2015(7 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 August 2019)
Correspondence Address	Lancaster House Aviation Way Southend Airport Southend-On-Sea SS2 6UN

Secretary Name	Gateway Corporate Solutions Limited (Corporation)
Status	Resigned
Appointed	01 August 2019(12 years after company formation)
Appointment Duration	3 years, 11 months (resigned 03 July 2023)
Correspondence Address	Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-On-Sea SS2 5TE

Location

Registered Address	42 Broadway Leigh-On-Sea Essex SS9 1AJ
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Filing History

27 February 2024	Micro company accounts made up to 30 June 2023 (4 pages)
20 February 2024	Previous accounting period extended from 31 May 2023 to 30 June 2023 (1 page)
20 February 2024	Confirmation statement made on 12 January 2024 with updates (3 pages)
19 January 2024	Appointment of Miss Anne-Marie Dibben as a director on 18 January 2024 (2 pages)
18 January 2024	Termination of appointment of Hannah Elisha Wallace as a director on 18 January 2024 (1 page)
10 July 2023	Appointment of Miss Hannah Elisha Wallace as a director on 1 July 2023 (2 pages)
3 July 2023	Termination of appointment of Gateway Corporate Solutions Limited as a secretary on 3 July 2023 (1 page)
3 July 2023	Termination of appointment of Antony John Dean as a director on 30 June 2023 (1 page)
3 July 2023	Registered office address changed from Gateway House Coopers Way Temple Farm Industrial Estate Southend-on-Sea SS2 5TE England to 42 Broadway Leigh-on-Sea Essex SS9 1AJ on 3 July 2023 (1 page)
3 July 2023	Secretary's details changed for Stapleton and Scott on 3 July 2023 (1 page)
3 July 2023	Appointment of Stapleton and Scott as a secretary on 3 July 2023 (2 pages)
12 January 2023	Confirmation statement made on 12 January 2023 with no updates (3 pages)
8 December 2022	Accounts for a dormant company made up to 31 May 2022 (2 pages)
15 March 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
11 August 2021	Accounts for a dormant company made up to 31 May 2021 (2 pages)
30 April 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
8 March 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
20 July 2020	Secretary's details changed for Gateway Corporate Solutions Limited on 11 July 2020 (1 page)
20 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
4 February 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
6 September 2019	Notification of a person with significant control statement (2 pages)
6 September 2019	Cessation of Tracy Massey as a person with significant control on 2 August 2019 (1 page)
14 August 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
13 August 2019	Appointment of Gateway Corporate Solutions Limited as a secretary on 1 August 2019 (2 pages)
13 August 2019	Termination of appointment of Isec Secretarial and Corporate Services Limited as a secretary on 1 August 2019 (1 page)
13 August 2019	Appointment of Mr Antony John Dean as a director on 1 August 2019 (2 pages)
13 August 2019	Termination of appointment of Tracy Massey as a director on 1 August 2019 (1 page)
13 August 2019	Registered office address changed from Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN to Gateway House Coopers Way Temple Farm Industrial Estate Southend-on-Sea SS2 5TE on 13 August 2019 (1 page)
14 May 2019	Appointment of Ms Tracy Massey as a director on 14 May 2019 (2 pages)
14 May 2019	Termination of appointment of Grant Cooper as a director on 14 May 2019 (1 page)
14 May 2019	Notification of Tracy Massey as a person with significant control on 14 May 2019 (2 pages)
27 February 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
25 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
28 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
19 October 2017	Cessation of Russell Nicholas O'connor as a person with significant control on 17 October 2017 (1 page)
19 October 2017	Cessation of Russell Nicholas O'connor as a person with significant control on 17 October 2017 (1 page)
14 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
7 March 2017	Termination of appointment of Russell Nicholas O'connor as a director on 6 March 2017 (1 page)
7 March 2017	Termination of appointment of Russell Nicholas O'connor as a director on 6 March 2017 (1 page)
7 March 2017	Appointment of Mr Grant Cooper as a director on 6 March 2017 (2 pages)
7 March 2017	Appointment of Mr Grant Cooper as a director on 6 March 2017 (2 pages)
27 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
27 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
22 July 2016	Confirmation statement made on 11 July 2016 with updates (4 pages)
22 July 2016	Confirmation statement made on 11 July 2016 with updates (4 pages)
25 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
25 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
30 July 2015	Annual return made up to 11 July 2015 no member list (3 pages)
30 July 2015	Annual return made up to 11 July 2015 no member list (3 pages)
2 June 2015	Termination of appointment of Isec Secretarial Services Limited as a secretary on 2 June 2015 (1 page)
2 June 2015	Appointment of Isec Secretarial and Corporate Services Limited as a secretary on 2 June 2015 (2 pages)
2 June 2015	Appointment of Isec Secretarial and Corporate Services Limited as a secretary on 2 June 2015 (2 pages)
2 June 2015	Appointment of Isec Secretarial and Corporate Services Limited as a secretary on 2 June 2015 (2 pages)
2 June 2015	Termination of appointment of Isec Secretarial Services Limited as a secretary on 2 June 2015 (1 page)
2 June 2015	Termination of appointment of Isec Secretarial Services Limited as a secretary on 2 June 2015 (1 page)
2 March 2015	Withdraw the company strike off application (1 page)
2 March 2015	Registered office address changed from 601 London Road Westcliff-on-Sea Essex SS0 9PE United Kingdom to Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN on 2 March 2015 (1 page)
2 March 2015	Appointment of Isec Secretarial Services Limited as a secretary on 2 March 2015 (2 pages)
2 March 2015	Termination of appointment of Deborah Anne Murray as a secretary on 2 March 2015 (1 page)
2 March 2015	Withdraw the company strike off application (1 page)
2 March 2015	Annual return made up to 11 July 2014 no member list (3 pages)
2 March 2015	Termination of appointment of Deborah Anne Murray as a secretary on 2 March 2015 (1 page)
2 March 2015	Appointment of Mr Russell Nicholas O'connor as a director on 2 March 2015 (2 pages)
2 March 2015	Registered office address changed from 601 London Road Westcliff-on-Sea Essex SS0 9PE United Kingdom to Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN on 2 March 2015 (1 page)
2 March 2015	Appointment of Isec Secretarial Services Limited as a secretary on 2 March 2015 (2 pages)
2 March 2015	Appointment of Isec Secretarial Services Limited as a secretary on 2 March 2015 (2 pages)
2 March 2015	Termination of appointment of Richard Anthony Tappenden as a director on 2 March 2015 (1 page)
2 March 2015	Appointment of Mr Russell Nicholas O'connor as a director on 2 March 2015 (2 pages)
2 March 2015	Termination of appointment of Richard Anthony Tappenden as a director on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 601 London Road Westcliff-on-Sea Essex SS0 9PE United Kingdom to Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN on 2 March 2015 (1 page)
2 March 2015	Termination of appointment of Deborah Anne Murray as a secretary on 2 March 2015 (1 page)
2 March 2015	Annual return made up to 11 July 2014 no member list (3 pages)
2 March 2015	Termination of appointment of Richard Anthony Tappenden as a director on 2 March 2015 (1 page)
2 March 2015	Appointment of Mr Russell Nicholas O'connor as a director on 2 March 2015 (2 pages)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
6 January 2015	Application to strike the company off the register (2 pages)
6 January 2015	Application to strike the company off the register (2 pages)
22 August 2014	Accounts for a dormant company made up to 31 May 2014 (1 page)
22 August 2014	Accounts for a dormant company made up to 31 May 2014 (1 page)
26 July 2013	Annual return made up to 11 July 2013 no member list (3 pages)
26 July 2013	Annual return made up to 11 July 2013 no member list (3 pages)
20 June 2013	Accounts for a dormant company made up to 31 May 2013 (1 page)
20 June 2013	Accounts for a dormant company made up to 31 May 2013 (1 page)
26 September 2012	Annual return made up to 11 July 2012 no member list (3 pages)
26 September 2012	Secretary's details changed for Deborah Anne Murray on 31 August 2011 (2 pages)
26 September 2012	Secretary's details changed for Deborah Anne Murray on 31 August 2011 (2 pages)
26 September 2012	Annual return made up to 11 July 2012 no member list (3 pages)
26 September 2012	Director's details changed for Mr Richard Anthony Tappenden on 31 August 2011 (2 pages)
26 September 2012	Director's details changed for Mr Richard Anthony Tappenden on 31 August 2011 (2 pages)
5 July 2012	Accounts for a dormant company made up to 31 May 2012 (1 page)
5 July 2012	Accounts for a dormant company made up to 31 May 2012 (1 page)
19 July 2011	Accounts for a dormant company made up to 31 May 2011 (1 page)
19 July 2011	Accounts for a dormant company made up to 31 May 2011 (1 page)
15 July 2011	Annual return made up to 11 July 2011 no member list (3 pages)
15 July 2011	Annual return made up to 11 July 2011 no member list (3 pages)
23 June 2011	Registered office address changed from 5 Margaret Road Romford Essex RM2 5SH on 23 June 2011 (1 page)
23 June 2011	Registered office address changed from 5 Margaret Road Romford Essex RM2 5SH on 23 June 2011 (1 page)
1 September 2010	Accounts for a dormant company made up to 31 May 2010 (1 page)
1 September 2010	Accounts for a dormant company made up to 31 May 2010 (1 page)
20 July 2010	Annual return made up to 11 July 2010 no member list (3 pages)
20 July 2010	Annual return made up to 11 July 2010 no member list (3 pages)
22 March 2010	Accounts for a dormant company made up to 31 May 2009 (1 page)
22 March 2010	Accounts for a dormant company made up to 31 May 2009 (1 page)
23 September 2009	Annual return made up to 11/07/09 (2 pages)
23 September 2009	Annual return made up to 11/07/09 (2 pages)
19 January 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
19 January 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
18 July 2008	Annual return made up to 11/07/08 (2 pages)
18 July 2008	Annual return made up to 11/07/08 (2 pages)
4 October 2007	Registered office changed on 04/10/07 from: 275 prince avenue southend on sea essex SS0 0JP (1 page)
4 October 2007	Accounting reference date shortened from 31/07/08 to 31/05/08 (1 page)
4 October 2007	Registered office changed on 04/10/07 from: 275 prince avenue southend on sea essex SS0 0JP (1 page)
4 October 2007	Accounting reference date shortened from 31/07/08 to 31/05/08 (1 page)
13 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
30 July 2007	New director appointed (1 page)
30 July 2007	Secretary resigned (1 page)
30 July 2007	New secretary appointed (2 pages)
30 July 2007	Director resigned (1 page)
30 July 2007	New director appointed (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Secretary resigned (1 page)
30 July 2007	New secretary appointed (2 pages)
11 July 2007	Incorporation (20 pages)
11 July 2007	Incorporation (20 pages)

Windmill Green Place Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Essex Businesses