| Company Name | Windmill Court (Sheerness) Management Company Limited |
|---|---|
| Directors | Paula Elizabeth Fagg and Janine Ann Thurston |
| Company Status | Active |
| Company Number | 08761311 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 4 November 2013(10 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Paula Elizabeth Fagg |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2022(8 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Care Assistant |
| Country of Residence | England |
| Correspondence Address | Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-On-Sea SS2 5TE |
| Director Name | Mrs Janine Ann Thurston |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2022(8 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Civil Servant |
| Country of Residence | England |
| Correspondence Address | Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-On-Sea SS2 5TE |
| Secretary Name | Gateway Corporate Solutions Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 August 2019(5 years, 9 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Correspondence Address | Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-On-Sea SS2 5TE |
| Director Name | Mr Charles Roger Tidyman |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2013(same day as company formation) |
| Role | Bank Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Ropemaker Street London EC2Y 9AW |
| Director Name | Mr Russell Nicholas O'Connor |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2016(3 years after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 06 March 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Buckingham Road Hockley SS5 4UX |
| Director Name | Mr Grant Cooper |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2017(3 years, 4 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(5 years, 6 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 02 August 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gateway House 10 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 | 02 August 2019(5 years, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-On-Sea SS2 5TE |
| Secretary Name | ISEC Secretarial & Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2016(3 years after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 02 August 2019) |
| Correspondence Address | Lancaster House Aviation Way Southend Airport Southend-On-Sea SS2 6UN |
Location
| Registered Address | Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-On-Sea SS2 5TE |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | St. Luke's |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 21 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 2 weeks from now) |
Filing History
| 1 December 2023 | Confirmation statement made on 21 November 2023 with no updates (3 pages) |
|---|---|
| 6 July 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 27 February 2023 | Confirmation statement made on 9 February 2023 with no updates (3 pages) |
| 30 May 2022 | Confirmation statement made on 26 April 2022 with no updates (3 pages) |
| 30 May 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 11 April 2022 | Appointment of Mrs Janine Ann Thurston as a director on 1 March 2022 (2 pages) |
| 4 March 2022 | Termination of appointment of Antony John Dean as a director on 1 March 2022 (1 page) |
| 4 March 2022 | Appointment of Mrs Paula Elizabeth Fagg as a director on 1 March 2022 (2 pages) |
| 22 June 2021 | Confirmation statement made on 22 June 2021 with no updates (3 pages) |
| 22 April 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 24 September 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
| 24 September 2020 | Secretary's details changed for Gateway Corporate Solutions Limited on 24 September 2020 (1 page) |
| 24 September 2020 | Secretary's details changed for Gateway Corporate Solutions Limited on 24 September 2020 (1 page) |
| 24 September 2020 | Secretary's details changed for Gateway Corporate Solutions Limited on 24 September 2020 (1 page) |
| 30 March 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 12 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 21 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 21 August 2019 | Notification of a person with significant control statement (2 pages) |
| 2 August 2019 | Registered office address changed from Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN England to Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-on-Sea SS2 5TE on 2 August 2019 (1 page) |
| 2 August 2019 | Appointment of Mr Antony John Dean as a director on 2 August 2019 (2 pages) |
| 2 August 2019 | Appointment of Gateway Corporate Solutions Limited as a secretary on 2 August 2019 (2 pages) |
| 2 August 2019 | Termination of appointment of Tracy Massey as a director on 2 August 2019 (1 page) |
| 2 August 2019 | Termination of appointment of Isec Secretarial & Corporate Services Limited as a secretary on 2 August 2019 (1 page) |
| 14 May 2019 | Cessation of Russell Nicholas O'connor as a person with significant control on 6 March 2017 (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) |
| 5 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 31 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 2 January 2018 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 2 January 2018 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 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) |
| 7 March 2017 | Termination of appointment of Russell Nicholas O'connor as a director on 6 March 2017 (1 page) |
| 21 November 2016 | Confirmation statement made on 4 November 2016 with updates (4 pages) |
| 21 November 2016 | Confirmation statement made on 4 November 2016 with updates (4 pages) |
| 11 November 2016 | Termination of appointment of Charles Roger Tidyman as a director on 11 November 2016 (1 page) |
| 11 November 2016 | Termination of appointment of Charles Roger Tidyman as a director on 11 November 2016 (1 page) |
| 9 November 2016 | Appointment of Mr Russell Nicholas O'connor as a director on 8 November 2016 (2 pages) |
| 9 November 2016 | Registered office address changed from 1 Ropemaker Street London EC2Y 9AW to Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN on 9 November 2016 (1 page) |
| 9 November 2016 | Registered office address changed from 1 Ropemaker Street London EC2Y 9AW to Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN on 9 November 2016 (1 page) |
| 9 November 2016 | Appointment of Mr Russell Nicholas O'connor as a director on 8 November 2016 (2 pages) |
| 8 November 2016 | Appointment of Isec Secretarial & Corporate Services Limited as a secretary on 8 November 2016 (2 pages) |
| 8 November 2016 | Appointment of Isec Secretarial & Corporate Services Limited as a secretary on 8 November 2016 (2 pages) |
| 8 February 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 8 February 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 1 December 2015 | Director's details changed for Mr Charles Roger Tidyman on 1 December 2015 (2 pages) |
| 1 December 2015 | Registered office address changed from 1 Ropemaker Street London EC2Y 9AW England to 1 Ropemaker Street London EC2Y 9AW on 1 December 2015 (1 page) |
| 1 December 2015 | Registered office address changed from 1 Ropemaker Street London EC2Y 9AW England to 1 Ropemaker Street London EC2Y 9AW on 1 December 2015 (1 page) |
| 1 December 2015 | Annual return made up to 4 November 2015 no member list (2 pages) |
| 1 December 2015 | Director's details changed for Mr Charles Roger Tidyman on 1 December 2015 (2 pages) |
| 1 December 2015 | Annual return made up to 4 November 2015 no member list (2 pages) |
| 1 December 2015 | Registered office address changed from 11th Floor 80 Haymarket London SW1Y 4TE to 1 Ropemaker Street London EC2Y 9AW on 1 December 2015 (1 page) |
| 1 December 2015 | Registered office address changed from 11th Floor 80 Haymarket London SW1Y 4TE to 1 Ropemaker Street London EC2Y 9AW on 1 December 2015 (1 page) |
| 13 August 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 13 August 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 2 December 2014 | Annual return made up to 4 November 2014 no member list (2 pages) |
| 2 December 2014 | Annual return made up to 4 November 2014 no member list (2 pages) |
| 2 December 2014 | Annual return made up to 4 November 2014 no member list (2 pages) |
| 4 November 2013 | Incorporation (14 pages) |
| 4 November 2013 | Incorporation (14 pages) |