Company information:
Windsor Court(Penarth)Maintenance Company Limited (No: 00859606)
Address: WESTERN PERMANENT PROPERTY, 46 WHITCHURCH ROAD, CARDIFF, CF14 3LX
Status: Active
Incorporated: 22-Sep-1965
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Oct-2024
Industry Class: 98000 - Residents property management
Current Director: PHILIP DOMINIC XAVIER BROWN ( DOB: Jul-1968 From: Jun-2011 )
Current Director: NEIL RICHARD ALISTAIR GREGORY ( DOB: May-1968 From: Aug-2018 )
Current Director: RODERICK CAREW PERONS ( DOB: Nov-1962 From: Mar-2013 )
Current Secretary: NEIL RICHARD GREGORY ( DOB: May-1968 From: Apr-2009 )
Resigned Director: THERESE BRAYFORD ( DOB: Feb-1949 From: Jun-2015 To: Aug-2018 )
Resigned Director: SUSAN MARGARET BROWN ( DOB: Mar-1941 From: Dec-1993 To: Feb-1998 )
Resigned Director: ISABELLE MARY COLLINS ( DOB: Nov-1928 From: Jan-1993 To: Nov-1997 )
Resigned Director: CLIFFORD HANSEL DOWNS ( DOB: May-1925 From: Feb-2005 To: Apr-2005 )
Resigned Director: ANN ELIZABETH EVANS ( DOB: Sep-1943 From: May-2004 To: May-2008 )
Resigned Director: JANET DOREEN HOYLE ( DOB: Apr-1943 From: Dec-1993 To: Jan-1998 )
Resigned Director: VICTOR GRAHAM HUBBARD ( DOB: Nov-1936 From: Feb-2000 To: May-2004 )
Resigned Director: RICHARD HENRY KNIGHT ( DOB: May-1944 From: Jan-1991 To: Feb-2013 )
Resigned Director: FRANCES LEADER ( DOB: Jul-1937 From: Feb-1998 To: Jan-2001 )
Resigned Director: DAVID ANDREW MATTHEWS ( DOB: Jun-1966 From: Feb-1998 To: Jul-1999 )
Resigned Director: CHARLES MCGILL ( DOB: Aug-1925 From: May-2003 To: May-2004 )
Resigned Director: HAZEL DOREEN OXFORD ( DOB: May-1921 From: Jan-1991 To: Feb-1997 )
Resigned Director: RALPH TREHARNE PERKINS ( DOB: Feb-1929 From: Apr-2005 To: Jun-2011 )
Resigned Director: JOHN JAMES PHILLIPS ( DOB: Aug-1929 From: Jan-1991 To: Aug-1997 )
Resigned Director: BERYL PHILLIPS ( DOB: Apr-1929 From: Feb-1998 To: Apr-2003 )
Resigned Director: MARY SUSAN REYNOLDS ( DOB: Jun-1952 From: Jun-2010 To: Apr-2014 )
Resigned Director: ALAN RICHARD SHERRIFF ( DOB: Jun-1939 From: Jan-2007 To: Apr-2014 )
Resigned Director: ROBERT CHARLES SKINNER ( DOB: Nov-1926 From: Jun-2009 To: Jun-2011 )
Resigned Director: GWEN THOMAS ( DOB: Feb-1951 From: Jun-2015 To: Aug-2018 )
Resigned Director: HAROLD EMMOT WILLIAMS ( DOB: Dec-1925 From: Jan-1991 To: Jan-1994 )
Resigned Director: ANTHONY BEDINGFIELD WILLIAMS ( DOB: Mar-1932 From: Jul-2015 To: Dec-2015 )
Resigned Director: CHRISTOPHER WYATT ( DOB: May-1946 From: Jun-2011 To: Jun-2015 )
Resigned Secretary: RICHARD HENRY KNIGHT ( DOB: May-1944 From: Jan-1991 To: Apr-2005 )
Resigned Secretary: RODERICK CAREW PERONS ( DOB: Nov-1962 From: Apr-2005 To: Aug-2006 )
Resigned Secretary: R H SEEL & CO ( From: Jan-2007 To: Apr-2009 )
Persons of Significant Control:
Plymouth Settled Estates, 1 Central Park Western Avenue, Bridgend Industrial Estate, Bridgend, CF31 3TZ, Wales: Ownership of shares – 75% or more (Notified: 2017-11-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |