Company information:
Windhill House Limited (No: 02638624)
Address: BISHOPS STORTFORD TOWN COUNCIL, THE COURTYARD, WINDHILL, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 2ND
Status: Active
Incorporated: 16-Aug-1991
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 29-Aug-2024
Industry Class: 98000 - Residents property management
Current Director: HUW RHODRI OWEN JONES ( DOB: Jun-1972 From: Feb-2023 )
Current Director: CATHERINE HAZEL TADGELL ( DOB: Jun-1973 From: Feb-2024 )
Current Secretary: HUW RHODRI OWEN JONES ( From: Feb-2023 )
Resigned Director: MALCOLM ROY BASS ( DOB: Oct-1957 From: Aug-1991 To: Oct-1995 )
Resigned Director: PATRICIA PARRY BASTIN ( From: Jul-1992 To: Dec-2012 )
Resigned Director: MICHAEL CHARLES DONNOR ( DOB: Mar-1946 From: Nov-2001 To: Dec-2009 )
Resigned Director: STEPHEN CHRISTIAN GALLAGHER ( DOB: Mar-1973 From: Nov-2010 To: Feb-2024 )
Resigned Director: COLIN ROGER GRIMWADE ( DOB: Jun-1949 From: Oct-1991 To: Oct-2010 )
Resigned Director: JOHN INGHAM ( From: Apr-1992 To: Oct-2009 )
Resigned Director: COLIN JAMES NEIL LINDSEY ( DOB: Jun-1935 From: Jun-1992 To: Jul-1999 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Aug-1991 To: Aug-1991 )
Resigned Director: ANNE MARIE MILNES ( From: Jul-1999 To: Dec-2013 )
Resigned Director: JAMES PARKER ( DOB: Mar-1960 From: Oct-2009 To: Feb-2023 )
Resigned Director: ROLAND DES VOEUX PELLY ( DOB: Feb-1943 From: Oct-1991 To: Nov-2001 )
Resigned Secretary: COLIN ROGER GRIMWADE ( DOB: Jun-1949 From: Oct-1991 To: Oct-2010 )
Resigned Secretary: DIANA ROSALIND JACKSON ( From: Aug-1991 To: Oct-1991 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Aug-1991 To: Aug-1991 )
Resigned Secretary: JAMES PARKER ( From: Oct-2010 To: Feb-2023 )
Persons of Significant Control:
Dr Stephen Christian Gallagher, 12 Larchwood, Bishop's Stortford, CM23 4JS, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-08-16)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 435 | 3,852 | 4,949 | 4,265 | 5,126 | 4,147 | 4,862 | 8,384 | 5,014 | 435.0,3852.0,4949.0,4265.0,5126.0,4147.0,4862.0,8384.0,5014.0 |
| Total assets less current liabilities | 438 | 4,265 | 2,862 | 4,011 | 4,680 | 4,725 | 4,079 | 438.0,0.0,0.0,4265.0,2862.0,4011.0,4680.0,4725.0,4079.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | -530 | -600 | -630 | -630 | -634 | -530.0,-600.0,-630.0,-630.0,-634.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | -92 | 3,252 | 4,319 | 3,635 | 2,228 | 3,339 | 4,107 | 4,107 | 3,459 | -92.0,3252.0,4319.0,3635.0,2228.0,3339.0,4107.0,4107.0,3459.0 |
| Equity / share capital and reserves | -92 | 3,252 | 4,319 | 3,635 | 2,228 | 3,339 | 4,107 | 4,107 | 3,459 | -92.0,3252.0,4319.0,3635.0,2228.0,3339.0,4107.0,4107.0,3459.0 |