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WINDMILL CHASE(BLOCK F)MANAGEMENT COMPANY LIMITED (01942123)

WINDMILL CHASE(BLOCK F)MANAGEMENT COMPANY LIMITED (01942123) is an active UK company. incorporated on 27 August 1985. with registered office in Cheshunt. The company operates in the Real Estate Activities sector, engaged in residents property management. WINDMILL CHASE(BLOCK F)MANAGEMENT COMPANY LIMITED has been registered for 40 years. Current directors include GIBBS, John Edward, SMITH, Laurence David.

Company Number
01942123
Status
active
Type
ltd
Incorporated
27 August 1985
Age
40 years
Address
167 Turners Hill, Cheshunt, EN8 9BH
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
GIBBS, John Edward, SMITH, Laurence David
SIC Codes
98000

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Introduction
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WINDMILL CHASE(BLOCK F)MANAGEMENT COMPANY LIMITED

WINDMILL CHASE(BLOCK F)MANAGEMENT COMPANY LIMITED is an active company incorporated on 27 August 1985 with the registered office located in Cheshunt. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. WINDMILL CHASE(BLOCK F)MANAGEMENT COMPANY LIMITED was registered 40 years ago.(SIC: 98000)

Status

active

Active since 40 years ago

Company No

01942123

LTD Company

Age

40 Years

Incorporated 27 August 1985

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 29 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 11 July 2025 (8 months ago)
Submitted on 17 July 2025 (8 months ago)

Next Due

Due by 25 July 2026
For period ending 11 July 2026
Contact
Address

167 Turners Hill Cheshunt, EN8 9BH,

Timeline

7 key events • 2010 - 2021

Funding Officers Ownership
Director Joined
May 10
Director Joined
Apr 13
Director Left
Sept 14
Director Left
Sept 15
Director Left
Mar 16
Director Left
Mar 16
Director Joined
Feb 21
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

14

3 Active
11 Resigned

IAN GIBBS ESTATE MANAGEMENT LTD

Active
Windmill Hill, EnfieldEN2 7AE
Corporate secretary
Appointed 16 Apr 2007

GIBBS, John Edward

Active
Turners Hill, CheshuntEN8 9BH
Born November 1974
Director
Appointed 18 Feb 2021

SMITH, Laurence David

Active
Turners Hill, CheshuntEN8 9BH
Born January 1978
Director
Appointed 13 Feb 2013

GIBBS, Ian

Resigned
47 Osborne Road, Potters BarEN6 1SB
Secretary
Appointed N/A
Resigned 15 Oct 2003

HERTFORD COMPANY SECRETARIES LIMITED

Resigned
Essex Road, HoddesdonEN11 0DR
Corporate nominee secretary
Appointed 15 Oct 2003
Resigned 05 Apr 2007

DAVIES, Jane Carson

Resigned
175 Gladbeck Way, EnfieldEN2 7EW
Born February 1963
Director
Appointed N/A
Resigned 12 May 1997

DAVIS, Ian Howard

Resigned
Turners Hill, CheshuntEN8 9BH
Born July 1964
Director
Appointed 12 Apr 2010
Resigned 21 Aug 2015

EDWARDS, Peter John

Resigned
Turners Hill, CheshuntEN8 9BH
Born May 1928
Director
Appointed 08 Aug 2006
Resigned 07 Aug 2014

EDWARDS, Peter John

Resigned
113 Gladbeck Way, EnfieldEN2 7EN
Born May 1928
Director
Appointed 02 Oct 2000
Resigned 20 Jan 2005

FEURIER, Reuben

Resigned
145 Gladbeck Way, EnfieldEN2 7EN
Born February 1972
Director
Appointed 23 Dec 2004
Resigned 22 Jul 2006

FITCH, Patricia Joan

Resigned
Turners Hill, CheshuntEN8 9BH
Born September 1937
Director
Appointed 23 Aug 2006
Resigned 21 Mar 2016

FITCH, Patricia Joan

Resigned
12a Crothall Close, LondonN13 4BN
Born September 1937
Director
Appointed N/A
Resigned 12 Aug 2003

GRIGGS, Angela Jean

Resigned
171 Gladbeck Way, EnfieldEN2 7EW
Born April 1967
Director
Appointed 12 Aug 1998
Resigned 23 Oct 2001

MORGANTI, Alberto

Resigned
173 Gladbeck Way, EnfieldEN2 7EN
Born April 1966
Director
Appointed 15 Jul 1992
Resigned 23 Jul 1997
Fundings
Financials
Latest Activities

Filing History

127

Accounts With Accounts Type Dormant
29 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
17 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 November 2023
AAAnnual Accounts
Confirmation Statement With Updates
25 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
2 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 February 2021
AP01Appointment of Director
Accounts With Accounts Type Dormant
18 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
15 July 2019
CS01Confirmation Statement
Confirmation Statement With Updates
29 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 July 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
30 August 2017
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2017
CS01Confirmation Statement
Confirmation Statement With Updates
20 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 July 2016
AAAnnual Accounts
Termination Director Company
22 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
21 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
8 September 2015
TM01Termination of Director
Accounts With Accounts Type Dormant
27 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 July 2015
AR01AR01
Accounts With Accounts Type Dormant
22 October 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 September 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 July 2014
AR01AR01
Accounts With Accounts Type Dormant
6 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 July 2013
AR01AR01
Appoint Person Director Company With Name
11 April 2013
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
26 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 July 2012
AR01AR01
Accounts With Accounts Type Dormant
21 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 July 2011
AR01AR01
Accounts With Accounts Type Dormant
21 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 July 2010
AR01AR01
Change Person Director Company With Change Date
12 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 July 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
12 July 2010
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name
6 May 2010
AP01Appointment of Director
Accounts With Accounts Type Full
14 August 2009
AAAnnual Accounts
Legacy
22 July 2009
363aAnnual Return
Legacy
22 July 2009
190190
Legacy
22 July 2009
353353
Legacy
15 June 2009
287Change of Registered Office
Accounts With Accounts Type Full
4 August 2008
AAAnnual Accounts
Legacy
15 July 2008
363aAnnual Return
Legacy
14 July 2008
190190
Legacy
14 July 2008
287Change of Registered Office
Legacy
14 July 2008
353353
Accounts With Accounts Type Full
2 December 2007
AAAnnual Accounts
Legacy
5 November 2007
363sAnnual Return (shuttle)
Legacy
16 May 2007
287Change of Registered Office
Legacy
30 April 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 April 2007
AAAnnual Accounts
Legacy
17 April 2007
288bResignation of Director or Secretary
Legacy
26 March 2007
288bResignation of Director or Secretary
Legacy
7 September 2006
288aAppointment of Director or Secretary
Legacy
7 September 2006
288aAppointment of Director or Secretary
Legacy
1 September 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 February 2006
AAAnnual Accounts
Legacy
15 August 2005
363sAnnual Return (shuttle)
Legacy
7 April 2005
288bResignation of Director or Secretary
Legacy
7 April 2005
288aAppointment of Director or Secretary
Legacy
7 April 2005
363aAnnual Return
Legacy
27 January 2005
288bResignation of Director or Secretary
Legacy
18 January 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
26 October 2004
AAAnnual Accounts
Legacy
31 October 2003
288aAppointment of Director or Secretary
Legacy
31 October 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
20 October 2003
AAAnnual Accounts
Legacy
30 September 2003
363aAnnual Return
Legacy
12 September 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 August 2002
AAAnnual Accounts
Legacy
5 August 2002
363aAnnual Return
Legacy
1 November 2001
288bResignation of Director or Secretary
Legacy
3 August 2001
363aAnnual Return
Accounts With Accounts Type Full
18 July 2001
AAAnnual Accounts
Accounts With Accounts Type Full
16 October 2000
AAAnnual Accounts
Legacy
16 October 2000
288aAppointment of Director or Secretary
Legacy
10 August 2000
363aAnnual Return
Accounts With Accounts Type Full
24 September 1999
AAAnnual Accounts
Legacy
21 July 1999
363aAnnual Return
Legacy
24 August 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
20 August 1998
AAAnnual Accounts
Legacy
23 July 1998
363aAnnual Return
Accounts With Accounts Type Full
20 August 1997
AAAnnual Accounts
Legacy
6 August 1997
288bResignation of Director or Secretary
Legacy
3 August 1997
363aAnnual Return
Legacy
20 May 1997
288bResignation of Director or Secretary
Legacy
5 August 1996
353353
Accounts With Accounts Type Full
4 August 1996
AAAnnual Accounts
Legacy
31 July 1996
363aAnnual Return
Accounts With Accounts Type Small
17 August 1995
AAAnnual Accounts
Legacy
26 July 1995
363x363x
Legacy
11 August 1994
363x363x
Accounts With Accounts Type Small
18 July 1994
AAAnnual Accounts
Legacy
16 August 1993
363x363x
Accounts With Accounts Type Full
16 July 1993
AAAnnual Accounts
Legacy
25 September 1992
288288
Accounts With Accounts Type Full
8 September 1992
AAAnnual Accounts
Legacy
19 August 1992
287Change of Registered Office
Legacy
19 August 1992
363x363x
Legacy
30 September 1991
363x363x
Accounts With Accounts Type Full
30 July 1991
AAAnnual Accounts
Legacy
21 February 1991
288288
Legacy
25 January 1991
288288
Legacy
28 September 1990
363363
Accounts With Accounts Type Full
3 July 1990
AAAnnual Accounts
Legacy
5 September 1989
363363
Accounts With Accounts Type Full
4 July 1989
AAAnnual Accounts
Legacy
29 June 1989
288288
Legacy
17 March 1989
288288
Legacy
26 August 1988
363363
Accounts With Accounts Type Full
19 August 1988
AAAnnual Accounts
Legacy
17 August 1988
288288
Legacy
17 March 1988
287Change of Registered Office
Accounts With Made Up Date
2 March 1988
AAAnnual Accounts
Legacy
10 February 1988
288288
Legacy
10 February 1988
288288
Legacy
10 February 1988
288288
Legacy
10 February 1988
288288
Legacy
18 January 1988
GEN117GEN117
Legacy
4 June 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87