THE CLOISTERS WINDSOR MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
THE CLOISTERS WINDSOR MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
05716274

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
21/02/2006 (18 years and 9 months old)

WEBSITE
http://geesc.co.uk

CONFIRMATION STATEMENT MADE UP TO
19/02/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

119-120 HIGH STREET, ETON
WINDSOR
SL4 6AN

TRADING ADDRESSES

119-120 High Street
Eton
WINDSOR
SL4 6AN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£19

TOTAL LIABILITIES

£0

NET ASSETS

£19

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/09/2024	Event: Jonathan Willson Barkley Law (929216871) has left the board
Date: 18/09/2024	Event: Roger Andrew Hale (929212903) has left the board
Date: 18/09/2024	Event: New Board Member Richard William Mclean Hodgson (912757328) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE CLOISTERS WINDSOR MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£19

TOTAL LIABILITIES

£0

NET ASSETS

£19

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MR & MRS M. CHAPPELL	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS D. RAE	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR R. HODGSON & MS K. LIPSCOMBE	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
USORO	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. KOZLIAR	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR D. DALY & MS M. HOJ	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS R. HODGSON	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. KOZLIAR	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAMIAN BESWICK & SARAH BISSELL	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK PERCY & NICOLA PERCY	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN BELL	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.K. HALE & R.A. HALE	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMA PATRICIA LAW & JONATHON BERKLEY LAW	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. JERZEWSKI-CLASH & C. CLASH	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEHNAM JAMES SEPEHRI	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FIFI HOMESHWAREE DOSORUTH	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR M. & MRS S. INGHAM	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR M.J. ASKEW & MS M.L. JONES	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.S. HALL	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
LRPM LIMITED 15/12/2020 - Present (3 years and 11 months) 15/12/2020 - Present (3 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 313 Past: 78	View Report
Rebecca Jerzewski-Clash 27/02/2024 - Present (9 months) Born in Jun 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard William Mclean Hodgson 16/09/2024 - Present (2 months) Born in Sep 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
7SIDE NOMINEES LIMITED 21/02/2006 - Present (18 years and 9 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 166 Past: 2610	View Report
Christopher Attwood Messenger 21/02/2006 - 03/05/2008 (2 years and 2 months) Born in Jun 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/09/2024	Event: Jonathan Willson Barkley Law (929216871) has left the board
Date: 18/09/2024	Event: Roger Andrew Hale (929212903) has left the board
Date: 18/09/2024	Event: New Board Member Richard William Mclean Hodgson (912757328) Appointed
Date: 15/03/2024	Event: New Accounts filed
Date: 08/03/2024	Event: New Confirmation Statement filed
Date: 29/02/2024	Event: New Board Member Rebecca Jerzewski-Clash (931991341) Appointed
Date: 04/08/2023	Event: New Accounts filed
Date: 04/03/2023	Event: New Confirmation Statement filed
Date: 09/05/2022	Event: Matthew Alexander Ingham (910504628) has left the board
Date: 09/05/2022	Event: Nicola Jayne Percy (915253382) has left the board
Date: 12/04/2022	Event: New Accounts filed
Date: 19/03/2022	Event: New Confirmation Statement filed
Date: 08/02/2022	Event: New Board Member Jonathan Willson Barkley Law (929216871) Appointed
Date: 07/02/2022	Event: New Board Member Roger Andrew Hale (929212903) Appointed
Date: 25/05/2021	Event: New Accounts filed
Date: 23/03/2021	Event: New Confirmation Statement filed
Date: 24/12/2020	Event: New Company Secretary LEETE SECRETARIAL SERVICES LIMITED (919507584) Appointed
Date: 08/05/2020	Event: New Accounts filed
Date: 24/04/2020	Event: Antoine Raymond Claude Pierrat-Brichon (924863664) has left the board
Date: 22/02/2020	Event: New Confirmation Statement filed
Date: 13/09/2019	Event: New Board Member Matthew Alexander Ingham (910504628) Appointed
Date: 12/09/2019	Event: New Board Member Nicola Jayne Percy (915253382) Appointed
Date: 17/07/2019	Event: New Accounts filed
Date: 02/05/2019	Event: Nick Nieland (924863696) has left the board
Date: 01/03/2019	Event: New Confirmation Statement filed
Date: 24/10/2018	Event: New Company Secretary CAMPSIE COMMERCIAL LIMITED (925169118) Appointed
Date: 24/10/2018	Event: CAMPSIE COMMERCIAL LIMITED (918973861) has left the board
Date: 31/07/2018	Event: Change in Reg. Office
Date: 24/07/2018	Event: Damian Edgar Beswick (920833705) has left the board
Date: 24/07/2018	Event: Megan Jones (919758516) has left the board
Date: 24/07/2018	Event: New Board Member Antoine Raymond Claude Pierrat-Brichon (924863664) Appointed
Date: 24/07/2018	Event: New Board Member Nick Nieland (924863696) Appointed
Date: 14/03/2018	Event: New Accounts filed
Date: 01/03/2018	Event: New Confirmation Statement filed
Date: 28/02/2018	Event: Change in Reg. Office
Date: 03/07/2017	Event: Change in Reg. Office
Date: 11/04/2017	Event: New Accounts filed
Date: 08/03/2017	Event: New Annual Return filed
Date: 06/09/2016	Event: New Company Secretary CAMPSIE COMMERCIAL LIMITED (918973861) Appointed
Date: 12/07/2016	Event: Paula Catherine Harrington (917582751) has left the board
Date: 24/05/2016	Event: New Board Member Damian Edgar Beswick (920833705) Appointed
Date: 20/05/2016	Event: New Accounts filed
Date: 20/05/2016	Event: Alan Hall (918677149) has left the board
Date: 01/03/2016	Event: New Annual Return filed
Date: 01/02/2016	Event: Megan Jones (919682866) has left the board
Date: 01/02/2016	Event: Megan Jones (919682866) has left the board
Date: 14/05/2015	Event: New Accounts filed
Date: 14/05/2015	Event: New Board Member Megan Jones (919758516) Appointed
Date: 20/04/2015	Event: New Board Member Megan Jones (919682866) Appointed
Date: 02/04/2015	Event: Richard William Mclean Hodgson (912757328) has left the board

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THE CLOISTERS WINDSOR MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£19

£0

£19

People Overview

2

15

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£19

£0

£19

Accounts

People Overview

2

15

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™