Windsor Court(penarth)maintenance Company Limited

Active00859606 Private limited company
Incorporated
22 September 1965 (61 years)
Industry
Residents property management (98000)
Directors
Philip Dominic Xavier Brown
Owned by
Plymouth Settled Estates
Accounts type
Dormant
Region
Wales
Address
Western Permanent Property
46 Whitchurch Road
Cardiff
CF14 3LX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2020
British
Born September 1976 (50)
Director · Appointed 24 August 2018
British
Born May 1968 (58)
Brown, Philip Dominic Xavier
Director · Appointed 20 June 2011
British
Born July 1968 (58)
Secretary · Appointed 20 April 2009
Welsh
Officer history (33 former)
6 July 2020
Appointed Hyde, Chris as Director
22 June 2020
Resigned Perons, Roderick Carew as Director
24 August 2018
Appointed Gregory, Neil Richard Alistair as Director
24 August 2018
Resigned Brayford, Therese as Director
24 August 2018
Resigned Thomas, Gwen as Director
8 December 2015
Resigned Williams, Anthony Bedingfield as Director
6 July 2015
Appointed Williams, Anthony Bedingfield as Director
23 June 2015
Appointed Brayford, Therese as Director
22 June 2015
Resigned Wyatt, Christopher as Director
22 June 2015
Appointed Thomas, Gwen as Director
15 April 2014
Resigned Reynolds, Mary Susan as Director
11 April 2014
Resigned Sherriff, Alan Richard as Director
1 March 2013
Appointed Perons, Roderick Carew as Director
26 February 2013
Resigned Knight, Richard Henry as Director
20 June 2011
Appointed Wyatt, Christopher as Director
20 June 2011
Appointed Brown, Philip Dominic Xavier as Director
15 June 2011
Resigned Skinner, Robert Charles as Director
15 June 2011
Resigned Perkins, Ralph Treharne as Director
15 June 2011
Resigned Williams, Anthony Bedingfield as Director
14 June 2010
Appointed Reynolds, Mary Susan as Director
29 June 2009
Appointed Skinner, Robert Charles as Director
20 April 2009
Appointed Gregory, Neil Richard Alistair as Secretary
20 April 2009
Resigned R H Seel & Co as Corporate Secretary
11 September 2008
Appointed Williams, Anthony Bedingfield as Director
17 May 2008
Resigned Evans, Ann Elizabeth as Director
17 January 2007
Appointed R H Seel & Co as Corporate Secretary
17 January 2007
Appointed Sherriff, Alan Richard as Director
31 August 2006
Resigned Perons, Roderick Carew as Secretary
27 April 2005
Appointed Perkins, Ralph Treharne as Director
27 April 2005
Appointed Perons, Roderick Carew as Secretary
27 April 2005
Resigned Knight, Richard Henry as Secretary
18 April 2005
Resigned Downs, Clifford Hansel as Director
1 February 2005
Appointed Downs, Clifford Hansel as Director
31 January 2005
Resigned Williams, Anthony Bedingfield as Director
9 August 2004
Resigned Wyatt, Christopher as Director
9 August 2004
Resigned Wyatt, Christopher as Director
6 May 2004
Resigned Mcgill, Charles as Director
6 May 2004
Resigned Hubbard, Victor Graham as Director
6 May 2004
Appointed Wyatt, Christopher as Director
6 May 2004
Appointed Evans, Ann Elizabeth as Director
6 May 2004
Appointed Wyatt, Christopher as Director
1 May 2003
Appointed Mcgill, Charles as Director
30 April 2003
Resigned Phillips, Beryl as Director
23 January 2003
Resigned Mcgill, Charles as Director
10 January 2001
Resigned Leader, Frances as Director
8 January 2001
Resigned Downs, Clifford Hansel as Director
9 March 2000
Resigned Skinner, Robert Charles as Director
25 February 2000
Appointed Hubbard, Victor Graham as Director
21 July 1999
Resigned Matthews, David Andrew as Director
18 February 1998
Appointed Skinner, Robert Charles as Director
18 February 1998
Appointed Mcgill, Charles as Director
18 February 1998
Appointed Matthews, David Andrew as Director
18 February 1998
Appointed Leader, Frances as Director
18 February 1998
Appointed Downs, Clifford Hansel as Director
18 February 1998
Appointed Phillips, Beryl as Director
3 February 1998
Resigned Brown, Susan Margaret as Director
4 January 1998
Resigned Hoyle, Janet Doreen as Director
1 November 1997
Resigned Collins, Isabelle Mary as Director
27 August 1997
Resigned Phillips, John James as Director
20 February 1997
Resigned Oxford, Hazel Doreen as Director
5 February 1997
Appointed Williams, Anthony Bedingfield as Director
12 January 1994
Resigned Williams, Harold Emmot as Director
20 December 1993
Appointed Brown, Susan Margaret as Director
20 December 1993
Appointed Hoyle, Janet Doreen as Director
13 January 1993
Appointed Collins, Isabelle Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Plymouth Settled Estates
Corporate entity · Notified 6 November 2017
Owns 75–100% of shares
Trust

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates17 October 2026
17 August 2026Accounts for a dormant company31 December 2025
20 October 2025Confirmation statement with updates17 October 2025
20 August 2025Accounts for a dormant company31 December 2024
17 October 2024Confirmation statement with updates17 October 2024
Show all recent filings

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