Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Prince Andrew Close Property Management Company Limited
- Incorporated
- 1 May 1970 (56 years)
- Industry
- Residents property management (98000)
- Directors
- Nathaniel Steven WilsonChristine Mary James
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Suite 11 Dukes House5-6 High StreetWindsorSL4 1LD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Wilson, Nathaniel Steven
Director · Appointed 5 August 2021
British
Born June 1989 (37)
James, Christine Mary
Director · Appointed 11 January 2019
English
Born May 1952 (74)
Director · Appointed 1 December 2015
British
Born November 1947
Officer history (38 former)
5 December 2025
Resigned Shorter, Zoe as Director
13 March 2024
13 March 2024
Appointed Shorter, Zoe as Director
22 October 2021
Resigned Ramsay, Heidi Gabriele as Director
5 August 2021
Appointed Wilson, Nathaniel Steven as Director
12 February 2021
Resigned Stuchbery, Oliver John as Director
9 September 2019
Appointed Ramsay, Heidi Gabriele as Director
9 September 2019
Appointed Stuchbery, Oliver John as Director
9 September 2019
9 September 2019
Resigned Boddington, John William as Director
9 September 2019
Resigned Warwick, Sarah Elizabeth as Secretary
11 January 2019
Appointed James, Christine Mary as Director
1 November 2018
Resigned Garry, Stephen Michael as Director
6 June 2018
Resigned Monk, Joyce Rosemary as Director
14 September 2017
Resigned Daly, Adam as Director
11 May 2016
Appointed Warwick, Sarah Elizabeth as Secretary
11 May 2016
Appointed Garry, Stephen Michael as Director
11 May 2016
Appointed Boddington, John William as Director
11 May 2016
Resigned Shaw, Graham Peter as Director
11 May 2016
Appointed Shaw, Graham Peter as Director
11 May 2016
Resigned Cosser, Stefan as Secretary
1 December 2015
10 October 2015
Resigned Pike, Kenneth as Director
1 October 2015
Resigned Sprules, Andrew Martyn as Director
2 January 2015
Resigned Cosser, Stefan as Secretary
20 December 2013
Resigned Purcell, Rebecca as Director
1 May 2013
Appointed Daly, Adam as Director
13 December 2012
Appointed Cosser, Stefan as Secretary
10 December 2012
Resigned Smith, Simon Derek as Secretary
10 December 2012
Appointed Cosser, Stefan as Secretary
12 May 2010
Resigned Smith, Emma Victoria as Secretary
12 May 2010
Appointed Smith, Simon Derek as Secretary
1 July 2009
Appointed Smith, Emma Victoria as Secretary
10 November 2008
Resigned Guiver, Timothy David as Secretary
10 May 2007
Appointed Purcell, Rebecca as Director
23 May 2006
Resigned Hutchinson, Paul as Director
30 November 2005
Resigned Smith, Duncan Mervyn as Director
6 May 2004
Appointed Guiver, Timothy David as Secretary
5 May 2004
Resigned Hamilton, Lorraine as Secretary
5 May 2004
Resigned Hamilton, Lorraine as Director
12 March 2003
Appointed Hamilton, Lorraine as Secretary
12 February 2003
Resigned Hutchinson, Paul as Secretary
8 May 2002
Appointed Hamilton, Lorraine as Director
8 May 2002
Appointed Sprules, Andrew Martyn as Director
21 February 2001
Resigned Berman, Penny Lilian as Director
23 March 2000
Appointed Monk, Joyce Rosemary as Director
27 October 1999
Appointed Smith, Duncan Mervyn as Director
30 July 1999
Resigned York, Peter as Director
26 November 1998
Resigned Harris, Graham as Secretary
26 November 1998
Appointed Hutchinson, Paul as Secretary
26 November 1998
Resigned Harris, Graham as Director
16 September 1998
Appointed York, Peter as Director
28 May 1998
Resigned Pasha, Faryal as Director
16 June 1997
Resigned Monk, Joyce Rosemary as Director
16 June 1997
Resigned Monk, Joyce Rosemary as Secretary
16 June 1997
Appointed Harris, Graham as Director
16 June 1997
Appointed Harris, Graham as Secretary
20 May 1997
Appointed Pike, Kenneth as Director
20 May 1997
Appointed Berman, Penny Lilian as Director
25 March 1997
Resigned Smith, Duncan Mervyn as Director
15 March 1997
Resigned Larkin, Derek John as Director
30 January 1997
Appointed Pasha, Faryal as Director
19 October 1994
Appointed Hutchinson, Paul as Director
31 May 1994
Resigned Mcdonald, John Alastair as Director
21 December 1993
Appointed Monk, Joyce Rosemary as Secretary
20 December 1993
Resigned Walker, Audrey Lillian as Secretary
20 December 1993
Resigned Walker, Audrey Lillian as Director
1 August 1993
Resigned Moore, Susanna as Director
27 January 1993
Appointed Larkin, Derek John as Director
27 January 1993
Appointed Smith, Duncan Mervyn as Director
27 January 1993
Resigned Hood, Geoffrey as Director
13 September 1992
Resigned Raybould, Hugh Allen as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £16,780
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,759 | £5,759 | £5,759 | £5,759 | £5,759 | |
| Current Assets | £18,441 | £47,831 | £57,445 | £61,853 | ||
| Debtors | £0 | £8 | £8 | £8 | ||
| Cash | £16,780 | £18,441 | £47,823 | £57,437 | £61,845 | |
| Creditors (< 1 year) | £5,831 | £27,047 | £25,994 | £26,013 | £26,966 | |
| Net Current Assets | £10,949 | (£8,606) | £21,837 | £31,432 | £34,887 | |
| Shareholder Funds | £16,708 | (£2,847) | £27,596 | £37,191 | £40,646 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 13 January 2026 | Director's details changed | |||
| 13 January 2026 | Confirmation statement with no updates | 5 December 2025 | ||
| 7 January 2026 | Replacement filing for the appointment of a director | |||
| 5 December 2025 | Termination of appointment of a director |
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