110 (Windsor) Management Company Limited

Active04442342 Private limited company
Incorporated
20 May 2002 (24 years)
Industry
Residents property management (98000)
Directors
Reena Christine Punto Woolf
Michael Peter Stephen Beason
Accounts type
Micro entity
Region
South East
Address
Swan House
Savill Way
Marlow
SL7 1UB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 April 2024
Woolf, Reena Christine Punto
Director · Appointed 1 July 2021
British
Born July 1974 (52)
Beason, Michael Peter Stephen
Director · Appointed 18 May 2004
British
Born March 1965 (61)
Officer history (11 former)
1 April 2024
Appointed Ams Marlow Limited as Corporate Secretary
29 March 2024
Resigned Gem Estate Management Limited as Corporate Secretary
13 November 2023
Resigned Munro, Jacqueline as Director
15 February 2022
Resigned Fox, Tara Jane as Director
1 July 2021
Appointed Woolf, Reena Christine Punto as Director
6 August 2015
Appointed Fox, Tara Jane as Director
2 June 2011
Resigned Gem Estate Management (1995) Limited as Corporate Secretary
2 June 2011
Appointed Gem Estate Management Limited as Corporate Secretary
14 October 2008
Appointed Munro, Jacqueline as Director
31 January 2008
Resigned A Court, Peter Malcolm as Director
16 August 2004
Appointed A Court, Peter Malcolm as Director
19 May 2004
Resigned King, Nicholas Geoffrey as Secretary
19 May 2004
Resigned Speller, Kelly John as Director
19 May 2004
Resigned Jacquest, Susan as Director
18 May 2004
Appointed Gem Estate Management (1995) Limited as Corporate Secretary
18 May 2004
Appointed Beason, Michael Peter Stephen as Director
23 January 2004
Resigned Eastham, Graeme Richard as Director
10 July 2003
Appointed King, Nicholas Geoffrey as Secretary
10 July 2003
Resigned Merry, Peter as Secretary
20 May 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 May 2002
Appointed Eastham, Graeme Richard as Director
20 May 2002
Appointed Jacquest, Susan as Director
20 May 2002
Appointed Merry, Peter as Secretary
20 May 2002
Appointed Speller, Kelly John as Director
20 May 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

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

Net Assets
£11,005
Current Ratio
4.9x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2021 2023 2024 £12,246 £19,643 £8,081 £11,005
Balance sheet detail
2024202320212019
Fixed Assets£0£0
Current Assets£13,863£8,358£23,390£16,561
Creditors (< 1 year)£2,858£277£3,747£4,315
Creditors (> 1 year)£12£12
Net Current Assets£11,005£8,081£19,643£12,246
Net Assets£11,005£8,081£19,643£12,246
Shareholder Funds£11,005£8,081£19,643£12,246

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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