Windsor House Management Company (RTM) Limited

Active05221682 Private company limited by guarantee
Incorporated
3 September 2004 (22 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East of England
Address
Devonshire House
Manor Way
Borehamwood
WD6 1QQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2026
British
Born July 1991 (35)
Director · Appointed 19 April 2026
British
Born June 1962 (64)
Director · Appointed 7 July 2025
British
Born April 1953 (73)
Robertson, Andrew James
Secretary · Appointed 3 April 2025
Director · Appointed 23 July 2022
Lebanese
Born May 1987 (39)
Director · Appointed 17 May 2016
British
Born March 1969 (57)
Director · Appointed 1 September 2010
English
Born May 1955 (71)
Officer history (12 former)
25 June 2026
Appointed Kanani, Mayank as Director
19 April 2026
Appointed Wijegoonawardena, Anthony as Director
10 November 2025
Resigned Ahmed, Sami as Director
7 July 2025
Appointed Randhawa, Balraj Singh as Director
3 April 2025
Appointed Robertson, Andrew James as Secretary
23 July 2022
Appointed Mhanna, Freddy as Director
13 May 2021
Resigned Patel, Ankit as Director
22 May 2018
Resigned Skoutianeli, Despoina as Director
22 May 2018
Appointed Patel, Ankit as Director
27 March 2017
Resigned Goodwin, Derek as Director
17 May 2016
Appointed Ahmed, Sami as Director
17 May 2016
Appointed Aftab, Hasina as Director
17 May 2016
Resigned Oswell, Margaret Ann as Director
17 May 2016
Appointed Skoutianeli, Despoina as Director
29 September 2014
Resigned Tidmarsh, Constance Elizabeth as Director
23 September 2011
Appointed Goodwin, Derek as Director
6 December 2010
Resigned Roxborough Secretarial Services Limited as Corporate Secretary
6 December 2010
Resigned Roxborough Management Services Limited as Corporate Director
6 December 2010
Resigned Mj Golz Secretarial Services Limited as Corporate Director
1 September 2010
Appointed Copeland, Malcolm Charles as Director
1 September 2010
Appointed Tidmarsh, Constance Elizabeth as Director
1 September 2010
Appointed Oswell, Margaret Ann as Director
3 September 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 September 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
3 September 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
3 September 2004
Appointed Roxborough Secretarial Services Limited as Corporate Secretary
3 September 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 September 2004
Appointed Mj Golz Secretarial Services Limited as Corporate Director
3 September 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
3 September 2004
Appointed Roxborough Management Services Limited as Corporate Director
3 September 2004
Appointed Waterlow Secretaries 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

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates11 August 2026
25 June 2026Appointment of a director
27 May 2026Accounts for a dormant company30 September 2025
28 April 2026Appointment of a director
10 November 2025Termination of appointment of a director
Show all recent filings

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