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Home > England & Wales Companies > WINDERMERE FLATS LIMITED
Company Information for

WINDERMERE FLATS LIMITED

MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE, 2 CRAY ROAD, SIDCUP, KENT, DA14 5DA,
Company Registration Number
00988341
Private Limited Company
Active

Company Overview

About Windermere Flats Ltd
WINDERMERE FLATS LIMITED was founded on 1970-09-02 and has its registered office in Sidcup. The organisation's status is listed as "Active". Windermere Flats Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WINDERMERE FLATS LIMITED
 
Legal Registered Office
MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE
2 CRAY ROAD
SIDCUP
KENT
DA14 5DA
Other companies in DA14
 
Previous Names
75-77 ALBEMARLE ROAD (BECKENHAM) FLAT MAINTENANCE LIMITED04/03/2017
Filing Information
Company Number 00988341
Company ID Number 00988341
Date formed 1970-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 05:31:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINDERMERE FLATS LIMITED
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Companies with same name WINDERMERE FLATS LIMITED
The following companies were found which have the same name as WINDERMERE FLATS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WINDERMERE FLATS PROPRIETARY LIMITED Active Company formed on the 1959-10-30

Company Officers of WINDERMERE FLATS LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY DAY
 Company Secretary 2016-02-16
WENDY DOWN
 Director 2010-08-31
JULIE ANN WYLDE
 Director 2010-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL WILLIAM CLEE
 Director 1992-03-06 2013-11-09
DAVID STEPHEN GRAY
 Director 2008-03-04 2012-02-01
SUZANNE RICHARDS
 Director 2010-08-31 2012-02-01
DENNIS ARTHUR GEORGE GERHOLD
 Director 1992-03-06 2010-07-20
AARON MCGEEHAN
 Company Secretary 2008-03-04 2009-04-01
SUZANNE RICHARDS
 Director 2008-03-04 2009-04-01
JONATHAN CHRISTOPHER WADE
 Company Secretary 2001-06-08 2008-03-14
JONATHAN CHRISTOPHER WADE
 Director 2001-06-08 2008-03-14
BARBARA JEAN AYLMER
 Director 2004-02-24 2006-09-09
WILLIAM GEORGE GOLDFINCH
 Director 1997-01-17 2006-09-05
GERALD AYLMER
 Company Secretary 1992-03-06 2001-06-08
DAVID SYDNEY ASHTON
 Director 1992-03-06 1998-02-28
MARGARET MARY BLAKE
 Director 1992-03-06 1998-02-28
CHERYL BROMHAM
 Director 1997-05-20 1998-02-28
MILES PATRICK BULLOCK
 Director 1992-03-06 1998-02-28
JOHN DAVID
 Director 1997-06-13 1998-02-28
WENDY DOWN
 Director 1992-03-06 1998-02-28
MARY DOLORES DUTTON
 Director 1992-03-06 1998-02-28
ROBERT ANDREW HIGHAM
 Director 1996-02-01 1998-02-28
JUNE LAKE
 Director 1994-03-01 1998-02-28
CAROLL ANN OWEN
 Director 1992-03-06 1998-02-28
ALISON SEABOURNE
 Director 1992-03-06 1998-02-28
PAUL AUGUSTUS WARREN
 Director 1992-03-06 1998-02-28
WILLIAM INNES ALEXANDER
 Director 1992-03-06 1998-02-24
MARIO PRETARA
 Director 1992-03-06 1997-06-13
JANET SWIFT
 Director 1992-03-06 1997-05-23
ELSIE MABEL GOODRICH
 Director 1992-03-06 1996-10-29
KEITH ROBERT SMART
 Director 1992-03-06 1996-02-01
PEGGY BROWN
 Director 1992-04-01 1994-04-01
JOAN SHAW
 Director 1992-03-06 1993-11-15
CYRIL ARTHUR BROWN
 Director 1992-03-06 1992-03-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-05CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2022-03-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2021-04-20AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES
2019-04-10AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2018-03-20AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16LATEST SOC16/03/18 STATEMENT OF CAPITAL;GBP 19
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 19
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-04-19AP03Appointment of Mr Jeffrey Day as company secretary on 2016-02-16
2017-03-16MEM/ARTSARTICLES OF ASSOCIATION
2017-03-08AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-04RES15CHANGE OF COMPANY NAME 29/12/22
2017-03-04CERTNMCOMPANY NAME CHANGED 75-77 ALBEMARLE ROAD (BECKENHAM) FLAT MAINTENANCE LIMITED CERTIFICATE ISSUED ON 04/03/17
2017-03-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-03-08AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 19
2016-03-02AR0101/03/16 ANNUAL RETURN FULL LIST
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 19
2015-05-12AR0101/03/15 ANNUAL RETURN FULL LIST
2015-04-21AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 19
2014-03-06AR0101/03/14 ANNUAL RETURN FULL LIST
2013-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/13 FROM Windermere Flat 6 75/77 Albemarle Road Beckenham Kent BR3 5XD United Kingdom
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLEE
2013-04-16AR0101/03/13 ANNUAL RETURN FULL LIST
2013-03-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0101/03/12 ANNUAL RETURN FULL LIST
2012-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/12 FROM Flat5, Windermere, 75 Albemarle Road Beckenham Kent BR3 5XD
2012-03-20AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE RICHARDS
2012-03-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY
2011-05-11AA30/09/10 TOTAL EXEMPTION SMALL
2011-03-30AR0101/03/11 FULL LIST
2010-11-11AP01DIRECTOR APPOINTED MS SUZANNE RICHARDS
2010-11-11AP01DIRECTOR APPOINTED MS WENDY DOWN
2010-10-14AP01DIRECTOR APPOINTED MS JULIE ANN WYLDE
2010-08-10TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS GERHOLD
2010-06-28AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-08AR0101/03/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN GRAY / 07/04/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS ARTHUR GEORGE GERHOLD / 07/04/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM CLEE / 07/04/2010
2010-03-18TM02APPOINTMENT TERMINATED, SECRETARY AARON MCGEEHAN
2010-03-18TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE RICHARDS
2010-03-16AR0101/03/09 FULL LIST
2010-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 8 WINDERMERE 75 ALBEMARLE ROAD BECKENHAM KENT BR3 5XD
2008-11-26AA30/09/08 TOTAL EXEMPTION SMALL
2008-04-08AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-01363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-03-31353LOCATION OF REGISTER OF MEMBERS
2008-03-31288aSECRETARY APPOINTED MR AARON MCGEEHAN
2008-03-31288aDIRECTOR APPOINTED MR DAVID STEPHEN GRAY
2008-03-31287REGISTERED OFFICE CHANGED ON 31/03/2008 FROM 16 WINDERMERE 75 ALBEMARLE ROAD BECKENHAM KENT BR3 5XD
2008-03-31288aDIRECTOR APPOINTED MS SUZANNE RICHARDS
2008-03-31288bAPPOINTMENT TERMINATED SECRETARY JONATHAN WADE
2008-03-31288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN WADE
2007-03-31363(287)REGISTERED OFFICE CHANGED ON 31/03/07
2007-03-31363sRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-04-20363sRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-04-05363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-05-14288aNEW DIRECTOR APPOINTED
2004-03-27363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2004-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-03-06363(287)REGISTERED OFFICE CHANGED ON 06/03/03
2003-03-06363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-04-15288aNEW DIRECTOR APPOINTED
2002-04-15363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-08-06288bSECRETARY RESIGNED
2001-08-06288aNEW SECRETARY APPOINTED
2001-04-06363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2000-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-04-28363sRETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
1999-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-04-20363sRETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
1998-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-07-30287REGISTERED OFFICE CHANGED ON 30/07/98 FROM: NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA
1998-05-31363(288)DIRECTOR RESIGNED
1998-05-31363sRETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to WINDERMERE FLATS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WINDERMERE FLATS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINDERMERE FLATS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINDERMERE FLATS LIMITED

Intangible Assets
Patents
We have not found any records of WINDERMERE FLATS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINDERMERE FLATS LIMITED
Trademarks
We have not found any records of WINDERMERE FLATS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINDERMERE FLATS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WINDERMERE FLATS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where WINDERMERE FLATS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINDERMERE FLATS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WINDERMERE FLATS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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