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Home > England & Wales Companies > TRADEWINDS FLAT MANAGEMENT COMPANY LIMITED
Company Information for

TRADEWINDS FLAT MANAGEMENT COMPANY LIMITED

20 LONDON ROAD, GRAYS, RM17 5XY,
Company Registration Number
01294550
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Tradewinds Flat Management Company Ltd
TRADEWINDS FLAT MANAGEMENT COMPANY LIMITED was founded on 1977-01-17 and has its registered office in Grays. The organisation's status is listed as "Active". Tradewinds Flat Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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
TRADEWINDS FLAT MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
20 LONDON ROAD
GRAYS
RM17 5XY
Other companies in SG6
 
Filing Information
Company Number 01294550
Company ID Number 01294550
Date formed 1977-01-17
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 09:34:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADEWINDS FLAT MANAGEMENT COMPANY LIMITED
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Company Officers of TRADEWINDS FLAT MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GEM ESTATE MANAGEMENT LIMITED
 Company Secretary 2011-06-02
STEPHEN MICHAEL PETERS
 Director 2010-06-16
CHRISTOPHER MARTYN PRENTICE
 Director 2010-06-16
ADRIAN VIDLER
 Director 2017-11-20
JOHN WARD
 Director 2013-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY WILLIAM HUFF
 Director 2010-06-16 2017-11-09
SUSAN SHARON BROWN
 Director 2010-09-01 2014-09-01
SARA DIANE LARNER
 Director 2010-06-16 2011-07-09
GEM ESTATE MANAGEMENT (1995) LIMITED
 Company Secretary 2010-06-16 2011-06-02
ROBERT RANKIN
 Director 2003-05-29 2010-06-16
STEVEN DERRICK SMITH
 Director 2003-06-18 2010-06-16
ADRIAN VIDCER
 Director 2006-08-21 2010-06-16
PAGE REGISTRARS LIMITED
 Company Secretary 2005-07-01 2009-04-30
RMC (CORPORATE) SECRETARIES LIMITED
 Company Secretary 2005-04-12 2005-06-23
EQUITY CO SECRETARIES LIMITED
 Company Secretary 2002-01-07 2005-04-12
SARAH BESSELL
 Director 1997-07-08 2005-04-12
JANET PENDREY
 Director 1992-06-15 2003-04-28
ANTHONY JOHN HATTAN
 Director 2000-11-21 2001-11-28
JANET PENDREY
 Company Secretary 1994-08-01 2001-06-18
SARAH CURTIN
 Director 2000-03-07 2000-11-21
DEBORAH BELL
 Director 1992-11-18 1998-11-10
KIM BELBIN
 Company Secretary 1992-06-15 1994-08-01
PETER WICKENDEN
 Director 1992-06-15 1992-11-01

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GEM ESTATE MANAGEMENT LIMITED BLOOMSBURY COURT MANAGEMENT COMPANY LIMITED Company Secretary 2011-05-26 CURRENT 1981-01-13 Active
GEM ESTATE MANAGEMENT LIMITED OLD FARM COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2007-03-20 CURRENT 1999-03-17 Active
GEM ESTATE MANAGEMENT LIMITED CLINTON PARK RESIDENTS COMPANY LIMITED Company Secretary 1999-11-13 CURRENT 1998-05-07 Active
ADRIAN VIDLER BUSINESS EDUCATION CENTRE LTD Director 2017-03-01 CURRENT 2014-02-14 Active - Proposal to Strike off

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
2024-09-1031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-29APPOINTMENT TERMINATED, DIRECTOR ADRIAN VIDLER
2024-03-13CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-08-03APPOINTMENT TERMINATED, DIRECTOR JOHN WARD
2023-08-03MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-03REGISTERED OFFICE CHANGED ON 03/05/23 FROM Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom
2023-05-03Appointment of Attwood Property Services Limited as company secretary on 2023-04-19
2023-04-19Termination of appointment of Gem Estate Management Limited on 2023-04-19
2023-03-13CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-09-01MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2021-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-02-15CH01Director's details changed for Mr Willliam Meadows on 2021-02-15
2020-11-13AP01DIRECTOR APPOINTED MR WILLLIAM MEADOWS
2020-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/20 FROM Gem House 1 Dunhams Lane Letchworth Herts SG6 1GL
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL PETERS
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-19AP01DIRECTOR APPOINTED MR ADRIAN VIDLER
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM HUFF
2017-05-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-07-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-15AR0101/03/16 ANNUAL RETURN FULL LIST
2015-06-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16AR0101/03/15 ANNUAL RETURN FULL LIST
2014-09-01TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN SHARON BROWN
2014-07-10AA01Current accounting period shortened from 30/06/15 TO 31/12/14
2014-03-10AR0101/03/14 ANNUAL RETURN FULL LIST
2014-01-20AP01DIRECTOR APPOINTED JOHN WARD
2013-09-23AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-07AR0101/03/13 ANNUAL RETURN FULL LIST
2012-11-07AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-09AR0101/03/12 ANNUAL RETURN FULL LIST
2012-03-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY GEM ESTATE MANAGEMENT (1995) LIMITED
2012-03-01AP04Appointment of corporate company secretary Gem Estate Management Limited
2012-03-01CH04SECRETARY'S DETAILS CHNAGED FOR GEM ESTATE MANAGEMENT LIMITED on 2011-05-02
2011-10-13AA30/06/11 TOTAL EXEMPTION FULL
2011-07-13TM01APPOINTMENT TERMINATED, DIRECTOR SARA LARNER
2011-03-18AA30/06/10 TOTAL EXEMPTION SMALL
2011-03-02AR0101/03/11 NO MEMBER LIST
2010-09-23AP01APPOINT PERSON AS DIRECTOR
2010-09-08AP01DIRECTOR APPOINTED SUSAN SHARON BROWN
2010-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN VIDCER
2010-07-22AP04CORPORATE SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED
2010-07-16AR0101/03/10 NO MEMBER LIST
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN VIDCER / 01/03/2010
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DERRICK SMITH / 01/03/2010
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RANKIN / 01/03/2010
2010-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2010 FROM C/O BLR PROPERTY MANAGEMENT HYDE HOUSE THE HYDE LONDON NW9 6LH
2010-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT RANKIN
2010-07-13TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN SMITH
2010-07-13AP01DIRECTOR APPOINTED STEPHEN MICHAEL PETERS
2010-07-13AP01DIRECTOR APPOINTED SARA DIANE LARNER
2010-07-13AP01DIRECTOR APPOINTED CHRISTOPHER MARTYN PRENTICE
2010-07-13AP01DIRECTOR APPOINTED ANTHONY WILLIAM HUFF
2010-06-29GAZ1FIRST GAZETTE
2010-02-23AR0101/03/09
2010-01-30DISS40DISS40 (DISS40(SOAD))
2010-01-27AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-27AA30/06/08 TOTAL EXEMPTION SMALL
2010-01-27AR0101/03/08
2009-12-29GAZ1FIRST GAZETTE
2009-06-20DISS40DISS40 (DISS40(SOAD))
2009-06-19AA30/06/07 TOTAL EXEMPTION SMALL
2009-05-07288bAPPOINTMENT TERMINATED SECRETARY PAGE REGISTRARS LIMITED
2009-03-21DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2008-12-23GAZ1FIRST GAZETTE
2007-03-11363sANNUAL RETURN MADE UP TO 01/03/07
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-13288aNEW DIRECTOR APPOINTED
2006-03-08363sANNUAL RETURN MADE UP TO 01/03/06
2006-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-15288aNEW SECRETARY APPOINTED
2005-11-15287REGISTERED OFFICE CHANGED ON 15/11/05 FROM: PHOENIX HOUSE CHRISTOPHER MARTIN ROAD BASILDON ESSEX SS14 3EZ
2005-07-11288bSECRETARY RESIGNED
2005-06-14287REGISTERED OFFICE CHANGED ON 14/06/05 FROM: 16 WARRIOR SQUARE SOUTHEND ON SEA SS1 2JH
2005-04-26288bSECRETARY RESIGNED
2005-04-26288aNEW SECRETARY APPOINTED
2005-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-19288bDIRECTOR RESIGNED
2004-10-27363sANNUAL RETURN MADE UP TO 15/06/04
2004-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-10-03288aNEW DIRECTOR APPOINTED
2003-07-01288aNEW DIRECTOR APPOINTED
2003-06-19363sANNUAL RETURN MADE UP TO 15/06/03
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 TRADEWINDS FLAT MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-06-29
Proposal to Strike Off2009-12-29
Proposal to Strike Off2008-12-23
Fines / Sanctions
No fines or sanctions have been issued against TRADEWINDS FLAT MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRADEWINDS FLAT MANAGEMENT COMPANY 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
2014-06-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TRADEWINDS FLAT MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of TRADEWINDS FLAT MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRADEWINDS FLAT MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of TRADEWINDS FLAT MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADEWINDS FLAT MANAGEMENT COMPANY 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 TRADEWINDS FLAT MANAGEMENT COMPANY 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 TRADEWINDS FLAT MANAGEMENT COMPANY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTRADEWINDS FLAT MANAGEMENT COMPANY LIMITEDEvent Date2010-06-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyTRADEWINDS FLAT MANAGEMENT COMPANY LIMITEDEvent Date2009-12-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyTRADEWINDS FLAT MANAGEMENT COMPANY LIMITEDEvent Date2008-12-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRADEWINDS FLAT MANAGEMENT COMPANY 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 TRADEWINDS FLAT MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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