96 WINDMILL STREET MANAGEMENT LIMITED

Profile 96 WINDMILL STREET MANAGEMENT LIMITED

Actual on 01.04.2021
Company name
96 WINDMILL STREET MANAGEMENT LIMITED
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Company number
01545104
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 February 1981
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 06 May 2021 due by Thursday, 20 May 2021

Last statement dated Wednesday, 06 May 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
AM SURVEYING & BLOCK MANAGEMENT 42 NEW ROAD NEW ROAD, DITTON, ENGLAND, AYLESFORD, ME20 6AD
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PSC and Officers 96 WINDMILL STREET MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

ANTOINE-POLEON, Nioka, M/S
Status: Active
Appointed on: Tuesday, 16 November 2010
Correspondence address: Am Surveying & Block Management 42 New Road New Road, Ditton, Aylesford, England, ME20 6AD
Nationality: English
Date of birth: November 1981
Role: Director
Occupation: Cabin Crew
Country of residence: England
HOLDEN, Alison
Status: Active
Appointed on: Friday, 23 July 2004
Correspondence address: Flat 6, 96 Windmill Street, Gravesend, Kent, DA12 1LE
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LEEMAN, Ricky
Status: Active
Appointed on: Tuesday, 28 January 2003
Correspondence address: Flat 4, 96 Windmill Street, Gravesend, Kent, DA12 1LE
Nationality: British
Date of birth: December 1976
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SUNNER, Kamaljit Kaur
Status: Active
Appointed on: Tuesday, 20 January 2009
Correspondence address: 77b Windsor Road, Gravesend, Kent, DA12 5BW
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
WRATTEN, Keely
Status: Active
Appointed on: Tuesday, 20 January 2009
Correspondence address: Flat 1, 96 Windmill Street, Gravesend, England, DA12 1LE
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Catering Manager
Country of residence: United Kingdom
CONROY, Trisca Elizabeth
Status: Not active
Resigned on: Friday, 01 September 1995
Correspondence address: 96 Windmill Street, Flat 6, Gravesend, Kent, DA12 1LE
Role: Secretary
WHITE, Alice, Director
Status: Not active
Resigned on: Friday, 08 June 2001
Correspondence address: 96 Windmill Street, Gravesend, Kent, DA12 1LE
Nationality: British
Date of birth: July 1916
Role: Director
Occupation: Retired
CONROY, Trisca Elizabeth
Status: Not active
Appointed on: Saturday, 07 November 1992
Resigned on: Friday, 09 February 1996
Correspondence address: 96 Windmill Street, Flat 6, Gravesend, Kent, DA12 1LE
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Assistant Computer Manager
MORRISSEY, Tony Stephen
Status: Not active
Appointed on: Tuesday, 20 January 2009
Resigned on: Friday, 15 July 2016
Correspondence address: Flat-5, Berkley House 96 Windmill Street, Gravesend, Kent, PA12 1LE
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
GREEN, Martin Charles, Director
Status: Not active
Resigned on: Friday, 15 March 1996
Correspondence address: 96 Windmill Street, Gravesend, Kent, DA12 1LE
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Project Manager
CROSS, Martin Paul
Status: Not active
Appointed on: Wednesday, 02 June 1999
Resigned on: Friday, 28 November 2003
Correspondence address: Flat 7, 96 Windmill Street, Gravesend, Kent, DA12 1LE
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Typesetter
HAVER, John Denis, Director
Status: Not active
Resigned on: Monday, 14 February 1994
Correspondence address: 96 Windmill Street, Gravesend, Kent, DA12 1LE
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Manufacturer
FINN, Christopher, Director (Chairman)
Status: Not active
Resigned on: Saturday, 19 January 2002
Correspondence address: 96 Windmill Street, Gravesend, Kent, DA12 1LE
Nationality: British
Date of birth: June 1916
Role: Director
Occupation: Retired
KINGSTON, Gayner Richard Thomas
Status: Not active
Appointed on: Friday, 02 November 2001
Resigned on: Saturday, 20 May 2006
Correspondence address: Flat 3 96 Windmill Street, Gravesend, Kent, DA12 1LE
Role: Secretary
BYERS, Anthony
Status: Not active
Appointed on: Friday, 08 June 2001
Resigned on: Thursday, 17 November 2005
Correspondence address: Flat 1, 96 Windmill Street, Gravesend, Kent, DA12 1LE
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Museum Steward
HARRIS, Llew, Director
Status: Not active
Resigned on: Thursday, 19 August 1993
Correspondence address: 96 Windmill Street, Gravesend, Kent, DA12 1LE
Nationality: British
Date of birth: May 1913
Role: Director
Occupation: Retired
LEE, George Augustus William
Status: Not active
Appointed on: Friday, 15 March 1996
Resigned on: Thursday, 22 April 2004
Correspondence address: Flat 2 96 Windmill Street, Gravesend, Kent, DA12 1LE
Nationality: British
Date of birth: January 1912
Role: Director
Occupation: Retired
LEA, Peter Graham
Status: Not active
Appointed on: Friday, 09 February 1996
Resigned on: Thursday, 22 July 2004
Correspondence address: Flat 6 96 Windmill Street, Gravesend, Kent, DA12 1LE
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Policeman
MITCHELL, Sandra
Status: Not active
Appointed on: Tuesday, 28 September 2010
Resigned on: Thursday, 24 November 2016
Correspondence address: Am Surveying & Block Management 42 New Road New Road, Ditton, Aylesford, England, ME20 6AD
Nationality: English
Date of birth: May 1959
Role: Director
Occupation: Travel Agent
Country of residence: United Kingdom
KINGSTON, Kerry Richard Peter
Status: Not active
Appointed on: Friday, 01 September 1995
Resigned on: Thursday, 29 November 2001
Correspondence address: Flat 3 96 Windmill Street, Gravesend, Kent, DA12 1LE
Role: Secretary
COLE, Cyril, Director
Status: Not active
Resigned on: Tuesday, 20 January 2009
Correspondence address: Flat 5 96 Windmill Street, Gravesend, Kent, DA12 1LE
Nationality: British
Date of birth: August 1931
Role: Director
Occupation: Retired
KINGSTON, Gayner Richard Thomas
Status: Not active
Appointed on: Thursday, 19 August 1993
Resigned on: Tuesday, 20 January 2009
Correspondence address: Flat 3 96 Windmill Street, Gravesend, Kent, DA12 1LE
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Teacher
WORTHY, Laura Claire
Status: Not active
Appointed on: Tuesday, 22 November 2005
Resigned on: Tuesday, 20 January 2009
Correspondence address: Flat 2, 96 Windmill Street, Gravesend, Kent, DA12 1LE
Role: Secretary
WORTHY, Laura Claire
Status: Not active
Appointed on: Tuesday, 22 November 2005
Resigned on: Tuesday, 20 January 2009
Correspondence address: Flat 2, 96 Windmill Street, Gravesend, Kent, DA12 1LE
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: It Security
LEWIS, Jacqueline Ann
Status: Not active
Appointed on: Friday, 18 November 2005
Resigned on: Tuesday, 28 September 2010
Correspondence address: Flat 1 Berkeley House, 96 Windmill Street, Gravesend, Kent, DA12 1LE
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Retired
Country of residence: United Kingdom
FINN, Catherine
Status: Not active
Appointed on: Monday, 15 May 1995
Resigned on: Wednesday, 01 April 1998
Correspondence address: Flat 4 96 Windmill Street, Gravesend, Kent, DA12 1LE
Nationality: British
Date of birth: May 1915
Role: Director
Occupation: Retired
HAMMOND, Dan Curtis
Status: Not active
Appointed on: Monday, 14 February 1994
Resigned on: Wednesday, 02 June 1999
Correspondence address: Flat 7 96 Windmill Street, Gravesend, Kent, DA12 1LE
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Civil Servant
CAXTONS COMMERCIAL LIMITED
Status: Not active
Appointed on: Tuesday, 01 December 2009
Resigned on: Wednesday, 13 January 2010
Correspondence address: 49-50 Windmill Street, Gravesend, Kent, DA12 1BG
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 2492795
BYERS, Lyn
Status: Not active
Appointed on: Friday, 23 April 2004
Resigned on: Wednesday, 23 November 2005
Correspondence address: Flat 2, 96 Windmill Street, Gravesend, Kent, DA12 1LE
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Saturday, 06 May 2017
Legal form: Persons With Significant Control Statement