WINDSOR HOMES PLC
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 2UT

Company number 01886948
Status Active
Incorporation Date 18 February 1985
Company Type Public Limited Company
Address LONDON COURT, LONDON ROAD, BRACKNELL, BERKSHIRE, RG12 2UT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and twenty-one events have happened. The last three records are Full accounts made up to 30 June 2016; Registration of charge 018869480044, created on 6 September 2016; Director's details changed for Mr Peter John Francis on 13 July 2016. The most likely internet sites of WINDSOR HOMES PLC are www.windsorhomes.co.uk, and www.windsor-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. The distance to to Bagshot Rail Station is 4.2 miles; to Blackwater Rail Station is 6 miles; to Burnham (Berks) Rail Station is 8.5 miles; to Ash Vale Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windsor Homes Plc is a Public Limited Company. The company registration number is 01886948. Windsor Homes Plc has been working since 18 February 1985. The present status of the company is Active. The registered address of Windsor Homes Plc is London Court London Road Bracknell Berkshire Rg12 2ut. . MANDEVILLE, Leslie Ronald is a Secretary of the company. FRANCIS, Colin Ian is a Director of the company. FRANCIS, Peter John is a Director of the company. FRANCIS, Robert Peter is a Director of the company. MANDEVILLE, Leslie Ronald is a Director of the company. Secretary MARRON, Colin Joseph has been resigned. Secretary READ, Paul Graham has been resigned. Secretary ROBINSON, Philip Graham has been resigned. Director CLARKE, David has been resigned. Director DANDY, Iain Nicholas has been resigned. Director FRANCIS, Peter John has been resigned. Director HAMPSHIRE, Keith Charles has been resigned. Director READ, Paul Graham has been resigned. Director ROBINSON, Anne Maclen has been resigned. Director ROBINSON, Philip Graham has been resigned. Director ROSTRON, Ian Edward has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MANDEVILLE, Leslie Ronald
Appointed Date: 25 June 2001

Director
FRANCIS, Colin Ian
Appointed Date: 08 October 2014
69 years old

Director
FRANCIS, Peter John
Appointed Date: 10 November 2006
71 years old

Director
FRANCIS, Robert Peter
Appointed Date: 21 September 2010
42 years old

Director
MANDEVILLE, Leslie Ronald
Appointed Date: 25 June 2001
71 years old

Resigned Directors

Secretary
MARRON, Colin Joseph
Resigned: 30 June 1993

Secretary
READ, Paul Graham
Resigned: 30 October 2009
Appointed Date: 03 September 1997

Secretary
ROBINSON, Philip Graham
Resigned: 03 September 1997

Director
CLARKE, David
Resigned: 30 June 1993
83 years old

Director
DANDY, Iain Nicholas
Resigned: 13 February 2009
Appointed Date: 11 December 2006
68 years old

Director
FRANCIS, Peter John
Resigned: 31 May 2006
Appointed Date: 01 April 1996
71 years old

Director
HAMPSHIRE, Keith Charles
Resigned: 21 August 2015
Appointed Date: 04 August 1997
79 years old

Director
READ, Paul Graham
Resigned: 30 October 2009
Appointed Date: 01 July 1997
78 years old

Director
ROBINSON, Anne Maclen
Resigned: 21 May 1996
74 years old

Director
ROBINSON, Philip Graham
Resigned: 10 November 2006
76 years old

Director
ROSTRON, Ian Edward
Resigned: 10 November 2006
Appointed Date: 02 September 1996
66 years old

Persons With Significant Control

Mr Peter John Francis
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

WINDSOR HOMES PLC Events

23 Nov 2016
Full accounts made up to 30 June 2016
07 Sep 2016
Registration of charge 018869480044, created on 6 September 2016
13 Jul 2016
Director's details changed for Mr Peter John Francis on 13 July 2016
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
08 Jul 2016
Director's details changed for Mr Leslie Ronald Mandeville on 8 July 2016
...
... and 211 more events
26 May 1988
Return made up to 31/12/87; full list of members
26 May 1988
Return made up to 31/12/87; full list of members

26 May 1988
Return made up to 31/12/86; full list of members

26 May 1988
Return made up to 31/12/86; full list of members

18 Apr 1988
Full accounts made up to 30 April 1986

WINDSOR HOMES PLC Charges

6 September 2016
Charge code 0188 6948 0044
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
28 June 2016
Charge code 0188 6948 0043
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Plots 1, 2 and 4 at northcroft house, northcroft road…
9 July 2013
Charge code 0188 6948 0041
Delivered: 11 July 2013
Status: Satisfied on 4 December 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Linksfield 33 red lane claygate surrey t/no SY798504…
8 July 2013
Charge code 0188 6948 0042
Delivered: 11 July 2013
Status: Satisfied on 4 December 2014
Persons entitled: Svenska Handelsbanken Ab(Publ)
Description: F/H property k/a land at linksfield 33 red lane claygate…
8 July 2013
Charge code 0188 6948 0040
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
8 July 2013
Charge code 0188 6948 0039
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
2 December 2011
Legal mortgage
Delivered: 14 December 2011
Status: Satisfied on 2 August 2012
Persons entitled: Lychgate Properties Limited
Description: Binfield place forest road binfield berkshire t/no BK151469…
10 March 2011
Legal mortgage
Delivered: 12 March 2011
Status: Satisfied on 21 March 2013
Persons entitled: Hsbc Bank PLC
Description: 193-195 herisham road, walton on thames, surrey t/nos…
5 August 2009
Legal mortgage
Delivered: 6 August 2009
Status: Satisfied on 9 July 2011
Persons entitled: Hsbc Bank PLC
Description: 20 harestone hill caterham surrey t/n SY91056 with the…
14 May 2008
Legal mortgage
Delivered: 16 May 2008
Status: Satisfied on 27 March 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property known as keel cottage woodham road horsell…
27 November 2007
Legal mortgage
Delivered: 29 November 2007
Status: Satisfied on 19 November 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land at sole farm bookham surrey. With the…
29 June 2007
Legal mortgage
Delivered: 3 July 2007
Status: Satisfied on 22 April 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 31 park road and park lawn pembroke road…
2 April 2007
Legal mortgage
Delivered: 12 April 2007
Status: Satisfied on 22 April 2009
Persons entitled: Hsbc Bank PLC
Description: F/H land at rear of 12, 14 and 16 the drive banstead…
7 February 2007
Legal mortgage
Delivered: 15 February 2007
Status: Satisfied on 15 June 2007
Persons entitled: Hsbc Bank PLC
Description: F/H property at halcyon bridge road, cranleigh. With the…
10 November 2006
Legal mortgage
Delivered: 18 November 2006
Status: Satisfied on 21 November 2007
Persons entitled: Hsbc Bank PLC
Description: F/H mardene 10 eastwick drive great bookham surrey. With…
26 July 2006
Legal mortgage
Delivered: 27 July 2006
Status: Satisfied on 15 March 2007
Persons entitled: Hsbc Bank PLC
Description: F/H kantara guildford lodge drive east horsley surrey. With…
6 June 2006
Legal mortgage
Delivered: 8 June 2006
Status: Satisfied on 15 August 2007
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a silverwood, guildford road, rowly…
20 October 2005
Legal mortgage
Delivered: 21 October 2005
Status: Satisfied on 15 March 2007
Persons entitled: Hsbc Bank PLC
Description: F/H land to the rear of the laurels barleymow road…
4 July 2005
Legal mortgage
Delivered: 7 July 2005
Status: Satisfied on 15 March 2007
Persons entitled: Hsbc Bank PLC
Description: F/H 84 eastwick drive fetcham surrey. With the benefit of…
6 May 2005
Legal mortgage
Delivered: 12 May 2005
Status: Satisfied on 15 March 2007
Persons entitled: Hsbc Bank PLC
Description: F/H 12 oakley road warlingham surrey. With the benefit of…
25 April 2005
Legal mortgage
Delivered: 26 April 2005
Status: Satisfied on 21 June 2006
Persons entitled: Hsbc Bank PLC
Description: The f/h property at little orchard 58 cross road tadworth…
21 April 2005
Legal mortgage
Delivered: 23 April 2005
Status: Satisfied on 21 June 2006
Persons entitled: Hsbc Bank PLC
Description: F/H 1 gateshead road fetcham surrey. With the benefit of…
14 January 2004
Legal mortgage
Delivered: 16 January 2004
Status: Satisfied on 23 June 2005
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as three gables keppel road dorking…
10 November 2003
Legal mortgage
Delivered: 27 November 2003
Status: Satisfied on 7 July 2005
Persons entitled: Hsbc Bank PLC
Description: The f/h property at plots 6/7 mulberry gate banstead…
31 October 2003
Legal charge
Delivered: 8 November 2003
Status: Satisfied on 20 December 2011
Persons entitled: National Westminster Bank PLC
Description: Binfield place, forest road, binfield, berkshire, RG42…
8 October 2003
Legal mortgage
Delivered: 9 October 2003
Status: Satisfied on 23 June 2005
Persons entitled: Hsbc Bank PLC
Description: The f/h land k/a tangley corner mew road chillworth surrey…
16 June 2003
Legal mortgage
Delivered: 25 June 2003
Status: Satisfied on 14 July 2004
Persons entitled: Hsbc Bank PLC
Description: Freehold land at rear of beechbank newlands drive…
11 June 2003
Legal mortgage
Delivered: 13 June 2003
Status: Satisfied on 14 July 2004
Persons entitled: Hsbc Bank PLC
Description: Robinswood onslow road sunningdale berkshire (f/h). With…
10 December 2002
Legal mortgage
Delivered: 11 December 2002
Status: Satisfied on 6 March 2004
Persons entitled: Hsbc Bank PLC
Description: Freehold property 6 seale hill reigate surrey. With the…
28 November 2002
Legal mortgage
Delivered: 30 November 2002
Status: Satisfied on 12 June 2003
Persons entitled: Hsbc Bank PLC
Description: The property at the oak & the rosary portsmouth road ripley…
18 November 2002
Legal mortgage
Delivered: 20 November 2002
Status: Satisfied on 6 March 2004
Persons entitled: Hsbc Bank PLC
Description: Land adjoining flushing house,church road,bookham,surrey…
13 November 2002
Legal mortgage
Delivered: 14 November 2002
Status: Satisfied on 14 July 2004
Persons entitled: Hsbc Bank PLC
Description: Freehold property silver spinney beech close cobham surrey…
4 April 2002
Legal mortgage
Delivered: 11 April 2002
Status: Satisfied on 9 August 2003
Persons entitled: Hsbc Bank PLC
Description: 25 pipers close cobham surrey. With the benefit of all…
4 July 2001
Legal mortgage
Delivered: 10 July 2001
Status: Satisfied on 4 December 2002
Persons entitled: Hsbc Bank PLC
Description: Property k/a 38 boxford close selsdon t/n SGL342152 and…
4 July 2001
Legal mortgage
Delivered: 5 July 2001
Status: Satisfied on 6 February 2003
Persons entitled: Hsbc Bank PLC
Description: The property at oak cottage pyrford road pyrford surrey…
3 July 2001
Legal mortgage
Delivered: 5 July 2001
Status: Satisfied on 4 December 2002
Persons entitled: Hsbc Bank PLC
Description: The property at land at brewer street farm, bletchingley…
30 April 2001
Legal mortgage
Delivered: 11 May 2001
Status: Satisfied on 25 May 2002
Persons entitled: Hsbc Bank PLC
Description: The property at 20 purley bury close purley surrey. With…
30 November 2000
Legal mortgage
Delivered: 13 December 2000
Status: Satisfied on 13 March 2002
Persons entitled: Hsbc Bank PLC
Description: Property k/a maultway house copped hall drive camberley…
6 October 2000
Legal mortgage
Delivered: 13 October 2000
Status: Satisfied on 22 March 2001
Persons entitled: Hsbc Bank PLC
Description: 4/5 mallard way wallington. With the benefit of all rights…
27 April 2000
Legal mortgage
Delivered: 28 April 2000
Status: Satisfied on 6 June 2001
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a cedar lodge wey road weybridge…
27 April 2000
Legal mortgage
Delivered: 28 April 2000
Status: Satisfied on 10 August 2000
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a dene road ashtead surrey. With the…
27 April 2000
Legal mortgage
Delivered: 28 April 2000
Status: Satisfied on 15 August 2000
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a lee place west byfleet surrey. With…
31 March 2000
Debenture
Delivered: 13 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 1989
Legal charge
Delivered: 19 May 1989
Status: Satisfied on 12 February 1999
Persons entitled: Midland Bank PLC
Description: Land at the rear of 30 chesnut avenue wokingham berkshire.