WINDSOR HOUSE PROPERTIES LIMITED
NEWCASTLE UNDER LYME HARDCORE COMPUTING LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 1EH

Company number 04598624
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address WINDSOR HOUSE, 5A KING STREET, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 1EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1 . The most likely internet sites of WINDSOR HOUSE PROPERTIES LIMITED are www.windsorhouseproperties.co.uk, and www.windsor-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Windsor House Properties Limited is a Private Limited Company. The company registration number is 04598624. Windsor House Properties Limited has been working since 22 November 2002. The present status of the company is Active. The registered address of Windsor House Properties Limited is Windsor House 5a King Street Newcastle Under Lyme Staffordshire St5 1eh. The cash in hand is £0.01k. It is £0.01k against last year. And the total assets are £294.32k, which is £294.32k against last year. WALLEY, Suzanne is a Secretary of the company. JELLYMAN, Nicholas Mark is a Director of the company. Secretary MIFFLIN, Graham has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


windsor house properties Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS £294.32k
All Financial Figures

Current Directors

Secretary
WALLEY, Suzanne
Appointed Date: 19 March 2004

Director
JELLYMAN, Nicholas Mark
Appointed Date: 19 December 2002
72 years old

Resigned Directors

Secretary
MIFFLIN, Graham
Resigned: 19 March 2004
Appointed Date: 19 December 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 December 2002
Appointed Date: 22 November 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 December 2002
Appointed Date: 22 November 2002

Persons With Significant Control

Mr Nicholas Mark Jellyman
Notified on: 21 November 2016
72 years old
Nature of control: Ownership of shares – 75% or more

WINDSOR HOUSE PROPERTIES LIMITED Events

07 Dec 2016
Confirmation statement made on 22 November 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1

06 Jul 2015
Director's details changed for Mr Nicholas Mark Jellyman on 6 July 2015
15 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 39 more events
28 Sep 2003
New director appointed
28 Sep 2003
New secretary appointed
09 Jun 2003
Company name changed hardcore computing LIMITED\certificate issued on 09/06/03
31 Dec 2002
Registered office changed on 31/12/02 from: 788-790 finchley road london NW11 7TJ
22 Nov 2002
Incorporation

WINDSOR HOUSE PROPERTIES LIMITED Charges

7 April 2008
Debenture
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 February 2006
Legal charge
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Berkeley hotel wilder road ilfracombe devon. By way of…
25 November 2004
Legal charge
Delivered: 15 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The bear hotel 53 west brampton newcastle -u-lyme staffs…