Company number 03693311
Status Active
Incorporation Date 8 January 1999
Company Type Private Limited Company
Address BRUNEL HOUSE, COOK WAY, BINDON ROAD, TAUNTON, SOMERSET, TA2 6BJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
GBP 2
. The most likely internet sites of WINDSOR PROPERTIES (TAUNTON) LIMITED are www.windsorpropertiestaunton.co.uk, and www.windsor-properties-taunton.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and one months. Windsor Properties Taunton Limited is a Private Limited Company.
The company registration number is 03693311. Windsor Properties Taunton Limited has been working since 08 January 1999.
The present status of the company is Active. The registered address of Windsor Properties Taunton Limited is Brunel House Cook Way Bindon Road Taunton Somerset Ta2 6bj. The company`s financial liabilities are £654.74k. It is £636.93k against last year. And the total assets are £700.3k, which is £672.79k against last year. VICKERY, Mark is a Director of the company. Secretary VICKERY, Louise Elaine has been resigned. Secretary VICKERY, Mark has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director VICKERY, Derek Windsor has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
windsor properties (taunton) Key Finiance
LIABILITIES
£654.74k
+3574%
CASH
n/a
TOTAL ASSETS
£700.3k
+2445%
All Financial Figures
Current Directors
Resigned Directors
Secretary
VICKERY, Mark
Resigned: 12 September 2006
Appointed Date: 08 January 1999
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 January 1999
Appointed Date: 08 January 1999
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 January 1999
Appointed Date: 08 January 1999
Persons With Significant Control
Mr Mark Vickery
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
WINDSOR PROPERTIES (TAUNTON) LIMITED Events
09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
01 May 2015
Total exemption small company accounts made up to 31 March 2015
08 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
...
... and 52 more events
21 Jan 1999
Registered office changed on 21/01/99 from: 16 churchill way cardiff CF1 4DX
21 Jan 1999
Director resigned
21 Jan 1999
Secretary resigned
21 Jan 1999
New director appointed
08 Jan 1999
Incorporation
15 October 2014
Charge code 0369 3311 0004
Delivered: 22 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 January 2012
Legal charge
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1-4 north town lane, wood street, taunton, somerset, t/no:…
22 August 2011
Legal charge
Delivered: 2 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4,6 & 8 station road taunton somerset.
6 October 2000
Legal mortgage
Delivered: 26 October 2000
Status: Satisfied
on 27 October 2014
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 4, 6, 8 station road taunton somerset…