THE WINDSOR HOUSE LTD
WINDSOR DUNK DESIGN LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1EU
Company number 05365347
Status Active
Incorporation Date 15 February 2005
Company Type Private Limited Company
Address THE COACH HOUSE, MADEIRA WALK, WINDSOR, BERKSHIRE, SL4 1EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of THE WINDSOR HOUSE LTD are www.thewindsorhouse.co.uk, and www.the-windsor-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The Windsor House Ltd is a Private Limited Company. The company registration number is 05365347. The Windsor House Ltd has been working since 15 February 2005. The present status of the company is Active. The registered address of The Windsor House Ltd is The Coach House Madeira Walk Windsor Berkshire Sl4 1eu. The company`s financial liabilities are £155.92k. It is £-32.79k against last year. The cash in hand is £4.06k. It is £-7.24k against last year. And the total assets are £4.66k, which is £-6.64k against last year. HAMMANS, Leigh is a Secretary of the company. GORDON, Duncan James is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


the windsor house Key Finiance

LIABILITIES £155.92k
-18%
CASH £4.06k
-65%
TOTAL ASSETS £4.66k
-59%
All Financial Figures

Current Directors

Secretary
HAMMANS, Leigh
Appointed Date: 15 February 2005
Director
GORDON, Duncan James
Appointed Date: 15 February 2005
56 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 15 February 2005
Appointed Date: 15 February 2005
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 15 February 2005
Appointed Date: 15 February 2005

Persons With Significant Control

Mr Duncan James Gordon
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

THE WINDSOR HOUSE LTD Events

24 Mar 2017
Confirmation statement made on 15 February 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2015
Registered office address changed from 7/8 Eghams Court, Boston Drive Bourne End Bucks SL8 5YS to The Coach House Madeira Walk Windsor Berkshire SL4 1EU on 5 August 2015
...
... and 28 more events
08 Mar 2005
New secretary appointed
08 Mar 2005
New director appointed
08 Mar 2005
Director resigned
08 Mar 2005
Secretary resigned
15 Feb 2005
Incorporation

THE WINDSOR HOUSE LTD Charges

23 August 2006
Mortgage
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a wendy house and coach house madeira walk…
11 July 2006
Debenture
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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