VICTORIA HOUSE (OLD WINDSOR) LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 2PZ

Company number 01958669
Status Active
Incorporation Date 13 November 1985
Company Type Private Limited Company
Address C/O FLAT 1, VICTORIA HOUSE 4 ALBERT ROAD, OLD WINDSOR, WINDSOR, BERKSHIRE, SL4 2PZ
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 one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 7 . The most likely internet sites of VICTORIA HOUSE (OLD WINDSOR) LIMITED are www.victoriahouseoldwindsor.co.uk, and www.victoria-house-old-windsor.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Victoria House Old Windsor Limited is a Private Limited Company. The company registration number is 01958669. Victoria House Old Windsor Limited has been working since 13 November 1985. The present status of the company is Active. The registered address of Victoria House Old Windsor Limited is C O Flat 1 Victoria House 4 Albert Road Old Windsor Windsor Berkshire Sl4 2pz. The company`s financial liabilities are £10.67k. It is £0.7k against last year. The cash in hand is £10.67k. It is £0.88k against last year. And the total assets are £10.67k, which is £0.7k against last year. PEIRCE, Darren John is a Secretary of the company. BISHOP, Dawn is a Director of the company. BISHOP, Robert is a Director of the company. MCEWAN, Andrew is a Director of the company. PEIRCE, Darren John is a Director of the company. PHILLIPS, Robert Henry is a Director of the company. SIMPSON, Philip John is a Director of the company. STEVENS, Adam Arthur is a Director of the company. TAYLOR, Ken is a Director of the company. TAYLOR, Marion is a Director of the company. Secretary BISHOP, Robert has been resigned. Secretary BLACK, Lorna Eleanor has been resigned. Secretary BLOW, Jane Lousie has been resigned. Secretary CATTANACH, David has been resigned. Secretary GARDNER, Sara has been resigned. Secretary JONES, Sarah has been resigned. Secretary PRAGER, Domonique Bernadino has been resigned. Secretary THOMAS, Jacqui Ann has been resigned. Secretary WONG, Gavin has been resigned. Director BEASLEY, Brian John has been resigned. Director BELCHER, Mary has been resigned. Director BLACK, Lorna Eleanor has been resigned. Director BLOW, Jane Lousie has been resigned. Director BROOKS, Nicholas John has been resigned. Director CATTANACH, David has been resigned. Director FISHWICK, Peter Chalmers has been resigned. Director FONFE, Natalie Sarah has been resigned. Director GARDNER, Sara has been resigned. Director HILLARD, Kate Sophie has been resigned. Director JONES, Sarah has been resigned. Director LINGHAM-WOOD, Benjamin James has been resigned. Director MELLOR, Martin Stephen has been resigned. Director MILLANTA, Patricia Joy has been resigned. Director MOORE, Mark has been resigned. Director MUSK, Marie Esturmel has been resigned. Director PATTERSON, Carron has been resigned. Director PRAGER, Domonique Bernadino has been resigned. Director STEAD, Paul Joseph has been resigned. Director THOMAS, Jacqui Ann has been resigned. Director WONG, Gavin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


victoria house (old windsor) Key Finiance

LIABILITIES £10.67k
+7%
CASH £10.67k
+9%
TOTAL ASSETS £10.67k
+7%
All Financial Figures

Current Directors

Secretary
PEIRCE, Darren John
Appointed Date: 29 July 2011
Director
BISHOP, Dawn
Appointed Date: 11 February 2005
48 years old
Director
BISHOP, Robert
Appointed Date: 11 February 2005
49 years old
Director
MCEWAN, Andrew
Appointed Date: 28 September 2015
40 years old
Director
PEIRCE, Darren John
Appointed Date: 09 December 2005
50 years old
Director
PHILLIPS, Robert Henry
Appointed Date: 12 October 1995
77 years old
Director
SIMPSON, Philip John
Appointed Date: 07 July 2004
47 years old
Director
STEVENS, Adam Arthur
Appointed Date: 01 August 2002
61 years old
Director
TAYLOR, Ken
Appointed Date: 24 September 2015
72 years old
Director
TAYLOR, Marion
Appointed Date: 24 September 2015
72 years old

Resigned Directors

Secretary
BISHOP, Robert
Resigned: 29 July 2011
Appointed Date: 31 July 2007
Secretary
BLACK, Lorna Eleanor
Resigned: 07 July 2004
Appointed Date: 14 November 2002
Secretary
BLOW, Jane Lousie
Resigned: 31 July 2007
Appointed Date: 23 March 2006
Secretary
CATTANACH, David
Resigned: 01 May 1998
Appointed Date: 19 April 1995
Secretary
GARDNER, Sara
Resigned: 23 March 2006
Appointed Date: 17 December 2004
Secretary
JONES, Sarah
Resigned: 01 December 2002
Appointed Date: 01 December 2000
Secretary
PRAGER, Domonique Bernadino
Resigned: 19 April 1995
Secretary
THOMAS, Jacqui Ann
Resigned: 01 December 2000
Appointed Date: 22 June 1999
Secretary
WONG, Gavin
Resigned: 22 June 1999
Appointed Date: 01 May 1998
Director
BEASLEY, Brian John
Resigned: 24 February 1994
64 years old
Director
BELCHER, Mary
Resigned: 12 October 1995
109 years old
Director
BLACK, Lorna Eleanor
Resigned: 07 July 2004
Appointed Date: 14 November 2002
54 years old
Director
BLOW, Jane Lousie
Resigned: 31 July 2007
Appointed Date: 17 December 2004
52 years old
Director
BROOKS, Nicholas John
Resigned: 11 August 2002
Appointed Date: 23 December 1996
62 years old
Director
CATTANACH, David
Resigned: 01 May 1998
Appointed Date: 07 April 1992
60 years old
Director
FISHWICK, Peter Chalmers
Resigned: 06 February 1992
63 years old
Director
FONFE, Natalie Sarah
Resigned: 28 September 2015
Appointed Date: 04 February 2008
43 years old
Director
GARDNER, Sara
Resigned: 23 March 2006
Appointed Date: 06 December 2002
52 years old
Director
HILLARD, Kate Sophie
Resigned: 17 December 2004
Appointed Date: 23 September 1998
51 years old
Director
JONES, Sarah
Resigned: 01 August 2002
Appointed Date: 24 February 1994
61 years old
Director
LINGHAM-WOOD, Benjamin James
Resigned: 28 September 2015
Appointed Date: 04 February 2008
43 years old
Director
MELLOR, Martin Stephen
Resigned: 11 August 2002
Appointed Date: 22 June 1999
58 years old
Director
MILLANTA, Patricia Joy
Resigned: 24 September 2015
Appointed Date: 12 September 2006
63 years old
Director
MOORE, Mark
Resigned: 09 December 2005
Appointed Date: 11 August 2002
63 years old
Director
MUSK, Marie Esturmel
Resigned: 01 December 2002
111 years old
Director
PATTERSON, Carron
Resigned: 25 September 1998
63 years old
Director
PRAGER, Domonique Bernadino
Resigned: 23 November 1996
67 years old
Director
STEAD, Paul Joseph
Resigned: 19 April 1995
76 years old
Director
THOMAS, Jacqui Ann
Resigned: 01 December 2000
Appointed Date: 21 July 1998
56 years old
Director
WONG, Gavin
Resigned: 22 June 1999
Appointed Date: 19 April 1995
59 years old

VICTORIA HOUSE (OLD WINDSOR) LIMITED Events

27 Dec 2016
Confirmation statement made on 19 December 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
30 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 7
30 Dec 2015
Appointment of Mrs Marion Taylor as a director on 24 September 2015
30 Dec 2015
Appointment of Mr Ken Taylor as a director on 24 September 2015
...
... and 125 more events
13 Feb 1989
First gazette
19 Aug 1988
Secretary resigned;new secretary appointed;new director appointed
19 Aug 1988
New director appointed
06 May 1988
First gazette
13 Nov 1985
Incorporation

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