WINDSOR ESTATES LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1HD

Company number 01438363
Status Active
Incorporation Date 19 July 1979
Company Type Private Limited Company
Address LANCASTER HOUSE, BARRACK LANE, WINDSOR, BERKS, SL4 1HD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2,698,500 . The most likely internet sites of WINDSOR ESTATES LIMITED are www.windsorestates.co.uk, and www.windsor-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. Windsor Estates Limited is a Private Limited Company. The company registration number is 01438363. Windsor Estates Limited has been working since 19 July 1979. The present status of the company is Active. The registered address of Windsor Estates Limited is Lancaster House Barrack Lane Windsor Berks Sl4 1hd. . THOMAS, Royston Edward is a Secretary of the company. THOMAS, Diana Elizabeth Mary is a Director of the company. THOMAS, Royston Edward is a Director of the company. Director DOYLE, Simon Dudley has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
THOMAS, Royston Edward
Director
THOMAS, Diana Elizabeth Mary

80 years old
Director
THOMAS, Royston Edward

89 years old

Resigned Directors

Director
DOYLE, Simon Dudley
Resigned: 22 August 2000
82 years old

Persons With Significant Control

Wayseal Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of voting rights - 75% or more

WINDSOR ESTATES LIMITED Events

12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
19 Aug 2016
Accounts for a small company made up to 31 December 2015
19 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2,698,500
13 Jul 2015
Accounts for a small company made up to 31 December 2014
06 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2,698,500
...
... and 71 more events
28 Nov 1986
Registered office changed on 28/11/86 from: 8 sheet st windsor berks
27 Nov 1986
Full accounts made up to 31 March 1986
27 Nov 1986
Return made up to 26/11/86; full list of members
30 May 1986
Full accounts made up to 31 March 1985
30 May 1986
Return made up to 31/12/85; full list of members

WINDSOR ESTATES LIMITED Charges

2 February 1989
Debenture
Delivered: 3 February 1989
Status: Satisfied on 17 July 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 December 1985
Debenture
Delivered: 24 December 1985
Status: Satisfied on 10 January 1989
Persons entitled: Charcery Securities PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 1981
Fixed and floating charge
Delivered: 24 April 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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