WINDSOR & REGIONAL PROPERTIES LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1HD

Company number 02299303
Status Active
Incorporation Date 23 September 1988
Company Type Private Limited Company
Address 1-2 BARRACK LANE, WINDSOR, BERKSHIRE, SL4 1HD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Timothy William Owen as a director on 30 June 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of WINDSOR & REGIONAL PROPERTIES LIMITED are www.windsorregionalproperties.co.uk, and www.windsor-regional-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Windsor Regional Properties Limited is a Private Limited Company. The company registration number is 02299303. Windsor Regional Properties Limited has been working since 23 September 1988. The present status of the company is Active. The registered address of Windsor Regional Properties Limited is 1 2 Barrack Lane Windsor Berkshire Sl4 1hd. . THOMAS, Royston Edward is a Secretary of the company. THOMAS, Royston Edward is a Director of the company. Director OWEN, Timothy William has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
THOMAS, Royston Edward
Director
THOMAS, Royston Edward

89 years old

Resigned Directors

Director
OWEN, Timothy William
Resigned: 30 June 2016
73 years old

Persons With Significant Control

Wayseal Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

WINDSOR & REGIONAL PROPERTIES LIMITED Events

12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
12 Oct 2016
Termination of appointment of Timothy William Owen as a director on 30 June 2016
18 Aug 2016
Accounts for a small company made up to 31 December 2015
20 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
13 Jul 2015
Accounts for a small company made up to 31 December 2014
...
... and 62 more events
11 Sep 1989
Company name changed thistletouch LIMITED\certificate issued on 12/09/89
28 Oct 1988
Wd 17/10/88 ad 17/10/88--------- £ si 98@1=98 £ ic 2/100
14 Oct 1988
Registered office changed on 14/10/88 from: 50 lincoln's inn fields london WC2A 3PF
14 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Sep 1988
Incorporation

WINDSOR & REGIONAL PROPERTIES LIMITED Charges

30 July 1999
Mortgage over building contract
Delivered: 31 July 1999
Status: Satisfied on 28 August 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All interest and benefit in an agreement dated 230398.
24 August 1998
Debenture
Delivered: 29 August 1998
Status: Satisfied on 4 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
11 January 1990
Legal charge
Delivered: 13 January 1990
Status: Outstanding
Persons entitled: Wayseal Properties Limited
Description: 8, 10, 12, 14, 16 cotherwise eagel house old bridge street…

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