WINDSOR HOMES LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
WINDSOR HOMES LIMITED is a Private Limited Company from BRACKNELL and has the status: Active.
WINDSOR HOMES LIMITED was incorporated 39 years ago on 18/02/1985 and has the registered number: 01886948. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
WINDSOR HOMES LIMITED was incorporated 39 years ago on 18/02/1985 and has the registered number: 01886948. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
WINDSOR HOMES LIMITED - BRACKNELL
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
LONDON COURT
BRACKNELL
BERKSHIRE
RG12 2UT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/06/2023 | 16/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER JOHN FRANCIS | Dec 1953 | British | Director | 2006-11-10 | CURRENT |
MR PETER JOHN FRANCIS | Secretary | 2018-07-01 | CURRENT | ||
MR COLIN IAN FRANCIS | Jun 1956 | British | Director | 2014-10-08 | CURRENT |
MR ROBERT PETER FRANCIS | Mar 1983 | British | Director | 2010-09-21 | CURRENT |
IAIN NICHOLAS DANDY | Mar 1957 | British | Director | 2006-12-11 UNTIL 2009-02-13 | RESIGNED |
MR PETER JOHN FRANCIS | Dec 1953 | British | Director | 1996-04-01 UNTIL 2006-05-31 | RESIGNED |
MR DAVID CLARKE | Jul 1942 | British | Director | RESIGNED | |
MR LESLIE RONALD MANDEVILLE | Jun 1954 | British | Director | 2001-06-25 UNTIL 2018-05-31 | RESIGNED |
PAUL GRAHAM READ | Canadian | Director | 1997-07-01 UNTIL 2009-10-30 | RESIGNED | |
ANNE MACLEN ROBINSON | Dec 1950 | British | Director | RESIGNED | |
MR PHILIP GRAHAM ROBINSON | Jun 1949 | British | Director | RESIGNED | |
KEITH CHARLES HAMPSHIRE | Sep 1946 | British | Director | 1997-08-04 UNTIL 2015-08-21 | RESIGNED |
MR PHILIP GRAHAM ROBINSON | Jun 1949 | British | Secretary | RESIGNED | |
PAUL GRAHAM READ | Canadian | Secretary | 1997-09-03 UNTIL 2009-10-30 | RESIGNED | |
MR COLIN JOSEPH MARRON | Sep 1964 | Irish | Secretary | RESIGNED | |
MR LESLIE RONALD MANDEVILLE | Jun 1954 | British | Secretary | 2001-06-25 UNTIL 2018-05-31 | RESIGNED |
IAN EDWARD ROSTRON | Aug 1959 | British | Director | 1996-09-02 UNTIL 2006-11-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter John Francis | 2016-04-06 - 2016-04-06 | 12/1953 | Bracknell Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Priory Properties (Windsor) Limited | 2016-04-06 | Bracknell Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Windsor Homes Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-07 | 30-06-2023 | £1,665,000 Cash £3,745,063 equity |
Windsor Homes Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-10-12 | 30-06-2022 | £1,753,686 Cash £3,691,944 equity |
Windsor Homes Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-04 | 30-06-2021 | £2,384,823 Cash £3,610,986 equity |
Windsor Homes Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-09-10 | 30-06-2020 | £758,351 Cash £3,578,401 equity |