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 - BRACKNELL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALEFIELD SECURITIES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BERKELEY HOMES (SOUTH) LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BERKELEY FORTY-FOUR PLC COBHAM Active DORMANT 41100 - Development of building projects
BERKELEY HOMES (EASTERN COUNTIES) LIMITED COBHAM Active DORMANT 41100 - Development of building projects
BERKELEY GROUP PLC(THE) COBHAM Active FULL 64203 - Activities of construction holding companies
LENDLEASE RESIDENTIAL LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LENDLEASE RESIDENTIAL (CG) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
BERKELEY PARTNERSHIP HOMES LIMITED COBHAM Active DORMANT 41100 - Development of building projects
BERKELEY HOMES (NORTH WESTERN) LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BERKELEY STRATEGIC LAND LIMITED COBHAM Active FULL 41100 - Development of building projects
BERKELEY SEVEN LIMITED COBHAM Active DORMANT 99999 - Dormant Company
LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BERKELEY HOMES (CHILTERN) LIMITED COBHAM Active DORMANT 99999 - Dormant Company
PRIORY PROPERTIES (WINDSOR) LIMITED BRACKNELL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BISHOPSGATE SCHOOL LIMITED SURREY Active FULL 85200 - Primary education
BARLING MEWS MANAGEMENT COMPANY LIMITED ROMSEY Active MICRO ENTITY 98000 - Residents property management
CEDAR LODGE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED WEYBRIDGE Active MICRO ENTITY 98000 - Residents property management

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

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