COBURG HOUSE (WINDSOR) MANAGEMENT LIMITED - WINDSOR


Company Profile Company Filings

Overview

COBURG HOUSE (WINDSOR) MANAGEMENT LIMITED is a Private Limited Company from WINDSOR and has the status: Active.
COBURG HOUSE (WINDSOR) MANAGEMENT LIMITED was incorporated 19 years ago on 31/08/2004 and has the registered number: 05217957. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

COBURG HOUSE (WINDSOR) MANAGEMENT LIMITED - WINDSOR

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

COBURG HOUSE
WINDSOR
BERKS
SL4 1BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARRAN JAMES SMITH May 1979 British Director 2007-06-27 CURRENT
MR MICHAEL PAUL O'NEILL Jun 1959 British Director 2015-01-06 CURRENT
MR ROYSTON EDWARD THOMAS May 1936 British Director 2004-08-31 UNTIL 2007-01-26 RESIGNED
MR TIMOTHY WILLIAM OWEN Oct 1952 British Director 2004-08-31 UNTIL 2007-01-26 RESIGNED
MR DANIEL JAMES DWYER May 1975 British Nominee Director 2004-08-31 UNTIL 2004-08-31 RESIGNED
DANIEL JOHN DWYER Nominee Secretary 2004-08-31 UNTIL 2004-08-31 RESIGNED
MR ROYSTON EDWARD THOMAS May 1936 British Secretary 2004-08-31 UNTIL 2007-01-26 RESIGNED
MRS CAROLINE AMY SMITH British Secretary 2007-06-28 UNTIL 2011-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Darran James Smith 2016-08-01 5/1979 Windsor   Berks Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THAMESIDE PROPERTY COMPANY LIMITED WINDSOR Active SMALL 68100 - Buying and selling of own real estate
WAYSEAL PROPERTIES LIMITED WINDSOR Active SMALL 68100 - Buying and selling of own real estate
WAYSEAL PROPERTY INVESTMENTS LIMITED WINDSOR Active SMALL 68100 - Buying and selling of own real estate
WINDSOR ESTATES LIMITED WINDSOR Active SMALL 68100 - Buying and selling of own real estate
WAYSEAL SECURITIES LIMITED BERKS Active SMALL 64991 - Security dealing on own account
GT TRADING (EUROPE) LIMITED LONDON Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
LANCASTER CAPITAL VENTURES LTD WINDSOR Active SMALL 82990 - Other business support service activities n.e.c.
WINDSOR ESTATES FINANCE LIMITED WINDSOR Active SMALL 64922 - Activities of mortgage finance companies
LANCASTER CONTRACTING LIMITED WINDSOR Active SMALL 41100 - Development of building projects
WINDSOR & REGIONAL PROPERTIES LIMITED BERKSHIRE Active SMALL 68100 - Buying and selling of own real estate
BLACK LION MEWS MANAGEMENT LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
MARKETPOINT (EUROPE) LIMITED BRACKNELL Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
RYE FIELD MANAGEMENT LIMITED SURREY Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
WAYSEAL HOLDINGS LIMITED WINDSOR Active GROUP 68100 - Buying and selling of own real estate
WAYSEAL INVESTMENTS LIMITED WINDSOR Active GROUP 70100 - Activities of head offices
BARTON COPSE, CHIEVELEY (MANAGEMENT) LIMITED CHIEVELEY Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
STUD FARM ST MARY BOURNE ANDOVER (MANAGEMENT) LIMITED ANDOVER ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
HIGHFIELD ROAD LIMITED BARNET UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
GIBBS MEWS (MANAGEMENT) LIMITED BATH ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Coburg House (Windsor) Management Limite - Accounts to registrar (filleted) - small 23.2.5 2024-04-16 31-08-2023 £32,457 Cash £31,387 equity
Coburg House (Windsor) Management Limite - Accounts to registrar (filleted) - small 22.3 2023-03-18 31-08-2022 £29,722 Cash £29,132 equity
Micro-entity Accounts - COBURG HOUSE (WINDSOR) MANAGEMENT LIMITED 2022-05-18 31-08-2021 £28,158 equity
Micro-entity Accounts - COBURG HOUSE (WINDSOR) MANAGEMENT LIMITED 2021-05-06 31-08-2020 £25,172 equity
Micro-entity Accounts - COBURG HOUSE (WINDSOR) MANAGEMENT LIMITED 2020-04-24 31-08-2019 £23,985 equity
Micro-entity Accounts - COBURG HOUSE (WINDSOR) MANAGEMENT LIMITED 2019-04-27 31-08-2018 £21,747 equity
Micro-entity Accounts - COBURG HOUSE (WINDSOR) MANAGEMENT LIMITED 2018-04-25 31-08-2017 £16,824 Cash £16,832 equity
Micro-entity Accounts - COBURG HOUSE (WINDSOR) MANAGEMENT LIMITED 2017-05-17 31-08-2016 £14,481 equity
Abbreviated Company Accounts - COBURG HOUSE (WINDSOR) MANAGEMENT LIMITED 2016-04-21 31-08-2015 £11,814 Cash £11,819 equity
Abbreviated Company Accounts - COBURG HOUSE (WINDSOR) MANAGEMENT LIMITED 2015-05-28 31-08-2014 £13,470 Cash £13,475 equity

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