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WINDSOR (71) PROPERTIES (PENARTH) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Windsor (71) Properties (penarth) Limited. The company was founded 24 years ago and was given the registration number 03855004. The firm's registered office is in PENARTH. You can find them at Flat 2, 71, Windsor Road, Penarth, South Glamorgan. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WINDSOR (71) PROPERTIES (PENARTH) LIMITED
Company Number:03855004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1999
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Flat 2, 71, Windsor Road, Penarth, South Glamorgan, CF64 1JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Flat 2, Windsor Road, Penarth, Wales, CF64 1JE

Secretary29 September 2014Active
Flat 3,71 Windsor Road, Penarth, CF64 1JE

Director02 March 2000Active
Flat 1, Windsor Road, Penarth, Wales, CF64 1JE

Director15 October 2020Active
Flat 2, 71, Windsor Rd, Penarth, Wales, CF64 1JE

Director02 October 2009Active
Flat 1, 71 Windsor Road, Penarth, CF64 1JE

Secretary15 November 2000Active
Flat 3,71 Windsor Road, Penarth, CF64 1JE

Secretary14 November 2003Active
Flat 1, 71 Windsor Road, Penarth, CF64 1JE

Secretary11 February 2004Active
Flat 2,71 Windsor Road, Penarth, CF64 1JE

Secretary02 March 2000Active
51 Bettws Y Coed Road, Cardiff, CF23 6PJ

Secretary07 October 1999Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary07 October 1999Active
Flat 1, 71 Windsor Road, Penarth, CF64 1JE

Director07 March 2000Active
Flat 1, 71, Windsor Road, Penarth, Wales, CF64 1JE

Director20 September 2016Active
Flat 1, 71 Windsor Road, Penarth, CF64 1JE

Director11 February 2004Active
Flat 2,71 Windsor Road, Penarth, CF64 1JE

Director02 March 2000Active
Flat 2, 71, Windsor Rd, Penarth, Wales,

Director02 October 2009Active
51 Bettws Y Coed Road, Cardiff, CF23 6PJ

Director07 October 1999Active
51 Bettws Y Coed Road, Cardiff, CF23 6PJ

Director07 October 1999Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director07 October 1999Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Accounts

Accounts with accounts type dormant.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type dormant.

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2022-10-17Confirmation statement

Confirmation statement with updates.

Download
2021-10-11Accounts

Accounts with accounts type dormant.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-10-11Officers

Appoint person director company with name date.

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2021-10-11Officers

Termination director company with name termination date.

Download
2020-09-30Accounts

Accounts with accounts type dormant.

Download
2020-09-30Confirmation statement

Confirmation statement with no updates.

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2019-11-02Accounts

Accounts with accounts type dormant.

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2019-11-02Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type dormant.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2017-11-01Accounts

Accounts with accounts type dormant.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2016-10-13Accounts

Accounts with accounts type dormant.

Download
2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-09-29Officers

Appoint person director company with name date.

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2016-01-17Officers

Termination director company with name termination date.

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2015-12-06Accounts

Accounts with accounts type dormant.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-11-10Accounts

Accounts with accounts type dormant.

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2014-11-07Annual return

Annual return company with made up date full list shareholders.

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2014-11-07Address

Change registered office address company with date old address new address.

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