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WINDSOR BOATS LIMITED

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

This company is commonly known as Windsor Boats Limited. The company was founded 20 years ago and was given the registration number 04849616. The firm's registered office is in WINDSOR. You can find them at The Runnymede Boathouse, Windsor Road Old Windsor, Windsor, Berkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WINDSOR BOATS LIMITED
Company Number:04849616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Runnymede Boathouse, Windsor Road Old Windsor, Windsor, Berkshire, SL4 2JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ellis's Hill Farm, Sindlesham Arborfield, Reading, RG2 9JG

Secretary29 July 2003Active
162 Straight Road, Old Windsor, Windsor, SL4 2SG

Director29 July 2003Active
Runnymede Boathouse, Windsor Road, Old Windsor, SL4 2JL

Director29 July 2003Active
12 Southgate Street, Winchester, SO23 9EE

Corporate Secretary29 July 2003Active
102 Albany Road, Newport, PO30 5HZ

Director29 July 2003Active
Ellis's Hill Farm, Sindlesham Arborfield, Reading, RG2 9JG

Director29 July 2003Active

People with Significant Control

Mr Geoffrey Peter French
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:The Runnymede Boathouse, Windsor Road, Windsor, England, SL4 2JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Michael French
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:The Runnymede Boathouse, Windsor Road, Windsor, England, SL4 2JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Keith John French
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:England
Address:Ellis's Hill Farm, Sindlesham Arborfield, Reading, England, RG2 9JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-12-14Accounts

Accounts with accounts type dormant.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type dormant.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type dormant.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type dormant.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type dormant.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type dormant.

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2018-07-31Confirmation statement

Confirmation statement with updates.

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2017-12-11Accounts

Accounts with accounts type dormant.

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type dormant.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2015-08-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Accounts

Accounts with accounts type dormant.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-06-13Accounts

Accounts with accounts type dormant.

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2013-10-10Annual return

Annual return company with made up date full list shareholders.

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2013-06-11Accounts

Accounts with accounts type dormant.

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2012-08-28Annual return

Annual return company with made up date full list shareholders.

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2012-06-20Accounts

Accounts with accounts type dormant.

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2011-10-10Annual return

Annual return company with made up date full list shareholders.

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