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WINDSOR CLOSE ASSOCIATES LIMITED

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

This company is commonly known as Windsor Close Associates Limited. The company was founded 18 years ago and was given the registration number 05594777. The firm's registered office is in SHAFTESBURY. You can find them at Unit 24n, Wincombe Business Park, Shaftesbury, Dorset. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:WINDSOR CLOSE ASSOCIATES LIMITED
Company Number:05594777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 24n, Wincombe Business Park, Shaftesbury, Dorset, SP7 9QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Elm Grove, Eastbourne, England, BN22 9NW

Secretary26 September 2023Active
6, Elm Grove, Eastbourne, England, BN22 9NW

Director26 September 2023Active
6, Elm Grove, Eastbourne, England, BN22 9NW

Director26 September 2023Active
Unit 24n, Wincombe Business Park, Shaftesbury, United Kingdom, SP7 9QJ

Secretary23 December 2005Active
53, Old Coach Road, Playing Place, Truro, TR3 6ET

Corporate Secretary17 October 2005Active
Unit 24n, Wincombe Business Park, Shaftesbury, United Kingdom, SP7 9QJ

Director17 October 2005Active
Unit 24n, Wincombe Business Park, Shaftesbury, United Kingdom, SP7 9QJ

Director17 October 2005Active

People with Significant Control

Green Earth Investments Ltd
Notified on:21 September 2023
Status:Active
Country of residence:England
Address:6, Elm Grove, Eastbourne, England, BN22 9NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Lincoln
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Address:Unit 24n, Wincombe Business Park, Shaftesbury, SP7 9QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Heather Rowena Lincoln
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Address:Unit 24n, Wincombe Business Park, Shaftesbury, SP7 9QJ
Nature of control:
  • Ownership of shares 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
2024-04-08Accounts

Change account reference date company previous extended.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-10-10Address

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

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2023-09-28Officers

Change person director company with change date.

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2023-09-28Officers

Appoint person secretary company with name date.

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2023-09-28Persons with significant control

Cessation of a person with significant control.

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2023-09-28Persons with significant control

Cessation of a person with significant control.

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2023-09-28Persons with significant control

Notification of a person with significant control.

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2023-09-28Officers

Termination secretary company with name termination date.

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2023-09-28Officers

Termination director company with name termination date.

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2023-09-28Officers

Termination director company with name termination date.

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2023-09-28Officers

Appoint person director company with name date.

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2023-09-28Officers

Appoint person director company with name date.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-07-12Accounts

Accounts with accounts type micro entity.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type micro entity.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type micro entity.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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