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WINDSOR ESTATE MANAGEMENT LIMITED

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

This company is commonly known as Windsor Estate Management Limited. The company was founded 26 years ago and was given the registration number 03567767. The firm's registered office is in SLOUGH. You can find them at Park House Beaulieu Close, Datchet, Slough, Berkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WINDSOR ESTATE MANAGEMENT LIMITED
Company Number:03567767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1998
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Park House Beaulieu Close, Datchet, Slough, Berkshire, SL3 9DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swan House, Savill Way, Marlow, England, SL7 1UB

Corporate Secretary08 September 2022Active
Swan House, Savill Way, Marlow, England, SL7 1UB

Director02 September 2021Active
Swan House, Savill Way, Marlow, England, SL7 1UB

Director02 September 2021Active
Cowley Old House, Preston Bissett, Buckingham, England, MK18 4DS

Director02 September 2021Active
Sol Mill, Mill Lane, Cookham, Maidenhead, England, SL6 9QT

Corporate Director02 September 2021Active
Park House Beaulieu Close, Datchet, SL3 9DD

Secretary20 May 1998Active
Cowley Old House, Preston Bissett, Buckingham, England, MK18 4DS

Secretary02 September 2021Active
35 Seaforth Gardens, Stoneleigh, Epsom, KT19 0LR

Director20 May 1998Active
Park House Beaulieu Close, Datchet, SL3 9DD

Director20 May 1998Active

People with Significant Control

Mr Nigel James Herbert
Notified on:01 July 2016
Status:Active
Date of birth:November 1944
Nationality:British
Country of residence:England
Address:Cowley Old House, Preston Bissett, Buckingham, England, MK18 4DS
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type dormant.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-02-03Accounts

Accounts with accounts type dormant.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-09-08Officers

Appoint corporate secretary company with name date.

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2022-09-08Officers

Termination secretary company with name termination date.

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2022-09-08Address

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

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2021-09-14Persons with significant control

Notification of a person with significant control statement.

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2021-09-02Persons with significant control

Cessation of a person with significant control.

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2021-09-02Confirmation statement

Confirmation statement with updates.

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2021-09-02Address

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

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2021-09-02Officers

Appoint person secretary company with name date.

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2021-09-02Officers

Termination secretary company with name termination date.

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2021-09-02Officers

Termination director company with name termination date.

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2021-09-02Officers

Termination director company with name termination date.

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2021-09-02Officers

Appoint person director company with name date.

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2021-09-02Officers

Appoint person director company with name date.

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2021-09-02Officers

Appoint corporate director company with name date.

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2021-09-02Officers

Appoint person director company with name date.

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2021-07-23Confirmation statement

Confirmation statement with updates.

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2021-06-06Accounts

Accounts with accounts type dormant.

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2020-07-09Confirmation statement

Confirmation statement with updates.

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2020-07-01Accounts

Accounts with accounts type dormant.

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2019-07-09Confirmation statement

Confirmation statement with updates.

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2019-07-03Capital

Capital variation of rights attached to shares.

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