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WINDSOR HOUSE ANTIQUES (LEEDS) LIMITED

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

This company is commonly known as Windsor House Antiques (leeds) Limited. The company was founded 52 years ago and was given the registration number 01034380. The firm's registered office is in PETERBOROUGH. You can find them at Barnwell Manor, Barnwell, Peterborough, Cambridgeshire. This company's SIC code is 47791 - Retail sale of antiques including antique books in stores.

Company Information

Name:WINDSOR HOUSE ANTIQUES (LEEDS) LIMITED
Company Number:01034380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1971
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47791 - Retail sale of antiques including antique books in stores

Office Address & Contact

Registered Address:Barnwell Manor, Barnwell, Peterborough, Cambridgeshire, PE8 5PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rivermead House 7, Lewis Court, Grove Park, Leicester, LE19 1SD

Director04 May 2022Active
Barnwell Manor, Barnwell, Peterborough, PE8 5PJ

Secretary04 May 1982Active
Barnwell Manor, Barnwell, Peterborough, PE8 5PJ

Director18 October 1984Active
Barnwell Manor, Barnwell, Peterborough, PE8 5PJ

Director10 December 1971Active

People with Significant Control

Mr Clive Walley
Notified on:05 July 2022
Status:Active
Date of birth:June 1950
Nationality:British
Address:Rivermead House 7, Lewis Court, Leicester, LE19 1SD
Nature of control:
  • Significant influence or control as trust
Mr Garry Michael Wiles
Notified on:05 July 2022
Status:Active
Date of birth:August 1969
Nationality:British
Address:Rivermead House 7, Lewis Court, Leicester, LE19 1SD
Nature of control:
  • Significant influence or control as trust
Mr David Kevin Smith
Notified on:06 April 2016
Status:Active
Date of birth:October 1940
Nationality:British
Country of residence:England
Address:Barnwell Manor, Barnwell, Peterborough, England, PE8 5PJ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-26Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2023-08-22Insolvency

Liquidation in administration result creditors meeting.

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2023-08-01Insolvency

Liquidation in administration proposals.

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2023-07-10Insolvency

Liquidation in administration statement of affairs with form attached.

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2023-06-14Address

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

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2023-06-14Insolvency

Liquidation in administration appointment of administrator.

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2023-02-28Resolution

Resolution.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with updates.

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2022-07-05Confirmation statement

Confirmation statement with updates.

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2022-07-05Persons with significant control

Cessation of a person with significant control.

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2022-07-05Persons with significant control

Notification of a person with significant control.

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2022-07-05Persons with significant control

Notification of a person with significant control.

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2022-05-13Officers

Termination secretary company with name termination date.

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2022-05-13Officers

Termination director company with name termination date.

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2022-05-10Officers

Appoint person director company with name date.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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