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WINDSOR PROPERTIES (CARDIFF) LIMITED

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

This company is commonly known as Windsor Properties (cardiff) Limited. The company was founded 41 years ago and was given the registration number 01698412. The firm's registered office is in MANCHESTER. You can find them at Riverside House, Irwell Street, Manchester, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WINDSOR PROPERTIES (CARDIFF) LIMITED
Company Number:01698412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:10 February 1983
End of financial year:31 October 2017
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Riverside House, Irwell Street, Manchester, M3 5EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverside House, Irwell Street, Manchester, M3 5EN

Secretary-Active
Riverside House, Irwell Street, Manchester, M3 5EN

Director-Active
Riverside House, Irwell Street, Manchester, M3 5EN

Director02 January 2018Active
Barkways Cottage Grants Field, The Downs, St Nicholas, CF5 6SB

Director-Active

People with Significant Control

Mr Graham Luckley Sharkey
Notified on:31 October 2016
Status:Active
Date of birth:December 1950
Nationality:British
Address:Riverside House, Irwell Street, Manchester, M3 5EN
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Linda Joyce Sharkey
Notified on:31 October 2016
Status:Active
Date of birth:November 1954
Nationality:British
Address:Riverside House, Irwell Street, Manchester, M3 5EN
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Gazette

Gazette dissolved liquidation.

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2023-11-16Insolvency

Liquidation in administration progress report.

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2023-10-23Insolvency

Liquidation in administration move to dissolution.

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2023-09-18Insolvency

Liquidation in administration progress report.

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2023-03-16Insolvency

Liquidation in administration progress report.

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2023-03-01Insolvency

Liquidation in administration extension of period.

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2022-09-14Insolvency

Liquidation in administration progress report.

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2022-03-09Insolvency

Liquidation in administration progress report.

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2022-02-03Insolvency

Liquidation in administration extension of period.

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2021-09-14Insolvency

Liquidation in administration progress report.

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2021-03-18Insolvency

Liquidation in administration progress report.

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2021-02-12Insolvency

Liquidation in administration extension of period.

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2020-09-30Insolvency

Liquidation in administration progress report.

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2020-03-12Insolvency

Liquidation in administration progress report.

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2020-01-30Insolvency

Liquidation in administration extension of period.

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2019-12-27Address

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

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2019-09-19Insolvency

Liquidation in administration progress report.

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2019-05-14Insolvency

Liquidation administration notice deemed approval of proposals.

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2019-05-01Insolvency

Liquidation in administration proposals.

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2019-03-08Address

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

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2019-03-07Insolvency

Liquidation in administration appointment of administrator.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-20Mortgage

Mortgage satisfy charge full.

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