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WINDSOR RELOCATION LIMITED

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

This company is commonly known as Windsor Relocation Limited. The company was founded 13 years ago and was given the registration number 07456905. The firm's registered office is in SLOUGH. You can find them at Above Martin Paul Motors The Green, Datchet, Slough, Berkshire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:WINDSOR RELOCATION LIMITED
Company Number:07456905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Above Martin Paul Motors The Green, Datchet, Slough, Berkshire, SL3 9AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Above Martin Paul Motors, The Green, Datchet, Slough, SL3 9AS

Director04 December 2020Active
89, Kings Road, Windsor, Slough, England, SL9 2AP

Director01 December 2010Active

People with Significant Control

Mr Dermot Timothy James O'Brien
Notified on:04 December 2020
Status:Active
Date of birth:October 1954
Nationality:British
Address:Above Martin Paul Motors, The Green, Slough, SL3 9AS
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Sabine Meilwes
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:German
Address:Above Martin Paul Motors, The Green, Slough, SL3 9AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type total exemption full.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type total exemption full.

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2021-01-22Confirmation statement

Confirmation statement with updates.

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2021-01-21Officers

Termination director company with name termination date.

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2021-01-21Officers

Appoint person director company with name date.

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2020-12-04Persons with significant control

Notification of a person with significant control.

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2020-12-04Persons with significant control

Cessation of a person with significant control.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type total exemption full.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type total exemption full.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Accounts

Accounts with accounts type total exemption small.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with accounts type total exemption small.

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