About

Registered Number: 05373840
Date of Incorporation: 23/02/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: SL5 8LT, Mill Ride Golf Club Mill Ride Golf Club, Mill Ride, Ascot, Berkshire, SL5 8LT,

 

Established in 2005, Windsor Forest Court Ltd has its registered office in Berkshire, it's status at Companies House is "Active". This organisation has 9 directors listed as Macpherson, Robert, Macpherson, Judith Ann, Akroyd, Philip John, Currie, Donna, Esposito, Giacomo, Flatley, Michael Augustine, Kelly, James Patrick, Macpherson, Robert, Nealon, Edward in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACPHERSON, Judith Ann 01 November 2011 - 1
AKROYD, Philip John 01 August 2007 08 July 2011 1
CURRIE, Donna 19 May 2015 21 March 2018 1
ESPOSITO, Giacomo 27 May 2015 21 March 2018 1
FLATLEY, Michael Augustine 28 August 2007 30 September 2010 1
KELLY, James Patrick 20 November 2005 01 August 2007 1
MACPHERSON, Robert 01 March 2008 26 March 2010 1
NEALON, Edward 08 September 2011 25 May 2015 1
Secretary Name Appointed Resigned Total Appointments
MACPHERSON, Robert 26 August 2020 - 1

Filing History

Document Type Date
AP03 - Appointment of secretary 26 August 2020
CS01 - N/A 26 August 2020
DISS40 - Notice of striking-off action discontinued 12 February 2020
GAZ1 - First notification of strike-off action in London Gazette 11 February 2020
AA - Annual Accounts 08 February 2020
CS01 - N/A 24 July 2019
CS01 - N/A 06 August 2018
TM02 - Termination of appointment of secretary 11 May 2018
CH01 - Change of particulars for director 09 May 2018
AD01 - Change of registered office address 09 May 2018
AD01 - Change of registered office address 09 May 2018
AD01 - Change of registered office address 09 May 2018
AA - Annual Accounts 27 March 2018
TM01 - Termination of appointment of director 21 March 2018
TM01 - Termination of appointment of director 21 March 2018
TM01 - Termination of appointment of director 21 March 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 21 July 2017
PSC01 - N/A 21 July 2017
AD01 - Change of registered office address 21 July 2017
TM01 - Termination of appointment of director 04 July 2017
PSC07 - N/A 04 July 2017
AA - Annual Accounts 23 November 2016
CS01 - N/A 21 July 2016
AA - Annual Accounts 04 November 2015
AR01 - Annual Return 31 July 2015
CH01 - Change of particulars for director 18 June 2015
TM01 - Termination of appointment of director 18 June 2015
AP01 - Appointment of director 28 May 2015
AP01 - Appointment of director 20 May 2015
AP01 - Appointment of director 23 April 2015
AP01 - Appointment of director 21 April 2015
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 30 July 2013
CH01 - Change of particulars for director 30 July 2013
CH01 - Change of particulars for director 30 July 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 25 July 2012
CH03 - Change of particulars for secretary 25 July 2012
AD04 - Change of location of company records to the registered office 25 July 2012
AA - Annual Accounts 28 November 2011
AP01 - Appointment of director 23 November 2011
AP01 - Appointment of director 09 September 2011
AR01 - Annual Return 28 July 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 July 2011
TM01 - Termination of appointment of director 12 July 2011
AA - Annual Accounts 20 December 2010
AD01 - Change of registered office address 15 December 2010
AP01 - Appointment of director 14 October 2010
TM01 - Termination of appointment of director 01 October 2010
AR01 - Annual Return 18 August 2010
TM01 - Termination of appointment of director 29 March 2010
AR01 - Annual Return 18 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 March 2010
CH01 - Change of particulars for director 17 March 2010
AA - Annual Accounts 18 December 2009
363a - Annual Return 06 March 2009
288c - Notice of change of directors or secretaries or in their particulars 06 March 2009
AA - Annual Accounts 18 December 2008
288a - Notice of appointment of directors or secretaries 20 August 2008
363a - Annual Return 14 April 2008
AA - Annual Accounts 06 March 2008
288a - Notice of appointment of directors or secretaries 13 September 2007
288a - Notice of appointment of directors or secretaries 04 September 2007
288b - Notice of resignation of directors or secretaries 04 September 2007
363s - Annual Return 03 July 2007
288b - Notice of resignation of directors or secretaries 27 January 2007
288b - Notice of resignation of directors or secretaries 27 January 2007
288a - Notice of appointment of directors or secretaries 05 January 2007
288a - Notice of appointment of directors or secretaries 05 January 2007
363s - Annual Return 14 June 2006
288c - Notice of change of directors or secretaries or in their particulars 18 May 2006
288b - Notice of resignation of directors or secretaries 24 April 2006
288b - Notice of resignation of directors or secretaries 24 April 2006
AA - Annual Accounts 24 April 2006
288b - Notice of resignation of directors or secretaries 03 January 2006
288a - Notice of appointment of directors or secretaries 03 January 2006
288a - Notice of appointment of directors or secretaries 02 December 2005
288a - Notice of appointment of directors or secretaries 02 December 2005
287 - Change in situation or address of Registered Office 02 December 2005
288a - Notice of appointment of directors or secretaries 01 March 2005
288a - Notice of appointment of directors or secretaries 01 March 2005
288a - Notice of appointment of directors or secretaries 01 March 2005
288b - Notice of resignation of directors or secretaries 01 March 2005
288b - Notice of resignation of directors or secretaries 01 March 2005
NEWINC - New incorporation documents 23 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.