About

Registered Number: 04768911
Date of Incorporation: 18/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: Hedgerows Forest Green Road, Fifield, Maidenhead, Berkshire, SL6 2NR

 

Founded in 2003, Windsor Horse Rangers Ltd has its registered office in Maidenhead in Berkshire. 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
HALY, Christina Kay 01 June 2019 - 1
MEADE, Karen Anne 17 October 2011 - 1
CALLAGHAN, Jill Patricia 17 August 2004 12 February 2018 1
CARRUTHERS, Alan Phillip 05 February 2006 16 April 2010 1
COOPER, Michael Ernest 18 May 2003 11 November 2018 1
DUNCAN, Simon Mark 17 August 2004 05 March 2008 1
IVERS, Diana 12 February 2018 01 June 2018 1
MILLER, Alan 17 August 2004 05 March 2008 1
PRIOR, Alyson 17 August 2004 25 April 2007 1
SMART, Richard Grant 17 August 2004 11 February 2008 1
Secretary Name Appointed Resigned Total Appointments
HALY, Christina Kay 01 June 2019 - 1
IVERS, Diana 10 May 2017 01 June 2019 1

Filing History

Document Type Date
CS01 - N/A 27 May 2020
AA - Annual Accounts 24 December 2019
AP01 - Appointment of director 27 July 2019
AP03 - Appointment of secretary 27 July 2019
TM01 - Termination of appointment of director 27 July 2019
TM02 - Termination of appointment of secretary 27 July 2019
CS01 - N/A 29 May 2019
TM01 - Termination of appointment of director 29 May 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 25 May 2018
AP01 - Appointment of director 25 February 2018
TM01 - Termination of appointment of director 25 February 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 24 May 2017
AP03 - Appointment of secretary 23 May 2017
TM02 - Termination of appointment of secretary 23 May 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 22 May 2016
AA - Annual Accounts 21 November 2015
AR01 - Annual Return 20 May 2015
CH01 - Change of particulars for director 20 May 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 20 May 2014
CH01 - Change of particulars for director 20 May 2014
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 17 May 2013
AD04 - Change of location of company records to the registered office 17 May 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 27 February 2012
CH01 - Change of particulars for director 27 October 2011
AP01 - Appointment of director 27 October 2011
CH01 - Change of particulars for director 26 October 2011
CH01 - Change of particulars for director 26 October 2011
CH03 - Change of particulars for secretary 26 October 2011
AP01 - Appointment of director 26 October 2011
AR01 - Annual Return 02 June 2011
AD01 - Change of registered office address 02 June 2011
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 31 May 2010
CH01 - Change of particulars for director 31 May 2010
TM01 - Termination of appointment of director 31 May 2010
TM01 - Termination of appointment of director 31 May 2010
TM01 - Termination of appointment of director 31 May 2010
AA - Annual Accounts 22 March 2010
AD01 - Change of registered office address 16 February 2010
AP01 - Appointment of director 29 October 2009
363a - Annual Return 30 June 2009
AA - Annual Accounts 02 June 2009
363a - Annual Return 14 August 2008
288b - Notice of resignation of directors or secretaries 14 August 2008
288a - Notice of appointment of directors or secretaries 14 August 2008
288b - Notice of resignation of directors or secretaries 14 August 2008
288b - Notice of resignation of directors or secretaries 14 August 2008
287 - Change in situation or address of Registered Office 25 June 2008
AA - Annual Accounts 28 May 2008
288a - Notice of appointment of directors or secretaries 17 March 2008
288b - Notice of resignation of directors or secretaries 10 March 2008
288b - Notice of resignation of directors or secretaries 10 March 2008
288a - Notice of appointment of directors or secretaries 08 January 2008
363a - Annual Return 16 May 2007
288b - Notice of resignation of directors or secretaries 25 April 2007
AA - Annual Accounts 14 February 2007
363a - Annual Return 06 July 2006
287 - Change in situation or address of Registered Office 05 July 2006
288a - Notice of appointment of directors or secretaries 21 February 2006
RESOLUTIONS - N/A 20 January 2006
AA - Annual Accounts 10 January 2006
363s - Annual Return 24 August 2005
AA - Annual Accounts 17 February 2005
288a - Notice of appointment of directors or secretaries 25 October 2004
288a - Notice of appointment of directors or secretaries 25 October 2004
288a - Notice of appointment of directors or secretaries 25 October 2004
288a - Notice of appointment of directors or secretaries 26 August 2004
288a - Notice of appointment of directors or secretaries 26 August 2004
363s - Annual Return 17 June 2004
395 - Particulars of a mortgage or charge 22 May 2004
395 - Particulars of a mortgage or charge 02 March 2004
CERTNM - Change of name certificate 08 August 2003
287 - Change in situation or address of Registered Office 29 May 2003
288b - Notice of resignation of directors or secretaries 29 May 2003
288b - Notice of resignation of directors or secretaries 29 May 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
NEWINC - New incorporation documents 18 May 2003

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 20 May 2004 Outstanding

N/A

Debenture 26 February 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.