About

Registered Number: 02361872
Date of Incorporation: 15/03/1989 (36 years and 1 month ago)
Company Status: Active
Registered Address: Barnwell Manor, Barnwell, Peterborough, Northamptonshire, PE8 5PJ

 

Windsor House Design Ltd was established in 1989. There are no directors listed for the business at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 25 February 2020
AA - Annual Accounts 29 August 2019
CS01 - N/A 20 February 2019
AA - Annual Accounts 28 August 2018
CS01 - N/A 01 February 2018
RESOLUTIONS - N/A 05 September 2017
AA - Annual Accounts 07 June 2017
CS01 - N/A 10 February 2017
TM01 - Termination of appointment of director 16 August 2016
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 10 March 2010
AR01 - Annual Return 04 February 2010
AA - Annual Accounts 08 August 2009
363a - Annual Return 14 April 2009
AA - Annual Accounts 17 October 2008
363a - Annual Return 27 February 2008
AA - Annual Accounts 11 May 2007
363s - Annual Return 13 February 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 21 April 2006
AA - Annual Accounts 20 September 2005
363s - Annual Return 21 March 2005
AA - Annual Accounts 21 October 2004
363s - Annual Return 05 February 2004
AA - Annual Accounts 13 October 2003
363s - Annual Return 11 March 2003
AA - Annual Accounts 09 October 2002
363s - Annual Return 05 June 2002
AA - Annual Accounts 12 October 2001
363a - Annual Return 07 February 2001
395 - Particulars of a mortgage or charge 15 August 2000
288c - Notice of change of directors or secretaries or in their particulars 03 July 2000
288c - Notice of change of directors or secretaries or in their particulars 27 June 2000
287 - Change in situation or address of Registered Office 14 June 2000
AA - Annual Accounts 09 May 2000
363a - Annual Return 22 February 2000
AA - Annual Accounts 11 May 1999
363a - Annual Return 09 February 1999
AA - Annual Accounts 17 March 1998
363a - Annual Return 02 February 1998
AA - Annual Accounts 08 April 1997
363a - Annual Return 04 February 1997
AA - Annual Accounts 23 April 1996
363x - Annual Return 14 February 1996
AA - Annual Accounts 11 April 1995
RESOLUTIONS - N/A 01 March 1995
RESOLUTIONS - N/A 01 March 1995
RESOLUTIONS - N/A 01 March 1995
363x - Annual Return 08 February 1995
363(353) - N/A 08 February 1995
363(190) - N/A 08 February 1995
353a - Register of members in non-legible form 25 October 1994
325a - Location of register of directors' interests in shares etc where the register is in non-legible form 25 October 1994
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form 25 October 1994
AA - Annual Accounts 25 October 1994
363x - Annual Return 24 February 1994
AA - Annual Accounts 30 September 1993
363x - Annual Return 23 February 1993
AA - Annual Accounts 05 October 1992
AA - Annual Accounts 27 February 1992
363x - Annual Return 11 February 1992
363x - Annual Return 28 February 1991
AA - Annual Accounts 21 February 1990
363 - Annual Return 30 January 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 January 1990
288 - N/A 21 March 1989
NEWINC - New incorporation documents 15 March 1989

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 31 July 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.