About

Registered Number: 05988389
Date of Incorporation: 03/11/2006 (13 years and 2 months ago)
Company Status: Active
Registered Address: One Creechurch Place, London, EC3A 5AF,

 

Established in 2006, Windsor Ltd have registered office in London, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOORE, Andrew John 06 June 2019 - 1
HANRAHAN, John Anthony Peter 23 March 2007 26 September 2013 1
OPPENHEIM, Douglas 26 March 2007 29 November 2012 1
PEARCE, Neil Graham 23 March 2007 26 September 2013 1
THOMAS, Dennis 23 March 2007 26 September 2013 1
WRIGHT, Christopher John 16 April 2007 26 September 2013 1
Secretary Name Appointed Resigned Total Appointments
MOORE, Andrew John 27 September 2016 - 1
BLAKE, Matt 30 September 2014 27 September 2016 1

Filing History

Document Type Date
CS01 - N/A 30 September 2019
CS01 - N/A 27 September 2019
AA - Annual Accounts 21 June 2019
PARENT_ACC - N/A 21 June 2019
AGREEMENT2 - N/A 21 June 2019
GUARANTEE2 - N/A 21 June 2019
AP01 - Appointment of director 07 June 2019
CH01 - Change of particulars for director 11 January 2019
PSC05 - N/A 08 January 2019
AD01 - Change of registered office address 01 January 2019
CS01 - N/A 28 September 2018
AA - Annual Accounts 30 May 2018
PARENT_ACC - N/A 30 May 2018
GUARANTEE2 - N/A 30 May 2018
AGREEMENT2 - N/A 30 May 2018
SH19 - Statement of capital 02 October 2017
CS01 - N/A 29 September 2017
SH19 - Statement of capital 14 September 2017
RESOLUTIONS - N/A 14 September 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 14 September 2017
CAP-SS - N/A 14 September 2017
MR04 - N/A 24 August 2017
AA - Annual Accounts 31 July 2017
PARENT_ACC - N/A 31 July 2017
AGREEMENT2 - N/A 31 July 2017
GUARANTEE2 - N/A 31 July 2017
CS01 - N/A 29 June 2017
TM01 - Termination of appointment of director 02 December 2016
CS01 - N/A 17 November 2016
AP03 - Appointment of secretary 29 September 2016
TM02 - Termination of appointment of secretary 29 September 2016
AP01 - Appointment of director 22 September 2016
AP01 - Appointment of director 22 September 2016
AA - Annual Accounts 23 May 2016
PARENT_ACC - N/A 23 May 2016
AGREEMENT2 - N/A 23 May 2016
GUARANTEE2 - N/A 23 May 2016
AD01 - Change of registered office address 24 February 2016
AP01 - Appointment of director 06 January 2016
TM01 - Termination of appointment of director 06 January 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 03 August 2015
AGREEMENT2 - N/A 03 August 2015
PARENT_ACC - N/A 20 July 2015
GUARANTEE2 - N/A 20 July 2015
MR01 - N/A 07 May 2015
MR04 - N/A 02 May 2015
SH01 - Return of Allotment of shares 24 February 2015
AR01 - Annual Return 06 January 2015
TM01 - Termination of appointment of director 28 October 2014
TM01 - Termination of appointment of director 28 October 2014
AP03 - Appointment of secretary 28 October 2014
TM02 - Termination of appointment of secretary 28 October 2014
AA - Annual Accounts 30 June 2014
PARENT_ACC - N/A 30 June 2014
AGREEMENT2 - N/A 30 June 2014
GUARANTEE2 - N/A 30 June 2014
PARENT_ACC - N/A 07 April 2014
AGREEMENT2 - N/A 07 April 2014
GUARANTEE2 - N/A 07 April 2014
TM01 - Termination of appointment of director 03 February 2014
AP01 - Appointment of director 03 February 2014
AR01 - Annual Return 09 December 2013
MR01 - N/A 04 November 2013
MR04 - N/A 18 October 2013
TM01 - Termination of appointment of director 27 September 2013
TM01 - Termination of appointment of director 27 September 2013
TM01 - Termination of appointment of director 27 September 2013
TM01 - Termination of appointment of director 27 September 2013
TM01 - Termination of appointment of director 27 September 2013
TM01 - Termination of appointment of director 27 September 2013
TM01 - Termination of appointment of director 27 September 2013
TM01 - Termination of appointment of director 27 September 2013
TM01 - Termination of appointment of director 11 July 2013
AP01 - Appointment of director 11 July 2013
AA - Annual Accounts 03 July 2013
CH01 - Change of particulars for director 18 April 2013
TM01 - Termination of appointment of director 25 January 2013
AR01 - Annual Return 14 December 2012
RESOLUTIONS - N/A 20 September 2012
AA01 - Change of accounting reference date 04 September 2012
AA - Annual Accounts 04 September 2012
AP01 - Appointment of director 02 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 July 2012
MG01 - Particulars of a mortgage or charge 07 July 2012
AR01 - Annual Return 13 December 2011
CH01 - Change of particulars for director 12 December 2011
CH01 - Change of particulars for director 12 December 2011
AA - Annual Accounts 28 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 May 2011
RESOLUTIONS - N/A 04 April 2011
MEM/ARTS - N/A 04 April 2011
SH01 - Return of Allotment of shares 24 March 2011
AR01 - Annual Return 12 January 2011
AD01 - Change of registered office address 23 September 2010
MG01 - Particulars of a mortgage or charge 09 September 2010
AA01 - Change of accounting reference date 26 August 2010
AA - Annual Accounts 29 June 2010
MG01 - Particulars of a mortgage or charge 03 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 January 2010
AR01 - Annual Return 23 December 2009
MG01 - Particulars of a mortgage or charge 21 December 2009
AA - Annual Accounts 29 July 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 10 July 2008
363s - Annual Return 06 December 2007
395 - Particulars of a mortgage or charge 14 September 2007
CERTNM - Change of name certificate 15 June 2007
288a - Notice of appointment of directors or secretaries 30 May 2007
288a - Notice of appointment of directors or secretaries 15 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 2007
395 - Particulars of a mortgage or charge 14 April 2007
288a - Notice of appointment of directors or secretaries 31 March 2007
288a - Notice of appointment of directors or secretaries 31 March 2007
288a - Notice of appointment of directors or secretaries 31 March 2007
288a - Notice of appointment of directors or secretaries 31 March 2007
288a - Notice of appointment of directors or secretaries 30 March 2007
288b - Notice of resignation of directors or secretaries 30 March 2007
287 - Change in situation or address of Registered Office 20 February 2007
395 - Particulars of a mortgage or charge 06 February 2007
RESOLUTIONS - N/A 01 February 2007
RESOLUTIONS - N/A 01 February 2007
287 - Change in situation or address of Registered Office 01 February 2007
225 - Change of Accounting Reference Date 01 February 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 01 February 2007
123 - Notice of increase in nominal capital 01 February 2007
NEWINC - New incorporation documents 03 November 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 April 2015 Fully Satisfied

N/A

A registered charge 17 October 2013 Fully Satisfied

N/A

Accession deed 03 July 2012 Fully Satisfied

N/A

Mortgage of life policies 06 September 2010 Fully Satisfied

N/A

Debenture 17 December 2009 Fully Satisfied

N/A

Debenture 31 August 2007 Fully Satisfied

N/A

Debenture 04 April 2007 Fully Satisfied

N/A

Debenture 21 January 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.