ABOUT WINDSOR HOUSE PROPERTIES LIMITED
In the summer of 2003 Windsor House Properties started on the road to becoming one of Staffordshire’s leading property investment and development companies.
At each location and site we choose to work with local people and local suppliers giving us the opportunity to build a greater awareness of community needs. From this our company has developed an excellent reputation for quality, design, diversity and for delivering a first class service to the people and their surroundings.
Through our close community links, we are well positioned with our knowledge and expertise of location, local area needs and sensitive design upon which the company has developed a well respected reputation with local area planning and conservation authorities.
Windsor House Properties
KEY FINANCES
Year
2016
Assets
£0k
▼ £-294.32k (-100.00 %)
Cash
£0k
▼ £-0.01k (-100.00 %)
Liabilities
£322.18k
▼ £-341.19k (-51.43 %)
Net Worth
£-322.18k
▼ £46.87k (-12.70 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Newcastle-under-Lyme
- Company name
- WINDSOR HOUSE PROPERTIES LIMITED
- Company number
- 04598624
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
22 Nov 2002
Age - 23 years
- Home Country
- United Kingdom
CONTACTS
- Website
- windsorhouseproperties.co.uk
- Phones
-
01782 557 266
01782 557 297
- Registered Address
- WINDSOR HOUSE,
5A KING STREET,
NEWCASTLE UNDER LYME,
STAFFORDSHIRE,
ST5 1EH
ECONOMIC ACTIVITIES
- 82990
- Other business support service activities n.e.c.
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LAST EVENTS
- 07 Dec 2016
- Confirmation statement made on 22 November 2016 with updates
- 27 Apr 2016
- Total exemption small company accounts made up to 31 July 2015
- 24 Nov 2015
- Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
GBP 1
CHARGES
-
7 April 2008
- Status
- Outstanding
- Delivered
- 16 April 2008
-
Persons entitled
- National Westminster Bank PLC
- Description
- Fixed and floating charge over the undertaking and all…
-
28 February 2006
- Status
- Outstanding
- Delivered
- 3 March 2006
-
Persons entitled
- National Westminster Bank PLC
- Description
- Berkeley hotel wilder road ilfracombe devon. By way of…
-
25 November 2004
- Status
- Outstanding
- Delivered
- 15 December 2004
-
Persons entitled
- National Westminster Bank PLC
- Description
- The bear hotel 53 west brampton newcastle -u-lyme staffs…
See Also
Last update 2018
WINDSOR HOUSE PROPERTIES LIMITED DIRECTORS
Suzanne Walley
Acting
- Appointed
- 19 March 2004
- Role
- Secretary
- Address
- Windsor House, 5a King Street, Newcastle Under Lyme, Staffordshire, England, ST5 1EH
- Name
- WALLEY, Suzanne
Nicholas Mark Jellyman
Acting
PSC
- Appointed
- 19 December 2002
- Occupation
- Director
- Role
- Director
- Age
- 72
- Nationality
- British
- Address
- Windsor House, 5a King Street, Newcastle Under Lyme, Staffordshire, England, ST5 1EH
- Country Of Residence
- United Kingdom
- Name
- JELLYMAN, Nicholas Mark
- Notified On
- 21 November 2016
- Nature Of Control
- Ownership of shares – 75% or more
Graham Mifflin
Resigned
- Appointed
- 19 December 2002
- Resigned
- 19 March 2004
- Role
- Secretary
- Address
- 39 Whalley Avenue, Penkhull, Stoke On Trent, Staffordshire, ST4 5ND
- Name
- MIFFLIN, Graham
TEMPLE SECRETARIES LIMITED
Resigned
- Appointed
- 22 November 2002
- Resigned
- 19 December 2002
- Role
- Nominee Secretary
- Address
- 788-790 Finchley Road, London, NW11 7TJ
- Name
- TEMPLE SECRETARIES LIMITED
COMPANY DIRECTORS LIMITED
Resigned
- Appointed
- 22 November 2002
- Resigned
- 19 December 2002
- Role
- Nominee Director
- Address
- 788-790 Finchley Road, London, NW11 7TJ
- Name
- COMPANY DIRECTORS LIMITED
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