ABOUT WINDSOR HOUSE ANTIQUES (LEEDS) LIMITED
stablished in Leeds, Yorkshire in 1957 by our chairman D Kevin Smith, Windsor House Antiques has grown from a small one-man operation into a globally recognised company. In 1999 it was decided to relocate the showrooms to London in order to attract more overseas clientele but still keeping warehousing and the core of the workshops in Leeds. In 1999 an opportunity arose to purchase a second company, Berengar Antiques, operating from significant premises in Northamptonshire.
Barnwell Manor, a former royal residence, offers an ideal opportunity to present stock in a period setting and is open strictly by appointment. The company is able to offer, in its combined locations, over 30,000 square feet of stock, both restored and unrestored, to trade and private clients. We also have a Helicopter pad at Barnwell Manor.
We are delighted to work with Interior Design Companies and frequently work closely with private clients as well as established Design and Architect Companies. Almost all restoration is carried out on site with only small and highly specialised restoration given to craftsmen outside the company. Stock items range from £100 to nearly one million pounds with the emphasis on quality and condition. All of our items are chosen for their quality, authenticity, colour of wood, graining, style and line. Hopefully this comes across in the images on our website. However please feel free to contact us for a full condition report for any of the items.
KEY FINANCE
Year
2016
Assets
£2577.65k
▼ £-173.52k (-6.31 %)
Cash
£38.33k
▲ £1.88k (5.16 %)
Liabilities
£346.3k
▼ £-6.35k (-1.80 %)
Net Worth
£2231.35k
▼ £-167.17k (-6.97 %)
REGISTRATION INFO
-
Check the company
-
UK
-
East Northamptonshire
- Company name
- WINDSOR HOUSE ANTIQUES (LEEDS) LIMITED
- Company number
- 01034380
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
10 Dec 1971
Age - 54 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.windsorhouseantiques.co.uk
- Phones
-
+44 (0)1832 274 595
+44 (0)1832 272 726
01832 274 595
01832 272 726
- Registered Address
- BARNWELL MANOR,
BARNWELL,
PETERBOROUGH,
CAMBRIDGESHIRE,
PE8 5PJ
ECONOMIC ACTIVITIES
- 47791
- Retail sale of antiques including antique books in stores
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LAST EVENTS
- 10 Feb 2017
- Confirmation statement made on 31 December 2016 with updates
- 16 Aug 2016
- Termination of appointment of Jan Gustav Freim as a director on 5 April 2016
- 28 Jul 2016
- Total exemption small company accounts made up to 31 October 2015
CHARGES
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31 July 2000
- Status
- Outstanding
- Delivered
- 15 August 2000
-
Persons entitled
- Barclays Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
-
12 July 1999
- Status
- Outstanding
- Delivered
- 17 July 1999
-
Persons entitled
- Gascoyne Holdings Limited
- Description
- Interest in the rent deposit account and all money from…
-
11 July 1991
- Status
- Satisfied
on 23 December 2000
- Delivered
- 12 July 1991
-
Persons entitled
- Midland Bank PLC
- Description
- Fixed charge on book debts and other debts.
-
6 January 1986
- Status
- Satisfied
on 5 March 1992
- Delivered
- 8 January 1986
-
Persons entitled
- Midland Bank PLC
- Description
- F/H 26 park parade, harrogate, N. yorks.
-
4 January 1985
- Status
- Satisfied
on 5 March 1992
- Delivered
- 15 January 1985
-
Persons entitled
- Midland Bank PLC
- Description
- F/H 24/25, park parade harrogate, N. yorks.
-
26 August 1977
- Status
- Satisfied
on 5 March 1992
- Delivered
- 1 September 1977
-
Persons entitled
- Midland Bank PLC
- Description
- F/Hold property nos 5 and 7 wetherby road, leeds 8 together…
-
6 August 1974
- Status
- Satisfied
on 23 December 2000
- Delivered
- 9 August 1974
-
Persons entitled
- Midland Bank PLC
- Description
- L/H lands and premises being:- warehouse and showroom…
-
22 March 1973
- Status
- Satisfied
on 5 March 1992
- Delivered
- 28 March 1973
-
Persons entitled
- Midland Bank PLC
- Description
- 298 westbourne grove W.11 london, together with all…
-
1 December 1972
- Status
- Satisfied
on 5 March 1992
- Delivered
- 8 December 1972
-
Persons entitled
- Old Broad Street Securities LTD.
- Description
- 298 westbourne grove, london. W.2.
-
15 March 1972
- Status
- Satisfied
on 23 December 2000
- Delivered
- 30 March 1972
-
Persons entitled
- Midland Bank PLC
- Description
- Floating charge undertaking and all property present and…
See Also
Last update 2018
WINDSOR HOUSE ANTIQUES (LEEDS) LIMITED DIRECTORS
David Kevin Smith
Acting
- Appointed
- 04 May 1982
- Role
- Secretary
- Nationality
- British
- Address
- Barnwell Manor, Barnwell, Peterborough, Northamptonshire, PE8 5PJ
- Name
- SMITH, David Kevin
David Kevin Smith
Acting
PSC
- Appointed
- 10 December 1971
- Occupation
- Company Director
- Role
- Director
- Age
- 85
- Nationality
- British
- Address
- Barnwell Manor, Barnwell, Peterborough, Northamptonshire, PE8 5PJ
- Country Of Residence
- England
- Name
- SMITH, David Kevin
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – 75% or more
Jan Gustav Freim
Resigned
- Appointed
- 18 October 1984
- Resigned
- 05 April 2016
- Occupation
- Company Director
- Role
- Director
- Age
- 81
- Nationality
- Norwegian
- Address
- Barnwell Manor, Barnwell, Peterborough, Northamptonshire, PE8 5PJ
- Country Of Residence
- England
- Name
- FREIM, Jan Gustav
REVIEWS
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