WINDSOR ESTATES FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
WINDSOR ESTATES FINANCE LIMITED
COMPANY NUMBER
01609497
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
26/01/1982
(42 years and 11 months old)
WEBSITE
http://waysealproperties.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/04/1982
16/07/2014
WAYSEAL FINANCE LIMITED
View all previous names
WINDSOR
SL4 1HD
179 Great Portland Street
London
W1W 5LS
Lancaster House
1 Barrack Lane
Windsor
Berkshire
SL4 1HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAYSEAL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| WINDSOR ESTATES FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 10/10/2024 | Diana Elizabeth Mary Thomas (901662116) has left the board |
| 17/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WINDSOR ESTATES FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WINDSOR ESTATES FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINDSOR ESTATES FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2014 - Present (10 years and 6 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/10/1991 - Present (33 years and 2 months) Born in Dec 1944 |
Resigned | Director |
Current: 7 Past: 4 |
View Report |
|
Director: 15/10/1991 - Present (33 years and 2 months) Secretary: 15/10/1991 - Present (33 years and 2 months) Born in May 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINDSOR ESTATES LIMITED | Active - Accounts Filed | View Report |
| LANCASTER CONTRACTING LIMITED | Active - Accounts Filed | View Report |
| ALLIUM INTERIOR SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| WAYSEAL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| THAMESIDE PROPERTY COMPANY LIMITED | Active - Accounts Filed | View Report |
| WINDSOR ESTATES FINANCE LIMITED | Active - Accounts Filed | View Report |
| WINDSOR & REGIONAL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| WINDSOR & REGIONAL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 10/10/2024 | Diana Elizabeth Mary Thomas (901662116) has left the board |
| 17/08/2024 | New Accounts filed |
| 11/10/2023 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 27/02/2023 | Royston Edward Thomas (903118211) has left the board |
| 10/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 23/10/2015 | New Confirmation Statement filed |
| 21/10/2015 | New Accounts filed |
| 10/10/2014 | New Confirmation Statement filed |
| 08/10/2014 | New Accounts filed |
| 15/09/2014 | New Board Member Matthew Edward James Thomas (918980748) Appointed |
| 21/10/2013 | New Confirmation Statement filed |
| 20/08/2013 | New Accounts filed |
| 13/10/2012 | New Confirmation Statement filed |
| 19/09/2012 | New Accounts filed |
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