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Company Information for

WINDSOR PROPERTIES (CARDIFF) LIMITED

RIVERSIDE HOUSE, IRWELL STREET, MANCHESTER, M3 5EN,

Company Registration Number

01698412

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Windsor Properties (cardiff) Ltd

WINDSOR PROPERTIES (CARDIFF) LIMITED was founded on 1983-02-10 and has its registered office in Manchester. The organisation's status is listed as "In Administration
Administrative Receiver". Windsor Properties (cardiff) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
WINDSOR PROPERTIES (CARDIFF) LIMITED

RIVERSIDE HOUSE IRWELL STREET MANCHESTER M3 5EN Other companies in CF72

Filing Information

Company Number		01698412
Company ID Number		01698412
Date formed		1983-02-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/10/2017
Account next due		31/07/2019
Latest return		20/06/2016
Return next due		18/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB700936455~~

Last Datalog update:	2024-02-05 06:39:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WINDSOR PROPERTIES (CARDIFF) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: LEONARD CURTIS & CO. LIMITED L C RISK MANAGEMENT LTD L C RECEIVABLES LTD LEONARD CURTIS LIMITED LEONARD CURTIS RECOVERY LIMITED

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Company Officers of WINDSOR PROPERTIES (CARDIFF) LIMITED

Current Directors

Officer	Role	Date Appointed
LINDA JOYCE SHARKEY	Company Secretary	1991-06-18
GRAHAM LUCKLEY SHARKEY	Director	1991-06-18
JAMES DAVID LUCKLEY SHARKEY	Director	2018-01-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LINDA JOYCE SHARKEY	Director	1991-06-18	2004-10-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LINDA JOYCE SHARKEY	G.L. SHARKEY (BUILDERS) LIMITED	Company Secretary	1990-12-31	CURRENT	1987-05-08	Dissolved 2014-05-20
GRAHAM LUCKLEY SHARKEY	PONTYCLUN JOINERY LIMITED	Director	1993-03-29	CURRENT	1993-03-16	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-23		Final Gazette dissolved via compulsory strike-off
2023-10-23		Liquidation. Administration move to dissolve company
2023-09-18		Administrator's progress report
2023-03-16		Administrator's progress report
2023-03-01		liquidation-in-administration-extension-of-period
2022-09-14		Administrator's progress report
2022-03-09	AM10	Administrator's progress report
2022-02-03		liquidation-in-administration-extension-of-period
2022-02-03	AM19	liquidation-in-administration-extension-of-period
2021-09-14	AM10	Administrator's progress report
2021-03-18	AM10	Administrator's progress report
2021-02-12	AM19	liquidation-in-administration-extension-of-period
2020-09-30	AM10	Administrator's progress report
2020-03-12	AM10	Administrator's progress report
2020-01-30	AM19	liquidation-in-administration-extension-of-period
2019-12-27	AD01	REGISTERED OFFICE CHANGED ON 27/12/19 FROM Toiwer 12 18/22 Bridge Street Springfields Manchester M3 3BZ
2019-09-19	AM10	Administrator's progress report
2019-05-14	AM06	Notice of deemed approval of proposals
2019-05-01	AM03	Statement of administrator's proposal
2019-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/19 FROM Pontyclun Joinery Junction Works Pontyclun Mid Glamorgan CF72 9ES
2019-03-07	AM01	Appointment of an administrator
2018-08-31	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04	CS01	CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-03-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016984120019
2018-02-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016984120015
2018-02-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016984120016
2018-01-15	AP01	DIRECTOR APPOINTED MR JAMES DAVID LUCKLEY SHARKEY
2017-08-02	CS01	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2017-08-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA JOYCE SHARKEY
2017-08-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM LUCKLEY SHARKEY
2017-07-31	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016984120018
2017-06-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016984120017
2017-02-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016984120016
2016-07-13	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30	LATEST SOC	30/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-30	AR01	20/06/16 ANNUAL RETURN FULL LIST
2016-05-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016984120015
2016-01-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016984120014
2016-01-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016984120013
2016-01-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-01-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-01-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-09-16	AA	31/10/14 TOTAL EXEMPTION SMALL
2015-07-06	LATEST SOC	06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06	AR01	20/06/15 FULL LIST
2014-09-05	AA	31/10/13 TOTAL EXEMPTION SMALL
2014-06-24	LATEST SOC	24/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-24	AR01	20/06/14 FULL LIST
2014-03-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016984120014
2014-03-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016984120013
2013-07-30	AA	31/10/12 TOTAL EXEMPTION SMALL
2013-07-08	AR01	20/06/13 FULL LIST
2013-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LUCKLEY SHARKEY / 16/07/2012
2013-07-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / LINDA JOYCE SHARKEY / 16/07/2012
2012-09-04	AA	31/10/11 TOTAL EXEMPTION SMALL
2012-07-23	AR01	20/06/12 FULL LIST
2011-08-31	AA	31/10/10 TOTAL EXEMPTION SMALL
2011-07-14	AR01	20/06/11 FULL LIST
2010-08-05	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-07-07	AR01	20/06/10 FULL LIST
2010-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LUCKLEY SHARKEY / 20/06/2010
2009-07-07	363a	RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-06-17	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-09-02	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-06-24	363a	RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-03-25	395	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11
2008-03-20	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-02-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-08-07	363s	RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS
2006-09-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-07-03	363s	RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-02-09	288b	DIRECTOR RESIGNED
2005-09-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-06-30	363s	RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2004-12-21	395	PARTICULARS OF MORTGAGE/CHARGE
2004-09-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-06-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-24	363s	RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2003-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-10-05	287	REGISTERED OFFICE CHANGED ON 05/10/03 FROM: SUSAN J ARTHUR & CO 1ST FLOOR DOMINIONS HOUSE NORTH DOMINIONS ARCADE CARDIFF CF10 2AR
2003-06-30	363s	RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2002-09-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-07-30	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-27	363s	RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-04-30	395	PARTICULARS OF MORTGAGE/CHARGE
2002-03-21	395	PARTICULARS OF MORTGAGE/CHARGE
2001-08-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-07-03	363s	RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-04-20	395	PARTICULARS OF MORTGAGE/CHARGE
2001-04-20	395	PARTICULARS OF MORTGAGE/CHARGE
2000-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-06-23	363(287)	REGISTERED OFFICE CHANGED ON 23/06/00
2000-06-23	363s	RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
1999-08-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-07-28	363(287)	REGISTERED OFFICE CHANGED ON 28/07/99
1999-07-28	363s	RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
1998-12-01	395	PARTICULARS OF MORTGAGE/CHARGE
1998-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-07-07	363s	RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
1998-03-14	395	PARTICULARS OF MORTGAGE/CHARGE
1997-07-04	363s	RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to WINDSOR PROPERTIES (CARDIFF) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2019-02-25
Petitions to Wind Up (Companies)	2018-11-30

Fines / Sanctions

No fines or sanctions have been issued against WINDSOR PROPERTIES (CARDIFF) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	18
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	15

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-05-26	Outstanding	SPF BRIDGING LIMITED
	2017-05-26	Outstanding	SPF BRIDGING LIMITED
	2017-02-21	Outstanding	LLOYDS BANK COMMERCIAL FINANCE LIMITED
	2016-05-19	Outstanding	LLOYDS BANK PLC
	2014-03-27	Satisfied	SBF BRIDGING LTD
	2014-03-27	Satisfied	SPF BRIDGING LTD
LEGAL MORTGAGE	2008-03-20	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2004-12-17	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2002-04-30	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2002-04-26	Satisfied	HSBC BANK PLC
DEBENTURE	2002-03-21	Satisfied	HSBC BANK PLC
LEGAL CHARGE	2001-04-12	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2001-04-12	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1998-11-13	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1997-11-14	Satisfied	BARCLAYS BANK PLC
FLOATING CHARGE	1994-11-10	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1988-10-12	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2011-11-01	£ 98,053
Creditors Due Within One Year	2011-11-01	£ 480,271

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINDSOR PROPERTIES (CARDIFF) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-01	£ 100
Cash Bank In Hand	2011-11-01	£ 4,126
Current Assets	2011-11-01	£ 380,896
Debtors	2011-11-01	£ 46,149
Fixed Assets	2011-11-01	£ 808,272
Secured Debts	2011-11-01	£ 405,748
Shareholder Funds	2011-11-01	£ 610,844
Stocks Inventory	2011-11-01	£ 330,621
Tangible Fixed Assets	2011-11-01	£ 808,272

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WINDSOR PROPERTIES (CARDIFF) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WINDSOR PROPERTIES (CARDIFF) LIMITED

Trademarks

We have not found any records of WINDSOR PROPERTIES (CARDIFF) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WINDSOR PROPERTIES (CARDIFF) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WINDSOR PROPERTIES (CARDIFF) LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where WINDSOR PROPERTIES (CARDIFF) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	WINDSOR PROPERTIES (CARDIFF) LIMITED	Event Date	2019-02-25
In the High Court of Justice, Business & Property Courts in Manchester Company & Insolvency List (CHD) Court Number: CR-2019-2073 WINDSOR PROPERTIES (CARDIFF) LIMITED (Company Number 01698412 ) Nature…

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	WINDSOR PROPERTIES (CARDIFF) LIMITED	Event Date	2018-10-29
In the HIGH COURT OF JUSTICE CHANCERY DIVISION CARDIFF DISTRICT REGISTRY case number 125 A petition to wind up the above-named Company of PONTYCLUN JOINERY, JUNCTION WORKS, PONTYCLUN, MID GLAMORGAN, CF72 9ES presented on 29 OCTOBER 2018 by TPS ROOFING AND CLADDING LIMITED of UNIT 38, NINE MILE POINT INDUSTRIAL ESTATE, CWMFELINFACH, YNYSDDU, NEWPORT, WALES, NP11 7HZ , claiming to be a Creditor of the Company will be heard at the High Court of Justice, Cardiff District Registry, Cardiff Civil and Family Justice Centre, 2 Park Street, Cardiff, CF10 1ET . Date: 23 January 2019 Time: 10.00 am (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his/its Solicitor in accordance with Rule 4.16 by 16.00 hours on 22 January 2019

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WINDSOR PROPERTIES (CARDIFF) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WINDSOR PROPERTIES (CARDIFF) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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