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Home > England & Wales Companies > WINDSOR DRIVE (HIGH WYCOMBE) FREEHOLD LIMITED
Company Information for

WINDSOR DRIVE (HIGH WYCOMBE) FREEHOLD LIMITED

11 Castle Hill, Maidenhead, Berkshire, SL6 4AA,
Company Registration Number
04723750
Private Limited Company
Active

Company Overview

About Windsor Drive (high Wycombe) Freehold Ltd
WINDSOR DRIVE (HIGH WYCOMBE) FREEHOLD LIMITED was founded on 2003-04-04 and has its registered office in Berkshire. The organisation's status is listed as "Active". Windsor Drive (high Wycombe) Freehold Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WINDSOR DRIVE (HIGH WYCOMBE) FREEHOLD LIMITED
 
Legal Registered Office
11 Castle Hill
Maidenhead
Berkshire
SL6 4AA
Other companies in SL6
 
Filing Information
Company Number 04723750
Company ID Number 04723750
Date formed 2003-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-04
Return next due 2025-04-18
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-19 16:57:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINDSOR DRIVE (HIGH WYCOMBE) FREEHOLD LIMITED
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Company Officers of WINDSOR DRIVE (HIGH WYCOMBE) FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
HAROLD STEVENS
 Company Secretary 2003-04-04
RAYMOND HERBERT BIGGS
 Director 2003-04-04
MONIKA SABINA MACULEWICZ
 Director 2015-07-27
HAROLD STEVENS
 Director 2003-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW EDWARD WILMOT
 Director 2003-04-04 2015-07-27
DAVID JAMES EDMONDSON
 Director 2003-04-04 2004-09-14
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 2003-04-04 2003-04-04
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 2003-04-04 2003-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND HERBERT BIGGS RAYCAR PROPERTY LIMITED Director 1991-12-31 CURRENT 1981-08-19 Dissolved 2017-07-13

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.

DateDocument TypeDocument Description
2023-07-06APPOINTMENT TERMINATED, DIRECTOR ANDREW COLE
2023-05-16CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES
2022-09-06Unaudited abridged accounts made up to 2022-03-31
2022-05-24CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES
2022-05-11AP01DIRECTOR APPOINTED MR IVAN CRAIG LOVEGROVE
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES
2021-05-12SH0124/06/20 STATEMENT OF CAPITAL GBP 123
2020-11-04AP03Appointment of Mr Andrew Edward Wasilewski as company secretary on 2019-09-27
2020-11-04CH01Director's details changed for Miss Monika Sabina Maculewicz on 2017-08-11
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR HAROLD STEVENS
2019-10-01TM02Termination of appointment of Harold Stevens on 2019-08-23
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2019-05-09SH0131/12/18 STATEMENT OF CAPITAL GBP 122
2018-12-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2018-04-20TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND HERBERT BIGGS
2018-04-20PSC08Notification of a person with significant control statement
2018-04-20PSC07CESSATION OF HAROLD STEVENS AS A PERSON OF SIGNIFICANT CONTROL
2017-11-01AP01DIRECTOR APPOINTED MR ANDREW COLE
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 120
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-11-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29SH0115/03/16 STATEMENT OF CAPITAL GBP 120
2016-04-29SH0105/12/14 STATEMENT OF CAPITAL GBP 119
2016-04-28AR0104/04/16 ANNUAL RETURN FULL LIST
2016-02-04AP01DIRECTOR APPOINTED MISS MONIKA SABINA MACULEWICZ
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARD WILMOT
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 119
2015-06-01AR0104/04/15 ANNUAL RETURN FULL LIST
2014-11-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 118
2014-06-02AR0104/04/14 ANNUAL RETURN FULL LIST
2014-05-15SH0106/09/13 STATEMENT OF CAPITAL GBP 117
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0104/04/13 ANNUAL RETURN FULL LIST
2012-09-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AR0104/04/12 ANNUAL RETURN FULL LIST
2012-06-27CH01Director's details changed for Mr Andrew Edward Wilmot on 2012-01-01
2011-09-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-14RES01ALTER ARTICLES 21/07/2010
2011-07-14MEM/ARTSARTICLES OF ASSOCIATION
2011-06-01AR0104/04/11 FULL LIST
2011-06-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR HAROLD STEVENS / 01/01/2011
2011-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / HAROLD STEVENS / 01/01/2011
2010-07-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-23AR0104/04/10 FULL LIST
2009-12-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-01363aRETURN MADE UP TO 04/04/09; CHANGE OF MEMBERS
2008-08-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-30363sRETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-16363sRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2006-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-30363sRETURN MADE UP TO 04/04/06; CHANGE OF MEMBERS
2006-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-10363sRETURN MADE UP TO 04/04/05; CHANGE OF MEMBERS
2005-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-02-04395PARTICULARS OF MORTGAGE/CHARGE
2005-02-04288bDIRECTOR RESIGNED
2004-05-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-05363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2004-04-26288aNEW DIRECTOR APPOINTED
2004-04-26288aNEW DIRECTOR APPOINTED
2004-04-02288aNEW DIRECTOR APPOINTED
2004-02-19225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2003-05-12288bDIRECTOR RESIGNED
2003-05-12288bSECRETARY RESIGNED
2003-05-08287REGISTERED OFFICE CHANGED ON 08/05/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL
2003-05-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-08288aNEW DIRECTOR APPOINTED
2003-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to WINDSOR DRIVE (HIGH WYCOMBE) FREEHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WINDSOR DRIVE (HIGH WYCOMBE) FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-02-04 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2013-03-31 £ 1,351
Creditors Due Within One Year 2012-03-31 £ 1,501

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 DRIVE (HIGH WYCOMBE) FREEHOLD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 44,876
Cash Bank In Hand 2012-03-31 £ 38,226
Current Assets 2013-03-31 £ 87,532
Current Assets 2012-03-31 £ 71,048
Debtors 2013-03-31 £ 42,656
Debtors 2012-03-31 £ 32,822
Shareholder Funds 2013-03-31 £ 452,643
Shareholder Funds 2012-03-31 £ 436,009
Tangible Fixed Assets 2013-03-31 £ 366,462
Tangible Fixed Assets 2012-03-31 £ 366,462

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WINDSOR DRIVE (HIGH WYCOMBE) FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINDSOR DRIVE (HIGH WYCOMBE) FREEHOLD LIMITED
Trademarks
We have not found any records of WINDSOR DRIVE (HIGH WYCOMBE) FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINDSOR DRIVE (HIGH WYCOMBE) FREEHOLD 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 (98000 - Residents property management) as WINDSOR DRIVE (HIGH WYCOMBE) FREEHOLD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where WINDSOR DRIVE (HIGH WYCOMBE) FREEHOLD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINDSOR DRIVE (HIGH WYCOMBE) FREEHOLD 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 DRIVE (HIGH WYCOMBE) FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL6 4AA