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Home > England & Wales Companies > THE WINDSOR HOUSE LTD
Company Information for

THE WINDSOR HOUSE LTD

THE COACH HOUSE, MADEIRA WALK, WINDSOR, BERKSHIRE, SL4 1EU,
Company Registration Number
05365347
Private Limited Company
Active

Company Overview

About The Windsor House Ltd
THE WINDSOR HOUSE LTD was founded on 2005-02-15 and has its registered office in Windsor. The organisation's status is listed as "Active". The Windsor House Ltd 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
Company Name
THE WINDSOR HOUSE LTD
 
Legal Registered Office
THE COACH HOUSE
MADEIRA WALK
WINDSOR
BERKSHIRE
SL4 1EU
Other companies in SL8
 
Previous Names
DUNK DESIGN LIMITED13/04/2012
Filing Information
Company Number 05365347
Company ID Number 05365347
Date formed 2005-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB125491812  
Last Datalog update: 2024-03-07 10:15:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WINDSOR HOUSE LTD
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Companies with same name THE WINDSOR HOUSE LTD
The following companies were found which have the same name as THE WINDSOR HOUSE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE WINDSOR HOUSE OWNERS ASSOCIATION, INC. 4370 S. TAMIAMI TRL #102 SARASOTA FL 34231 Active Company formed on the 1970-07-23
THE WINDSOR HOUSE GROUP INC. 1020 E. LAFAYETTE ST. TALLAHASSEE FL 32301 Inactive Company formed on the 1996-06-05
THE WINDSOR HOUSE INC North Carolina Unknown
The Windsor House Association No 2 Inc Connecticut Unknown
The Windsor House LLC 33801 Weld County Road 19 Windsor CO 80550 Delinquent Company formed on the 2021-02-08

Company Officers of THE WINDSOR HOUSE LTD

Current Directors
Officer Role Date Appointed
LEIGH HAMMANS
 Company Secretary 2005-02-15
DUNCAN JAMES GORDON
 Director 2005-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
SDG SECRETARIES LIMITED
 Nominated Secretary 2005-02-15 2005-02-15
SDG REGISTRARS LIMITED
 Nominated Director 2005-02-15 2005-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN JAMES GORDON HI LUX PRODUCTIONS LTD Director 2015-04-25 CURRENT 2015-04-25 Active

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
2024-03-05CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2023-02-15CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-11-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES
2021-12-1431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2021-01-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2018-02-26PSC04Change of details for Mr Duncan James Gordon as a person with significant control on 2018-01-19
2018-02-23CH01Director's details changed for Mr Duncan James Gordon on 2018-01-19
2018-02-23PSC04Change of details for Mr Duncan James Gordon as a person with significant control on 2018-01-19
2018-02-23CH03SECRETARY'S DETAILS CHNAGED FOR LEIGH HAMMANS on 2018-02-20
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-10-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14AR0115/02/16 ANNUAL RETURN FULL LIST
2015-08-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/15 FROM 7/8 Eghams Court, Boston Drive Bourne End Bucks SL8 5YS
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-11AR0115/02/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27AR0115/02/14 ANNUAL RETURN FULL LIST
2013-06-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01AR0115/02/13 ANNUAL RETURN FULL LIST
2012-08-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2012-04-13CERTNMCompany name changed dunk design LIMITED\certificate issued on 13/04/12
2012-03-28RES15CHANGE OF COMPANY NAME 09/12/21
2012-03-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-06AR0115/02/12 ANNUAL RETURN FULL LIST
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16AR0115/02/11 ANNUAL RETURN FULL LIST
2010-08-18AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-25AR0115/02/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES GORDON / 15/02/2010
2009-07-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-08363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-08-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-12363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2008-03-12288cDIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GORDON / 25/10/2007
2007-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-14363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-25395PARTICULARS OF MORTGAGE/CHARGE
2006-07-13395PARTICULARS OF MORTGAGE/CHARGE
2006-02-23363aRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-03-22225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2005-03-2288(2)RAD 15/02/05--------- £ SI 99@1=99 £ IC 1/100
2005-03-08288aNEW SECRETARY APPOINTED
2005-03-08288bSECRETARY RESIGNED
2005-03-08288bDIRECTOR RESIGNED
2005-03-08288aNEW DIRECTOR APPOINTED
2005-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE WINDSOR HOUSE LTD 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 THE WINDSOR HOUSE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2006-08-25 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2006-07-13 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 176,957
Creditors Due After One Year 2012-03-31 £ 187,593
Creditors Due Within One Year 2013-03-31 £ 46,263
Creditors Due Within One Year 2012-03-31 £ 272,002

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
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

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 THE WINDSOR HOUSE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 24,981
Cash Bank In Hand 2012-03-31 £ 29,196
Current Assets 2013-03-31 £ 24,998
Current Assets 2012-03-31 £ 319,290
Debtors 2012-03-31 £ 290,094
Fixed Assets 2013-03-31 £ 353,263
Fixed Assets 2012-03-31 £ 385,475
Secured Debts 2013-03-31 £ 187,853
Secured Debts 2012-03-31 £ 197,841
Shareholder Funds 2013-03-31 £ 155,041
Shareholder Funds 2012-03-31 £ 245,170
Tangible Fixed Assets 2013-03-31 £ 353,163
Tangible Fixed Assets 2012-03-31 £ 376,475

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE WINDSOR HOUSE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE WINDSOR HOUSE LTD
Trademarks
We have not found any records of THE WINDSOR HOUSE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WINDSOR HOUSE LTD. 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 (82990 - Other business support service activities n.e.c.) as THE WINDSOR HOUSE LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where THE WINDSOR HOUSE LTD 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 THE WINDSOR HOUSE LTD 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 THE WINDSOR HOUSE LTD 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 SL4 1EU