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WINDSOR TRUSTEES LIMITED

Learn more about WINDSOR TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 EASTCHEAP, LONDON, EC3M 1BD

WINDSOR TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00468179
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.05.07
last member list: 2015.08.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66290 - Other activities auxiliary to insurance and pension funding

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2016.09.08
overdue: NO
last made update: 2015.08.11
documents available: 1

Mortgages:

MORGAN STANLEY SENIOR FUNDING, INC.
- Outstanding on 2015.05.07

List of company documents:

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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.12.14
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/14
Form type: PARENT_ACC
Date: 2015.12.14
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14
Form type: GUARANTEE2
Date: 2015.12.14
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14
Form type: AGREEMENT2
Date: 2015.12.14
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11/08/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 2000
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14
Form type: AGREEMENT2
Date: 2015.07.28
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14
Form type: GUARANTEE2
Date: 2015.07.28
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/14
Form type: PARENT_ACC
Date: 2015.07.20
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004681790003
Form type: MR01
Date: 2015.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004681790002
Form type: MR04
Date: 2015.05.02
£2.95
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SECRETARY APPOINTED MR MATT BLAKE
Form type: AP03
Date: 2014.11.06
£2.95
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11/08/14 FULL LIST
Form type: AR01
Date: 2014.10.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID BEARRYMAN
Form type: TM02
Date: 2014.10.28
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.30
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13
Form type: PARENT_ACC
Date: 2014.06.30
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13
Form type: AGREEMENT2
Date: 2014.06.30
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13
Form type: GUARANTEE2
Date: 2014.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/2013 FROM, 71 FENCHURCH STREET, LONDON, EC3M 4BS, ENGLAND
Form type: AD01
Date: 2013.11.18
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REGISTRATION OF A CHARGE / CHARGE CODE 004681790002
Form type: MR01
Date: 2013.11.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.10.18
£2.95
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11/08/13 FULL LIST
Form type: AR01
Date: 2013.09.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JASON PULLE
Form type: TM01
Date: 2013.08.28
£2.95
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DIRECTOR APPOINTED MR DAVID PHILIP HOWDEN
Form type: AP01
Date: 2013.08.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MURPHY
Form type: TM01
Date: 2013.07.11
£2.95
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DIRECTOR APPOINTED MR JOHN DUNCAN IRVINE BENNETT
Form type: AP01
Date: 2013.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.03
£2.95
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ALTER ARTICLES 31/08/2012
Form type: RES01
Date: 2012.09.20
£2.95
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CURRSHO FROM 31/12/2012 TO 30/09/2012
Form type: AA01
Date: 2012.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.10
£2.95
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11/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
£2.95
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11/08/11 FULL LIST
Form type: AR01
Date: 2011.09.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JASON KEVIN PULLE / 01/06/2011
Form type: CH01
Date: 2011.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/2011 FROM, 5 FLEET PLACE, LONDON, EC4M 7RD
Form type: AD01
Date: 2011.07.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY HALCO SECRETARIES LIMITED
Form type: TM02
Date: 2011.07.18
£2.95
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SECRETARY APPOINTED DAVID JOHN BEARRYMAN
Form type: AP03
Date: 2011.07.18
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11/08/10 FULL LIST
Form type: AR01
Date: 2010.08.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE GUNN
Form type: TM01
Date: 2010.08.17
£2.95
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CURREXT FROM 30/09/2010 TO 31/12/2010
Form type: AA01
Date: 2010.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.01
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RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HALCO SECRETARIES LIMITED / 09/03/2009
Form type: 288c
Date: 2009.07.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/2009 FROM, 8-10 NEW FETTER LANE, LONDON, EC4A 1RS
Form type: 287
Date: 2009.03.16
£2.95
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RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
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S366A DISP HOLDING AGM 17/05/07
Form type: ELRES
Date: 2007.05.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/05/07 FROM:, 2 AMERICA SQUARE, LONDON, EC3N 2LU
Form type: 287
Date: 2007.05.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.31
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 17/05/07
Form type: ELRES
Date: 2007.05.31
Child documents:
Document type: ANNOTATION
Date: 2007.05.31
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/05/07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.26

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Company directors and board members:

MATT BLAKE (current)
Secretary, 2014.10.01
16 EASTCHEAP , LONDON
EC3M 1BD
JOHN DUNCAN IRVINE BENNETT (current)
Director, INSURANCE BROKER, 2013.06.27
16 EASTCHEAP , LONDON
EC3M 1BD
ENGLAND
DAVID PHILIP HOWDEN (current)
Director, INSURANCE BROKER, 2013.08.21
16 EASTCHEAP , LONDON
EC3M 1BD
ENGLAND
DAVID JOHN BEARRYMAN (resigned)
Secretary, 2011.07.13 - 2014.09.30
71 FENCHURCH STREET , LONDON
EC3M 4BS
ENGLAND
DAVID JOHN BEARRYMAN (resigned)
Secretary, 1998.03.14 - 2007.05.17
2 NORMAN AVENUE , EPSOM
KT17 3AB, SURREY
ANDREW JOHN BODENHAM (resigned)
Secretary, 1996.03.15 - 1998.03.13
4 CADOGAN GARDENS , TUNBRIDGE WELLS
TN1 2UL, KENT
HALCO SECRETARIES LIMITED (resigned)
Secretary, 2007.05.17 - 2011.07.13
5 FLEET PLACE , LONDON
EC4M 7RD
BRIAN EDWARD HASLER (resigned)
Secretary, 1992.08.11 - 1996.03.15
2 ORCHARD WAY HURST GREEN , OXTED
RH8 9DJ, SURREY
DAVID ROBERT BAKER (resigned)
Director, ACCOUNTANT, 1992.08.11 - 2001.06.07
FAIRLEIGH 6 NORTH HERMITAGE , SHREWSBURY
SY3 7JW, SALOP
BRIAN ARTHUR COOK (resigned)
Director, INSURANCE BROKER, 1992.08.11 - 1992.10.02
6 ST MARYS DRIVE RIVERHEAD , SEVENOAKS
TN13 2AR, KENT
JACKIE DRAPER (resigned)
Director, PERSONNEL + ADMIN MANAGER, 1996.12.03 - 1997.05.09
1 CAMELLIA COURT WEST END , WOKING
GU24 9XQ, SURREY
CHARLES HENRY DICCON EARLE (resigned)
Director, INSURANCE BROKER, 1992.08.11 - 1996.03.13
1 RISEHOLME SEVEN HILLS ROAD , COBHAM
KT11 1ES, SURREY
GEORGE PETER GUNN (resigned)
Director, PENSION SCHEME ADMINISTRATOR, 2000.05.08 - 2010.05.04
17 LANGDALE AVENUE OUTWOOD , WAKEFIELD
WF1 3TX, WEST YORKSHIRE
BRIAN EDWARD HASLER (resigned)
Director, CHARTERED SECRETARY, 1992.08.11 - 1996.03.15
2 ORCHARD WAY HURST GREEN , OXTED
RH8 9DJ, SURREY
JOHN ROLAND HOBBS (resigned)
Director, PERSONNEL & ADMINISTRATION DIR, 1996.03.20 - 1996.09.30
22 CHALKY BANK WROTHAM ROAD , GRAVESEND
DA11 7NY, KENT
JULIAN ROBIN LOVATT (resigned)
Director, INSURANCE BROKER, 2000.05.08 - 2003.01.30
21 OSBORNE ROAD , CROWBOROUGH
TN6 2HN, EAST SUSSEX
CHRISTOPHER PETER PAUL MURPHY (resigned)
Director, ACCOUNTANT, 1998.06.01 - 2013.06.30
ORCHARD HOUSE 5 MAYFIELD DRIVE , SHREWSBURY
SY2 6PB, SHROPSHIRE
JASON KEVIN PULLE (resigned)
Director, ACCOUNTANT, 2005.01.31 - 2013.08.21
20 GLENDALE GARDENS LAWLEY VILLAGE , TELFORD
TF4 2RG, SALOP
ANNETTE WILSON (resigned)
Director, CHARTERED ACCOUNTANT, 1996.03.13 - 1998.04.30
25 WYATT DRIVE , LONDON
SW13 8AL

Companies near to WINDSOR TRUSTEES ltd.

Information about the Private Limited Company WINDSOR TRUSTEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.09. Reload the data