0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WINDSOR DEVELOPMENTS (NE) LIMITED

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

Company details

THORNTREE COTTAGE, 491 WEST ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE15 7NR

WINDSOR DEVELOPMENTS (NE) LIMITED on the map

Company type: Private Limited Company
Company number: 00916008
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.21
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

buy all documents
Find out more information about WINDSOR DEVELOPMENTS (NE) LIMITED. Our website makes it possible to view other available documents related to WINDSOR DEVELOPMENTS (NE) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
£2.95
Add to cart
30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 1000
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.28
£2.95
Add to cart
30/06/14 FULL LIST
Form type: AR01
Date: 2014.08.14
£2.95
Add to cart
30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.17
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / SHEILA QUADRINI / 30/06/2012
Form type: CH03
Date: 2013.07.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.04
£2.95
Add to cart
DIRECTOR APPOINTED MR NICHOLAS ANGELO MARIO QUADRINI
Form type: AP01
Date: 2012.09.27
£2.95
Add to cart
DIRECTOR APPOINTED VALERIE STANLEY
Form type: AP01
Date: 2012.09.27
£2.95
Add to cart
30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.14
£2.95
Add to cart
COMPANY NAME CHANGED WINDSOR CAR SALES (NEWCASTLE) LIMITED, CERTIFICATE ISSUED ON 09/11/11
Form type: CERTNM
Date: 2011.11.09
Child documents:
Document type: ANNOTATION
Date: 2011.11.09
Form type: NM06
Document description: REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
£2.95
Add to cart
CHANGE OF NAME 12/10/2011
Form type: RES15
Date: 2011.10.27
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.10.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.05
£2.95
Add to cart
30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SHIELA WINIFRED QUADRINI / 30/06/2011
Form type: CH01
Date: 2011.07.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANGLO MARIO QUADRINI / 30/06/2011
Form type: CH01
Date: 2011.07.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.03
£2.95
Add to cart
30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.21
£2.95
Add to cart
RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
£2.95
Add to cart
SECRETARY APPOINTED MRS SHEILA WINIFRED QUADRINI
Form type: 288a
Date: 2009.05.06
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY MARY KEEN
Form type: 288b
Date: 2009.05.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/03/2009 FROM, TUXEDO PRINCESS, HILLGATE QUAY, GATESHEAD, TYNE & WEAR, NE8 2QS
Form type: 287
Date: 2009.03.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.25
£2.95
Add to cart
RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MARY KEEN / 01/04/2008
Form type: 288c
Date: 2008.07.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
Add to cart
RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
Add to cart
RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
Add to cart
RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.06
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.05
£2.95
Add to cart
RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
Add to cart
RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.19
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.02
£2.95
Add to cart
RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.21
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.07
£2.95
Add to cart
RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.09
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.09
£2.95
Add to cart
RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/08/00 FROM:, C/O TUXEDO ROYALE, HILLGATE QUAY, GATESHEAD, TYNE & WEAR NE8 2QS
Form type: 287
Date: 2000.08.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.28
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.27
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.27
£2.95
Add to cart
RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.14
Child documents:
Document type: ANNOTATION
Date: 1999.07.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/07/99
Document type: ANNOTATION
Date: 1999.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.07
£2.95
Add to cart
RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.24
Child documents:
Document type: ANNOTATION
Date: 1999.02.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/02/99
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
Add to cart
RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.01.02
£2.95
Add to cart
RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.17
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288
Date: 1995.11.15
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.10

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SHEILA WINNIFRED QUADRINI (current)
Secretary, DIRECTOR, 2009.05.06
7 FURZEFIELD ROAD GOSFORTH , NEWCASTLE UPON TYNE
NE3 4EA, TYNE & WEAR
ENGLAND
MICHAEL ANGELO MARIO QUADRINI (current)
Director, 1992.06.30
THORNTREE COTTAGE 491 WEST ROAD , NEWCASTLE UPON TYNE
NE15 7NR, TYNE & WEAR
NICHOLAS ANGELO MARIO QUADRINI (current)
Director, COMPANY DIRECTOR, 2012.08.20
THORNTREE COTTAGE 491 WEST ROAD , NEWCASTLE UPON TYNE
NE15 7NR, TYNE & WEAR
ENGLAND
SHIELA WINIFRED QUADRINI (current)
Director, 1992.06.30
7 FURZEFIELD ROAD , NEWCASTLE UPON TYNE
NE3 4EA, TYNE & WEAR
VALERIE STANLEY (current)
Director, 2012.08.20
THORNTREE COTTAGE 491 WEST ROAD , NEWCASTLE UPON TYNE
NE15 7NR, TYNE & WEAR
ENGLAND
GEOFFREY FREDERICK ARMSTRONG (resigned)
Secretary, 2000.05.31 - 2000.12.22
1 NORTH CROFT FOREST HALL , NEWCASTLE UPON TYNE
NE12 9JY, TYNE & WEAR
DAVID DIXON FARRER (resigned)
Secretary, 1995.11.01 - 2000.05.31
12 SELWYN AVENUE WEST MONKSEATON , WHITLEY BAY
NE25 9DH, TYNE & WEAR
MARY ISABELLA KEEN (resigned)
Secretary, 2000.12.22 - 2009.05.06
31 LABURNUM AVE WALKERVILLE , NEWCASTLE UPON TYNE
NE6 4PP
SHIELA WINIFRED QUADRINI (resigned)
Secretary, 1992.06.30 - 1995.11.01
558 DENTON ROAD DENTON BURN , NEWCASTLE UPON TYNE
NE15 7HJ, TYNE & WEAR
Date 2014.12.31 2013.12.31
Fixed Assets £ 1,000 £ 1,000
Current Assets £ 2 £ 2
Shareholder Funds £ 2 £ 2
Profit Loss Account Reserve £ 998 £ 998
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 2 £ 2
Total Assets Less Current Liabilities £ 2 £ 2
Net Current Assets Liabilities £ 998 £ 998
Creditors Due Within One Year £ 1,000 £ 1,000
Cash Bank In Hand £ 2 £ 2
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Investments Fixed Assets £ 1,000 £ 1,000

Information about the Private Limited Company WINDSOR DEVELOPMENTS (NE) 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: 2016.06.16. Reload the data