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WINDSOR LAND LIMITED

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

Company details

23A MILL LANE, SAWSTON, CAMBRIDGE, CB22 3HY

WINDSOR LAND LIMITED on the map

Company type: Private Limited Company
Company number: 01101700
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.13
last member list: 2016.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.20
overdue: NO
last made update: 2016.06.06
documents available: 1

List of company documents:

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06/06/16 FULL LIST
Form type: AR01
Date: 2016.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.11
Form type: LATEST SOC
Document description: 11/06/16 STATEMENT OF CAPITAL;GBP 210100
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.17
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.27
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.08
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REGISTERED OFFICE CHANGED ON 08/06/2014 FROM, BYWAYS HOLLYBUSH HILL, STOKE POGES, BUCKS, SL2 4QB, ENGLAND
Form type: AD01
Date: 2014.06.08
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.16
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.26
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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REGISTERED OFFICE CHANGED ON 03/05/2011 FROM, 17 PETERHOUSE MEWS, HIGH STREET CHESTERTON, CAMBRIDGE, CAMBS, CB4 1UW, ENGLAND
Form type: AD01
Date: 2011.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/2010 FROM, 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB
Form type: AD01
Date: 2010.12.21
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2010.09.03
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN FREDERICK LANGFORD / 06/06/2010
Form type: CH01
Date: 2010.06.25
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.30
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.21
£2.95
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RETURN MADE UP TO 06/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.02
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.22
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RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.20
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.03.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.23
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REGISTERED OFFICE CHANGED ON 28/12/05 FROM:, ONE HIGH STREET, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE SL9 9QE
Form type: 287
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.16
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.03.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/01 FROM:, QUEEN ANNE'S GATE COTTAGE, KINGS ROAD, WINDSOR, BERKSHIRE SL4 2BD
Form type: 287
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.12

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Company directors and board members:

MARGARET LANGFORD (current)
Secretary, 1991.06.06
QUEEN ANNES GATE COTTAGE KINGS ROAD , WINDSOR
SL4 2BD, BERKSHIRE
NORMAN FREDERICK LANGFORD (current)
Director, 1991.06.06
QUEEN ANNES GATE COTTAGE KINGS ROAD , WINDSOR
SL4 2BD, BERKSHIRE
MICHAEL PETER PRESS (resigned)
Director, HOUSING MANAGER, 1991.06.06 - 1994.04.28
ASH HOUSE NORTH STREET WINKFIELD , WINDSOR
SL4 4TE, BERKSHIRE
Date 2014.07.31
Current Assets £ 263,449
Debtors £ 63,449
Shareholder Funds £ 92,570
Profit Loss Account Reserve £ 117,530
Called Up Share Capital £ 210,100
Total Assets Less Current Liabilities £ 92,570
Creditors Due Within One Year £ 170,879
Cash Bank In Hand £ 174
Stocks Inventory £ 200,000
Share Capital Allotted Called Up Paid £ 210,100
Number Shares Allotted 210100 Ordinary shares of £1 each

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Information about the Private Limited Company WINDSOR LAND 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: 2016.07.24. Reload the data