WINDSOR MOORINGS LTD
Overview
| Company Name | WINDSOR MOORINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03958521 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WINDSOR MOORINGS LTD?
- Other accommodation (55900) / Accommodation and food service activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WINDSOR MOORINGS LTD located?
| Registered Office Address | Suite 93 St. Leonards Road SL4 3BB Windsor England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WINDSOR MOORINGS LTD?
| Company Name | From | Until |
|---|---|---|
| AVD (FM) LIMITED | Jan 03, 2012 | Jan 03, 2012 |
| A GREEN OAK BUILDERS LTD | May 21, 2004 | May 21, 2004 |
| A V D DESIGN LTD | Mar 28, 2000 | Mar 28, 2000 |
What are the latest accounts for WINDSOR MOORINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WINDSOR MOORINGS LTD?
| Last Confirmation Statement Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for WINDSOR MOORINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed avd (fm) LIMITED\certificate issued on 13/06/24 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name with request to seek comments from relevant body | 2 pages | NM06 | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Apr 12, 2024 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Suite 93 24 - 28 st. Leonards Road Windsor SL4 3DX England to Suite 93 st. Leonards Road Windsor SL4 3BB on Apr 08, 2020 | 1 pages | AD01 | ||||||||||
Registered office address changed from 342 Saint Leonards Road Windsor Berkshire SL4 3DX to Suite 93 24 - 28 st. Leonards Road Windsor SL4 3DX on Apr 08, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Eve Madeleine Keogh on Jun 27, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Eve Madeleine Keogh as a person with significant control on Jun 27, 2019 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Notification of Eve Madeleine Keogh as a person with significant control on Sep 14, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of Alan Michael Stewart as a person with significant control on Sep 14, 2018 | 1 pages | PSC07 | ||||||||||
Appointment of Mrs Eve Madeleine Keogh as a director on Sep 14, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of WINDSOR MOORINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEWART, Eve Madeleine | Secretary | 342 St Leonards Road SL4 3DX Windsor Berkshire | British | 115772870001 | ||||||
| STEWART, Eve Madeleine | Director | 342 Saint Leonards Road Windsor SL4 3DX Berkshire | United Kingdom | British | Company Director | 251824930002 | ||||
| HULLET, Cathrine | Secretary | 19 Elvin Road NR19 2DX Dereham Norfolk | British | 104812650001 | ||||||
| STEWART, Melanie Jane | Secretary | 342 St Leonards Road SL4 3DX Windsor Berkshire | British | Graphic Designer | 5377740001 | |||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| STEWART, Alan Michael | Director | 342 St Leonards Road SL4 3DX Windsor Berkshire | England | British | Designer | 54950880001 | ||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of WINDSOR MOORINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Eve Madeleine Stewart | Sep 14, 2018 | St. Leonards Road SL4 3BB Windsor Suite 93 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Alan Michael Stewart | Apr 06, 2016 | 342 Saint Leonards Road Windsor SL4 3DX Berkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0