WINDSOR ACCOUNTANCY LIMITED
Overview
| Company Name | WINDSOR ACCOUNTANCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04480729 |
| 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 ACCOUNTANCY LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is WINDSOR ACCOUNTANCY LIMITED located?
| Registered Office Address | St. Stephens House Arthur Road SL4 1RU Windsor Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WINDSOR ACCOUNTANCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| RD RECRUITMENT CONSULTANTS LIMITED | Jul 09, 2002 | Jul 09, 2002 |
What are the latest accounts for WINDSOR ACCOUNTANCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for WINDSOR ACCOUNTANCY LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2025 |
| Overdue | No |
What are the latest filings for WINDSOR ACCOUNTANCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 12 pages | AA | ||||||||||
Purchase of own shares. | 2 pages | SH03 | ||||||||||
Statement of capital following an allotment of shares on Jul 08, 2006
| 2 pages | SH01 | ||||||||||
Purchase of own shares. | 2 pages | SH03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 12 pages | AA | ||||||||||
Change of details for Mrs Mary Dowling as a person with significant control on Nov 05, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jul 09, 2022 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Geoffrey Paul Dowling as a person with significant control on Mar 24, 2022 | 2 pages | PSC04 | ||||||||||
Statement of capital following an allotment of shares on Mar 24, 2022
| 3 pages | SH01 | ||||||||||
Change of details for Mr Geoffrey Paul Dowling as a person with significant control on Nov 05, 2021 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Mary Dowling as a person with significant control on Nov 05, 2021 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Geoffrey Paul Dowling as a person with significant control on Jul 10, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Mary Dowling on Jul 24, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Geoffrey Paul Dowling on Jul 10, 2021 | 2 pages | CH01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2020 | 10 pages | AA | ||||||||||
Who are the officers of WINDSOR ACCOUNTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWLING, Geoffrey Paul | Secretary | Arthur Road SL4 1RU Windsor St. Stephens House Berkshire England | Irish | 80122880001 | ||||||
| DOWLING, Geoffrey Paul | Director | Arthur Road SL4 1RU Windsor St. Stephens House Berkshire England | England | Irish | 80122880004 | |||||
| DOWLING, Mary | Director | Arthur Road SL4 1RU Windsor St. Stephens House Berkshire England | United Kingdom | Irish | 166566890003 | |||||
| RYAN, Paul Anthony | Director | 54 Pearl Gardens SL1 2YT Slough Berkshire | United Kingdom | British | 80229400001 | |||||
| RYAN, Paul Anthony | Director | 54 Pearl Gardens SL1 2YT Slough Berkshire | United Kingdom | British | 80229400001 |
Who are the persons with significant control of WINDSOR ACCOUNTANCY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Geoffrey Paul Dowling | Apr 06, 2016 | Arthur Road SL4 1RU Windsor St. Stephens House Berkshire England | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Mrs Mary Dowling | Apr 06, 2016 | Arthur Road SL4 1RU Windsor St. Stephens House Berkshire England | No |
Nationality: Irish 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