WINDSOR LINK RAILWAY LIMITED

Overview

Company Name	WINDSOR LINK RAILWAY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07061569
Jurisdiction	England/Wales
Date of Creation	Oct 30, 2009

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 LINK RAILWAY LIMITED?

Passenger rail transport, interurban (49100) / Transportation and storage

Where is WINDSOR LINK RAILWAY 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 LINK RAILWAY LIMITED?

Previous Company Names
Company Name	From	Until
WLR BERKSHIRE LIMITED	Oct 30, 2009	Oct 30, 2009

What are the latest accounts for WINDSOR LINK RAILWAY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for WINDSOR LINK RAILWAY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2025
Next Confirmation Statement Due	Nov 13, 2025
Next Confirmation Statement Made Up To	Oct 30, 2024
Overdue	No

What are the latest filings for WINDSOR LINK RAILWAY LIMITED?

Filings
Date	Description	Document	Type
May 13, 2025	Accounts for a dormant company made up to Oct 31, 2024	6 pages	AA

Nov 11, 2024	Confirmation statement made on Oct 30, 2024 with no updates	3 pages	CS01

Oct 25, 2024	Second filing of the annual return made up to Oct 30, 2015	19 pages	RP04AR01

Sep 13, 2024	Second filing of Confirmation Statement dated Oct 30, 2016	3 pages	RP04CS01

Sep 13, 2024	Second filing of Confirmation Statement dated Oct 30, 2017	3 pages	RP04CS01

Sep 13, 2024	Second filing of Confirmation Statement dated Oct 30, 2018	3 pages	RP04CS01

May 09, 2024	Accounts for a dormant company made up to Oct 31, 2023	7 pages	AA

Oct 30, 2023	Confirmation statement made on Oct 30, 2023 with no updates	3 pages	CS01

Jul 31, 2023	Accounts for a dormant company made up to Oct 31, 2022	7 pages	AA

Nov 15, 2022	30/10/22 Statement of Capital gbp 100	5 pages	CS01

Nov 01, 2022	Secretary's details changed for Mr George Julian Bathurst on Nov 01, 2022	1 pages	CH03

Nov 01, 2022	Change of details for Mr George Julian Bathurst as a person with significant control on Jun 27, 2022	2 pages	PSC04

Nov 01, 2022	Director's details changed for Mr George Julian Bathurst on Oct 27, 2022	2 pages	CH01

Oct 20, 2022	Change of details for Mr Richard Wickerson as a person with significant control on Nov 15, 2021	2 pages	PSC04

Oct 20, 2022	Director's details changed for Mr Richard John Wickerson on Oct 20, 2022	2 pages	CH01

Jun 15, 2022	Total exemption full accounts made up to Oct 31, 2021	9 pages	AA

Nov 15, 2021	Registered office address changed from , Suite 2 First Floor, Braywick House West, Windsor Road, Maidenhead, Berkshire, SL6 1DN, United Kingdom to St Stephens House Arthur Road Windsor Berkshire SL4 1RU on Nov 15, 2021	1 pages	AD01

Nov 02, 2021	Confirmation statement made on Oct 30, 2021 with updates	5 pages	CS01

Jul 29, 2021	Total exemption full accounts made up to Oct 31, 2020	9 pages	AA

Nov 11, 2020	Confirmation statement made on Oct 30, 2020 with updates	4 pages	CS01

Oct 30, 2020	Total exemption full accounts made up to Oct 31, 2019	7 pages	AA

Sep 07, 2020	Change of details for Mr Richard Wickerson as a person with significant control on Sep 01, 2020	2 pages	PSC04

Sep 02, 2020	Registered office address changed from , Suite 1, Unit a1 Tectonic Place, Holyport Road, Maidenhead, Berkshire, SL6 2YE to St Stephens House Arthur Road Windsor Berkshire SL4 1RU on Sep 02, 2020	1 pages	AD01

Nov 01, 2019	Confirmation statement made on Oct 30, 2019 with no updates	3 pages	CS01

Jul 30, 2019	Total exemption full accounts made up to Oct 31, 2018	7 pages	AA

View All Filings

Who are the officers of WINDSOR LINK RAILWAY LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BATHURST, George Julian Grove House 2 Grove Road SL4 1JG Windsor 3 England	Oct 30, 2009	Secretary	Grove House 2 Grove Road SL4 1JG Windsor 3 England					146583910001
BATHURST, George Julian 2 Grove Road SL4 1JG Windsor 3 Grove House Berkshire United Kingdom	Oct 30, 2009	Director	2 Grove Road SL4 1JG Windsor 3 Grove House Berkshire United Kingdom	England	British	1969-2	Md	78977670003
WICKERSON, Richard John Arthur Road SL4 1RU Windsor St Stephens House Berkshire England	Jan 25, 2013	Director	Arthur Road SL4 1RU Windsor St Stephens House Berkshire England	United Kingdom	British	1956-2	Corporate Advisor	54758760003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WINDSOR LINK RAILWAY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Wickerson Arthur Road SL4 1RU Windsor St Stephens House Berkshire England	Apr 06, 2016	Arthur Road SL4 1RU Windsor St Stephens House Berkshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr George Julian Bathurst 2 Grove Road SL4 1JG Windsor 3 Grove House Berkshire United Kingdom	Apr 06, 2016	2 Grove Road SL4 1JG Windsor 3 Grove House Berkshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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