Windsor Properties Ltd.

Company Name	Windsor Properties Ltd.
Company Status	Dissolved
Company Number	02460924
Category	Private Limited Company
Incorporation Date	18 January 1990(34 years, 3 months ago)
Dissolution Date	13 September 2016 (7 years, 7 months ago)
Previous Name	Addbright Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Mr Matt Blake
Status	Closed
Appointed	30 September 2014(24 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 13 September 2016)
Role	Company Director
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr Peter David Smith
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2015(25 years, 11 months after company formation)
Appointment Duration	9 months (closed 13 September 2016)
Role	Tax Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr Michael David Eagles
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(1 year, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 January 1997)
Role	Insurance Broker
Correspondence Address	25 Upbrook Mews London W2 3HG

Secretary Name	Brian Edward Hasler
Nationality	British
Status	Resigned
Appointed	15 February 1992(2 years after company formation)
Appointment Duration	4 years (resigned 01 March 1996)
Role	Company Director
Correspondence Address	2 Orchard Way Hurst Green Oxted Surrey RH8 9DJ

Director Name	Christopher John Burton
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1992(2 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 15 May 1995)
Role	Accountant
Correspondence Address	9 Gables Avenue Borehamwood Hertfordshire WD6 4SP

Director Name	Charles Henry Diccon Earle
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1992(2 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 1996)
Role	Insurance Broker
Correspondence Address	1 Riseholme Seven Hills Road Cobham Surrey KT11 1ES

Director Name	Annette Wilson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(5 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 1998)
Role	Chartered Accountant
Correspondence Address	25 Wyatt Drive London SW13 8AL

Secretary Name	Andrew John Bodenham
Nationality	British
Status	Resigned
Appointed	01 March 1996(6 years, 1 month after company formation)
Appointment Duration	2 years (resigned 13 March 1998)
Role	Company Director
Correspondence Address	4 Cadogan Gardens Tunbridge Wells Kent TN1 2UL

Secretary Name	David John Bearryman
Nationality	British
Status	Resigned
Appointed	14 March 1998(8 years, 1 month after company formation)
Appointment Duration	9 years (resigned 19 March 2007)
Role	Company Director
Correspondence Address	2 Norman Avenue Epsom Surrey KT17 3AB

Director Name	Mr Christopher Peter Paul Murphy
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(8 years, 4 months after company formation)
Appointment Duration	15 years, 1 month (resigned 30 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Orchard House 5 Mayfield Drive Shrewsbury Shropshire SY2 6PB Wales

Director Name	Mr David Hamilton Low
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(12 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 29 January 2009)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	1 Sparkes Cottages Graham Terrace Belgravia London SW1W 8HW

Director Name	John Duncan Irvine Bennett
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(19 years after company formation)
Appointment Duration	5 years, 3 months (resigned 30 April 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Coram Street Farm Hadleigh Suffolk IP7 5NE

Secretary Name	David John Bearryman
Status	Resigned
Appointed	13 July 2011(21 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2014)
Role	Company Director
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Graham Alan Faux
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2013(23 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 03 February 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Rinku Patel
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(24 years after company formation)
Appointment Duration	1 year, 10 months (resigned 17 December 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Windsor Nominees Limited (Corporation)
Status	Resigned
Appointed	16 January 1997(7 years after company formation)
Appointment Duration	12 years, 8 months (resigned 01 October 2009)
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 2007(17 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 July 2011)
Correspondence Address	5 Fleet Place London EC4M 7RD

Contact

Website	www.windsorpi.co.uk

Location

Registered Address	16 Eastcheap London EC3M 1BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,857

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

29 April 2015	Delivered on: 7 May 2015 Persons entitled: Morgan Stanley Senior Funding, Inc. Classification: A registered charge Particulars: All intellectual property, meaning any patent, trademarks, service marks, designs, business names, copyrights, database rights, etc. and the benefit of all applications and rights to use such assets of each chargor. Outstanding
17 October 2013	Delivered on: 4 November 2013 Satisfied on: 2 May 2015 Persons entitled: J.P. Morgan Europe Limited (And Its Successors in Title, Permitted Assignees and Permitted Transferees) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
3 July 2012	Delivered on: 7 July 2012 Satisfied on: 18 October 2013 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: Accession deed Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title and interest in and to the property assets and undertaking owned fixed security and floating charge. Charged securities all related rights cash collateral and collection accounts see image for full details. Fully Satisfied
21 May 2002	Delivered on: 29 May 2002 Satisfied on: 4 July 2007 Persons entitled: London Market Claims Services Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: The rent deposit of Â£115,000.00. Fully Satisfied
21 May 2002	Delivered on: 23 May 2002 Satisfied on: 4 July 2007 Persons entitled: St Paul London Properties Inc Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies from time to time standing to the credit of the bank account set up by the chargee in accordance with the terms of the rent deposit deed. Fully Satisfied
28 March 1995	Delivered on: 4 April 1995 Satisfied on: 13 January 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 160 to 166 borough high street,london borough of southwark.t/no.sgl 399773. Fully Satisfied

Filing History

13 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2016	First Gazette notice for voluntary strike-off (1 page)
28 June 2016	First Gazette notice for voluntary strike-off (1 page)
20 June 2016	Application to strike the company off the register (3 pages)
20 June 2016	Application to strike the company off the register (3 pages)
2 June 2016	Satisfaction of charge 024609240006 in full (1 page)
2 June 2016	Satisfaction of charge 024609240006 in full (1 page)
27 May 2016	Statement of capital on 27 May 2016 GBP 1.00 (4 pages)
27 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 May 2016	Statement by Directors (1 page)
27 May 2016	Statement by Directors (1 page)
27 May 2016	Statement of capital on 27 May 2016 GBP 1.00 (4 pages)
27 May 2016	Solvency Statement dated 11/05/16 (1 page)
27 May 2016	Solvency Statement dated 11/05/16 (1 page)
27 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 May 2016	All of the property or undertaking has been released from charge 024609240006 (1 page)
24 May 2016	All of the property or undertaking has been released from charge 024609240006 (1 page)
24 May 2016	All of the property or undertaking has been released from charge 024609240006 (1 page)
24 May 2016	All of the property or undertaking has been released from charge 024609240006 (1 page)
18 May 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
18 May 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
24 February 2016	Registered office address changed from 71 Fenchurch Street London EC3M 4BS to 16 Eastcheap London EC3M 1BD on 24 February 2016 (1 page)
24 February 2016	Registered office address changed from 71 Fenchurch Street London EC3M 4BS to 16 Eastcheap London EC3M 1BD on 24 February 2016 (1 page)
8 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1,000 (3 pages)
8 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1,000 (3 pages)
6 January 2016	Appointment of Peter David Smith as a director on 17 December 2015 (2 pages)
6 January 2016	Appointment of Peter David Smith as a director on 17 December 2015 (2 pages)
6 January 2016	Termination of appointment of Rinku Patel as a director on 17 December 2015 (1 page)
6 January 2016	Termination of appointment of Rinku Patel as a director on 17 December 2015 (1 page)
30 June 2015	Accounts for a dormant company made up to 30 September 2014 (9 pages)
30 June 2015	Accounts for a dormant company made up to 30 September 2014 (9 pages)
7 May 2015	Registration of charge 024609240006, created on 29 April 2015 (39 pages)
7 May 2015	Registration of charge 024609240006, created on 29 April 2015 (39 pages)
2 May 2015	Satisfaction of charge 024609240005 in full (4 pages)
2 May 2015	Satisfaction of charge 024609240005 in full (4 pages)
24 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1,000 (3 pages)
24 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1,000 (3 pages)
24 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1,000 (3 pages)
7 November 2014	Termination of appointment of John Duncan Irvine Bennett as a director on 30 April 2014 (1 page)
7 November 2014	Termination of appointment of John Duncan Irvine Bennett as a director on 30 April 2014 (1 page)
28 October 2014	Appointment of Mr Matt Blake as a secretary on 30 September 2014 (2 pages)
28 October 2014	Termination of appointment of David John Bearryman as a secretary on 30 September 2014 (1 page)
28 October 2014	Appointment of Mr Matt Blake as a secretary on 30 September 2014 (2 pages)
28 October 2014	Termination of appointment of David John Bearryman as a secretary on 30 September 2014 (1 page)
7 April 2014	Audit exemption subsidiary accounts made up to 30 September 2013 (10 pages)
7 April 2014	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
7 April 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
7 April 2014	Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (53 pages)
7 April 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
7 April 2014	Audit exemption subsidiary accounts made up to 30 September 2013 (10 pages)
7 April 2014	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
7 April 2014	Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (53 pages)
27 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1,000 (5 pages)
27 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1,000 (5 pages)
27 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1,000 (5 pages)
3 February 2014	Termination of appointment of Graham Faux as a director (1 page)
3 February 2014	Appointment of Mr Rinku Patel as a director (2 pages)
3 February 2014	Appointment of Mr Rinku Patel as a director (2 pages)
3 February 2014	Termination of appointment of Graham Faux as a director (1 page)
4 November 2013	Registration of charge 024609240005 (71 pages)
4 November 2013	Registration of charge 024609240005 (71 pages)
18 October 2013	Satisfaction of charge 4 in full (4 pages)
18 October 2013	Satisfaction of charge 4 in full (4 pages)
11 July 2013	Termination of appointment of Christopher Murphy as a director (1 page)
11 July 2013	Appointment of Mr Graham Alan Faux as a director (2 pages)
11 July 2013	Appointment of Mr Graham Alan Faux as a director (2 pages)
11 July 2013	Termination of appointment of Christopher Murphy as a director (1 page)
3 July 2013	Full accounts made up to 30 September 2012 (11 pages)
3 July 2013	Full accounts made up to 30 September 2012 (11 pages)
4 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
20 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 September 2012	Full accounts made up to 31 December 2011 (12 pages)
17 September 2012	Current accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
17 September 2012	Current accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
17 September 2012	Full accounts made up to 31 December 2011 (12 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 4 (25 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 4 (25 pages)
2 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
2 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
2 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
28 September 2011	Full accounts made up to 31 December 2010 (13 pages)
28 September 2011	Full accounts made up to 31 December 2010 (13 pages)
18 July 2011	Termination of appointment of Halco Secretaries Limited as a secretary (1 page)
18 July 2011	Termination of appointment of Halco Secretaries Limited as a secretary (1 page)
18 July 2011	Appointment of David John Bearryman as a secretary (2 pages)
18 July 2011	Registered office address changed from 5 Fleet Place London EC4M 7RD on 18 July 2011 (1 page)
18 July 2011	Appointment of David John Bearryman as a secretary (2 pages)
18 July 2011	Registered office address changed from 5 Fleet Place London EC4M 7RD on 18 July 2011 (1 page)
14 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
6 August 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
6 August 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
1 July 2010	Full accounts made up to 30 September 2009 (12 pages)
1 July 2010	Full accounts made up to 30 September 2009 (12 pages)
9 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
8 October 2009	Termination of appointment of Windsor Nominees Limited as a director (1 page)
8 October 2009	Termination of appointment of Windsor Nominees Limited as a director (1 page)
28 July 2009	Director's change of particulars / windsor nominees LIMITED / 16/03/2009 (1 page)
28 July 2009	Director's change of particulars / windsor nominees LIMITED / 16/03/2009 (1 page)
28 July 2009	Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009 (1 page)
28 July 2009	Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009 (1 page)
22 July 2009	Location of register of members (1 page)
22 July 2009	Location of register of members (1 page)
24 June 2009	Full accounts made up to 30 September 2008 (12 pages)
24 June 2009	Full accounts made up to 30 September 2008 (12 pages)
16 March 2009	Registered office changed on 16/03/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
16 March 2009	Registered office changed on 16/03/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
13 February 2009	Return made up to 06/02/09; full list of members (4 pages)
13 February 2009	Return made up to 06/02/09; full list of members (4 pages)
12 February 2009	Director appointed john duncan irvine bennett (1 page)
12 February 2009	Director appointed john duncan irvine bennett (1 page)
12 February 2009	Appointment terminated director david low (1 page)
12 February 2009	Appointment terminated director david low (1 page)
30 July 2008	Full accounts made up to 30 September 2007 (12 pages)
30 July 2008	Full accounts made up to 30 September 2007 (12 pages)
8 February 2008	Return made up to 06/02/08; full list of members (3 pages)
8 February 2008	Return made up to 06/02/08; full list of members (3 pages)
2 August 2007	Full accounts made up to 30 September 2006 (12 pages)
2 August 2007	Full accounts made up to 30 September 2006 (12 pages)
4 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2007	Director's particulars changed (1 page)
22 May 2007	Director's particulars changed (1 page)
31 March 2007	Location of register of members (1 page)
31 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
31 March 2007	Return made up to 06/02/07; full list of members (7 pages)
31 March 2007	New secretary appointed (2 pages)
31 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
31 March 2007	Return made up to 06/02/07; full list of members (7 pages)
31 March 2007	Secretary resigned (1 page)
31 March 2007	New secretary appointed (2 pages)
31 March 2007	Location of register of members (1 page)
31 March 2007	Registered office changed on 31/03/07 from: 2 america square london EC2N 2LU (1 page)
31 March 2007	Registered office changed on 31/03/07 from: 2 america square london EC2N 2LU (1 page)
31 March 2007	Secretary resigned (1 page)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
2 August 2006	Full accounts made up to 30 September 2005 (12 pages)
2 August 2006	Full accounts made up to 30 September 2005 (12 pages)
8 February 2006	Return made up to 06/02/06; full list of members (7 pages)
8 February 2006	Return made up to 06/02/06; full list of members (7 pages)
28 July 2005	Full accounts made up to 30 September 2004 (12 pages)
28 July 2005	Full accounts made up to 30 September 2004 (12 pages)
21 February 2005	Return made up to 06/02/05; full list of members (7 pages)
21 February 2005	Return made up to 06/02/05; full list of members (7 pages)
27 July 2004	Full accounts made up to 30 September 2003 (12 pages)
27 July 2004	Full accounts made up to 30 September 2003 (12 pages)
10 February 2004	Return made up to 06/02/04; full list of members (7 pages)
10 February 2004	Return made up to 06/02/04; full list of members (7 pages)
4 August 2003	Full accounts made up to 30 September 2002 (12 pages)
4 August 2003	Full accounts made up to 30 September 2002 (12 pages)
12 February 2003	Return made up to 06/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 February 2003	Return made up to 06/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2002	New director appointed (3 pages)
16 June 2002	New director appointed (3 pages)
13 June 2002	Registered office changed on 13/06/02 from: 1 great tower street london EC3R 5AH (1 page)
13 June 2002	Registered office changed on 13/06/02 from: 1 great tower street london EC3R 5AH (1 page)
29 May 2002	Particulars of mortgage/charge (3 pages)
29 May 2002	Particulars of mortgage/charge (3 pages)
23 May 2002	Particulars of mortgage/charge (3 pages)
23 May 2002	Particulars of mortgage/charge (3 pages)
26 April 2002	Accounts for a small company made up to 30 September 2001 (11 pages)
26 April 2002	Accounts for a small company made up to 30 September 2001 (11 pages)
13 February 2002	Return made up to 06/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 February 2002	Return made up to 06/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 July 2001	Full accounts made up to 30 September 2000 (11 pages)
17 July 2001	Full accounts made up to 30 September 2000 (11 pages)
21 February 2001	Return made up to 06/02/01; full list of members (6 pages)
21 February 2001	Return made up to 06/02/01; full list of members (6 pages)
23 March 2000	Full accounts made up to 30 September 1999 (11 pages)
23 March 2000	Full accounts made up to 30 September 1999 (11 pages)
8 March 2000	Return made up to 06/02/00; full list of members (6 pages)
8 March 2000	Return made up to 06/02/00; full list of members (6 pages)
16 July 1999	Full accounts made up to 30 September 1998 (12 pages)
16 July 1999	Full accounts made up to 30 September 1998 (12 pages)
20 June 1999	Secretary's particulars changed (1 page)
20 June 1999	Secretary's particulars changed (1 page)
12 February 1999	Return made up to 06/02/99; no change of members (6 pages)
12 February 1999	Return made up to 06/02/99; no change of members (6 pages)
26 June 1998	Full accounts made up to 30 September 1997 (11 pages)
26 June 1998	Full accounts made up to 30 September 1997 (11 pages)
9 June 1998	Secretary resigned (1 page)
9 June 1998	Secretary resigned (1 page)
9 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (2 pages)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
13 February 1998	Return made up to 06/02/98; no change of members (4 pages)
13 February 1998	Return made up to 06/02/98; no change of members (4 pages)
3 August 1997	Full accounts made up to 30 September 1996 (11 pages)
3 August 1997	Full accounts made up to 30 September 1996 (11 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	Return made up to 15/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 February 1997	Return made up to 15/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 January 1997	Director resigned (1 page)
24 January 1997	Director resigned (1 page)
5 August 1996	Full accounts made up to 30 September 1995 (10 pages)
5 August 1996	Full accounts made up to 30 September 1995 (10 pages)
23 July 1996	Secretary's particulars changed (1 page)
23 July 1996	Director's particulars changed (1 page)
23 July 1996	Secretary's particulars changed (1 page)
23 July 1996	Director's particulars changed (1 page)
26 March 1996	Secretary resigned;new secretary appointed (2 pages)
26 March 1996	Secretary resigned;new secretary appointed (2 pages)
26 March 1996	Director resigned (2 pages)
26 March 1996	Director resigned (2 pages)
19 March 1996	Return made up to 15/02/96; no change of members (6 pages)
19 March 1996	Return made up to 15/02/96; no change of members (6 pages)
26 June 1995	New director appointed (2 pages)
26 June 1995	New director appointed (2 pages)
9 June 1995	Director resigned (4 pages)
9 June 1995	Director resigned (4 pages)
23 May 1995	Full accounts made up to 30 September 1994 (10 pages)
23 May 1995	Full accounts made up to 30 September 1994 (10 pages)
4 April 1995	Particulars of mortgage/charge (3 pages)
4 April 1995	Particulars of mortgage/charge (3 pages)
1 March 1991	Company name changed addbright LIMITED\certificate issued on 04/03/91 (2 pages)
1 March 1991	Company name changed addbright LIMITED\certificate issued on 04/03/91 (2 pages)
21 February 1990	Memorandum and Articles of Association (7 pages)
21 February 1990	Memorandum and Articles of Association (7 pages)
18 January 1990	Incorporation (9 pages)
18 January 1990	Incorporation (9 pages)

Windsor Properties Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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