ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Wells OLD Windsor (Properties) Limited

Wells OLD Windsor (Properties) Limited is an active company incorporated on 10 December 1953 with the registered office located in Bracknell, Berkshire. Wells OLD Windsor (Properties) Limited was registered 71 years ago.
Status
Active
Active since incorporation
Company No
00526769
Private limited company
Age
71 years
Incorporated 10 December 1953
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
London Court
London Road
Bracknell
RG12 2UT
England
Address changed on 10 Apr 2024 (1 year 5 months ago)
Previous address was 4 Sudley Road Bognor Regis West Sussex PO21 1EU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1972
Director • British • Lives in England • Born in Apr 1966
G2P Property Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Shorts Group Limited
Mr Gary John David Short and Mr David Paul Guest are mutual people.
Active
The Shorstan Company Limited
Mr Gary John David Short is a mutual person.
Active
Shorts Agricultural Services Ltd
Mr Gary John David Short and Mr David Paul Guest are mutual people.
Active
Apricot Properties Limited
Mr Gary John David Short is a mutual person.
Active
Shorts Services Limited
Mr Gary John David Short is a mutual person.
Active
Shorts Group (Holdings) Limited
Mr Gary John David Short and Mr David Paul Guest are mutual people.
Active
Shorts Group (St George's Lane) Limited
Mr Gary John David Short and Mr David Paul Guest are mutual people.
Active
Shorts Group (Asset Management) Limited
Mr Gary John David Short and Mr David Paul Guest are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £424.74K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£10K
Decreased by £737.48K (-99%)
Total Liabilities
£0
Decreased by £324.82K (-100%)
Net Assets
£10K
Decreased by £412.66K (-98%)
Debt Ratio (%)
0%
Decreased by 43.46% (-100%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Mr David Paul Guest Appointed
1 Year 5 Months Ago on 10 Apr 2024
Ruth Macewan Smith (PSC) Resigned
1 Year 5 Months Ago on 10 Apr 2024
Kelvin Cecil Macewan Smith Resigned
1 Year 5 Months Ago on 10 Apr 2024
Ruth Macewan Smith Resigned
1 Year 5 Months Ago on 10 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 10 Apr 2024
Oliver Joseph Samuel Bettison Resigned
1 Year 5 Months Ago on 10 Apr 2024
Mr David Paul Guest Appointed
1 Year 5 Months Ago on 10 Apr 2024
Get Credit Report
Discover Wells OLD Windsor (Properties) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 14 July 2025 with no updates
Submitted on 16 Jul 2025
Confirmation statement made on 14 July 2024 with updates
Submitted on 6 Aug 2024
Statement of capital following an allotment of shares on 30 September 1992
Submitted on 25 Apr 2024
Appointment of Mr Gary John David Short as a director on 10 April 2024
Submitted on 10 Apr 2024
Notification of G2P Property Limited as a person with significant control on 10 April 2024
Submitted on 10 Apr 2024
Appointment of Mr David Paul Guest as a director on 10 April 2024
Submitted on 10 Apr 2024
Termination of appointment of Oliver Joseph Samuel Bettison as a secretary on 10 April 2024
Submitted on 10 Apr 2024
Registered office address changed from 4 Sudley Road Bognor Regis West Sussex PO21 1EU to London Court London Road Bracknell RG12 2UT on 10 April 2024
Submitted on 10 Apr 2024
Termination of appointment of Ruth Macewan Smith as a director on 10 April 2024
Submitted on 10 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year