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Windsor Estates Limited

Windsor Estates Limited is an active company incorporated on 19 July 1979 with the registered office located in Windsor, Berkshire. Windsor Estates Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01438363
Private limited company
Age
46 years
Incorporated 19 July 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (27 days remaining)
Last change occurred 8 years 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
Lancaster House
Barrack Lane
Windsor
Berks
SL4 1HD
Same address for the past 38 years
Telephone
01753858987
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Dec 1944
Wayseal Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thameside Property Company Limited
Diana Elizabeth Mary Thomas and Ms Charlotte Mary Louise Perring are mutual people.
Active
Wayseal Properties Limited
Diana Elizabeth Mary Thomas and Ms Charlotte Mary Louise Perring are mutual people.
Active
Wayseal Property Investments Limited
Diana Elizabeth Mary Thomas and Ms Charlotte Mary Louise Perring are mutual people.
Active
Greenflash Limited
Diana Elizabeth Mary Thomas and Ms Charlotte Mary Louise Perring are mutual people.
Active
Wayseal Holdings Limited
Diana Elizabeth Mary Thomas and Ms Charlotte Mary Louise Perring are mutual people.
Active
Wayseal Investments Limited
Diana Elizabeth Mary Thomas and Ms Charlotte Mary Louise Perring are mutual people.
Active
Wayseal Securities Limited
Ms Charlotte Mary Louise Perring is a mutual person.
Active
Windsor Estates Finance Limited
Diana Elizabeth Mary Thomas is a mutual person.
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
£4.78K
Decreased by £1.19K (-20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.89M
Decreased by £1.11K (-0%)
Total Liabilities
-£2.12M
Decreased by £920 (-0%)
Net Assets
£2.77M
Decreased by £186 (-0%)
Debt Ratio (%)
43%
Decreased by 0.01% (-0%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 20 Aug 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Ms Charlotte Mary Louise Perring Appointed
2 Years 5 Months Ago on 7 Apr 2023
Royston Edward Thomas Resigned
2 Years 7 Months Ago on 10 Feb 2023
Royston Edward Thomas Resigned
2 Years 7 Months Ago on 10 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Oct 2022
Small Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 25 September 2024 with no updates
Submitted on 8 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Confirmation statement made on 25 September 2023 with no updates
Submitted on 5 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 4 Oct 2023
Appointment of Ms Charlotte Mary Louise Perring as a secretary on 7 April 2023
Submitted on 17 Apr 2023
Termination of appointment of Royston Edward Thomas as a director on 10 February 2023
Submitted on 23 Feb 2023
Termination of appointment of Royston Edward Thomas as a secretary on 10 February 2023
Submitted on 23 Feb 2023
Confirmation statement made on 25 September 2022 with no updates
Submitted on 5 Oct 2022
Accounts for a small company made up to 31 December 2021
Submitted on 28 Sep 2022
Repayment History
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