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Seasons Windlesham Ltd

Seasons Windlesham Ltd is a dormant company incorporated on 25 September 2020 with the registered office located in Windlesham, Surrey. Seasons Windlesham Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
12905139
Private limited company
Age
4 years
Incorporated 25 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
The Glasshouse By Season Lavershot Barns
London Road
Windlesham
GU20 6LL
England
Address changed on 20 Mar 2025 (5 months ago)
Previous address was Unit 17 Hall Grove Farm Bagshot Surrey GU19 5HP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Jan 1982
PSC • Director • British • Lives in England • Born in Jan 1978
Director • Commercial Director • British • Lives in UK • Born in Oct 1988
Director • Managing Director • British • Lives in UK • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
VV Scaffolding Ltd
Graham John Wooldridge, Charles James Wooldridge, and 1 more are mutual people.
Active
Wooldridge Land Limited
Graham John Wooldridge and Charles James Wooldridge are mutual people.
Active
Seasons At Sea Ltd
Graham John Wooldridge and Charles James Wooldridge are mutual people.
Active
Chatterton Rees Limited
Charles James Wooldridge is a mutual person.
Active
Seasons Mini Golf Ltd
Charlotte Porterfield is a mutual person.
Active
Vision Values Community Holdings Ltd
Graham John Wooldridge and Charles James Wooldridge are mutual people.
In Receivership
Wooldridge Contractors Limited
Graham John Wooldridge is a mutual person.
In Administration
Panther 1919 Limited
Graham John Wooldridge is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 23 Jun 2025
Charlotte Porterfield Resigned
3 Months Ago on 23 May 2025
Mrs Charlotte Porterfield Appointed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Registered Address Changed
5 Months Ago on 20 Mar 2025
Charlotte Porterfield Resigned
6 Months Ago on 13 Mar 2025
Graham John Wooldridge Resigned
6 Months Ago on 13 Mar 2025
Graham John Wooldridge (PSC) Resigned
6 Months Ago on 7 Mar 2025
Charles James Wooldridge (PSC) Resigned
6 Months Ago on 7 Mar 2025
Hayley Croucher (PSC) Appointed
6 Months Ago on 7 Mar 2025
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 23 Jun 2025
Termination of appointment of Charlotte Porterfield as a director on 23 May 2025
Submitted on 23 May 2025
Appointment of Mrs Charlotte Porterfield as a director on 1 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Charlotte Porterfield as a secretary on 13 March 2025
Submitted on 26 Mar 2025
Cessation of Graham John Wooldridge as a person with significant control on 7 March 2025
Submitted on 20 Mar 2025
Registered office address changed from Unit 17 Hall Grove Farm Bagshot Surrey GU19 5HP United Kingdom to The Glasshouse by Season Lavershot Barns London Road Windlesham GU20 6LL on 20 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 20 Mar 2025
Notification of Hayley Croucher as a person with significant control on 7 March 2025
Submitted on 20 Mar 2025
Cessation of Charles James Wooldridge as a person with significant control on 7 March 2025
Submitted on 20 Mar 2025
Certificate of change of name
Submitted on 14 Mar 2025
Repayment History
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