Wells Old Windsor (Properties) Limited

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Wells Old Windsor (properties) Limited

00526769•Private Limited With Share Capital

London Court London Road, Bracknell, RG122UT

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Incorporated

10/12/1953

Company Age

72 years

Directors

4

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Wells Old Windsor (properties) Limited (00526769) is a private limited with share capital incorporated on 10/12/1953 (72 years old) and registered in bracknell, RG122UT. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 10/12/1953
RG122UT

Financial Overview

Total Assets

£10.0K

Liabilities

£0

Net Assets

£10.0K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
G
gary john david short
director
D
david paul guest
director
D
david paul guest
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2024
Capital Allotment Shares
Category:Capital
Date:25-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:18-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:19-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2009
Legacy
Category:Annual Return
Date:17-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2008
Legacy
Category:Address
Date:31-07-2008
Legacy
Category:Annual Return
Date:23-07-2008
Legacy
Category:Address
Date:22-07-2008
Legacy
Category:Address
Date:22-07-2008
Legacy
Category:Address
Date:09-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2007
Legacy
Category:Annual Return
Date:26-07-2007
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Officers
Date:26-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2006
Legacy
Category:Annual Return
Date:25-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2005
Legacy
Category:Annual Return
Date:10-08-2005
Legacy
Category:Address
Date:10-08-2005
Legacy
Category:Officers
Date:09-08-2005
Legacy
Category:Address
Date:30-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2004
Legacy
Category:Annual Return
Date:06-08-2004
Legacy
Category:Officers
Date:14-11-2003
Legacy
Category:Officers
Date:14-11-2003
Legacy
Category:Address
Date:25-10-2003
Legacy
Category:Address
Date:25-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2003
Legacy
Category:Annual Return
Date:19-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2002
Legacy
Category:Annual Return
Date:22-07-2002
Legacy
Category:Annual Return
Date:01-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2001
Legacy
Category:Annual Return
Date:19-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-1999
Legacy
Category:Annual Return
Date:30-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-1998
Legacy
Category:Annual Return
Date:15-07-1998
Legacy
Category:Officers
Date:16-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-1997
Legacy
Category:Annual Return
Date:17-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-1996
Legacy
Category:Annual Return
Date:25-07-1996
Legacy
Category:Officers
Date:25-07-1996

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2027
Filing Date12/03/2026
Latest Accounts31/12/2025

Trading Addresses

1 Sidlaw Terrace, Clarence Road, Bognor Regis, West Sussex, PO211JZ
London Court, London Road, Bracknell, RG122UTRegistered

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Contact

London Court London Road, Bracknell, RG122UT