Windsor Developments (ne) Limited

General information

Name:

Windsor Developments (ne) Ltd

Office Address:

Thorntree Cottage 491 West Road NE15 7NR Newcastle Upon Tyne

Number: 00916008

Incorporation date: 1967-09-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 00916008 fifty seven years ago, Windsor Developments (ne) Limited was set up as a Private Limited Company. The business latest registration address is Thorntree Cottage, 491 West Road Newcastle Upon Tyne. The firm known today as Windsor Developments (ne) Limited, was previously registered under the name of Windsor Car Sales (newcastle). The change has occurred in Wednesday 9th November 2011. This firm's declared SIC number is 82990 meaning Other business support service activities not elsewhere classified. Windsor Developments (ne) Ltd filed its latest accounts for the period up to December 31, 2022. The business most recent annual confirmation statement was filed on June 30, 2023.

From the information we have gathered, this particular firm was incorporated fifty seven years ago and has so far been supervised by four directors, and out this collection of individuals three (Sheila Q., Nicholas Q. and Valerie S.) are still functioning. In order to help the directors in their tasks, this firm has been using the skills of Sheila Q. as a secretary since May 2009.

  • Previous company's names
  • Windsor Developments (ne) Limited 2011-11-09
  • Windsor Car Sales (newcastle) Limited 1967-09-21

Financial data based on annual reports

Company staff

Sheila Q.

Role: Director

Latest update: 22 March 2024

Nicholas Q.

Role: Director

Appointed: 20 August 2012

Latest update: 22 March 2024

Valerie S.

Role: Director

Appointed: 20 August 2012

Latest update: 22 March 2024

Sheila Q.

Role: Secretary

Appointed: 06 May 2009

Latest update: 22 March 2024

People with significant control

Executives with significant control over the firm are: Sheila Q. owns 1/2 or less of company shares. Valerie S. owns 1/2 or less of company shares.

Sheila Q.
Notified on 6 April 2016
Nature of control:
right to manage directors
1/2 or less of shares
Valerie S.
Notified on 6 April 2016
Nature of control:
right to manage directors
1/2 or less of shares
Michael Q.
Notified on 6 April 2016
Ceased on 20 October 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 13th, July 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
56
Company Age

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