Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Wells Old Windsor (Properties) Limited
- Incorporated
- 10 December 1953 (72 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- London CourtLondon RoadBracknellRG12 2UT
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Guest, David Paul
Secretary · Appointed 10 April 2024
Director · Appointed 10 April 2024
British
Born July 1972 (54)
Director · Appointed 10 April 2024
British
Born April 1966 (60)
Officer history (8 former)
10 April 2024
10 April 2024
10 April 2024
Appointed Guest, David Paul as Secretary
10 April 2024
10 April 2024
Resigned Macewan Smith, Ruth as Director
10 April 2024
Resigned Macewan Smith, Kelvin Cecil as Director
10 February 2019
Resigned Meads, Jean as Director
11 December 2004
Resigned Wells, Agness Mary as Director
17 October 2003
17 October 2003
Resigned Meads, Jean as Secretary
22 February 1998
4 July 1996
Appointed Macewan Smith, Kelvin Cecil as Director
27 March 1992
Resigned Macewan Smith, Kelvin Cecil as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14270865
Former controllers (2)
10 April 2024
Ceased Ruth Macewan Smith — Owns 25–50% of shares
10 February 2019
Ceased Jean Meads — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £322,739 | £332,182 | £341,625 | £351,068 | £360,513 | |
| Current Assets | £10,000 | £10,000 | £512,524 | £444,716 | |||
| Debtors | £10,000 | £0 | £1,350 | ||||
| Cash | £0 | £424,738 | £451,534 | £429,923 | £512,524 | £443,366 | |
| Creditors (< 1 year) | £0 | £324,822 | £306,571 | £277,964 | £305,663 | £213,181 | |
| Net Current Assets | £10,000 | £10,000 | £99,916 | £144,963 | £151,959 | £206,861 | £231,535 |
| Shareholder Funds | £10,000 | £10,000 | £422,655 | £477,145 | £493,584 | £557,929 | £592,048 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with updates | 14 July 2026 | ||
| 12 March 2026 | Micro company accounts | 31 December 2025 | ||
| 17 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 16 July 2025 | Confirmation statement with no updates | 14 July 2025 | ||
| 6 August 2024 | Confirmation statement with updates | 14 July 2024 |
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