Windsor Estates Limited

Active01438363 Private limited company
Incorporated
19 July 1979 (47 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
South East
Address
Lancaster House
Barrack Lane
Windsor
SL4 1HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Perring, Charlotte Mary Louise
Secretary · Appointed 7 April 2023
Director · Appointed 15 September 2022
British
Born May 1971 (55)
Officer history (4 former)
23 September 2026
Resigned Thomas, Diana Elizabeth Mary as Director
7 April 2023
Appointed Perring, Charlotte Mary Louise as Secretary
10 February 2023
Resigned Thomas, Royston Edward as Secretary
10 February 2023
Resigned Thomas, Royston Edward as Director
15 September 2022
Appointed Perring, Charlotte Mary Louise as Director
22 August 2000
Resigned Doyle, Simon Dudley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Holds 75–100% of voting rights
Limited Company
Reg. no. 04569712

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Lancaster Contracting Limited Owns 75–100% of shares
Wayseal Properties Limited Owns 75–100% of shares
Windsor & Regional Properties Limited Proposed for strike-offOwns 75–100% of shares
Windsor Estates Finance Limited Owns 75–100% of shares
Windsor Estates Limited This company Holds 75–100% of voting rights

Financials

Cash
£4,779
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2023 2024 £2,768,415 £2,768,229
Balance sheet detail
20242023
Current Assets£4,859£5,965
Debtors£80£0
Cash£4,779£5,965
Creditors (< 1 year)£2,122,277£2,123,197
Net Current Assets(£2,117,418)(£2,117,232)
Shareholder Funds£2,768,229£2,768,415

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 October 2025Confirmation statement with no updates25 September 2025
20 August 2025Total exemption full accounts31 December 2024
8 October 2024Confirmation statement with no updates25 September 2024
15 August 2024Total exemption full accounts31 December 2023
5 October 2023Confirmation statement with no updates25 September 2023
Show all recent filings

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