Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2026
- Last conf. stmt
- 30 September 2025
80 Osborne Road, Windsor (Management) Limited
- Incorporated
- 6 August 1985 (41 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Marina Marjorie Silvine ThomsonJulia Elizabeth Finch
- Accounts type
- Dormant
- Region
- South East
- Address
- 80 Osborne RoadWindsorBerkshireSL4 3EN
Officers 5 active
Officer details are public data from the Companies House register.
Thomson, Marina Marjorie Silvine
Director · Appointed 30 September 2021
British
Born August 1961 (65)
Director · Appointed 14 July 2018
Irish
Born May 1968 (58)
Finch, Julia Elizabeth
Director · Appointed 18 April 2008
British
Born October 1968 (58)
Naraynassamy, Carles Jean
Director · Appointed 10 August 2007
British
Born February 1957 (69)
British
Born June 1965 (61)
Officer history (21 former)
30 September 2021
Appointed Thomson, Marina Marjorie Silvine as Director
30 September 2021
Resigned Thomson Brown, Marina as Director
14 July 2018
14 July 2018
Resigned Hillier, Peter Hans Michael as Secretary
1 January 2013
Appointed Hillier, Peter Hans Michael as Secretary
31 December 2012
Resigned Upton, Julia Margaret as Secretary
31 December 2012
Resigned Upton, Julia Margaret as Director
4 January 2010
Resigned O'Neill, Tessa Jane as Secretary
4 January 2010
Appointed Thomson Brown, Marina as Director
4 January 2010
Appointed Upton, Julia Margaret as Secretary
4 January 2010
Resigned O'Neill, Tessa Jane as Director
18 April 2008
Appointed Finch, Julia Elizabeth as Director
9 January 2008
Resigned Wines, Steve as Director
12 October 2007
Appointed Upton, Julia Margaret as Director
1 October 2007
Resigned Kitaruth, Pippa as Director
10 August 2007
Appointed Naraynassamy, Carles Jean as Director
24 July 2006
Resigned O`connor, Marian Teresa as Director
14 April 2004
11 May 2001
Resigned Syms, Richard Mark, Doctor as Director
19 June 2000
Resigned Mirnizami, Siamak as Director
19 June 2000
Appointed Wines, Steve as Director
10 December 1999
10 December 1999
Appointed Kitaruth, Pippa as Director
1 April 1998
30 March 1998
Resigned Mitchell, Timothy John Elliott as Director
1 August 1997
Appointed O'Neill, Tessa Jane as Director
1 August 1997
Appointed O'Neill, Tessa Jane as Secretary
14 July 1997
Resigned Armitage, Darren Philip as Secretary
14 July 1997
Resigned Armitage, Darren Philip as Director
10 June 1997
Appointed O`connor, Marian Teresa as Director
10 June 1997
Resigned Stewart, Malcolm John Macrae as Director
29 March 1996
Appointed Mitchell, Timothy John Elliott as Director
29 March 1996
Resigned Kelly, Jennifer Ann as Director
30 June 1995
Appointed Armitage, Darren Philip as Secretary
30 June 1995
Resigned Mirnizami, Siamak as Secretary
31 March 1995
Appointed Syms, Richard Mark, Doctor as Director
31 March 1995
Resigned Ellis, Sally An as Director
26 February 1994
Resigned Thomas, Michael as Director
26 February 1994
Appointed Stewart, Malcolm John Macrae as Director
1 July 1992
Resigned Jefferies, Patricia as Secretary
1 July 1992
Appointed Armitage, Darren Philip as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £5,356 | |||||
| Cash | £8,913 | £7,525 | ||||
| Creditors (< 1 year) | £3,557 | £2,169 | ||||
| Net Current Assets | £5 | £5,356 | £5,356 | £5,356 | ||
| Net Assets | £5 | £5 | £5 | £5,356 | £5,356 | £5,356 |
| Shareholder Funds | £5 | £5 | £5,356 | £5,356 | £5,356 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 14 November 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 4 June 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 14 October 2024 | Confirmation statement with no updates | 30 September 2024 | ||
| 26 September 2024 | Micro company accounts | 31 December 2023 |
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