Victoria House (Old Windsor) Limited

Active01958669 Private limited company

Incorporated: 13 November 1985 (40 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Jayne Louise Casey
Fatima Haider
Tracey Richman
all 5 directors
Accounts type: Micro entity
Region: South East
Address: Flat 5 Victoria House 4 Albert Road
Old Windsor
Windsor
SL4 2PZ

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 29 December 2026
Last conf. stmt: 15 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Casey, Jayne Louise

Director · Appointed 6 August 2026

British

Born August 1983 (43)

Haider, Fatima

Director · Appointed 27 December 2025

British

Born January 2002 (24)

Richman, Tracey

Director · Appointed 27 September 2021

British

Born April 1960 (66)

Simpson, Philip John

Secretary · Appointed 1 November 2017

Taylor, Ken

Director · Appointed 24 September 2015

Also at Dunes Flats (Sandwich Bay) Limited(the)

British

Born March 1953 (73)

Simpson, Philip John

Director · Appointed 7 July 2004

British

Born July 1978 (48)

Officer history (38 former)

28 September 2026

Resigned Phillips, Robert Henry as Director

10 September 2026

Resigned Bishop, Robert as Director

10 September 2026

Resigned Bishop, Dawn as Director

6 August 2026

Appointed Casey, Jayne Louise as Director

27 December 2025

Resigned Taylor, Marion as Director

27 December 2025

Appointed Haider, Fatima as Director

3 December 2025

Resigned Mcewan, Andrew as Director

3 November 2025

Resigned Peirce, Darren John as Director

27 September 2021

Appointed Richman, Tracey as Director

27 September 2021

Resigned Stevens, Adam Arthur as Director

1 November 2017

Resigned Peirce, Darren John as Secretary

1 November 2017

Appointed Simpson, Philip John as Secretary

28 September 2015

Resigned Fonfe, Natalie Sarah as Director

28 September 2015

Resigned Lingham-Wood, Benjamin James as Director

28 September 2015

Appointed Mcewan, Andrew as Director

24 September 2015

Appointed Taylor, Ken as Director

24 September 2015

Appointed Taylor, Marion as Director

24 September 2015

Resigned Millanta, Patricia Joy as Director

29 July 2011

Appointed Peirce, Darren John as Secretary

29 July 2011

Resigned Bishop, Robert as Secretary

4 February 2008

Appointed Fonfe, Natalie Sarah as Director

4 February 2008

Appointed Lingham-Wood, Benjamin James as Director

31 July 2007

Resigned Blow, Jane Lousie as Director

31 July 2007

Resigned Blow, Jane Lousie as Secretary

31 July 2007

Appointed Bishop, Robert as Secretary

12 September 2006

Appointed Millanta, Patricia Joy as Director

23 March 2006

Appointed Blow, Jane Lousie as Secretary

23 March 2006

Resigned Gardner, Sara as Secretary

23 March 2006

Resigned Gardner, Sara as Director

9 December 2005

Appointed Peirce, Darren John as Director

9 December 2005

Resigned Moore, Mark as Director

11 February 2005

Appointed Bishop, Dawn as Director

11 February 2005

Appointed Bishop, Robert as Director

17 December 2004

Resigned Hillard, Kate Sophie as Director

17 December 2004

Appointed Blow, Jane Lousie as Director

17 December 2004

Appointed Gardner, Sara as Secretary

7 July 2004

Resigned Black, Lorna Eleanor as Director

7 July 2004

Appointed Simpson, Philip John as Director

7 July 2004

Resigned Black, Lorna Eleanor as Secretary

6 December 2002

Appointed Gardner, Sara as Director

1 December 2002

Resigned Jones, Sarah as Secretary

1 December 2002

Resigned Musk, Marie Esturmel as Director

14 November 2002

Appointed Black, Lorna Eleanor as Director

14 November 2002

Appointed Black, Lorna Eleanor as Secretary

11 August 2002

Resigned Brooks, Nicholas John as Director

11 August 2002

Resigned Mellor, Martin Stephen as Director

11 August 2002

Appointed Moore, Mark as Director

1 August 2002

Resigned Jones, Sarah as Director

1 August 2002

Appointed Stevens, Adam Arthur as Director

1 December 2000

Appointed Jones, Sarah as Secretary

1 December 2000

Resigned Thomas, Jacqui Ann as Secretary

1 December 2000

Resigned Thomas, Jacqui Ann as Director

22 June 1999

Appointed Mellor, Martin Stephen as Director

22 June 1999

Appointed Thomas, Jacqui Ann as Secretary

22 June 1999

Resigned Wong, Gavin as Director

22 June 1999

Resigned Wong, Gavin as Secretary

25 September 1998

Resigned Patterson, Carron as Director

23 September 1998

Appointed Hillard, Kate Sophie as Director

21 July 1998

Appointed Thomas, Jacqui Ann as Director

1 May 1998

Resigned Cattanach, David as Secretary

1 May 1998

Appointed Wong, Gavin as Secretary

1 May 1998

Resigned Cattanach, David as Director

23 December 1996

Appointed Brooks, Nicholas John as Director

23 November 1996

Resigned Prager, Domonique Bernadino as Director

12 October 1995

Resigned Belcher, Mary as Director

12 October 1995

Appointed Phillips, Robert Henry as Director

19 April 1995

Appointed Cattanach, David as Secretary

19 April 1995

Resigned Prager, Domonique Bernadino as Secretary

19 April 1995

Resigned Stead, Paul Joseph as Director

19 April 1995

Appointed Wong, Gavin as Director

24 February 1994

Resigned Beasley, Brian John as Director

24 February 1994

Appointed Jones, Sarah as Director

7 April 1992

Appointed Cattanach, David as Director

6 February 1992

Resigned Fishwick, Peter Chalmers 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 March 2025 · micro entity accounts

Net Assets: £7
Employees: 7

Debt Ratio: 100%

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£470	£470
Current Assets	£18,665	£16,841	£16,879	£15,835	£14,432	£12,779
Creditors (< 1 year)		£16,640		£15,828	£14,425	£12,772
Net Current Assets	£301	£201		£7	£7	£7
Net Assets	£7	£7	£7	£7	£7	£7
Shareholder Funds	£7	£7	£7	£7	£7	£7