Windsor Estate Management Limited

Active03567767 Private limited company
Incorporated
20 May 1998 (28 years)
Industry
Dormant Company (99999)
Directors
Catherine Eileen Hill
Edward Gray
Matthew William Kelly Souter
Accounts type
Dormant
Region
South East
Address
Swan House
Savill Way
Marlow
SL7 1UB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 8 September 2022
Hill, Catherine Eileen
Director · Appointed 2 September 2021
British
Born August 1988 (38)
Gray, Edward
Director · Appointed 2 September 2021
British
Born January 1979 (47)
Souter, Matthew William Kelly
Director · Appointed 2 September 2021
British
Born January 1987 (39)
24 Reasons Why Limited
Corporate Director · Appointed 2 September 2021
Officer history (4 former)
8 September 2022
Appointed Ams Marlow Ltd as Corporate Secretary
8 September 2022
Resigned Souter, Matthew William Kelly as Secretary
2 September 2021
Appointed Souter, Matthew William Kelly as Director
2 September 2021
Appointed Gray, Edward as Director
2 September 2021
Appointed 24 Reasons Why Limited as Corporate Director
2 September 2021
Appointed Souter, Matthew William Kelly as Secretary
2 September 2021
Appointed Hill, Catherine Eileen as Director
2 September 2021
Resigned Herbert, Nigel James as Director
2 September 2021
Resigned Dowdell, Carole Ann as Director
2 September 2021
Resigned Herbert, Nigel James as Secretary
20 May 1998
Appointed Herbert, Nigel James as Director
20 May 1998
Appointed Dowdell, Carole Ann as Director
20 May 1998
Appointed Herbert, Nigel James as Secretary

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.
Former controllers (1)
2 September 2021
Ceased Nigel James Herbert — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£120

Trend

Net Assets
£0 £50 £100 £150 2020 2021 2023 2024 2025 £120 £120 £120 £120 £120
Balance sheet detail
20252024202320212020
Cash£120£120
Net Assets£120£120£120£120£120
Shareholder Funds£120£120£120£120£120

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates2 September 2026
5 February 2026Accounts for a dormant company31 May 2025
16 September 2025Confirmation statement with no updates2 September 2025
27 November 2024Accounts for a dormant company31 May 2024
5 September 2024Confirmation statement with no updates2 September 2024
Show all recent filings

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