Wessex Court (Windsor) Limited

Active03846374 Private limited company
Incorporated
22 September 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Region
South East
Address
119-120 High Street
Eton
Windsor
SL4 6AN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
27 October 2026
27 April 2020
Appointed Dranse, Mark Robert as Director
19 November 2019
Resigned Osborne, Sarah Jane as Director
25 August 2016
Appointed Osborne, Sarah Jane as Director
21 June 2016
Appointed Simmance, Stephen Francis Robert as Director
21 June 2016
Resigned Kirsch, Brian as Director
20 May 2016
Appointed Leete Secretarial Services Limited as Corporate Secretary
20 May 2016
Resigned Kirsch, Jean as Secretary
31 October 2002
Appointed Kirsch, Brian as Director
31 October 2002
Appointed Kirsch, Jean as Secretary
31 October 2002
Resigned England, Tony David as Secretary
31 October 2002
Resigned Potyka, Richard Alan as Director
22 September 1999
Appointed Formation Secretaries Limited as Corporate Nominee Secretary
22 September 1999
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
22 September 1999
Appointed Formation Nominees Limited as Corporate Nominee Director
22 September 1999
Resigned Formation Nominees Limited as Corporate Nominee Director
22 September 1999
Appointed England, Tony David as Secretary
22 September 1999
Appointed Potyka, Richard Alan 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 30 September 2025 · dormant accounts · dormant

Net Assets
£7
Cash
£7

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £7 £7 £7 £7 £7 £7
Balance sheet detail
202520242023202220212020
Cash£7£7£7£7£7£7
Net Assets£7£7£7£7£7£7
Shareholder Funds£7£7£7£7£7£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Termination of appointment of a director
11 September 2026Confirmation statement with updates31 August 2026
20 July 2026Director's details changed
23 June 2026Accounts for a dormant company30 September 2025
12 September 2025Confirmation statement with updates31 August 2025
Show all recent filings

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