Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 13 October 2026
- Last conf. stmt
- 29 September 2025
Windsor (71) Properties (Penarth) Limited
- Incorporated
- 7 October 1999 (27 years)
- Industry
- Dormant Company (99999)
- Directors
- Deborah Mrs EcclesQuentin O'NeillNicholas Haydn Evans
- Accounts type
- Dormant
- Region
- Wales
- Address
- Flat 271Windsor RoadPenarthCF64 1JE
Officers 4 active
Officer details are public data from the Companies House register.
Eccles, Deborah Mrs
Director · Appointed 1 July 2025
British
Born June 1971 (55)
O'Neill, Quentin
Secretary · Appointed 29 September 2014
O'Neill, Quentin
Director · Appointed 2 October 2009
British
Born April 1978 (48)
Evans, Nicholas Haydn
Director · Appointed 2 March 2000
British
Born December 1963 (62)
Officer history (15 former)
1 July 2025
Appointed Eccles, Deborah Mrs as Director
27 June 2025
Resigned Longman, David Edmund as Director
20 November 2020
Resigned Flatley, Owen as Director
15 October 2020
Appointed Longman, David Edmund as Director
20 September 2016
Appointed Flatley, Owen as Director
10 January 2016
Resigned Jenkins, Stephen William as Director
29 September 2014
Appointed O'Neill, Quentin as Secretary
29 September 2014
Resigned Evans, Nicholas Haydn as Secretary
2 October 2009
Appointed O'Neill, Quentin as Director
2 October 2009
Resigned O'Neill, Quentin as Director
2 October 2009
Resigned Jenkins, Stephen William as Secretary
2 October 2009
Appointed O'Neill, Quentin as Director
11 February 2004
Appointed Jenkins, Stephen William as Secretary
11 February 2004
Appointed Jenkins, Stephen William as Director
14 November 2003
Appointed Evans, Nicholas Haydn as Secretary
14 January 2003
Resigned Blaney, David Michael as Secretary
14 January 2003
Resigned Blaney, David Michael as Director
15 November 2000
Appointed Blaney, David Michael as Secretary
15 November 2000
Resigned John, Geraldine Barbara as Secretary
15 November 2000
Resigned John, Geraldine Barbara as Director
7 March 2000
Resigned Rogers, Steven John as Director
7 March 2000
Resigned Rogers, Steven John as Director
7 March 2000
Appointed Blaney, David Michael as Director
2 March 2000
Resigned Rogers, Karen Christine as Secretary
2 March 2000
Appointed Evans, Nicholas Haydn as Director
2 March 2000
Appointed John, Geraldine Barbara as Secretary
2 March 2000
Appointed John, Geraldine Barbara as Director
7 October 1999
7 October 1999
Appointed Rogers, Karen Christine as Secretary
7 October 1999
7 October 1999
Appointed Rogers, Steven John as Director
7 October 1999
7 October 1999
Appointed Rogers, Steven John as Director
7 October 1999
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 28 February 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | ||
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 November 2025 | Accounts for a dormant company | 28 February 2025 | ||
| 10 October 2025 | Confirmation statement with updates | 29 September 2025 | ||
| 11 August 2025 | Appointment of a director | |||
| 8 July 2025 | Termination of appointment of a director | |||
| 29 October 2024 | Accounts for a dormant company | 28 February 2024 |
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