Windsor Moorings Ltd

Active03958521 Private limited company
Incorporated
28 March 2000 (26 years)
Previously known as
Avd (FM) Limited (until 13 June 2024)
A Green Oak Builders Ltd (until 3 January 2012)
A V D Design Ltd (until 21 May 2004)
Industry
Other accommodation (55900)
Other business support service activities n.e.c. (82990)
Controlled by
Eve Madeleine Stewart
Accounts type
Micro entity
Region
South East
Address
Suite 93 St. Leonards Road
Windsor
SL4 3BB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2018
British
Born January 1986 (40)
Secretary · Appointed 26 March 2007
British
Officer history (5 former)
14 September 2018
Appointed Stewart, Eve Madeleine as Director
14 September 2018
Resigned Stewart, Alan Michael as Director
26 March 2007
Appointed Stewart, Eve Madeleine as Secretary
26 March 2007
Resigned Hullet, Cathrine as Secretary
26 April 2005
Appointed Hullet, Cathrine as Secretary
25 March 2005
Resigned Stewart, Melanie Jane as Secretary
28 March 2000
Appointed First Secretaries Limited as Corporate Nominee Secretary
28 March 2000
Resigned First Secretaries Limited as Corporate Nominee Secretary
28 March 2000
Appointed First Directors Limited as Corporate Nominee Director
28 March 2000
Resigned First Directors Limited as Corporate Nominee Director
28 March 2000
Appointed Stewart, Melanie Jane as Secretary
28 March 2000
Appointed Stewart, Alan Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 14 September 2018
Has significant influence or control
British
Born January 1986 (40)
Former controllers (1)
14 September 2018
Ceased Alan Michael Stewart — Owns 50–75% of shares

Financials

Net Assets
£29,535
Employees
2

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2024 £46,047 £37,636 £35,686 £29,535
Balance sheet detail
2024202220212020
Creditors (< 1 year)(£1,000)£0(£12,372)(£15)
Net Current Assets£39,579£33,619£34,678£42,006
Net Assets£29,535£35,686£37,636£46,047

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with updates12 April 2026
15 December 2025Micro company accounts31 March 2025
25 April 2025Confirmation statement with no updates12 April 2025
30 December 2024Micro company accounts31 March 2024
13 June 2024Change of name notice
Show all recent filings

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