Windsor Drive (High Wycombe) Freehold Limited

Active04723750 Private limited company
Incorporated
4 April 2003 (23 years)
Industry
Residents property management (98000)
Directors
Ivan Craig Lovegrove
Monika Wasilewska
Accounts type
Unaudited abridged
Region
South East
Address
11 Castle Hill
Maidenhead
Berkshire
SL6 4AA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Lovegrove, Ivan Craig
Director · Appointed 11 March 2021
British
Born July 1963 (63)
Wasilewski, Andrew Edward
Secretary · Appointed 27 September 2019
Wasilewska, Monika
Director · Appointed 27 July 2015
Polish
Born September 1968 (58)
Officer history (8 former)
29 June 2023
Resigned Cole, Andrew as Director
11 March 2021
Appointed Lovegrove, Ivan Craig as Director
27 September 2019
Appointed Wasilewski, Andrew Edward as Secretary
23 August 2019
Resigned Stevens, Harold as Director
23 August 2019
Resigned Stevens, Harold as Secretary
11 October 2017
Appointed Cole, Andrew as Director
11 October 2017
Resigned Biggs, Raymond Herbert as Director
27 July 2015
Resigned Wilmot, Andrew Edward as Director
27 July 2015
Appointed Wasilewska, Monika as Director
14 September 2004
Resigned Edmondson, David James as Director
4 April 2003
Resigned Severnside Nominees Limited as Corporate Nominee Director
4 April 2003
Appointed Edmondson, David James as Director
4 April 2003
Appointed Wilmot, Andrew Edward as Director
4 April 2003
Appointed Severnside Nominees Limited as Corporate Nominee Director
4 April 2003
Appointed Biggs, Raymond Herbert as Director
4 April 2003
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
4 April 2003
Appointed Stevens, Harold as Secretary
4 April 2003
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
4 April 2003
Appointed Stevens, Harold 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.
Former controllers (1)
4 April 2018
Ceased Harold Stevens — Has significant influence or control

Financials

Cash
£209,994
Current Ratio
156.9x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £504,775 £541,114 £545,658 £558,893 £591,102
Balance sheet detail
202520242023202220212020
Fixed Assets£366,462£366,462£366,462£366,462£366,462
Current Assets£226,081£193,872£180,757£176,236£139,873
Debtors£16,087£14,927£9,968£14,476£16,586
Cash£209,994£178,945£170,789£161,760£123,287
Creditors (< 1 year)£1,441£1,441£1,561£1,584£1,560
Net Current Assets£224,640£192,431£179,196£174,652£138,313
Shareholder Funds£591,102£558,893£545,658£541,114£504,775

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Statement of capital following an allotment of shares
22 June 2026Confirmation statement with updates4 April 2026
18 November 2025Unaudited abridged accounts31 March 2025
15 April 2025Confirmation statement with updates4 April 2025
22 October 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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