The 2 & 4 Maidenhead Road Windsor Rte Company Limited

Active04856239 Private company limited by guarantee
Incorporated
5 August 2003 (23 years)
Industry
Non-trading company (74990)
Directors
Daniel Bowman
Kattaliya Heron
Accounts type
Micro entity
Region
South East
Address
Mayes House
Vansittart Estate
Windsor
SL4 1SE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bowman, Daniel
Director · Appointed 8 May 2026
British
Born September 1976 (50)
Heron, Kattaliya
Director · Appointed 23 July 2025
British
Born July 1986 (40)
Officer history (11 former)
8 May 2026
Resigned August, Pascal Pierre Christian as Director
8 May 2026
Appointed Bowman, Daniel as Director
23 July 2025
Resigned Yallop, Keeley as Director
23 July 2025
Appointed Heron, Kattaliya as Director
23 July 2025
Appointed August, Pascal Pierre Christian as Director
18 March 2019
Resigned Verma, Anand as Secretary
27 August 2013
Appointed Yallop, Keeley as Director
27 August 2013
Resigned Yallop, Keeley as Secretary
27 August 2013
Resigned Knight, Julie as Director
27 August 2013
Appointed Verma, Anand as Secretary
27 August 2013
Resigned August, Pascal Pierre Christian as Director
19 July 2010
Appointed Yallop, Keeley as Secretary
5 August 2009
Resigned Hull, Nicholas Adrian as Director
5 August 2009
Resigned Yeomans, Stuart Richard as Secretary
3 May 2006
Appointed Knight, Julie as Director
17 March 2006
Appointed Yeomans, Stuart Richard as Secretary
17 March 2006
Resigned Barrett, Lisel as Secretary
5 August 2003
Appointed Company Directors Limited as Corporate Nominee Director
5 August 2003
Resigned Company Directors Limited as Corporate Nominee Director
5 August 2003
Appointed Barrett, Lisel as Secretary
5 August 2003
Appointed Hull, Nicholas Adrian as Director
5 August 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
5 August 2003
Appointed August, Pascal Pierre Christian as Director
5 August 2003
Appointed Temple Secretaries Limited as Corporate Nominee 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.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£33,616
Debt Ratio
1%
Current Ratio
7.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £35,238 £34,801 £33,998 £34,107 £34,757 £33,616
Balance sheet detail
202520242023202220212020
Fixed Assets£31,104£31,104£31,104£31,104£31,104£31,104
Current Assets£2,930£4,253£3,353£3,144£3,947£4,454
Creditors (< 1 year)£418£600£350£250£250£320
Net Current Assets£2,512£3,653£3,003£2,894£3,697£4,134
Net Assets£33,616£34,757£34,107£33,998£34,801£35,238
Shareholder Funds£33,616£34,757£34,107£33,998£34,801£35,238

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Termination of appointment of a director
8 May 2026Appointment of a director
15 December 2025Micro company accounts31 March 2025
5 August 2025Appointment of a director
5 August 2025Confirmation statement with no updates5 August 2025
Show all recent filings

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