Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Windslade House Management Limited
- Incorporated
- 1 June 2004 (22 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Hilary Jayne Warren Simmons
- Owned by
- Hilary Jayne Warren Simmons
- Accounts type
- Micro entity
- Region
- Wales
- Address
- Ty Caer WyrCharter CourtPhoenix WayEnterprise ParkSwanseaSA7 9FS
Officers 2 active
Officer details are public data from the Companies House register.
Warren, Timothy John
Secretary · Appointed 1 June 2007
British
Simmons, Hilary Jayne Warren, Dr
Director · Appointed 15 June 2005
British
Born July 1956 (70)
Officer history (7 former)
1 June 2007
Appointed Warren, Timothy John as Secretary
1 June 2007
Resigned Tutill, Paul Cautley as Secretary
12 September 2005
15 June 2005
Appointed Simmons, Hilary Jayne Warren, Dr as Director
15 June 2005
Appointed Tutill, Paul Cautley as Secretary
15 June 2005
15 June 2005
1 June 2004
1 June 2004
1 June 2004
1 June 2004
1 June 2004
1 June 2004
1 June 2004
1 June 2004
1 June 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hilary Jayne Warren Simmons
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1956 (70)
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £4
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £663 | £644 | £1,450 | £4,564 | £1,409 | £2,368 | £833 |
| Creditors (< 1 year) | £659 | £640 | £1,446 | £4,560 | £1,405 | £2,364 | £829 |
| Net Current Assets | £4 | £4 | £4 | £4 | £4 | £4 | |
| Net Assets | £4 | ||||||
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Confirmation statement with no updates | 10 May 2026 | ||
| 13 April 2026 | Micro company accounts | 30 June 2025 | ||
| 6 June 2025 | Registered office address changed | |||
| 13 May 2025 | Confirmation statement with no updates | 10 May 2025 | ||
| 27 March 2025 | Micro company accounts | 30 June 2024 |
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