Coburg House (Windsor) Management Limited

Active05217957 Private limited company
Incorporated
31 August 2004 (22 years)
Industry
Residents property management (98000)
Directors
Michael Paul O'Neill
Darran James Smith
Accounts type
Total exemption full
Region
South East
Address
Coburg House
Sheet Street
Windsor
SL4 1BG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

O'Neill, Michael Paul
Director · Appointed 6 January 2015
British
Born June 1959 (67)
Smith, Darran James
Director · Appointed 27 June 2007
British
Born May 1979 (47)
Officer history (6 former)
6 January 2015
Appointed O'Neill, Michael Paul as Director
26 June 2011
Resigned Smith, Caroline Amy as Secretary
28 June 2007
Appointed Smith, Caroline Amy as Secretary
27 June 2007
Appointed Smith, Darran James as Director
26 January 2007
Resigned Thomas, Royston Edward as Secretary
26 January 2007
Resigned Owen, Timothy William as Director
26 January 2007
Resigned Thomas, Royston Edward as Director
31 August 2004
Resigned Dwyer, Daniel John as Nominee Secretary
31 August 2004
Appointed Dwyer, Daniel James as Nominee Director
31 August 2004
Resigned Dwyer, Daniel James as Nominee Director
31 August 2004
Appointed Thomas, Royston Edward as Secretary
31 August 2004
Appointed Dwyer, Daniel John as Nominee Secretary
31 August 2004
Appointed Owen, Timothy William as Director
31 August 2004
Appointed Thomas, Royston Edward 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)
11 August 2026
Ceased Darran James Smith — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£24,026
Current Ratio
50.1x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £23,985 £25,172 £28,158 £29,132 £31,387 £28,618 £23,556
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£24,036£29,098£32,467£29,732£28,148£25,162£23,977
Debtors£10£10£10£10
Cash£24,026£29,088£32,457£29,722
Creditors (< 1 year)£480£480£1,080£600
Net Current Assets£23,556£28,618£31,387£29,132£28,148£25,162£23,977
Net Assets£28,158£25,172£23,985
Shareholder Funds£23,556£28,618£31,387£29,132£28,158£25,172£23,985

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with updates23 August 2026
11 August 2026Cessation of a person with significant control
11 August 2026Notification of a person with significant control statement
17 February 2026Total exemption full accounts31 August 2025
2 September 2025Confirmation statement with no updates23 August 2025
Show all recent filings

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