Windsor Forest Court Limited

Active05373840 Private limited company
Incorporated
23 February 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Judith Ann Macpherson
Robert Macpherson
Owned by
Robert Macpherson
Accounts type
Dormant
Region
South East
Address
9 Windsor Forest Court
Mill Ride
Ascot
SL5 8LT

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Macpherson, Robert
Secretary · Appointed 26 August 2020
Macpherson, Judith Ann
Director · Appointed 1 November 2011
British
Born April 1956 (70)
Macpherson, Robert
Director · Appointed 14 October 2010
British
Born July 1953 (73)
Officer history (18 former)
26 August 2020
Appointed Macpherson, Robert as Secretary
1 May 2018
Resigned Akroyd, Philip John as Secretary
21 March 2018
Resigned Currie, Donna as Director
21 March 2018
Resigned Esposito, Giacomo as Director
21 March 2018
Resigned Naylor, Jonathan Charles as Director
31 January 2017
Resigned Botteley, Anthony David John as Director
27 May 2015
Appointed Esposito, Giacomo as Director
25 May 2015
Resigned Nealon, Edward as Director
19 May 2015
Appointed Currie, Donna as Director
22 April 2015
Appointed Naylor, Jonathan Charles as Director
20 April 2015
Appointed Botteley, Anthony David John as Director
1 November 2011
Appointed Macpherson, Judith Ann as Director
8 September 2011
Appointed Nealon, Edward as Director
8 July 2011
Resigned Akroyd, Philip John as Director
14 October 2010
Appointed Macpherson, Robert as Director
30 September 2010
Resigned Flatley, Michael Augustine as Director
26 March 2010
Resigned Macpherson, Robert as Director
1 March 2008
Appointed Macpherson, Robert as Director
28 August 2007
Appointed Flatley, Michael Augustine as Director
1 August 2007
Resigned Kelly, James Patrick as Director
1 August 2007
Appointed Akroyd, Philip John as Director
18 January 2007
Resigned Franks, Morley Lionel Bowman as Director
18 January 2007
Resigned Tucker, Simon Jeffrey as Director
5 June 2006
Appointed Franks, Morley Lionel Bowman as Director
5 June 2006
Appointed Tucker, Simon Jeffrey as Director
1 April 2006
Resigned Tucker, Simon Jeffrey as Director
1 April 2006
Resigned Franks, Morley Lionel Bowman as Secretary
1 April 2006
Resigned Franks, Morley Lionel Bowman as Director
21 December 2005
Resigned Savani, Lata as Secretary
21 December 2005
Appointed Franks, Morley Lionel Bowman as Secretary
20 November 2005
Appointed Akroyd, Philip John as Secretary
20 November 2005
Appointed Kelly, James Patrick as Director
23 February 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
23 February 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 February 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
23 February 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 February 2005
Appointed Savani, Lata as Secretary
23 February 2005
Appointed Franks, Morley Lionel Bowman as Director
23 February 2005
Appointed Tucker, Simon Jeffrey as Director

Ownership 1 active

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

Robert Macpherson
Individual · Notified 31 January 2017
Owns 25–50% of shares
British
Born July 1953 (73)
Former controllers (1)
31 January 2017
Ceased Jonathan Charles Naylor — Has significant influence or control

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates19 July 2026
30 July 2026Replacement filing for the appointment of a director
17 November 2025Accounts for a dormant company28 February 2025
23 July 2025Confirmation statement with no updates19 July 2025
19 November 2024Accounts for a dormant company28 February 2024
Show all recent filings

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