Roger Windley Limited

Active07017730 Private limited company
Incorporated
14 September 2009 (17 years)
Previously known as
Wilchap 556 Limited (until 9 February 2010)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Annette Windley
Accounts type
Dormant
Region
East Midlands
Address
Westhorpe Lodge Road
Tattershall
Lincoln
LN4 4JS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2009
British
Born June 1936 (90)
Windley, Annette
Secretary · Appointed 18 December 2009
British
Officer history (4 former)
30 January 2018
Resigned Windley, Timothy as Director
26 January 2018
Appointed Windley, Timothy as Director
9 November 2017
Resigned Windley, Roger as Director
18 December 2009
Appointed Windley, Annette as Director
18 December 2009
Appointed Windley, Annette as Secretary
18 December 2009
Appointed Windley, Roger as Director
18 December 2009
Resigned Wilkin Chapman Company Secretarial Services Limited as Corporate Secretary
18 December 2009
Resigned Eke, Russell John as Director
14 September 2009
Appointed Wilkin Chapman Company Secretarial Services Limited as Corporate Secretary
14 September 2009
Appointed Eke, Russell John as Director

Ownership 1 active

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

Individual · Notified 26 January 2018
Has significant influence or control
British
Born June 1936 (90)
Former controllers (1)
9 November 2017
Ceased Roger Windley — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates14 September 2026
25 March 2026Accounts for a dormant company30 September 2025
18 September 2025Confirmation statement with no updates14 September 2025
3 April 2025Accounts for a dormant company30 September 2024
17 September 2024Confirmation statement with no updates14 September 2024
Show all recent filings

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