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WINDSOR TRUSTEES LIMITED - One Creechurch Place, London, EC3A 5AF, United Kingdom
Company Information
- Company registration number
- 00468179
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- One Creechurch Place
- London
- EC3A 5AF
- United Kingdom One Creechurch Place, London, EC3A 5AF, United Kingdom UK
Management
- Managing Directors
- BENNETT, John Duncan Irvine
- HOWDEN, David Philip
- Company secretaries
- FOKOU, Paraschos
Company Details
- Type of Business
- ltd
- Incorporated
- 1949-05-07
- Dissolved on
- 2021-09-21
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Ostrakon Runoff Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FRANK BRADFORD U.K. LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Last Return Made Up To:
- 2012-08-11
- Annual Return
- Due Date: 2021-10-14
- Last Date: 2020-09-30
✓
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WINDSOR TRUSTEES LIMITED Company Description
- WINDSOR TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 00468179. Its current trading status is "closed". It was registered 1949-05-07. It was previously called FRANK BRADFORD U.K. LIMITED. It has declared SIC or NACE codes as "66290". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2012-08-11.It can be contacted at One Creechurch Place .
Get WINDSOR TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00468179#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00468179#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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second-filing-of-secretary-appointment-with-name (2020-12-08) - RP04AP03
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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termination-secretary-company-with-name-termination-date (2020-10-09) - TM02
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accounts-with-accounts-type-dormant (2020-10-08) - AA
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appoint-person-secretary-company-with-name-date (2020-10-02) - AP03
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legacy (2020-10-08) - GUARANTEE2
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legacy (2020-11-17) - AGREEMENT2
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legacy (2020-10-08) - PARENT_ACC
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-09-18) - PSC05
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legacy (2019-05-03) - PARENT_ACC
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legacy (2019-05-03) - AGREEMENT2
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legacy (2019-05-03) - GUARANTEE2
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change-to-a-person-with-significant-control (2019-01-08) - PSC05
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change-person-director-company-with-change-date (2019-01-07) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-01) - AD01
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confirmation-statement-with-updates (2019-09-30) - CS01
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confirmation-statement-with-updates (2019-09-27) - CS01
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keyboard_arrow_right 2018
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legacy (2018-05-10) - AGREEMENT2
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legacy (2018-05-10) - GUARANTEE2
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change-person-director-company-with-change-date (2018-06-11) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-05-10) - AA
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confirmation-statement-with-updates (2018-09-28) - CS01
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legacy (2018-05-10) - PARENT_ACC
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-29) - CS01
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keyboard_arrow_right 2016
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legacy (2016-05-23) - AGREEMENT2
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legacy (2016-05-23) - PARENT_ACC
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legacy (2016-05-23) - GUARANTEE2
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termination-secretary-company-with-name-termination-date (2016-09-29) - TM02
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confirmation-statement-with-updates (2016-10-11) - CS01
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appoint-person-secretary-company-with-name-date (2016-09-29) - AP03
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keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-05-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-07) - MR01
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legacy (2015-07-20) - PARENT_ACC
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legacy (2015-07-28) - AGREEMENT2
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legacy (2015-07-28) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
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legacy (2015-12-14) - AGREEMENT2
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legacy (2015-12-14) - GUARANTEE2
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legacy (2015-12-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-12-14) - AA
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keyboard_arrow_right 2014
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legacy (2014-06-30) - GUARANTEE2
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legacy (2014-06-30) - AGREEMENT2
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legacy (2014-06-30) - PARENT_ACC
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appoint-person-secretary-company-with-name-date (2014-11-06) - AP03
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termination-secretary-company-with-name-termination-date (2014-10-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-11) - TM01
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accounts-with-accounts-type-dormant (2013-07-03) - AA
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appoint-person-director-company-with-name (2013-07-11) - AP01
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appoint-person-director-company-with-name (2013-08-28) - AP01
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mortgage-create-with-deed-with-charge-number (2013-11-04) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01
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termination-director-company-with-name (2013-08-28) - TM01
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change-registered-office-address-company-with-date-old-address (2013-11-18) - AD01
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mortgage-satisfy-charge-full (2013-10-18) - MR04
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keyboard_arrow_right 2012
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change-account-reference-date-company-current-shortened (2012-09-10) - AA01
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accounts-with-accounts-type-dormant (2012-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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legacy (2012-07-07) - MG01
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resolution (2012-09-20) - RESOLUTIONS
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keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-07-18) - AP03
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change-registered-office-address-company-with-date-old-address (2011-07-18) - AD01
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termination-secretary-company-with-name (2011-07-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
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accounts-with-accounts-type-dormant (2011-09-28) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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termination-director-company-with-name (2010-08-17) - TM01
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change-account-reference-date-company-current-extended (2010-08-06) - AA01
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keyboard_arrow_right 2009
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legacy (2009-03-16) - 287
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accounts-with-accounts-type-dormant (2009-06-25) - AA
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legacy (2009-07-22) - 353
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legacy (2009-08-25) - 363a
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legacy (2009-07-23) - 288c
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keyboard_arrow_right 2008
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legacy (2008-08-12) - 363a
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keyboard_arrow_right 2007
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legacy (2007-08-17) - 363a
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accounts-with-accounts-type-dormant (2007-08-02) - AA
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legacy (2007-05-31) - 288a
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legacy (2007-05-31) - 288b
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resolution (2007-05-31) - RESOLUTIONS
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legacy (2007-05-31) - 287
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legacy (2007-05-31) - 353
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keyboard_arrow_right 2006
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legacy (2006-09-14) - 363a
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legacy (2006-10-24) - 288c
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keyboard_arrow_right 2005
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legacy (2005-09-14) - 363s
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legacy (2005-09-26) - 288a
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keyboard_arrow_right 2004
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legacy (2004-08-13) - 363s
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legacy (2003-08-27) - 363s
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accounts-with-accounts-type-dormant (2002-07-23) - AA
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legacy (2002-06-13) - 287
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legacy (2002-08-06) - 363s
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keyboard_arrow_right 2001
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legacy (2001-08-17) - 363s
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legacy (2001-06-20) - 288b
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accounts-with-accounts-type-dormant (2001-03-30) - AA
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keyboard_arrow_right 2000
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legacy (2000-10-24) - 288a
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legacy (2000-10-23) - 288a
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legacy (2000-08-22) - 363s
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keyboard_arrow_right 1999
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legacy (1999-08-10) - 363s
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accounts-with-accounts-type-dormant (1999-07-16) - AA
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legacy (1999-06-20) - 288c
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keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-03-16) - AA
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legacy (1998-05-24) - 288b
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legacy (1998-06-09) - 288a
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legacy (1998-06-09) - 288b
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legacy (1998-09-01) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-08-01) - AA
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legacy (1997-05-16) - 288b
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legacy (1997-08-26) - 363s
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keyboard_arrow_right 1996
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legacy (1996-12-17) - 288b
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legacy (1996-12-17) - 288a
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legacy (1996-08-27) - 363s
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legacy (1996-07-23) - 288
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accounts-with-accounts-type-dormant (1996-07-09) - AA
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legacy (1996-03-26) - 288
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keyboard_arrow_right 1995
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legacy (1995-08-11) - 363x
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accounts-with-accounts-type-dormant (1995-07-20) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-02-25) - AA
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legacy (1994-11-21) - 287
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legacy (1994-08-24) - 363s
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keyboard_arrow_right 1993
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legacy (1993-03-25) - 288
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legacy (1993-08-12) - 363s
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accounts-with-accounts-type-dormant (1993-07-02) - AA
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keyboard_arrow_right 1992
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legacy (1992-05-12) - 288
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legacy (1992-01-15) - 288
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legacy (1992-09-15) - 363b
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legacy (1992-03-30) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-11-28) - AA
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legacy (1991-10-07) - 288
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accounts-with-accounts-type-dormant (1991-08-27) - AA
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legacy (1991-08-19) - 288
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legacy (1991-08-19) - 363b
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accounts-with-accounts-type-dormant (1991-08-13) - AA
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legacy (1991-06-17) - 288
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legacy (1991-06-02) - 288
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legacy (1991-05-17) - 288
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keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-01-16) - CERTNM
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legacy (1989-04-03) - 363
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accounts-with-accounts-type-dormant (1989-06-27) - AA
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accounts-with-accounts-type-small (1989-04-19) - AA
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keyboard_arrow_right 1988
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legacy (1988-10-28) - 288
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legacy (1988-09-29) - 288
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keyboard_arrow_right 1987
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legacy (1987-11-27) - 363
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legacy (1987-11-04) - 288
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legacy (1987-10-19) - 287
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legacy (1987-10-19) - 225(1)
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legacy (1987-09-16) - 288
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accounts-with-made-up-date (1987-01-22) - AA
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accounts-with-made-up-date (1987-11-27) - AA
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accounts-with-made-up-date (1987-08-17) - AA
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keyboard_arrow_right 1986
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legacy (1986-12-03) - 363
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legacy (1986-12-03) - 287
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legacy (1986-09-02) - AC05
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legacy (1986-08-02) - 288
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certificate-change-of-name-company (1986-05-19) - CERTNM
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keyboard_arrow_right 1949
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incorporation-company (1949-05-07) - NEWINC
