Windsor Estate Management Limited
- Company number
- 03567767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 May 1998
- Nature of business
- Dormant Company
Registered office
Previous names
- Nigel J. Herbert & Company Limited (until 1 Dec 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMS MARLOW LTD | Corporate-Secretary | 8 Sep 2022 | |
| 24 REASONS WHY LIMITED | Corporate-Director | 2 Sep 2021 | |
| SOUTER, Matthew William Kelly | Director | 2 Sep 2021 | |
| GRAY, Edward | Director | 2 Sep 2021 | |
| HILL, Catherine Eileen | Director | 2 Sep 2021 | |
| SOUTER, Matthew William Kelly | Secretary | 2 Sep 2021 | 8 Sep 2022 |
| HERBERT, Nigel James | Secretary | 20 May 1998 | 2 Sep 2021 |
| DOWDELL, Carole Ann | Director | 20 May 1998 | 2 Sep 2021 |
| HERBERT, Nigel James | Director | 20 May 1998 | 2 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nigel James Herbert | Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | 2 Sep 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2025 Dormant | £120 | - |
| 31 May 2024 Dormant | £120 | - |
| 31 May 2023 Dormant | £120 | - |
| 31 May 2022 Dormant | £120 | - |
| 31 May 2021 Dormant | £120 | £120 |
| 31 May 2020 Dormant | £120 | £120 |
| 31 May 2019 Dormant | £2 | - |
| 31 May 2018 Dormant | £2 | - |
| 31 May 2017 Dormant | £2 | - |
| 31 May 2016 Dormant | £2 | - |
| 31 May 2015 Dormant | £2 | - |
| 31 May 2014 Dormant | £2 | - |
| 31 May 2013 Dormant | £2 | - |
| 31 May 2012 Dormant | £2 | - |
| 31 May 2011 Dormant | £2 | £2 |
| 31 May 2010 Dormant | £2 | £2 |
| 31 May 2009 Dormant | £2 | £0 |
| 31 May 2008 Dormant | £2 | £0 |
| 31 May 2007 | - | - |
| 31 May 2006 | - | - |
| 31 May 2005 | - | - |
| 31 May 2004 | - | - |
| 31 May 2003 | - | - |
| 31 May 2002 | - | - |
| 31 May 2001 | - | - |
| 31 May 2000 | - | - |
| 31 May 1999 | - | - |
Connections
Directors’ other companies
- AMS MARLOW LTD - Corporate-Secretary at Alder Residents Association Limited
- AMS MARLOW LTD - Corporate-Secretary at Liston House Rtm Company Limited
- AMS MARLOW LTD - Corporate-Secretary at 5 Newtown Road Management Company Limited
- AMS MARLOW LTD - Corporate-Secretary at Elvian House Management Company Limited
- AMS MARLOW LTD - Corporate-Secretary at Oakwood Place (Lane End) Residents Management Company Limited
- AMS MARLOW LTD - Corporate-Secretary at 33-35 Red Lion Street (Chesham) Management Company Limited
- AMS MARLOW LTD - Corporate-Secretary at Klondyke Management Limited
- AMS MARLOW LTD - Corporate-Secretary at Market Square (Chesham) Management Company Limited
- AMS MARLOW LTD - Corporate-Secretary at Anchor Court (Cookham) Residents Limited
- AMS MARLOW LTD - Corporate-Secretary at Trinity House Management Company Limited
Companies at the same address
- 110 (Windsor) Management Company Limited (04442342)
- 148-170 Mead Avenue Rtm Company Limited (08171485)
- 22 Reading Road Management Company Limited (07504164)
- 242 Management Company Limited (05824944)
- 31 - 38 Gandon Vale Rtm Company Limited (05184735)
- 33-35 Red Lion Street (Chesham) Management Company Limited (09788998)
- 352 Amersham Road (Hazlemere) Management Company Limited (12683711)
- 5 Newtown Road Management Company Limited (05110483)
- 77 London Road Hw Freehold Ltd (10910672)
- 8-18 Bridlington Spur Management Limited (08689262)