Windborough Homes ( Brampton Gardens ) Limited is a private limited company registered at Jubilee House, Townsend Lane, London NW9 8TZ. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-08-03, this 5-year-old company is run by 2 directors.
Director Colin M., appointed on 14 March 2019. Director Steven M., appointed on 03 August 2018.
The company is officially classified as "development of building projects" (SIC code: 41100).
The last confirmation statement was sent on 2023-08-02 and the deadline for the next filing is 2024-08-16. What is more, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | Jubilee House |
| Office Address2 | Townsend Lane |
| Town | London |
| Post code | NW9 8TZ |
| Country of origin | United Kingdom |
| Registration Number | 11499327 |
| Date of Incorporation | Fri, 3rd Aug 2018 |
| Industry | Development of building projects |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 14 March 2019
Position: Director
Appointed: 03 August 2018
The register of PSCs who own or control the company consists of 2 names. As we identified, there is Steven M. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Marron Estates Limited that entered Dublin 2, Ireland as the official address. This PSC has a legal form of "a private unlimited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Steven M.
| Notified on | 3 August 2018 |
| Nature of control: |
25-50% shares |
Marron Estates Limited
3 Mount Street Upper, Dublin 2, Eire, DO2 VX32, Ireland
| Legal authority | Irish Law |
| Legal form | Private Unlimited Company |
| Country registered | Ireland |
| Place registered | Companies Registration Office Ireland |
| Registration number | 375754 |
| Notified on | 14 March 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 644 | 4 649 | 68 |
| Current Assets | 5 062 643 | 5 018 741 | 2 834 124 |
| Debtors | 201 | 1 944 | 18 618 |
| Net Assets Liabilities | -308 155 | -227 439 | -255 870 |
| Other Debtors | 201 | 1 944 | 18 618 |
| Total Inventories | 5 060 798 | 5 012 148 | 2 815 438 |
| Other | |||
| Amounts Owed To Group Undertakings Participating Interests | 306 325 | 506 325 | |
| Bank Borrowings Overdrafts | 5 078 370 | 10 649 | 10 650 |
| Creditors | 292 428 | 15 400 | 16 510 |
| Net Current Assets Liabilities | 4 770 215 | 5 003 341 | 2 817 614 |
| Other Creditors | 291 095 | 4 751 | 5 860 |
| Other Taxation Social Security Payable | 1 333 | ||
| Total Assets Less Current Liabilities | 4 770 215 | 5 003 341 | 2 817 614 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2nd August 2023 filed on: 4th, September 2023 |
confirmation statement | Free Download (3 pages) |
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