Windsor House Antiques (overseas) Limited in Barnwell PETERBOROUGH

Windsor House Antiques (overseas) Limited PETERBOROUGH

Windsor House Antiques (overseas) started in year 1977 as Private Limited Company with registration number 01301051. The Windsor House Antiques (overseas) company has been functioning successfully for fourty seven years now and its status is active. The firm's office is based in Peterborough at Barnwell Manor. Postal code: PE8 5PJ.

The firm has one director. Clive W., appointed on 5 July 2022. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Windsor House Antiques (overseas) Limited Address / Contact

Office Address	Barnwell Manor
Office Address2	Barnwell
Town	Peterborough
Post code	PE8 5PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01301051
Date of Incorporation	Thu, 3rd Mar 1977
Industry	Non-trading company
End of financial Year	31st December
Company age	47 years old
Account next due date	Sat, 30th Sep 2023 (241 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Clive W.

Position: Director

Appointed: 05 July 2022

David S.

Position: Director

Resigned: 05 July 2022

Jan F.

Position: Secretary

Appointed: 01 September 2005

Resigned: 05 April 2016

David S.

Position: Secretary

Appointed: 30 January 1993

Resigned: 28 February 2006

Nora P.

Position: Director

Appointed: 30 January 1993

Resigned: 01 September 2005

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Clive W. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Garry W. This PSC has significiant influence or control over the company,. The third one is David S., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 75,01-100% voting rights.

Clive W.

Notified on	5 July 2022
Nature of control:	significiant influence or control

Garry W.

Notified on	5 July 2022
Nature of control:	significiant influence or control

David S.

Notified on	6 April 2016
Ceased on	5 July 2022
Nature of control:	75,01-100% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	2	2	2	2

Balance Sheet
Net Assets Liabilities				2	2	2	2	2	2
Cash Bank In Hand	2	2	2
Net Assets Liabilities Including Pension Asset Liability			2	2

Reserves/Capital
Called Up Share Capital	2	2	2
Shareholder Funds	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset			2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2
Total Assets Less Current Liabilities	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 20th, September 2022	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 20th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 20th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 15th, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 29th, August 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 28th, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 7th, June 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 20th, July 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 23rd, September 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 25th, April 2014	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 6th, September 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 2nd, April 2012	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 24th, February 2011	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 10th, March 2010	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 8th, August 2009	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 17th, October 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 11th, May 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 11th, May 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 1st, February 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 1st, February 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 30th, August 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 30th, August 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 21st, October 2004	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 21st, October 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 13th, October 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 13th, October 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 9th, October 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 9th, October 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 12th, October 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 12th, October 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 9th, May 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 9th, May 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 11th, May 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 11th, May 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 17th, March 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 17th, March 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 8th, April 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 8th, April 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 23rd, April 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 23rd, April 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 11th, April 1995	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 11th, April 1995	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 25th, October 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 25th, October 1994	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 30th, September 1993	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 30th, September 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 2nd, October 1992	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 2nd, October 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 7th, February 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 7th, February 1992	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 21st, February 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 21st, February 1990	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 1st, June 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 1st, June 1989	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 17th, February 1988	accounts	Free Download
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AA	Full accounts for the period ending 1986/12/31 filed on: 12th, March 1987	accounts	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 12th, March 1987	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 12th, March 1987	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 12th, March 1987	accounts	Free Download

Windsor House Antiques (overseas) Limited PETERBOROUGH

Windsor House Antiques (overseas) Limited Address / Contact

Company Information / Profile

Company staff

Clive W.

David S.

Jan F.

David S.

Nora P.

People with significant control

Annual reports financial information

Company filings

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