WINDSOR VEHICLE FINANCE LIMITED - FARNBOROUGH


Company Profile Company Filings

Overview

WINDSOR VEHICLE FINANCE LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
WINDSOR VEHICLE FINANCE LIMITED was incorporated 85 years ago on 17/12/1938 and has the registered number: 00347452. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WINDSOR VEHICLE FINANCE LIMITED - FARNBOROUGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

250 FOWLER AVENUE
FARNBOROUGH
HAMPSHIRE
GU14 7JP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP NEWTON Feb 1949 British Director CURRENT
MR CHARLES RICHARD DENTON Jul 1956 British Director 2019-05-01 CURRENT
PHILIP AUSTIN SMITH British Director 2007-12-31 UNTIL 2019-04-08 RESIGNED
DONALD ALEXANDER GRAYSON Dec 1945 British Director RESIGNED
MR RICHARD JEREMY CLARK Aug 1941 British Director RESIGNED
PHILIP AUSTIN SMITH British Secretary 2007-12-31 UNTIL 2019-04-08 RESIGNED
DONALD ALEXANDER GRAYSON Dec 1945 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Newton 2016-04-06 2/1949 Farnborough   Hampshire Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.A. CLARK LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
CHANTLEE PROPERTIES LIMITED LONDON Active DORMANT 99999 - Dormant Company
MRG DEPARTMENT STORES (JOP) LIMITED BATTERSEA Active DORMANT 99999 - Dormant Company
WINDSOR VEHICLE LEASING LIMITED CHESTERFIELD UNITED KINGDOM Active DORMANT 45112 - Sale of used cars and light motor vehicles
NIMBUS SECURITIES LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JOPLINGS FINANCIAL SERVICES LIMITED BATTERSEA Active DORMANT 99999 - Dormant Company
AUREOLE WINDSOR LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
NORMANS GROUP LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MERCHANT RETAIL GROUP LIMITED BATTERSEA Active FULL 70100 - Activities of head offices
THE PERFUME SHOP LIMITED BATTERSEA Active FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
THE COSMETIC SHOP LIMITED LONDON Active DORMANT 99999 - Dormant Company
THE PERFUME SHOP HOLDINGS LIMITED BATTERSEA Active FULL 70100 - Activities of head offices
TPSE LIMITED BATTERSEA Dissolved... FULL 47190 - Other retail sale in non-specialised stores
LIFE CHANGES COUNSELLING SOUTHAMPTON ENGLAND Active MICRO ENTITY 86900 - Other human health activities
CORNISH BAKEHOUSE UK LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 47290 - Other retail sale of food in specialised stores
CORNISH BAKEHOUSE INVESTMENTS LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 47290 - Other retail sale of food in specialised stores
THE THOROUGHBRED BREEDERS' ASSOCIATION NEWMARKET Active SMALL 94110 - Activities of business and employers membership organizations
AAC BODYSHOP LIMITED FARNBOROUGH ENGLAND Dissolved... MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
OWL RETAIL SOLUTIONS LLP WINDSOR Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Windsor Vehicle Finance Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £105,000 equity
Windsor Vehicle Finance Limited - Accounts to registrar (filleted) - small 22.3 2022-12-10 31-12-2021 £105,000 equity
WINDSOR_VEHICLE_FINANCE_L - Accounts 2021-12-21 31-12-2020 £105,000 equity
WINDSOR_VEHICLE_FINANCE_L - Accounts 2020-12-17 31-12-2019 £105,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COURTBRIDGE LIMITED FARNBOROUGH ENGLAND Active DORMANT 74990 - Non-trading company
CORNICHE HOTELS LIMITED FARNBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
DR. CHARLOTTE ORD LIMITED FARNBOROUGH UNITED KINGDOM Active MICRO ENTITY 86900 - Other human health activities
CARTWRIGHT GROUP LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
COBALT POWER LIMITED FARNBOROUGH ENGLAND Active MICRO ENTITY 35110 - Production of electricity
COLLETT LEASING LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CHELSEA REID LEASING LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CARTWRIGHT BENEFIT CONSULTANTS LTD FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
CARTWRIGHT BENEFIT SOLUTIONS LTD. FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
R&W LEASING LIMITED HAMPSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.