| Company Name | Windsor Lodge Freehold Limited |
|---|---|
| Directors | Helene Miriam Haque and Avrille Anne Close |
| Company Status | Active |
| Company Number | 11406785 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 11 June 2018(5 years, 10 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mrs Helene Miriam Haque |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2018(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 5, Windsor Lodge, 10 Ripon Road Harrogate North Yorkshire HG1 2JB |
| Secretary Name | Mrs Helene Miriam Haque |
|---|---|
| Status | Current |
| Appointed | 11 June 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Apartment 5, Windsor Lodge, 10 Ripon Road Harrogate North Yorkshire HG1 2JB |
| Secretary Name | Mr Clive Evans |
|---|---|
| Status | Current |
| Appointed | 01 August 2018(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Correspondence Address | 10 Station Parade Harrogate HG1 1UE |
| Director Name | Mrs Avrille Anne Close |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2024(5 years, 7 months after company formation) |
| Appointment Duration | 2 months, 4 weeks |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Apartment 6, Windsor Lodge 10 Ripon Road Harrogate HG1 2JB |
| Director Name | Mrs Gillian Dawn Hunter |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2018(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 6, Windsor Lodge, 10 Ripon Road Harrogate North Yorkshire HG1 2JB |
Location
| Registered Address | 10 Station Parade Harrogate HG1 1UE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Low Harrogate |
| Built Up Area | Harrogate |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 June 2024 (1 month, 4 weeks from now) |
Filing History
| 13 February 2024 | Appointment of Mr Clive Evans as a secretary on 1 August 2018 (2 pages) |
|---|---|
| 29 January 2024 | Appointment of Mrs Avrille Anne Close as a director on 29 January 2024 (2 pages) |
| 13 June 2023 | Confirmation statement made on 10 June 2023 with no updates (3 pages) |
| 17 May 2023 | Termination of appointment of Gillian Dawn Hunter as a director on 21 December 2022 (1 page) |
| 13 February 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 15 June 2022 | Confirmation statement made on 10 June 2022 with no updates (3 pages) |
| 7 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 28 June 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 10 June 2021 | Confirmation statement made on 10 June 2021 with no updates (3 pages) |
| 13 July 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
| 10 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 30 July 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
| 30 July 2019 | Registered office address changed from Windsor Lodge, 10 Ripon Road Harrogate North Yorkshire HG1 2JB United Kingdom to 10 Station Parade Harrogate HG1 1UE on 30 July 2019 (1 page) |
| 11 June 2018 | Incorporation (21 pages) |