WC

WINDSOR CONCESSIONS LIMITED

Dissolved

Company number 00867559

London, England · Incorporated 28 December 1965

Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England

Last updated on 19 September 2026

Operation of sports facilities · SIC 93110

Status
Dissolved
Company age
60 years
Company type
Private limited
Accounts
Up to date

Company overview

WINDSOR CONCESSIONS LIMITED, a private limited company registered in England and Wales, was dissolved on 5 March 2013 having been incorporated on 28 December 1965. Its registered office is at Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England. Its principal activity is operation of sports facilities (SIC 93110).

The board consists of three directors: NAHUM, Stephane Abraham Joseph (appointed 30 March 2012), ODRISCOLL, Patrick Colin (appointed 30 March 2012) and KELLY, Anthony Brian (appointed 30 May 2012). LANGRIDGE, Megan Joy serves as company secretary (appointed 30 May 2012). The company has been served by 17 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2011, on 4 October 2012. 118 filings are recorded against the company at Companies House, most recently a gazette filing on 5 March 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KA
KELLY, Anthony Brian
Director
30 May 2012
LM
LANGRIDGE, Megan Joy
Secretary
30 May 2012
NS
NAHUM, Stephane Abraham Joseph
Director
30 March 2012
OP
ODRISCOLL, Patrick Colin
Director
30 March 2012
EM
ELLIOTT, Mark
Director · Resigned
3 October 2005
MR
MERCER, Robert
Director · Resigned
4 September 2003
TE
TAYLOR, Edward Charles
Director · Resigned
1 November 2001
RR
RENTON, Robert Ian
Director · Resigned
1 November 2001
PW
PARKER, William Albert
Secretary · Resigned
1 March 2001
PG
PARR, Graham Thomas
Director · Resigned
3 April 2000
PM
POPE, Martin Edward
Director · Resigned
26 January 2000
PI
PENROSE, Ian Richard
Director · Resigned
26 January 2000
DC
DANT, Christopher James
Secretary · Resigned
1 January 1995
CT
CAUFIELD, Timothy Charles
Secretary · Resigned
14 March 1991
CM
COPUS, Maggie
Secretary · Resigned
—
CR
COPUS, Roy Bernard
Director · Resigned
—
CJ
CARRINGTON, John Plowden
Director · Resigned
—
TR
THOMPSON, Richard Charles
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 March 2013 View
Gazette Notice Voluntary
Gazette
20 November 2012 View
Dissolution Application Strike Off Company
Dissolution
9 November 2012 View
Accounts With Accounts Type Dormant
Accounts
4 October 2012 View
Termination Director Company With Name Termination Date
Officers
4 September 2012 View
Change Person Director Company With Change Date
Officers
14 June 2012 View
Appoint Person Secretary Company With Name Date
Officers
13 June 2012 View
Termination Secretary Company With Name Termination Date
Officers
13 June 2012 View
Termination Director Company With Name Termination Date
Officers
13 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 June 2012 View
Appoint Person Director Company With Name Date
Officers
12 June 2012 View
Appoint Person Director Company With Name Date
Officers
20 April 2012 View
Appoint Person Director Company With Name Date
Officers
20 April 2012 View
Termination Director Company With Name Termination Date
Officers
9 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2011 View
Accounts With Accounts Type Full
Accounts
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Accounts With Accounts Type Full
Accounts
10 August 2010 View
Change Person Secretary Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2009 View
Accounts With Accounts Type Full
Accounts
3 August 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Annual Return
1 December 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Address
3 October 2008 View
Accounts With Accounts Type Full
Accounts
11 August 2008 View
Legacy
Annual Return
30 December 2007 View
Auditors Resignation Company
Auditors
19 July 2007 View
Accounts With Accounts Type Full
Accounts
18 July 2007 View
Legacy
Annual Return
7 January 2007 View
Legacy
Officers
11 September 2006 View
Accounts With Accounts Type Full
Accounts
5 September 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Annual Return
28 December 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Annual Return
17 December 2004 View
Accounts With Accounts Type Full
Accounts
18 October 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Legacy
Annual Return
8 December 2003 View
Accounts With Accounts Type Full
Accounts
20 September 2003 View
Legacy
Officers
12 September 2003 View
Legacy
Annual Return
24 December 2002 View
Accounts With Accounts Type Full
Accounts
24 September 2002 View
Legacy
Annual Return
11 December 2001 View
Legacy
Officers
10 December 2001 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
28 November 2001 View
Legacy
Officers
28 November 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Officers
22 March 2001 View
Legacy
Address
13 March 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Annual Return
28 January 2001 View
Accounts With Accounts Type Full
Accounts
25 January 2001 View
Legacy
Accounts
18 October 2000 View
Legacy
Officers
9 May 2000 View
Resolution
Resolution
16 February 2000 View
Resolution
Resolution
16 February 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Address
10 February 2000 View
Legacy
Accounts
10 February 2000 View
Legacy
Mortgage
7 February 2000 View
Legacy
Officers
4 February 2000 View
Legacy
Officers
4 February 2000 View
Legacy
Officers
4 February 2000 View
Legacy
Capital
2 February 2000 View
Legacy
Mortgage
29 January 2000 View
Legacy
Annual Return
13 December 1999 View
Accounts With Accounts Type Full
Accounts
22 October 1999 View
Legacy
Annual Return
21 January 1999 View
Accounts With Accounts Type Full
Accounts
5 October 1998 View
Legacy
Annual Return
16 December 1997 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Annual Return
10 January 1997 View
Accounts With Accounts Type Full
Accounts
28 October 1996 View
Legacy
Annual Return
11 December 1995 View
Accounts With Accounts Type Full
Accounts
2 November 1995 View
Legacy
Mortgage
7 April 1995 View
Legacy
Officers
3 February 1995 View
Legacy
Annual Return
3 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
2 November 1994 View
Legacy
Officers
12 September 1994 View
Legacy
Annual Return
3 March 1994 View
Accounts With Accounts Type Full
Accounts
8 November 1993 View
Legacy
Annual Return
3 March 1993 View
Legacy
Annual Return
3 March 1993 View
Accounts With Accounts Type Full
Accounts
2 November 1992 View
Accounts With Accounts Type Full
Accounts
24 March 1992 View
Legacy
Annual Return
14 January 1992 View
Accounts With Accounts Type Full
Accounts
17 April 1991 View
Legacy
Officers
25 March 1991 View
Legacy
Annual Return
30 January 1991 View
Accounts With Accounts Type Full
Accounts
13 March 1990 View
Legacy
Annual Return
17 January 1990 View
Legacy
Annual Return
18 January 1989 View
Accounts With Accounts Type Full
Accounts
18 January 1989 View
Legacy
Officers
16 December 1988 View
Legacy
Officers
26 April 1988 View
Legacy
Officers
26 April 1988 View
Legacy
Officers
26 April 1988 View
Legacy
Officers
22 September 1987 View
Legacy
Annual Return
19 August 1987 View
Accounts With Accounts Type Full
Accounts
19 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
18 September 1986 View
Accounts With Accounts Type Full
Accounts
18 September 1986 View
Incorporation Company
Incorporation
28 December 1965 View
Miscellaneous
Miscellaneous
28 December 1965 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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