PH

PROPERTY HOLDINGS (WINDSOR) LIMITED

Dissolved

Company number 03337006

London · Incorporated 20 March 1997

88 Wood Street, London, EC2V 7QF

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

VASTINA LIMITED · 20 March 1997 – 4 July 1997

Company overview

PROPERTY HOLDINGS (WINDSOR) LIMITED, a private limited company registered in England and Wales, was dissolved on 2 March 2016 having been incorporated on 20 March 1997. It changed its name from VASTINA LIMITED on 20 March 1997. Its registered office is at 88 Wood Street, London, EC2V 7QF. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of three British directors: BENADY, Maurice Moses (appointed 10 November 2008), WHITE, Christopher George (appointed 10 November 2008) and TRAFALGAR OFFICERS LIMITED (appointed 10 November 2008). F&C REIT (CORPORATE SERVICES) LIMITED acts as corporate secretary. The company has been served by 22 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has previously been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2011, on 2 January 2012. 234 filings are recorded against the company at Companies House, most recently a gazette filing on 2 March 2016.

Compliance

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

Financial snapshot

Last accounts type
Dormant
Period end
—

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

Officers

FR
F&C REIT (CORPORATE SERVICES) LIMITED
Corporate Secretary
9 February 2009
BM
BENADY, Maurice Moses
Director
10 November 2008
WC
WHITE, Christopher George
Director
10 November 2008
TO
TRAFALGAR OFFICERS LIMITED
Corporate Director
10 November 2008
PM
PASHLEY, Michael Valentine
Director · Resigned
1 April 2002
BW
BENJAMIN, William Stephen
Director · Resigned
25 March 2002
RD
REIT(CORPORATE DIRECTORS) LIMITED
Corporate Director · Resigned
25 March 2002
SM
SHEPPARD, Martin Paul
Director · Resigned
29 March 2000
OR
ORF, Roger Gerard
Director · Resigned
29 March 2000
BD
BLENKO, Don Balman
Director · Resigned
22 March 2000
MK
MCGRATH, Kevin David
Director · Resigned
22 March 2000
JA
JACOBS, Adrian Mark
Secretary · Resigned
22 March 2000
FR
FALLS, Robert Richard William
Director · Resigned
20 July 1999
NG
NEWMAN, Graeme Phillip
Director · Resigned
20 July 1999
BT
BINNINGTON, Timothy John
Director · Resigned
9 July 1999
TS
T&H SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
7 June 1999
AG
AARONSON, Glenn Hunter
Director · Resigned
19 November 1998
LG
LAWRENCE, Garry Anthony
Director · Resigned
29 June 1998
NJ
NASH, Jeffrey Frederick
Director · Resigned
30 June 1997
PC
PATRICK, Christopher John
Director · Resigned
27 June 1997
IS
IVES, Sharon, Mrs.
Secretary · Resigned
6 May 1997
IS
IVES, Stephen Edward
Director · Resigned
6 May 1997
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
20 March 1997
SM
SAGGERS, Michael Terry
Director · Resigned
20 March 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
2 March 2016 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
2 December 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 November 2014 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
24 December 2013 View
Liquidation Court Order Miscellaneous
Insolvency
24 December 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 December 2013 View
Liquidation Court Order Miscellaneous
Insolvency
20 December 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 April 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 October 2012 View
Resolution
Resolution
15 October 2012 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
15 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 September 2012 View
Annual Return Company With Made Up Date
Annual Return
5 April 2012 View
Accounts With Accounts Type Dormant
Accounts
2 January 2012 View
Legacy
Mortgage
28 December 2011 View
Legacy
Mortgage
28 December 2011 View
Legacy
Mortgage
4 November 2011 View
Legacy
Mortgage
4 November 2011 View
Legacy
Mortgage
4 November 2011 View
Legacy
Mortgage
4 November 2011 View
Legacy
Mortgage
4 November 2011 View
Legacy
Mortgage
4 November 2011 View
Legacy
Mortgage
4 November 2011 View
Legacy
Mortgage
4 November 2011 View
Legacy
Mortgage
2 November 2011 View
Legacy
Mortgage
26 October 2011 View
Legacy
Mortgage
26 October 2011 View
Legacy
Mortgage
26 October 2011 View
Legacy
Mortgage
26 October 2011 View
Legacy
Mortgage
26 October 2011 View
Legacy
Mortgage
26 October 2011 View
Legacy
Mortgage
26 October 2011 View
Legacy
Mortgage
26 October 2011 View
Legacy
Mortgage
26 October 2011 View
Legacy
Mortgage
26 October 2011 View
Legacy
Mortgage
26 October 2011 View
Legacy
Mortgage
26 October 2011 View
Legacy
Mortgage
26 October 2011 View
Legacy
Mortgage
26 October 2011 View
Legacy
Mortgage
26 October 2011 View
Legacy
Mortgage
26 October 2011 View
Legacy
Mortgage
26 October 2011 View
Legacy
Mortgage
26 October 2011 View
Legacy
Mortgage
26 October 2011 View
Legacy
Mortgage
26 October 2011 View
Legacy
Mortgage
26 October 2011 View
Legacy
Mortgage
26 October 2011 View
Legacy
Mortgage
26 October 2011 View
Legacy
Mortgage
26 October 2011 View
Legacy
Mortgage
26 October 2011 View
Legacy
Mortgage
26 October 2011 View
Legacy
Mortgage
26 October 2011 View
Legacy
Mortgage
26 October 2011 View
Legacy
Mortgage
26 October 2011 View
Legacy
Mortgage
26 October 2011 View
Legacy
Mortgage
26 October 2011 View
Legacy
Mortgage
26 October 2011 View
Legacy
Mortgage
26 October 2011 View
Legacy
Mortgage
26 October 2011 View
Legacy
Mortgage
26 October 2011 View
Legacy
Mortgage
26 October 2011 View
Legacy
Mortgage
26 October 2011 View
Legacy
Mortgage
26 October 2011 View
Annual Return Company With Made Up Date
Annual Return
6 April 2011 View
Accounts With Accounts Type Dormant
Accounts
10 January 2011 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
11 May 2010 View
Change Corporate Director Company With Change Date
Officers
11 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2009 View
Legacy
Annual Return
16 June 2009 View
Resolution
Resolution
2 March 2009 View
Resolution
Resolution
2 March 2009 View
Resolution
Resolution
2 March 2009 View
Resolution
Resolution
2 March 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Address
17 February 2009 View
Legacy
Annual Return
26 November 2008 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Legacy
Accounts
19 November 2007 View
Legacy
Annual Return
15 November 2007 View
Accounts With Accounts Type Full
Accounts
2 January 2007 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Annual Return
20 July 2006 View
Accounts With Accounts Type Full
Accounts
27 January 2006 View
Legacy
Accounts
31 October 2005 View
Accounts With Accounts Type Full
Accounts
26 August 2005 View
Legacy
Annual Return
24 March 2005 View
Legacy
Accounts
26 October 2004 View
Legacy
Annual Return
2 April 2004 View
Legacy
Accounts
13 May 2003 View
Accounts With Accounts Type Full
Accounts
6 May 2003 View
Accounts With Accounts Type Full
Accounts
6 May 2003 View
Legacy
Annual Return
27 March 2003 View
Legacy
Mortgage
2 October 2002 View
Legacy
Mortgage
2 October 2002 View
Legacy
Mortgage
10 July 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Annual Return
23 April 2002 View
Memorandum Articles
Incorporation
15 April 2002 View
Legacy
Officers
11 April 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Officers
3 April 2002 View
Accounts With Accounts Type Full
Accounts
3 April 2002 View
Legacy
Officers
2 April 2002 View
Legacy
Officers
2 April 2002 View
Legacy
Officers
2 April 2002 View
Legacy
Accounts
15 March 2002 View
Legacy
Mortgage
15 February 2002 View
Legacy
Mortgage
15 February 2002 View
Legacy
Mortgage
15 September 2001 View
Legacy
Mortgage
13 April 2001 View
Legacy
Mortgage
5 April 2001 View
Legacy
Mortgage
5 April 2001 View
Legacy
Annual Return
28 March 2001 View
Legacy
Mortgage
23 March 2001 View
Legacy
Mortgage
23 March 2001 View
Legacy
Mortgage
21 March 2001 View
Legacy
Mortgage
21 March 2001 View
Legacy
Mortgage
21 March 2001 View
Legacy
Mortgage
21 March 2001 View
Legacy
Mortgage
21 March 2001 View
Legacy
Address
8 January 2001 View
Legacy
Mortgage
15 December 2000 View
Legacy
Mortgage
15 December 2000 View
Legacy
Annual Return
28 November 2000 View
Legacy
Mortgage
4 August 2000 View
Legacy
Mortgage
20 April 2000 View
Legacy
Mortgage
20 April 2000 View
Legacy
Address
13 April 2000 View
Legacy
Mortgage
10 April 2000 View
Legacy
Mortgage
10 April 2000 View
Legacy
Mortgage
10 April 2000 View
Legacy
Mortgage
10 April 2000 View
Legacy
Mortgage
10 April 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Capital
5 April 2000 View
Legacy
Capital
5 April 2000 View
Resolution
Resolution
5 April 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Mortgage
4 April 2000 View
Legacy
Mortgage
4 April 2000 View
Legacy
Mortgage
4 April 2000 View
Legacy
Mortgage
4 April 2000 View
Legacy
Mortgage
4 April 2000 View
Legacy
Mortgage
4 April 2000 View
Legacy
Mortgage
4 April 2000 View
Legacy
Mortgage
4 April 2000 View
Legacy
Mortgage
4 April 2000 View
Legacy
Mortgage
4 April 2000 View
Legacy
Mortgage
4 April 2000 View
Legacy
Mortgage
4 April 2000 View
Legacy
Mortgage
4 April 2000 View
Legacy
Mortgage
4 April 2000 View
Legacy
Mortgage
4 April 2000 View
Legacy
Mortgage
4 April 2000 View
Legacy
Mortgage
4 April 2000 View
Legacy
Mortgage
4 April 2000 View
Legacy
Mortgage
4 April 2000 View
Legacy
Mortgage
4 April 2000 View
Legacy
Mortgage
4 April 2000 View
Legacy
Mortgage
4 April 2000 View
Legacy
Mortgage
4 April 2000 View
Legacy
Mortgage
4 April 2000 View
Legacy
Mortgage
25 March 2000 View
Legacy
Mortgage
25 March 2000 View
Legacy
Annual Return
24 March 2000 View
Accounts With Accounts Type Full Group
Accounts
23 January 2000 View
Legacy
Officers
10 January 2000 View
Legacy
Officers
10 January 2000 View
Legacy
Officers
10 January 2000 View
Memorandum Articles
Incorporation
16 November 1999 View
Resolution
Resolution
29 October 1999 View
Legacy
Officers
2 August 1999 View
Legacy
Officers
2 August 1999 View
Legacy
Officers
1 August 1999 View
Resolution
Resolution
28 July 1999 View
Memorandum Articles
Incorporation
28 July 1999 View
Legacy
Officers
27 July 1999 View
Legacy
Mortgage
6 July 1999 View
Legacy
Officers
17 June 1999 View
Legacy
Officers
17 June 1999 View
Legacy
Annual Return
22 March 1999 View
Accounts With Accounts Type Full Group
Accounts
5 February 1999 View
Legacy
Accounts
21 December 1998 View
Legacy
Officers
26 November 1998 View
Legacy
Officers
26 November 1998 View
Legacy
Address
26 August 1998 View
Legacy
Officers
10 July 1998 View
Legacy
Officers
10 July 1998 View
Legacy
Annual Return
21 April 1998 View
Legacy
Address
23 March 1998 View
Legacy
Address
20 March 1998 View
Legacy
Accounts
16 March 1998 View
Legacy
Address
16 March 1998 View
Legacy
Officers
16 March 1998 View
Legacy
Officers
16 March 1998 View
Legacy
Officers
16 March 1998 View
Legacy
Officers
16 September 1997 View
Resolution
Resolution
28 July 1997 View
Resolution
Resolution
28 July 1997 View
Resolution
Resolution
28 July 1997 View
Resolution
Resolution
28 July 1997 View
Legacy
Capital
28 July 1997 View
Legacy
Officers
25 July 1997 View
Legacy
Mortgage
14 July 1997 View
Legacy
Mortgage
8 July 1997 View
Resolution
Resolution
4 July 1997 View
Resolution
Resolution
4 July 1997 View
Resolution
Resolution
4 July 1997 View
Resolution
Resolution
4 July 1997 View
Resolution
Resolution
4 July 1997 View
Certificate Change Of Name Company
Change Of Name
3 July 1997 View
Legacy
Officers
16 June 1997 View
Legacy
Officers
16 June 1997 View
Legacy
Address
16 June 1997 View
Legacy
Officers
16 June 1997 View
Legacy
Officers
16 June 1997 View
Incorporation Company
Incorporation
20 March 1997 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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