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Home > England & Wales Companies > THE WINDSOR TEA AND COFFEE COMPANY LIMITED
Company Information for

THE WINDSOR TEA AND COFFEE COMPANY LIMITED

CREST HOUSE, MIDDLE WALLOP, STOCKBRIDGE, HAMPSHIRE, SO20 8EG,
Company Registration Number
02915751
Private Limited Company
Active

Company Overview

About The Windsor Tea And Coffee Company Ltd
THE WINDSOR TEA AND COFFEE COMPANY LIMITED was founded on 1994-04-05 and has its registered office in Stockbridge. The organisation's status is listed as "Active". The Windsor Tea And Coffee Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE WINDSOR TEA AND COFFEE COMPANY LIMITED
 
Legal Registered Office
CREST HOUSE
MIDDLE WALLOP
STOCKBRIDGE
HAMPSHIRE
SO20 8EG
Other companies in SO20
 
Filing Information
Company Number 02915751
Company ID Number 02915751
Date formed 1994-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts DORMANT
Last Datalog update: 2025-05-05 05:48:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WINDSOR TEA AND COFFEE COMPANY LIMITED
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Company Officers of THE WINDSOR TEA AND COFFEE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ROBERT CUNNINGHAM BROWN
Company Secretary 2002-07-22
KENNETH OWEN CUNNINGHAM-BROWN
Director 1995-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD JOHN KERSHAW
Director 1994-04-06 2017-05-31
JOAN ELIZABETH BROWN
Company Secretary 1995-04-03 2002-07-22
ROWANSEC LIMITED
Nominated Secretary 1994-04-05 1995-04-03
ROWAN FORMATIONS LIMITED
Nominated Director 1994-04-05 1995-04-03
ROWANSEC LIMITED
Nominated Director 1994-04-05 1995-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT CUNNINGHAM BROWN CALEY'S COCOA CAFE LIMITED Company Secretary 2004-04-26 CURRENT 2004-04-26 Active
ROBERT CUNNINGHAM BROWN ST. GEORGE MINERAL WATER COMPANY LIMITED Company Secretary 2002-07-22 CURRENT 1997-09-24 Active
ROBERT CUNNINGHAM BROWN NUTRIVIT LIMITED Company Secretary 2002-07-22 CURRENT 1993-03-09 Active
ROBERT CUNNINGHAM BROWN NUTRAVITE LIMITED Company Secretary 2002-07-22 CURRENT 1993-08-03 Active
ROBERT CUNNINGHAM BROWN GRAND COFFEE COMPANY LIMITED Company Secretary 2002-07-22 CURRENT 1996-01-16 Active
ROBERT CUNNINGHAM BROWN UNICHEQ HOLDINGS LIMITED Company Secretary 2002-07-22 CURRENT 1969-10-16 Active
ROBERT CUNNINGHAM BROWN GRAND FOODS LIMITED Company Secretary 2002-07-22 CURRENT 1968-07-31 Active
ROBERT CUNNINGHAM BROWN DANEBURY RACING STABLES LIMITED Company Secretary 2002-07-22 CURRENT 1976-02-12 Active
ROBERT CUNNINGHAM BROWN CALEY'S FOODS LIMITED Company Secretary 2002-07-22 CURRENT 1970-11-26 Active
KENNETH OWEN CUNNINGHAM-BROWN UNICHEQ GROUP LIMITED Director 2008-09-22 CURRENT 2008-09-22 Active
KENNETH OWEN CUNNINGHAM-BROWN MONTGOMERY MOORE LIMITED Director 2004-08-31 CURRENT 2004-08-31 Active
KENNETH OWEN CUNNINGHAM-BROWN THE BEVERAGE COMPANY LIMITED Director 1999-04-01 CURRENT 1972-11-10 Active
KENNETH OWEN CUNNINGHAM-BROWN CALEY'S OF NORWICH LIMITED Director 1999-02-26 CURRENT 1995-12-07 Active
KENNETH OWEN CUNNINGHAM-BROWN ST. GEORGE MINERAL WATER COMPANY LIMITED Director 1997-09-24 CURRENT 1997-09-24 Active
KENNETH OWEN CUNNINGHAM-BROWN NUTRIVIT LIMITED Director 1996-02-16 CURRENT 1993-03-09 Active
KENNETH OWEN CUNNINGHAM-BROWN GRAND COFFEE COMPANY LIMITED Director 1996-01-16 CURRENT 1996-01-16 Active
KENNETH OWEN CUNNINGHAM-BROWN NUTRAVITE LIMITED Director 1993-08-03 CURRENT 1993-08-03 Active
KENNETH OWEN CUNNINGHAM-BROWN UNICHEQ HOLDINGS LIMITED Director 1991-06-19 CURRENT 1969-10-16 Active
KENNETH OWEN CUNNINGHAM-BROWN NORFOLK HOUSE LIMITED Director 1991-06-19 CURRENT 1981-05-29 Active
KENNETH OWEN CUNNINGHAM-BROWN GRAND FOODS LIMITED Director 1991-06-19 CURRENT 1968-07-31 Active
KENNETH OWEN CUNNINGHAM-BROWN DANEBURY RACING STABLES LIMITED Director 1991-06-19 CURRENT 1976-02-12 Active
KENNETH OWEN CUNNINGHAM-BROWN CALEY'S FOODS LIMITED Director 1991-06-19 CURRENT 1970-11-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-08-17MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-21CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES
2022-08-08MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES
2021-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-07AD02Register inspection address changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES
2020-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-07AD02Register inspection address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES
2019-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2018-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2017-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN KERSHAW
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-09-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08AR0105/04/16 ANNUAL RETURN FULL LIST
2016-04-08AD03Registers moved to registered inspection location of C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
2015-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-07AR0105/04/15 ANNUAL RETURN FULL LIST
2014-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-08AR0105/04/14 ANNUAL RETURN FULL LIST
2014-04-07AD02Register inspection address has been changed
2013-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-17AR0105/04/13 ANNUAL RETURN FULL LIST
2012-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-19AR0105/04/12 ANNUAL RETURN FULL LIST
2012-04-19CH01Director's details changed for Lord Edward John Kershaw on 2012-04-05
2011-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-05-09AR0105/04/11 ANNUAL RETURN FULL LIST
2010-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-05-13AR0105/04/10 ANNUAL RETURN FULL LIST
2010-05-13CH01Director's details changed for Mr Kenneth Owen Cunningham-Brown on 2010-04-05
2009-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-24363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2008-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-17363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2007-04-20363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-06-23288cDIRECTOR'S PARTICULARS CHANGED
2006-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-21363aRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-14363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-06-09AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-20363sRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2003-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-13363sRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2002-09-12288aNEW SECRETARY APPOINTED
2002-09-04288bSECRETARY RESIGNED
2002-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-17363sRETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2001-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-04-13363sRETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
2000-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-14363sRETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
1999-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-23363sRETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS
1998-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-14363sRETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS
1997-10-22288cSECRETARY'S PARTICULARS CHANGED
1997-09-12AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-15363sRETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS
1996-05-17AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-04-17363sRETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS
1996-03-18AUDAUDITOR'S RESIGNATION
1995-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-04-23288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-23363sRETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS
1995-01-26287REGISTERED OFFICE CHANGED ON 26/01/95 FROM: 135 AZTEC WEST ALMONDSBURY BRISTOL BS12 4UB
1994-12-09224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-04-25288NEW DIRECTOR APPOINTED
1994-04-15CERTNMCOMPANY NAME CHANGED ROWAN (42) LIMITED CERTIFICATE ISSUED ON 18/04/94
1994-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to THE WINDSOR TEA AND COFFEE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE WINDSOR TEA AND COFFEE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE WINDSOR TEA AND COFFEE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497
MortgagesNumMortCharges0.9797
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797
MortgagesNumMortCharges0.9797
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE WINDSOR TEA AND COFFEE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE WINDSOR TEA AND COFFEE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE WINDSOR TEA AND COFFEE COMPANY LIMITED
Trademarks
We have not found any records of THE WINDSOR TEA AND COFFEE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WINDSOR TEA AND COFFEE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THE WINDSOR TEA AND COFFEE COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where THE WINDSOR TEA AND COFFEE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE WINDSOR TEA AND COFFEE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE WINDSOR TEA AND COFFEE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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