Company Information for THE WINDSOR TEA AND COFFEE COMPANY LIMITED
CREST HOUSE, MIDDLE WALLOP, STOCKBRIDGE, HAMPSHIRE, SO20 8EG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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THE WINDSOR TEA AND COFFEE COMPANY LIMITED | |
Legal Registered Office | |
CREST HOUSE MIDDLE WALLOP STOCKBRIDGE HAMPSHIRE SO20 8EG Other companies in SO20 | |
Company Number | 02915751 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT CUNNINGHAM BROWN |
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KENNETH OWEN CUNNINGHAM-BROWN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD JOHN KERSHAW |
Director | ||
JOAN ELIZABETH BROWN |
Company Secretary | ||
ROWANSEC LIMITED |
Nominated Secretary | ||
ROWAN FORMATIONS LIMITED |
Nominated Director | ||
ROWANSEC LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CALEY'S COCOA CAFE LIMITED | Company Secretary | 2004-04-26 | CURRENT | 2004-04-26 | Active | |
ST. GEORGE MINERAL WATER COMPANY LIMITED | Company Secretary | 2002-07-22 | CURRENT | 1997-09-24 | Active | |
NUTRIVIT LIMITED | Company Secretary | 2002-07-22 | CURRENT | 1993-03-09 | Active | |
NUTRAVITE LIMITED | Company Secretary | 2002-07-22 | CURRENT | 1993-08-03 | Active | |
GRAND COFFEE COMPANY LIMITED | Company Secretary | 2002-07-22 | CURRENT | 1996-01-16 | Active | |
UNICHEQ HOLDINGS LIMITED | Company Secretary | 2002-07-22 | CURRENT | 1969-10-16 | Active | |
GRAND FOODS LIMITED | Company Secretary | 2002-07-22 | CURRENT | 1968-07-31 | Active | |
DANEBURY RACING STABLES LIMITED | Company Secretary | 2002-07-22 | CURRENT | 1976-02-12 | Active | |
CALEY'S FOODS LIMITED | Company Secretary | 2002-07-22 | CURRENT | 1970-11-26 | Active | |
UNICHEQ GROUP LIMITED | Director | 2008-09-22 | CURRENT | 2008-09-22 | Active | |
MONTGOMERY MOORE LIMITED | Director | 2004-08-31 | CURRENT | 2004-08-31 | Active | |
THE BEVERAGE COMPANY LIMITED | Director | 1999-04-01 | CURRENT | 1972-11-10 | Active | |
CALEY'S OF NORWICH LIMITED | Director | 1999-02-26 | CURRENT | 1995-12-07 | Active | |
ST. GEORGE MINERAL WATER COMPANY LIMITED | Director | 1997-09-24 | CURRENT | 1997-09-24 | Active | |
NUTRIVIT LIMITED | Director | 1996-02-16 | CURRENT | 1993-03-09 | Active | |
GRAND COFFEE COMPANY LIMITED | Director | 1996-01-16 | CURRENT | 1996-01-16 | Active | |
NUTRAVITE LIMITED | Director | 1993-08-03 | CURRENT | 1993-08-03 | Active | |
UNICHEQ HOLDINGS LIMITED | Director | 1991-06-19 | CURRENT | 1969-10-16 | Active | |
NORFOLK HOUSE LIMITED | Director | 1991-06-19 | CURRENT | 1981-05-29 | Active | |
GRAND FOODS LIMITED | Director | 1991-06-19 | CURRENT | 1968-07-31 | Active | |
DANEBURY RACING STABLES LIMITED | Director | 1991-06-19 | CURRENT | 1976-02-12 | Active | |
CALEY'S FOODS LIMITED | Director | 1991-06-19 | CURRENT | 1970-11-26 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AD02 | Register 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AD02 | Register 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN KERSHAW | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 05/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 05/04/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Lord Edward John Kershaw on 2012-04-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 05/04/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 05/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Kenneth Owen Cunningham-Brown on 2010-04-05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/01/95 FROM: 135 AZTEC WEST ALMONDSBURY BRISTOL BS12 4UB | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
288 | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ROWAN (42) LIMITED CERTIFICATE ISSUED ON 18/04/94 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
MortgagesNumMortCharges | 0.97 | 97 |
MortgagesNumMortOutstanding | 0.30 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.67 | 97 |
MortgagesNumMortCharges | 0.97 | 97 |
MortgagesNumMortOutstanding | 0.30 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.67 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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
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:
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. |