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Summary

Contact details

Officers16

Finance2

Documents95

Additional data

Related companies6

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Last updated: Jun 01, 2024

WINDSOR EQUESTRIAN PROMOTIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Feb 1996 (28 years ago)

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Summary

NameWINDSOR EQUESTRIAN PROMOTIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03161418
Incorporation Date19 Feb 1996 (28 years ago) / 199 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBERKSHIRE, WINDSOR, THE ROYAL MEWS, WINDSOR CASTLE, SL4 1NG

Officers

individual

IndividualUnited Kingdom

Mr Simon Howe Brooks-ward

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

corporate

IndividualUnited Kingdom

WEP WORLDWIDE LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Seary, William Peter

Director


Appointed on03 Apr 1996

Resigned on10 Apr 1996

individual

IndividualUnited Kingdom

Shephard, Michael James Oliver

Director


Appointed on04 Apr 1996

Resigned on31 Mar 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Speafi Secretarial Limited

Corporate Secretary


Appointed on19 May 2005

Resigned on18 Feb 2013

individual

IndividualUnited Kingdom

York Place Company Nominees Limited

corporate-nominee-director


Appointed on19 Feb 1996

Resigned on03 Apr 1996

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Financial reports

YearTotal equityOther
20211,201,511 GBP
(~$1,652,411)
View full report
20201,037,219 GBP
(~$1,330,052)
View full report

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Documents

DateNameTypeDocument
21 Feb 2023Confirmation statement with no updatesCS01View
28 Sep 2022Accounts with accounts type total exemption fullAAView
30 Mar 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date17 Feb 2024
    due by 02 Mar 2024
  • Last statement dated17 Feb 2023
Returns
  • Next returns datedue by 19 Mar 2017
  • Last returns dated19 Feb 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Related companies by address

Related companies by officers

Frequently asked questions

Where is WINDSOR EQUESTRIAN PROMOTIONS LIMITED's headquarters?

WINDSOR EQUESTRIAN PROMOTIONS LIMITED's headquarters is located at BERKSHIRE, WINDSOR, THE ROYAL MEWS, WINDSOR CASTLE, SL4 1NG

What is WINDSOR EQUESTRIAN PROMOTIONS LIMITED's industry?

WINDSOR EQUESTRIAN PROMOTIONS LIMITED is in the industry of Activities of sports clubs

What year was WINDSOR EQUESTRIAN PROMOTIONS LIMITED started?

WINDSOR EQUESTRIAN PROMOTIONS LIMITED was started in 1996

Sources: Companies House