WO

WELLS OLD WINDSOR (PROPERTIES) LIMITED

Active

Company number 00526769

Bracknell, England · Incorporated 10 December 1953

London Court, London Road, Bracknell, RG12 2UT, England

Last updated on 9 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
72 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
14 July 2025
Next due
28 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
G2p Property Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 April 2024

Funding

1 funding round
30 September 1992
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
12 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2024 View
Capital Allotment Shares
Capital
25 April 2024 View
Appoint Person Director Company With Name Date
Officers
10 April 2024 View
Appoint Person Director Company With Name Date
Officers
10 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2024 View
Termination Director Company With Name Termination Date
Officers
10 April 2024 View
Termination Director Company With Name Termination Date
Officers
10 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
10 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2019 View
Termination Director Company With Name Termination Date
Officers
24 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2016 View
Change Person Secretary Company With Change Date
Officers
18 July 2016 View
Change Person Director Company With Change Date
Officers
15 July 2016 View
Change Person Director Company With Change Date
Officers
15 July 2016 View
Change Person Director Company With Change Date
Officers
15 July 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2015 View
Annual Return Company With Made Up Date
Annual Return
19 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Change Person Director Company With Change Date
Officers
14 July 2010 View
Change Person Director Company With Change Date
Officers
14 July 2010 View
Change Person Director Company With Change Date
Officers
14 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2009 View
Legacy
Annual Return
17 July 2009 View
Accounts With Accounts Type Small
Accounts
16 October 2008 View
Legacy
Address
31 July 2008 View
Legacy
Annual Return
23 July 2008 View
Legacy
Address
22 July 2008 View
Legacy
Address
22 July 2008 View
Legacy
Address
9 July 2008 View
Accounts With Accounts Type Small
Accounts
13 September 2007 View
Legacy
Annual Return
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Accounts With Accounts Type Small
Accounts
18 August 2006 View
Legacy
Annual Return
25 July 2006 View
Accounts With Accounts Type Small
Accounts
23 August 2005 View
Legacy
Annual Return
10 August 2005 View
Legacy
Address
10 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Address
30 June 2005 View
Accounts With Accounts Type Small
Accounts
16 September 2004 View
Legacy
Annual Return
6 August 2004 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Address
25 October 2003 View
Legacy
Address
25 October 2003 View
Accounts With Accounts Type Small
Accounts
14 September 2003 View
Legacy
Annual Return
19 August 2003 View
Accounts With Accounts Type Small
Accounts
5 September 2002 View
Legacy
Annual Return
22 July 2002 View
Legacy
Annual Return
1 August 2001 View
Accounts With Accounts Type Small
Accounts
1 August 2001 View
Legacy
Annual Return
19 July 2000 View
Accounts With Accounts Type Small
Accounts
5 July 2000 View
Accounts With Accounts Type Small
Accounts
28 September 1999 View
Legacy
Annual Return
30 July 1999 View
Accounts With Accounts Type Small
Accounts
15 July 1998 View
Legacy
Annual Return
15 July 1998 View
Legacy
Officers
16 April 1998 View
Accounts With Accounts Type Small
Accounts
10 September 1997 View
Legacy
Annual Return
17 July 1997 View
Accounts With Accounts Type Small
Accounts
25 July 1996 View
Legacy
Annual Return
25 July 1996 View
Legacy
Officers
25 July 1996 View
Accounts With Accounts Type Small
Accounts
9 August 1995 View
Legacy
Annual Return
9 August 1995 View
Accounts With Accounts Type Small
Accounts
18 July 1994 View
Legacy
Annual Return
18 July 1994 View
Accounts With Accounts Type Small
Accounts
16 August 1993 View
Legacy
Annual Return
16 August 1993 View
Legacy
Capital
12 October 1992 View
Legacy
Capital
12 October 1992 View
Resolution
Resolution
12 October 1992 View
Resolution
Resolution
12 October 1992 View
Legacy
Officers
30 July 1992 View
Legacy
Annual Return
30 July 1992 View
Accounts With Accounts Type Small
Accounts
30 July 1992 View
Legacy
Annual Return
14 August 1991 View
Accounts With Accounts Type Small
Accounts
14 August 1991 View
Accounts With Accounts Type Small
Accounts
7 November 1990 View
Legacy
Officers
7 November 1990 View
Legacy
Annual Return
7 November 1990 View
Legacy
Officers
1 March 1990 View
Legacy
Annual Return
11 August 1989 View
Accounts With Accounts Type Small
Accounts
27 July 1989 View
Accounts With Accounts Type Small
Accounts
7 September 1988 View
Legacy
Annual Return
7 September 1988 View
Legacy
Annual Return
21 September 1987 View
Legacy
Officers
21 September 1987 View
Accounts With Accounts Type Small
Accounts
21 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
27 June 1986 View
Legacy
Annual Return
27 June 1986 View
Incorporation Company
Incorporation
10 December 1953 View
Miscellaneous
Miscellaneous
10 December 1953 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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