Windsor Drive (High Wycombe) Freehold Limited

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Company number
04723750
Status
Active
Registered address
11 Castle Hill, Maidenhead, Berkshire, Sl6 4aa
Incorporated
4 April 2003
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Wasilewski, Andrew Edward
    Secretary
    Appointed: 2019-09-27
    • Andrew Edward WASILEWSKIOfficer, appointed 2019-09-27
  • Lovegrove, Ivan Craig
    Director
    Nationality: British · Residence: England · Appointed: 2021-03-11
    • Ivan Craig LOVEGROVEOfficer, appointed 2021-03-11
  • Wasilewska, Monika
    Director
    Nationality: Polish · Residence: England · Appointed: 2015-07-27
    • Monika WASILEWSKAOfficer, appointed 2015-07-27
  • Stevens, Harold
    Secretary
    Nationality: British · Appointed: 2003-04-04 · Resigned: 2019-08-23
    • Harold STEVENSOfficer, appointed 2003-04-04, resigned 2019-08-23
    • Harold STEVENSOfficer, appointed 2003-04-04, resigned 2019-08-23
  • Severnside Secretarial Limited
    Corporate Nominee Secretary
    Appointed: 2003-04-04 · Resigned: 2003-04-04
    • SEVERNSIDE SECRETARIAL LIMITEDOfficer, appointed 2004-02-24, resigned 2004-02-25
    • SEVERNSIDE SECRETARIAL LIMITEDOfficer, appointed 2004-02-12, resigned 2004-02-12
    • SEVERNSIDE SECRETARIAL LIMITEDOfficer, appointed 2004-02-12, resigned 2004-02-12

Filing History

  • confirmation-statement-with-updates
    Date: 2026-06-22 · Type: CS01
  • capital-allotment-shares
    Date: 2026-06-22 · Type: SH01
  • accounts-with-accounts-type-unaudited-abridged
    Date: 2025-11-18 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-04-15 · Type: CS01
  • accounts-with-accounts-type-unaudited-abridged
    Date: 2024-10-22 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-04-19 · Type: CS01
  • accounts-with-accounts-type-unaudited-abridged
    Date: 2023-12-21 · Type: AA
  • termination-director-company-with-name-termination-date
    Date: 2023-07-06 · Type: TM01

PSC / Beneficial Ownership

  • Mr Harold Stevens
    significant-influence-or-control · Notified 2016-04-06 · Ceased 2018-04-04

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 55 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

WINDSOR DRIVE (HIGH WYCOMBE) FREEHOLD LIMITED - UK Company Risk Report