Windsor Waste Management Limited

Company Name	Windsor Waste Management Limited
Directors	Anthony Windsor and Faye Windsor
Company Status	Active
Company Number	04081179
Category	Private Limited Company
Incorporation Date	29 September 2000(23 years, 7 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste
SIC 38120	Collection of hazardous waste

Directors

Director Name	Mr Anthony Windsor
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 September 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 29 Childerditch Industrial Estate Childerditc Little Warley Brentwood Essex CM13 3HD

Director Name	Miss Faye Windsor
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 October 2018(18 years after company formation)
Appointment Duration	5 years, 6 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Unit 29 Childerditch Industrial Estate Childerditc Little Warley Brentwood Essex CM13 3HD

Secretary Name	Miss Faye Windsor
Status	Current
Appointed	17 October 2018(18 years after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Unit 29 Childerditch Industrial Estate Childerditc Little Warley Brentwood Essex CM13 3HD

Secretary Name	Simone Grafton
Nationality	British
Status	Resigned
Appointed	29 September 2000(same day as company formation)
Role	Secretary
Correspondence Address	6 Nelson Road Rainham Essex RM13 8AL

Secretary Name	Anthony Windsor Snr
Nationality	British
Status	Resigned
Appointed	16 June 2001(8 months, 2 weeks after company formation)
Appointment Duration	13 years, 7 months (resigned 22 January 2015)
Role	Company Director
Correspondence Address	89 Stanley Road North Rainham Essex RM13 8BA

Director Name	Mr Jeffrey Letch
Date of Birth	August 1963 (Born 60 years ago)
Nationality	English,British
Status	Resigned
Appointed	03 July 2014(13 years, 9 months after company formation)
Appointment Duration	2 years (resigned 21 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mr Robert Logan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(16 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 October 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 29 Childerditch Industrial Estate Childerditc Little Warley Brentwood Essex CM13 3HD

Director Name	Mr Dean Paul Newton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(16 years, 4 months after company formation)
Appointment Duration	4 months (resigned 06 June 2017)
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 29 Childerditch Industrial Estate Childerditc Little Warley Brentwood Essex CM13 3HD

Secretary Name	Mr Robert Logan
Status	Resigned
Appointed	31 January 2017(16 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 October 2018)
Role	Company Director
Correspondence Address	Unit 29 Childerditch Industrial Estate Childerditc Little Warley Brentwood Essex CM13 3HD

Director Name	Mr Marcus Geoffrey Brandon Sanders
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2017(16 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 29 Childerditch Industrial Estate Childerditc Little Warley Brentwood Essex CM13 3HD

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	29 September 2000(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	29 September 2000(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	winwaste.com
Telephone	01708 559966
Telephone region	Romford

Location

Registered Address	Unit 29 Childerditch Industrial Estate Childerditch Hall Drive Little Warley Brentwood Essex CM13 3HD
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Turnover	£10,659,843
Gross Profit	£2,462,826
Net Worth	-£174,393
Cash	£650
Current Liabilities	£3,474,198

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	29 September 2023 (6 months, 4 weeks ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Charges

7 August 2020	Delivered on: 11 August 2020 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
22 February 2019	Delivered on: 25 February 2019 Persons entitled: Igf Business Credit Limited Classification: A registered charge Particulars: The company, as continuing security for the payment, discharge and performance of all the secured obligations in relation to all of the following assets whether now or in future belonging to the company hereby, in each case with full title guarantee:. (A) fixed charges: charges to igf business credit limited by way of separate fixed charges:. (I) by way of legal mortgage each property specified in schedule 2;. (ii) by way of equitable mortgage its real property, other than the property or properties specified in schedule 2;. real property means all freehold and leasehold properties and other real property both present and future (including the property or properties specified in schedule 2 and set opposite its name) of the company including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein.. (Iii) all its intellectual property;. Intellectual property means in relation to the company, all patents (including applications for and rights to apply for patents), trademarks and service marks (whether registered or not) and applications for the same, trade names, registered designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, know-how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property including any renewals, revivals or extensions thereof and wherever in the world subsisting. Outstanding
15 August 2008	Delivered on: 27 August 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
6 October 2003	Delivered on: 8 October 2003 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

2 November 2023	Confirmation statement made on 29 September 2023 with no updates (3 pages)
30 June 2023	Accounts for a small company made up to 30 September 2022 (11 pages)
2 November 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
30 June 2022	Accounts for a small company made up to 30 September 2021 (11 pages)
12 November 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
29 June 2021	Accounts for a small company made up to 30 September 2020 (11 pages)
1 December 2020	Termination of appointment of Marcus Geoffrey Brandon Sanders as a director on 22 October 2020 (1 page)
25 November 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
11 August 2020	Registration of charge 040811790004, created on 7 August 2020 (54 pages)
6 March 2020	Accounts for a small company made up to 30 September 2019 (11 pages)
23 October 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
28 June 2019	Accounts for a small company made up to 30 September 2018 (11 pages)
15 March 2019	Satisfaction of charge 2 in full (1 page)
15 March 2019	Satisfaction of charge 1 in full (1 page)
25 February 2019	Registration of charge 040811790003, created on 22 February 2019 (49 pages)
2 November 2018	Appointment of Miss Faye Windsor as a secretary on 17 October 2018 (2 pages)
2 November 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
2 November 2018	Appointment of Miss Faye Windsor as a director on 17 October 2018 (2 pages)
19 October 2018	Termination of appointment of Robert Logan as a secretary on 17 October 2018 (1 page)
19 October 2018	Termination of appointment of Robert Logan as a director on 17 October 2018 (1 page)
28 June 2018	Accounts for a small company made up to 30 September 2017 (10 pages)
6 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
28 July 2017	Appointment of Mr Marcus Geoffrey Brandon Sanders as a director on 28 July 2017 (2 pages)
28 July 2017	Appointment of Mr Marcus Geoffrey Brandon Sanders as a director on 28 July 2017 (2 pages)
10 July 2017	Full accounts made up to 30 September 2016 (26 pages)
10 July 2017	Full accounts made up to 30 September 2016 (26 pages)
7 June 2017	Termination of appointment of Dean Newton as a director on 6 June 2017 (1 page)
7 June 2017	Termination of appointment of Dean Newton as a director on 6 June 2017 (1 page)
31 January 2017	Appointment of Mr Dean Newton as a director on 31 January 2017 (2 pages)
31 January 2017	Appointment of Mr Robert Logan as a director on 31 January 2017 (2 pages)
31 January 2017	Appointment of Mr Robert Logan as a secretary on 31 January 2017 (2 pages)
31 January 2017	Appointment of Mr Robert Logan as a secretary on 31 January 2017 (2 pages)
31 January 2017	Appointment of Mr Dean Newton as a director on 31 January 2017 (2 pages)
31 January 2017	Appointment of Mr Robert Logan as a director on 31 January 2017 (2 pages)
12 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
11 October 2016	Registered office address changed from C/O Price Bailey Llp 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to Unit 29 Childerditch Industrial Estate Childerditch Hall Drive Little Warley Brentwood Essex CM13 3HD on 11 October 2016 (1 page)
11 October 2016	Registered office address changed from C/O Price Bailey Llp 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to Unit 29 Childerditch Industrial Estate Childerditch Hall Drive Little Warley Brentwood Essex CM13 3HD on 11 October 2016 (1 page)
22 September 2016	Auditor's resignation (1 page)
22 September 2016	Auditor's resignation (1 page)
13 September 2016	Auditor's resignation (1 page)
13 September 2016	Auditor's resignation (1 page)
26 August 2016	Termination of appointment of Jeffrey Letch as a director on 21 July 2016 (1 page)
26 August 2016	Termination of appointment of Jeffrey Letch as a director on 21 July 2016 (1 page)
8 June 2016	Full accounts made up to 30 September 2015 (20 pages)
8 June 2016	Full accounts made up to 30 September 2015 (20 pages)
11 November 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 (4 pages)
11 November 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 (4 pages)
3 July 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
3 July 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
2 April 2015	Termination of appointment of Anthony Windsor Snr as a secretary on 22 January 2015 (1 page)
2 April 2015	Termination of appointment of Anthony Windsor Snr as a secretary on 22 January 2015 (1 page)
28 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,000 (5 pages)
28 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,000 (5 pages)
17 July 2014	Appointment of Mr Jeffrey Letch as a director on 3 July 2014 (2 pages)
17 July 2014	Appointment of Mr Jeffrey Letch as a director on 3 July 2014 (2 pages)
17 July 2014	Appointment of Mr Jeffrey Letch as a director on 3 July 2014 (2 pages)
8 July 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
8 July 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
1 May 2014	Auditor's resignation (1 page)
1 May 2014	Auditor's resignation (1 page)
24 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1,000 (4 pages)
24 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1,000 (4 pages)
17 June 2013	Full accounts made up to 30 September 2012 (25 pages)
17 June 2013	Full accounts made up to 30 September 2012 (25 pages)
27 November 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
12 June 2012	Group of companies' accounts made up to 30 September 2011 (25 pages)
12 June 2012	Group of companies' accounts made up to 30 September 2011 (25 pages)
3 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (3 pages)
3 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (3 pages)
11 April 2011	Group of companies' accounts made up to 30 September 2010 (25 pages)
11 April 2011	Group of companies' accounts made up to 30 September 2010 (25 pages)
4 January 2011	Director's details changed for Anthony Windsor on 1 September 2010 (2 pages)
4 January 2011	Registered office address changed from 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 4 January 2011 (1 page)
4 January 2011	Annual return made up to 29 September 2010 with a full list of shareholders (3 pages)
4 January 2011	Director's details changed for Anthony Windsor on 1 September 2010 (2 pages)
4 January 2011	Director's details changed for Anthony Windsor on 1 September 2010 (2 pages)
4 January 2011	Registered office address changed from 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 4 January 2011 (1 page)
4 January 2011	Registered office address changed from 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 4 January 2011 (1 page)
4 January 2011	Annual return made up to 29 September 2010 with a full list of shareholders (3 pages)
16 August 2010	Registered office address changed from 2Nd Floor New Liverpool House 15 Eldon Street London EC2M 7LD on 16 August 2010 (1 page)
16 August 2010	Registered office address changed from 2Nd Floor New Liverpool House 15 Eldon Street London EC2M 7LD on 16 August 2010 (1 page)
26 April 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
26 April 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
24 October 2009	Director's details changed for Anthony Windsor on 1 October 2009 (3 pages)
24 October 2009	Director's details changed for Anthony Windsor on 1 October 2009 (3 pages)
24 October 2009	Director's details changed for Anthony Windsor on 1 October 2009 (3 pages)
19 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
19 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
8 July 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
8 July 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
20 October 2008	Return made up to 29/09/08; full list of members (3 pages)
20 October 2008	Return made up to 29/09/08; full list of members (3 pages)
27 August 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
27 August 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
5 December 2007	Return made up to 29/09/07; no change of members (6 pages)
5 December 2007	Return made up to 29/09/07; no change of members (6 pages)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Director's particulars changed (1 page)
25 September 2007	Registered office changed on 25/09/07 from: farra kennard gould 96 hornchurch road hornchurch essex RM11 1JS (1 page)
25 September 2007	Registered office changed on 25/09/07 from: farra kennard gould 96 hornchurch road hornchurch essex RM11 1JS (1 page)
23 May 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
23 May 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
4 December 2006	Return made up to 29/09/06; full list of members (6 pages)
4 December 2006	Return made up to 29/09/06; full list of members (6 pages)
20 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
20 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
24 October 2005	Return made up to 29/09/05; full list of members (6 pages)
24 October 2005	Return made up to 29/09/05; full list of members (6 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
2 November 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
2 November 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
7 October 2004	Return made up to 29/09/04; full list of members (6 pages)
7 October 2004	Return made up to 29/09/04; full list of members (6 pages)
25 May 2004	Return made up to 29/09/03; full list of members; amend (7 pages)
25 May 2004	Return made up to 29/09/03; full list of members; amend (7 pages)
27 October 2003	Return made up to 29/09/03; full list of members (6 pages)
27 October 2003	Return made up to 29/09/03; full list of members (6 pages)
8 October 2003	Particulars of mortgage/charge (11 pages)
8 October 2003	Particulars of mortgage/charge (11 pages)
29 January 2003	Total exemption small company accounts made up to 30 September 2002 (8 pages)
29 January 2003	Total exemption small company accounts made up to 30 September 2002 (8 pages)
30 December 2002	Return made up to 29/09/02; full list of members (6 pages)
30 December 2002	Return made up to 29/09/02; full list of members (6 pages)
20 March 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
20 March 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
28 October 2001	Return made up to 29/09/01; full list of members 363(287) ‐ Registered office changed on 28/10/01 363(288) ‐ Director's particulars changed (6 pages)
28 October 2001	Return made up to 29/09/01; full list of members 363(287) ‐ Registered office changed on 28/10/01 363(288) ‐ Director's particulars changed (6 pages)
20 September 2001	Registered office changed on 20/09/01 from: 6 nelson road rainham essex RM13 8AL (1 page)
20 September 2001	Registered office changed on 20/09/01 from: 6 nelson road rainham essex RM13 8AL (1 page)
21 June 2001	New secretary appointed (2 pages)
21 June 2001	Secretary resigned (1 page)
21 June 2001	Secretary resigned (1 page)
21 June 2001	New secretary appointed (2 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	New director appointed (2 pages)
16 October 2000	Director resigned (1 page)
16 October 2000	New director appointed (2 pages)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	Director resigned (1 page)
16 October 2000	Registered office changed on 16/10/00 from: 229 nether street london N3 1NT (1 page)
16 October 2000	Registered office changed on 16/10/00 from: 229 nether street london N3 1NT (1 page)
29 September 2000	Incorporation (12 pages)
29 September 2000	Incorporation (12 pages)

Windsor Waste Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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