Windora Limited

Company Name	Windora Limited
Directors	Stephen Stuart Solomon Conway and Gary Alexander Conway
Company Status	Active
Company Number	04320482
Category	Private Limited Company
Incorporation Date	9 November 2001(22 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stephen Stuart Solomon Conway
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 November 2004(3 years after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mr Gary Alexander Conway
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 December 2022(21 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mr Gary Hilton Sacks
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 17 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldenham Wood Lodge Corner Of Butterfly Lane And W Elstree Borehamwood WD6 3AA

Director Name	Raymond Simon Yager
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(2 months, 2 weeks after company formation)
Appointment Duration	3 weeks, 1 day (resigned 14 February 2002)
Role	Accountant
Correspondence Address	15 Old Forge Close Stanmore Middlesex HA7 3EB

Secretary Name	Raymond Simon Yager
Nationality	British
Status	Resigned
Appointed	23 January 2002(2 months, 2 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 June 2002)
Role	Accountant
Correspondence Address	15 Old Forge Close Stanmore Middlesex HA7 3EB

Director Name	John Wright
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(3 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 December 2002)
Role	Company Director
Correspondence Address	Apartment D41 74 Boulevarde D Italie Monaco Nc9 8000 Foreign

Director Name	Anthony Philips Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	South African
Status	Resigned
Appointed	22 March 2002(4 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 17 November 2004)
Role	Company Director
Correspondence Address	5 Nailzee Close Gerrards Cross Buckinghamshire SL9 7LZ

Secretary Name	Mr Spencer Shalom Meyers
Nationality	British
Status	Resigned
Appointed	17 June 2002(7 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 17 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Bridge Lane London NW11 0EU

Secretary Name	Mr George David Angus
Nationality	British
Status	Resigned
Appointed	17 November 2004(3 years after company formation)
Appointment Duration	6 years, 2 months (resigned 24 January 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Cause End Road Wootton Bedfordshire MK43 9DB

Secretary Name	Mr Allan William Porter
Status	Resigned
Appointed	24 January 2011(9 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 December 2022)
Role	Company Director
Correspondence Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	09 November 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 November 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 November 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Broadway
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

200.6k at £0.01	Goldenmill LTD 58.51% Ordinary
142.2k at £0.01	Goldenmill LTD 41.49% Ordinary A

Accounts

Latest Accounts	17 November 2023 (5 months, 1 week ago)
Next Accounts Due	17 August 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	17 November

Returns

Latest Return	10 April 2024 (2 weeks, 1 day ago)
Next Return Due	24 April 2025 (12 months from now)

Filing History

3 July 2023	Accounts for a dormant company made up to 17 November 2022 (6 pages)
12 April 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
12 April 2023	Termination of appointment of Allan William Porter as a secretary on 31 December 2022 (1 page)
12 April 2023	Appointment of Mr Gary Alexander Conway as a director on 31 December 2022 (2 pages)
17 June 2022	Accounts for a dormant company made up to 17 November 2021 (5 pages)
9 June 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
3 July 2021	Accounts for a dormant company made up to 17 November 2020 (5 pages)
13 May 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
7 October 2020	Accounts for a dormant company made up to 17 November 2019 (5 pages)
14 May 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
15 August 2019	Accounts for a dormant company made up to 17 November 2018 (5 pages)
15 April 2019	Change of details for Goldenmill Limited as a person with significant control on 11 April 2018 (2 pages)
15 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
17 September 2018	Accounts for a dormant company made up to 17 November 2017 (5 pages)
26 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 17 November 2016 (7 pages)
2 October 2017	Accounts for a dormant company made up to 17 November 2016 (7 pages)
31 May 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
14 September 2016	Total exemption full accounts made up to 17 November 2015 (9 pages)
14 September 2016	Total exemption full accounts made up to 17 November 2015 (9 pages)
29 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 3,427.83 (4 pages)
29 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 3,427.83 (4 pages)
24 August 2015	Accounts for a dormant company made up to 17 November 2014 (7 pages)
24 August 2015	Accounts for a dormant company made up to 17 November 2014 (7 pages)
30 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 3,427.83 (4 pages)
30 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 3,427.83 (4 pages)
20 August 2014	Accounts for a dormant company made up to 17 November 2013 (6 pages)
20 August 2014	Accounts for a dormant company made up to 17 November 2013 (6 pages)
6 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 3,427.83 (4 pages)
6 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 3,427.83 (4 pages)
15 August 2013	Accounts for a dormant company made up to 17 November 2012 (7 pages)
15 August 2013	Accounts for a dormant company made up to 17 November 2012 (7 pages)
11 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
9 August 2012	Accounts for a dormant company made up to 17 November 2011 (7 pages)
9 August 2012	Accounts for a dormant company made up to 17 November 2011 (7 pages)
16 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Director's details changed for Mr Stephen Stuart Solomon Conway on 9 April 2012 (2 pages)
16 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Director's details changed for Mr Stephen Stuart Solomon Conway on 9 April 2012 (2 pages)
16 April 2012	Director's details changed for Mr Stephen Stuart Solomon Conway on 9 April 2012 (2 pages)
18 August 2011	Accounts for a dormant company made up to 17 November 2010 (7 pages)
18 August 2011	Accounts for a dormant company made up to 17 November 2010 (7 pages)
13 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (15 pages)
13 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (15 pages)
18 April 2011	Appointment of Mr Allan William Porter as a secretary (1 page)
18 April 2011	Appointment of Mr Allan William Porter as a secretary (1 page)
18 April 2011	Termination of appointment of George Angus as a secretary (1 page)
18 April 2011	Termination of appointment of George Angus as a secretary (1 page)
12 August 2010	Accounts for a dormant company made up to 17 November 2009 (8 pages)
12 August 2010	Accounts for a dormant company made up to 17 November 2009 (8 pages)
21 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
21 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
18 September 2009	Accounts for a dormant company made up to 17 November 2008 (7 pages)
18 September 2009	Accounts for a dormant company made up to 17 November 2008 (7 pages)
14 April 2009	Return made up to 10/04/09; full list of members (3 pages)
14 April 2009	Return made up to 10/04/09; full list of members (3 pages)
29 October 2008	Accounts for a dormant company made up to 17 November 2007 (7 pages)
29 October 2008	Accounts for a dormant company made up to 17 November 2007 (7 pages)
2 May 2008	Return made up to 10/04/08; full list of members (3 pages)
2 May 2008	Return made up to 10/04/08; full list of members (3 pages)
18 September 2007	Accounts for a dormant company made up to 17 November 2006 (7 pages)
18 September 2007	Accounts for a dormant company made up to 17 November 2006 (7 pages)
24 April 2007	Return made up to 10/04/07; full list of members (2 pages)
24 April 2007	Return made up to 10/04/07; full list of members (2 pages)
21 September 2006	Full accounts made up to 17 November 2005 (11 pages)
21 September 2006	Full accounts made up to 17 November 2005 (11 pages)
5 May 2006	Return made up to 26/04/06; full list of members (2 pages)
5 May 2006	Return made up to 26/04/06; full list of members (2 pages)
21 November 2005	Full accounts made up to 17 November 2004 (11 pages)
21 November 2005	Full accounts made up to 17 November 2004 (11 pages)
12 May 2005	Return made up to 09/11/04; full list of members (7 pages)
12 May 2005	Return made up to 26/04/05; full list of members (7 pages)
12 May 2005	Return made up to 09/11/04; full list of members (7 pages)
12 May 2005	Return made up to 26/04/05; full list of members (7 pages)
4 May 2005	Registered office changed on 04/05/05 from: 61 chandos place london WC2N 4HG (1 page)
4 May 2005	Registered office changed on 04/05/05 from: 61 chandos place london WC2N 4HG (1 page)
6 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
6 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
2 December 2004	Auditor's resignation (1 page)
2 December 2004	Secretary resigned (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	Auditor's resignation (1 page)
2 December 2004	New director appointed (8 pages)
2 December 2004	Secretary resigned (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	New director appointed (8 pages)
2 December 2004	New secretary appointed (2 pages)
2 December 2004	New secretary appointed (2 pages)
29 November 2004	Ad 17/11/04--------- Â£ si [email protected]=166 Â£ ic 3261/3427 (2 pages)
29 November 2004	Ad 17/11/04--------- Â£ si [email protected]=166 Â£ ic 3261/3427 (2 pages)
25 November 2004	Accounting reference date shortened from 30/11/04 to 17/11/04 (1 page)
25 November 2004	Accounting reference date shortened from 30/11/04 to 17/11/04 (1 page)
25 November 2004	Registered office changed on 25/11/04 from: c/o cooper murray tennyson house 159-165 great portland road london W1W 5PA (1 page)
25 November 2004	Registered office changed on 25/11/04 from: c/o cooper murray tennyson house 159-165 great portland road london W1W 5PA (1 page)
31 March 2004	Total exemption full accounts made up to 30 November 2003 (12 pages)
31 March 2004	Total exemption full accounts made up to 30 November 2003 (12 pages)
11 December 2003	Total exemption full accounts made up to 30 November 2002 (11 pages)
11 December 2003	Total exemption full accounts made up to 30 November 2002 (11 pages)
11 December 2003	Return made up to 09/11/03; full list of members (9 pages)
11 December 2003	Return made up to 09/11/03; full list of members (9 pages)
7 April 2003	Return made up to 09/11/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 April 2003	Return made up to 09/11/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
26 September 2002	Registered office changed on 26/09/02 from: 61 chandos place london WC2N 4HG (1 page)
26 September 2002	Registered office changed on 26/09/02 from: 61 chandos place london WC2N 4HG (1 page)
15 July 2002	Nc inc already adjusted 28/06/02 (1 page)
15 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
15 July 2002	S-div 28/06/02 (1 page)
15 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
15 July 2002	Nc inc already adjusted 28/06/02 (1 page)
15 July 2002	Ad 28/06/02--------- Â£ si [email protected]=3260 Â£ ic 1/3261 (4 pages)
15 July 2002	Ad 28/06/02--------- Â£ si [email protected]=3260 Â£ ic 1/3261 (4 pages)
15 July 2002	S-div 28/06/02 (1 page)
6 July 2002	New secretary appointed (1 page)
6 July 2002	New secretary appointed (1 page)
25 June 2002	Secretary resigned (1 page)
25 June 2002	Secretary resigned (1 page)
13 May 2002	Registered office changed on 13/05/02 from: 61 chandos place london WC2N 4HG (1 page)
13 May 2002	New director appointed (3 pages)
13 May 2002	New director appointed (3 pages)
13 May 2002	Registered office changed on 13/05/02 from: 61 chandos place london WC2N 4HG (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	Director resigned (1 page)
30 January 2002	New director appointed (2 pages)
30 January 2002	Secretary resigned;director resigned (1 page)
30 January 2002	Director resigned (1 page)
30 January 2002	New secretary appointed;new director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	Registered office changed on 30/01/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
30 January 2002	Registered office changed on 30/01/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
30 January 2002	Director resigned (1 page)
30 January 2002	Secretary resigned;director resigned (1 page)
30 January 2002	New secretary appointed;new director appointed (2 pages)
9 November 2001	Incorporation (18 pages)
9 November 2001	Incorporation (18 pages)

Windora Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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