Windsor Properties (Cardiff) Limited

Company Name	Windsor Properties (Cardiff) Limited
Company Status	Dissolved
Company Number	01698412
Category	Private Limited Company
Incorporation Date	10 February 1983(41 years, 2 months ago)
Dissolution Date	23 January 2024 (3 months ago)
Previous Name	Wishjewel Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Graham Luckley Sharkey
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	18 June 1991(8 years, 4 months after company formation)
Appointment Duration	32 years, 7 months (closed 23 January 2024)
Role	Carpenter
Country of Residence	Wales
Correspondence Address	Riverside House Irwell Street Manchester M3 5EN

Secretary Name	Linda Joyce Sharkey
Nationality	British
Status	Closed
Appointed	18 June 1991(8 years, 4 months after company formation)
Appointment Duration	32 years, 7 months (closed 23 January 2024)
Role	Company Director
Correspondence Address	Riverside House Irwell Street Manchester M3 5EN

Director Name	Mr James David Luckley Sharkey
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2018(34 years, 11 months after company formation)
Appointment Duration	6 years (closed 23 January 2024)
Role	Building Contractor
Country of Residence	Wales
Correspondence Address	Riverside House Irwell Street Manchester M3 5EN

Director Name	Linda Joyce Sharkey
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(8 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 October 2004)
Role	Secretary
Correspondence Address	Barkways Cottage Grants Field The Downs St Nicholas Vale Of Glamorgan CF5 6SB Wales

Contact

Website	windsorcontracts.com
Telephone	01443 222548
Telephone region	Pontypridd

Location

Registered Address	Riverside House Irwell Street Manchester M3 5EN
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£610,844
Cash	£4,126
Current Liabilities	£480,271

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Charges

26 April 2002	Delivered on: 30 July 2002 Satisfied on: 16 September 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: Â£103,050.00 due or to become due from the company to the chargee. Particulars: F/H property k/a barkways cottage, grants field, the downs, nr cardiff. Fully Satisfied
20 April 2002	Delivered on: 30 April 2002 Satisfied on: 28 January 2016 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property at land and buildings lying to the south of station approach pontyclun title number WA358760. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
14 March 2002	Delivered on: 21 March 2002 Satisfied on: 28 January 2016 Persons entitled: Hsbc Bank 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 April 2001	Delivered on: 20 April 2001 Satisfied on: 2 February 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the elders brynna road pencoed bridgend. Fully Satisfied
12 April 2001	Delivered on: 20 April 2001 Satisfied on: 2 February 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land lying to the west of heol yr ofsaf pontyclun rhondda cynon taff. Fully Satisfied
13 November 1998	Delivered on: 1 December 1998 Satisfied on: 2 February 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a plot 2 waterton mill waterton lane coychurch bridgend t/n WA867449. Fully Satisfied
14 November 1997	Delivered on: 14 March 1998 Satisfied on: 2 February 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a waterton mill waterton lane waterton coychurch bridgend. Fully Satisfied
10 November 1994	Delivered on: 16 November 1994 Satisfied on: 2 February 2008 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Fully Satisfied
14 March 2014	Delivered on: 27 March 2014 Satisfied on: 28 January 2016 Persons entitled: Spf Bridging LTD Classification: A registered charge Particulars: The bassett arms, 3 pontshornnorton road pontypridd t/no WA130568 and land and buildings to the south of station approach pontyclun t/no WA358760. Notification of addition to or amendment of charge. Fully Satisfied
14 March 2014	Delivered on: 27 March 2014 Satisfied on: 28 January 2016 Persons entitled: Sbf Bridging LTD Classification: A registered charge Particulars: The bassett arms 3 pontshonnorton road pontypridd t/no WA130568 and land and buildings to the south of station approach pontyclun t/no WA358760. Notification of addition to or amendment of charge. Fully Satisfied
10 March 2008	Delivered on: 20 March 2008 Satisfied on: 28 January 2016 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the bassett arms cilfynydd pontypridd mid glamorgan with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
17 December 2004	Delivered on: 21 December 2004 Satisfied on: 2 February 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property land at rear of 1 & 2 brynteg cottages penrhiwfer tonypandy. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
12 October 1988	Delivered on: 21 October 1988 Satisfied on: 2 February 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and building to the south of station approach k/a pontyclun joinery pontyclun mid glamorgan title no: wa 358760. Fully Satisfied
26 February 2018	Delivered on: 9 March 2018 Persons entitled: Select Invoice Finance Limited Classification: A registered charge Outstanding
26 May 2017	Delivered on: 7 June 2017 Persons entitled: Spf Bridging Limited Classification: A registered charge Particulars: Buildings lying to the south of station approach, pontyclun title no. WA358760; land lying to the south of waterton, bridgend title no. CYM239758. Outstanding
26 May 2017	Delivered on: 7 June 2017 Persons entitled: Spf Bridging Limited Classification: A registered charge Particulars: Buildings lying to the south of station approach, pontyclun title no. WA358760; land lying to the south of waterton, bridgend title no. CYM239758. Outstanding
21 February 2017	Delivered on: 22 February 2017 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
19 May 2016	Delivered on: 19 May 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

12 February 2021	Notice of extension of period of Administration (3 pages)
30 September 2020	Administrator's progress report (30 pages)
12 March 2020	Administrator's progress report (30 pages)
30 January 2020	Notice of extension of period of Administration (3 pages)
27 December 2019	Registered office address changed from Toiwer 12 18/22 Bridge Street Springfields Manchester M3 3BZ to Riverside House Irwell Street Manchester M3 5EN on 27 December 2019 (2 pages)
19 September 2019	Administrator's progress report (32 pages)
14 May 2019	Notice of deemed approval of proposals (3 pages)
1 May 2019	Statement of administrator's proposal (51 pages)
8 March 2019	Registered office address changed from Pontyclun Joinery Junction Works Pontyclun Mid Glamorgan CF72 9ES to Toiwer 12 18/22 Bridge Street Springfields Manchester M3 3BZ on 8 March 2019 (2 pages)
7 March 2019	Appointment of an administrator (3 pages)
31 August 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
4 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
9 March 2018	Registration of charge 016984120019, created on 26 February 2018 (18 pages)
20 February 2018	Satisfaction of charge 016984120015 in full (1 page)
20 February 2018	Satisfaction of charge 016984120016 in full (1 page)
15 January 2018	Appointment of Mr James David Luckley Sharkey as a director on 2 January 2018 (2 pages)
15 January 2018	Appointment of Mr James David Luckley Sharkey as a director on 2 January 2018 (2 pages)
2 August 2017	Notification of Graham Luckley Sharkey as a person with significant control on 31 October 2016 (2 pages)
2 August 2017	Notification of Graham Luckley Sharkey as a person with significant control on 2 August 2017 (2 pages)
2 August 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
2 August 2017	Notification of Linda Joyce Sharkey as a person with significant control on 31 October 2016 (2 pages)
2 August 2017	Notification of Linda Joyce Sharkey as a person with significant control on 2 August 2017 (2 pages)
2 August 2017	Notification of Linda Joyce Sharkey as a person with significant control on 31 October 2016 (2 pages)
2 August 2017	Notification of Graham Luckley Sharkey as a person with significant control on 31 October 2016 (2 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
7 June 2017	Registration of charge 016984120018, created on 26 May 2017 (35 pages)
7 June 2017	Registration of charge 016984120018, created on 26 May 2017 (35 pages)
7 June 2017	Registration of charge 016984120017, created on 26 May 2017 (44 pages)
7 June 2017	Registration of charge 016984120017, created on 26 May 2017 (44 pages)
22 February 2017	Registration of charge 016984120016, created on 21 February 2017 (16 pages)
22 February 2017	Registration of charge 016984120016, created on 21 February 2017 (16 pages)
13 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
13 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
30 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 100 (6 pages)
30 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 100 (6 pages)
19 May 2016	Registration of charge 016984120015, created on 19 May 2016 (42 pages)
19 May 2016	Registration of charge 016984120015, created on 19 May 2016 (42 pages)
28 January 2016	Satisfaction of charge 12 in full (2 pages)
28 January 2016	Satisfaction of charge 016984120014 in full (1 page)
28 January 2016	Satisfaction of charge 8 in full (2 pages)
28 January 2016	Satisfaction of charge 016984120014 in full (1 page)
28 January 2016	Satisfaction of charge 016984120013 in full (1 page)
28 January 2016	Satisfaction of charge 7 in full (1 page)
28 January 2016	Satisfaction of charge 8 in full (2 pages)
28 January 2016	Satisfaction of charge 016984120013 in full (1 page)
28 January 2016	Satisfaction of charge 7 in full (1 page)
28 January 2016	Satisfaction of charge 12 in full (2 pages)
16 September 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
16 September 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
6 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (3 pages)
6 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (3 pages)
5 September 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
5 September 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
24 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (3 pages)
24 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (3 pages)
27 March 2014	Registration of charge 016984120014 (37 pages)
27 March 2014	Registration of charge 016984120013 (43 pages)
27 March 2014	Registration of charge 016984120014 (37 pages)
27 March 2014	Registration of charge 016984120013 (43 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
8 July 2013	Secretary's details changed for Linda Joyce Sharkey on 16 July 2012 (1 page)
8 July 2013	Secretary's details changed for Linda Joyce Sharkey on 16 July 2012 (1 page)
8 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (3 pages)
8 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (3 pages)
8 July 2013	Director's details changed for Mr Graham Luckley Sharkey on 16 July 2012 (2 pages)
8 July 2013	Director's details changed for Mr Graham Luckley Sharkey on 16 July 2012 (2 pages)
4 September 2012	Total exemption small company accounts made up to 31 October 2011 (9 pages)
4 September 2012	Total exemption small company accounts made up to 31 October 2011 (9 pages)
23 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
31 August 2011	Total exemption small company accounts made up to 31 October 2010 (9 pages)
31 August 2011	Total exemption small company accounts made up to 31 October 2010 (9 pages)
14 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
14 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (9 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (9 pages)
7 July 2010	Director's details changed for Graham Luckley Sharkey on 20 June 2010 (2 pages)
7 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
7 July 2010	Director's details changed for Graham Luckley Sharkey on 20 June 2010 (2 pages)
7 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
7 July 2009	Return made up to 20/06/09; full list of members (3 pages)
7 July 2009	Return made up to 20/06/09; full list of members (3 pages)
17 June 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
17 June 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
2 September 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
2 September 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
24 June 2008	Return made up to 20/06/08; full list of members (3 pages)
24 June 2008	Return made up to 20/06/08; full list of members (3 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
2 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
7 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
7 August 2007	Return made up to 20/06/07; no change of members (6 pages)
7 August 2007	Return made up to 20/06/07; no change of members (6 pages)
4 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
4 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
3 July 2006	Return made up to 20/06/06; full list of members (6 pages)
3 July 2006	Return made up to 20/06/06; full list of members (6 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
30 June 2005	Return made up to 20/06/05; full list of members (7 pages)
30 June 2005	Return made up to 20/06/05; full list of members (7 pages)
21 December 2004	Particulars of mortgage/charge (3 pages)
21 December 2004	Particulars of mortgage/charge (3 pages)
16 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
6 September 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
24 June 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 June 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 October 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
5 October 2003	Registered office changed on 05/10/03 from: susan j arthur & co 1ST floor dominions house north dominions arcade cardiff CF10 2AR (1 page)
5 October 2003	Registered office changed on 05/10/03 from: susan j arthur & co 1ST floor dominions house north dominions arcade cardiff CF10 2AR (1 page)
5 October 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
30 June 2003	Return made up to 20/06/03; full list of members (7 pages)
30 June 2003	Return made up to 20/06/03; full list of members (7 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
30 July 2002	Particulars of mortgage/charge (4 pages)
30 July 2002	Particulars of mortgage/charge (4 pages)
27 June 2002	Return made up to 20/06/02; full list of members (7 pages)
27 June 2002	Return made up to 20/06/02; full list of members (7 pages)
30 April 2002	Particulars of mortgage/charge (3 pages)
30 April 2002	Particulars of mortgage/charge (3 pages)
21 March 2002	Particulars of mortgage/charge (3 pages)
21 March 2002	Particulars of mortgage/charge (3 pages)
22 August 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
22 August 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
3 July 2001	Return made up to 20/06/01; full list of members (6 pages)
3 July 2001	Return made up to 20/06/01; full list of members (6 pages)
20 April 2001	Particulars of mortgage/charge (3 pages)
20 April 2001	Particulars of mortgage/charge (3 pages)
20 April 2001	Particulars of mortgage/charge (3 pages)
20 April 2001	Particulars of mortgage/charge (3 pages)
18 August 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
18 August 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
23 June 2000	Return made up to 20/06/00; full list of members 363(287) ‐ Registered office changed on 23/06/00 (6 pages)
23 June 2000	Return made up to 20/06/00; full list of members 363(287) ‐ Registered office changed on 23/06/00 (6 pages)
23 August 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
23 August 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
28 July 1999	Return made up to 20/06/99; full list of members 363(287) ‐ Registered office changed on 28/07/99 (6 pages)
28 July 1999	Return made up to 20/06/99; full list of members 363(287) ‐ Registered office changed on 28/07/99 (6 pages)
1 December 1998	Particulars of mortgage/charge (4 pages)
1 December 1998	Particulars of mortgage/charge (4 pages)
31 July 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
31 July 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
7 July 1998	Return made up to 20/06/98; no change of members (4 pages)
7 July 1998	Return made up to 20/06/98; no change of members (4 pages)
14 March 1998	Particulars of mortgage/charge (5 pages)
14 March 1998	Particulars of mortgage/charge (5 pages)
4 July 1997	Return made up to 20/06/97; no change of members (4 pages)
4 July 1997	Return made up to 20/06/97; no change of members (4 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
2 February 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
2 February 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
26 June 1996	Return made up to 20/06/96; full list of members (6 pages)
26 June 1996	Return made up to 20/06/96; full list of members (6 pages)
16 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
16 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
25 September 1995	Return made up to 20/06/95; no change of members (4 pages)
25 September 1995	Return made up to 20/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
10 February 1983	Incorporation (17 pages)
10 February 1983	Incorporation (17 pages)

Windsor Properties (Cardiff) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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