AUREOLE WINDSOR LIMITED
AUREOLE WINDSOR LIMITED is an active private limited company, incorporated on 12 March 1973. The nature of the business is Non-trading company. The company's registered office is on Fowler Avenue, Farnborough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AUREOLE WINDSOR LIMITED has no previous names. The company has 16 mortgage charges, one of which is outstanding.
Company Information
Company Number | 01101342 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/03/1973 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 250 FOWLER AVENUE |
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Post Town | FARNBOROUGH |
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County | HAMPSHIRE |
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Country | ENGLAND |
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Postcode | GU14 7JP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/01/2025 |
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Last Made Up Date | 29/12/2023 |
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Return
Next Due Date | 26/01/2017 |
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Last Made Up Date | 29/12/2015 |
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Mortgages
Number of Mortgage Charges | 16 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 15 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
AUREOLE WINDSOR LIMITED
Directors
(The company's officers)
MR CHARLES RICHARD DENTON
(~67 year old British national)
14 MOULINS ROAD, LONDON, E9 7EL, ENGLAND
- Current Director
- Gives occupation as CONSULTANT SURVEYOR
- Usually resident in ENGLAND
Appointed on 01/05/2019
MR PHILIP NEWTON
(~75 year old British national)
22 BEARS RAILS PARK, OLD WINDSOR, WINDSOR, BERKSHIRE, SL4 2HN
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/12/1991
Shareholders
(Persons of Significant Control)
Mr Philip Newton
(~75 year old British national)
250 Fowler Avenue, Farnborough, Hampshire, GU14 7JP, England
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR CHARLES RICHARD DENTON
- MR PHILIP NEWTON
ALDEBURGH GOLF CLUB LTD
- MR CHARLES RICHARD DENTON
MOULINS MANAGEMENT LIMITED
- MR CHARLES RICHARD DENTON
- MR CHARLES RICHARD DENTON
- MR PHILIP NEWTON
OWNER BREEDER MEDIA GROUP LIMITED
THE THOROUGHBRED BREEDERS' ASSOCIATION
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AUREOLE WINDSOR LIMITED: Maps
Maps show the location of the postcode of the registered office, GU14 7JP.
Map of AUREOLE WINDSOR LIMITED at local scale
Map of AUREOLE WINDSOR LIMITED at district scale
More Companies in GU14 7JP
Other companies with registered offices in GU14 7JP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)