VICTORIA HOUSE (OLD WINDSOR) LIMITED

VICTORIA HOUSE (OLD WINDSOR) LIMITED is an active private limited company, incorporated on 13 November 1985. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Albert Road, Windsor. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. VICTORIA HOUSE (OLD WINDSOR) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FLAT 5 VICTORIA HOUSE 4 ALBERT ROAD
Address Line 2	OLD WINDSOR
Post Town	WINDSOR
County	BERKSHIRE
Country	ENGLAND
Postcode	SL4 2PZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	29/12/2024
Last Made Up Date	15/12/2023

Return

Next Due Date	16/01/2017
Last Made Up Date	19/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

VICTORIA HOUSE (OLD WINDSOR) LIMITED

Directors

(The company's officers)

DAWN BISHOP

(~47 year old British national)

7 VICTORIA HOUSE, 4 ALBERT ROAD, OLD WINDSOR, BERKSHIRE, SL4 2PZ

Current Director
Gives occupation as CUSTOMER SERVICES MANAGER
Usually resident in ENGLAND

Appointed on 11/02/2005

MR ROBERT BISHOP

(~47 year old British national)

7 VICTORIA HOUSE, 4 ALBERT ROAD, OLD WINDSOR, BERKSHIRE, SL4 2PZ

Current Director
Gives occupation as CLEANING MANAGER
Usually resident in ENGLAND

Appointed on 11/02/2005

MR ANDREW MCEWAN

(~38 year old British national)

28 BYRON COURT, WINDSOR, BERKSHIRE, SL4 4PU, ENGLAND

Current Director
Gives occupation as RAF PILOT
Usually resident in UNITED KINGDOM

Appointed on 28/09/2015

MR DARREN JOHN PEIRCE

(~48 year old British national)

1 VICTORIA HOUSE, 4 ALBERT ROAD, OLD WINDSOR, BERKSHIRE, SL4 2PZ

Current Director
Gives occupation as TV EDITOR
Usually resident in ENGLAND

Appointed on 09/12/2005

MR ROBERT HENRY PHILLIPS

(~75 year old British national)

6 VICTORIA HOUSE, ALBERT ROAD OLD WINDSOR, WINDSOR, BERKSHIRE, SL4 2PZ

Current Director
Gives occupation as ELECTRICAL ENGINEER
Usually resident in ENGLAND

Appointed on 12/10/1995

MS TRACEY RICHMAN

(~64 year old British national)

FLAT 4 ALBERT ROAD, OLD WINDSOR, WINDSOR, SL4 2PZ, ENGLAND

Current Director
Gives occupation as DENTAL HYGIENIST
Usually resident in ENGLAND

Appointed on 27/09/2021

MR PHILIP JOHN SIMPSON

(~45 year old British national)

5 VICTORIA HOUSE, 4 ALBERT ROAD, OLD WINDSOR, BERKSHIRE, SL4 2PZ

Current Director
Gives occupation as SALES
Usually resident in UNITED KINGDOM

Appointed on 07/07/2004

MR KEN TAYLOR

(~71 year old British national)

62 PARK AVENUE, RUISLIP, MIDDLESEX, HA4 7UJ, ENGLAND

Current Director
Gives occupation as CONSTRUCTION PROJECT MANAGER
Usually resident in ENGLAND

Appointed on 24/09/2015

MRS MARION TAYLOR

(~70 year old British national)

62 PARK AVENUE, RUISLIP, MIDDLESEX, HA4 7UJ, ENGLAND

Current Director
Gives occupation as CABIN CREW
Usually resident in ENGLAND

Appointed on 24/09/2015

MR PHILIP JOHN SIMPSON

FLAT 5 VICTORIA HOUSE 4 ALBERT ROAD, OLD WINDSOR, WINDSOR, BERKSHIRE, SL4 2PZ, ENGLAND

Current Secretary

Appointed on 01/11/2017

Connections

(Shared officers)

MUSIC BOX RETAIL LIMITED

MR PHILIP JOHN SIMPSON

Source: Companies House

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)