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The Cloisters Windsor Management Company Limited

05716274

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

119-120 High Street, Eton, Windsor, SL4 6AN
Incorporated 21/02/2006

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Leete Secretarial Services Limited

corporate secretary · Since 15/12/2020

Reg: 9437840

Richard William Mclean Hodgson

director · Since 16/09/2024

British · England · Age 74

Former

7side Nominees Limited

corporate director · Resigned 21/02/2006

7side Secretarial Limited

corporate secretary · Resigned 21/02/2006

Shirley Ann Keighley

secretary · Resigned 22/02/2006

Jeanette Marion Jardine

secretary · Resigned 28/01/2008

Christopher Attwood Messenger

director · Resigned 03/05/2008

Mortimer Secretaries Limited

corporate secretary · Resigned 21/02/2011

David George Knowles

director · Resigned 27/09/2011

Margaret Guy

secretary · Resigned 01/09/2012

Richard Hodgson

director · Resigned 06/03/2014

Richard William Mclean Hodgson

director · Resigned 26/03/2015

Megan Jones

director · Resigned 01/01/2016

Alan Hall

director · Resigned 16/05/2016

Paula Catherine Harrington

secretary · Resigned 17/06/2016

Damian Edgar Beswick

director · Resigned 25/04/2018

Nick Nieland

director · Resigned 30/04/2019

Nicola Jayne Berry

director · Resigned 10/09/2019

Antoine Raymond Claude Pierrat-Brichon

director · Resigned 22/04/2020

Bennett Clarke & James

corporate secretary · Resigned 15/12/2020

Matthew Alexander Ingham

director · Resigned 05/05/2022

Nicola Jayne Percy

director · Resigned 05/05/2022

Jonathan Willson Barkley Law

director · Resigned 16/09/2024

Roger Andrew Hale

director · Resigned 16/09/2024

Rebecca Jerzewski-Clash

director · Resigned 16/03/2026

PSC Statements

no individual or entity with signficant control· 21/02/2017

Change History

officer appointedLEETE SECRETARIAL SERVICES LIMITED
2026-05-08
officer appointedHODGSON, Richard William Mclean
2026-05-08
statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1119-120 High Street
2026-05-08

119-120 HIGH STREET

post townWindsor
2026-05-08

WINDSOR

CompanyRankvs 45285+ SIC 98000 peers
50

Financial strength56th percentile among SIC peers · 14/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£19

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£19

Current Liabilities

0avg. employees
Prepared with CCH Software

Filing History100 filings

Director resigned

termination director company with name termination date

16/03/20261 page · PDF
Confirmation statement

confirmation statement with updates

16/03/20265 pages · PDF
Accounts filed

accounts with accounts type dormant

19/08/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20253 pages · PDF
Director resigned

termination director company with name termination date

16/09/20241 page · PDF
Director resigned

termination director company with name termination date

16/09/20241 page · PDF
Director appointed

appoint person director company with name date

16/09/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

11/03/20245 pages · PDF
Confirmation statement

confirmation statement with updates

04/03/20245 pages · PDF
Director appointed

appoint person director company with name date

27/02/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

31/07/20235 pages · PDF
Confirmation statement

confirmation statement with updates

28/02/20235 pages · PDF
Director resigned

termination director company with name termination date

05/05/20221 page · PDF
Director resigned

termination director company with name termination date

05/05/20221 page · PDF
Accounts filed

accounts with accounts type dormant

07/04/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20223 pages · PDF
Director appointed

appoint person director company with name date

04/02/20222 pages · PDF
Director appointed

appoint person director company with name date

03/02/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

20/05/20215 pages · PDF
Confirmation statement

confirmation statement with updates

18/03/20215 pages · PDF
AP04

appoint corporate secretary company with name date

15/12/20202 pages · PDF
TM02

termination secretary company with name termination date

15/12/20201 page · PDF
Address changed

change registered office address company with date old address new address

15/12/20201 page · PDF
Accounts filed

accounts with accounts type dormant

04/05/20205 pages · PDF
Director resigned

termination director company with name termination date

22/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

19/02/20203 pages · PDF
Director appointed

appoint person director company with name date

11/09/20192 pages · PDF
Director resigned

termination director company with name termination date

10/09/20191 page · PDF
Director appointed

appoint person director company with name date

10/09/20192 pages · PDF
Director appointed

appoint person director company with name date

10/09/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/07/20196 pages · PDF
Director resigned

termination director company with name termination date

30/04/20191 page · PDF
Confirmation statement

confirmation statement with no updates

26/02/20193 pages · PDF
CH04

change corporate secretary company with change date

10/01/20191 page · PDF
Address changed

change registered office address company with date old address new address

27/07/20181 page · PDF
ANNOTATION

legacy

23/07/2018PDF
Director appointed

appoint person director company with name date

20/07/20182 pages · PDF
Director appointed

appoint person director company with name date

20/07/20182 pages · PDF
Director resigned

termination director company with name termination date

20/07/20181 page · PDF
Director resigned

termination director company with name termination date

20/07/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

09/03/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20183 pages · PDF
Address changed

change registered office address company with date old address new address

26/02/20181 page · PDF
Address changed

change registered office address company with date old address new address

29/06/20171 page · PDF
Accounts filed

accounts with accounts type micro entity

06/04/20176 pages · PDF
Confirmation statement

confirmation statement with updates

27/02/20175 pages · PDF
AP04

appoint corporate secretary company with name date

08/07/20162 pages · PDF
TM02

termination secretary company with name termination date

08/07/20161 page · PDF
Director appointed

appoint person director company with name date

20/05/20162 pages · PDF
Director resigned

termination director company with name termination date

18/05/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/04/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/02/20166 pages · PDF
Director resigned

termination director company with name termination date

28/01/20161 page · PDF
Director appointed

appoint person director company with name date

12/05/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/04/201510 pages · PDF
Director appointed

appoint person director company with name date

16/04/20152 pages · PDF
Director resigned

termination director company with name termination date

26/03/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20157 pages · PDF
Director appointed

appoint person director company with name

10/04/20142 pages · PDF
Director resigned

termination director company with name

28/03/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/03/201410 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/03/20147 pages · PDF
Address changed

change registered office address company with date old address

06/03/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/03/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/03/20137 pages · PDF
AD04

move registers to registered office company

01/03/20131 page · PDF
AP03

appoint person secretary company with name

14/02/20131 page · PDF
TM02

termination secretary company with name

14/02/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/03/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20128 pages · PDF
AD03

move registers to sail company

15/03/20121 page · PDF
AD02

change sail address company

15/03/20121 page · PDF
Director resigned

termination director company with name

27/09/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/05/20119 pages · PDF
Director appointed

appoint person director company with name

04/03/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/02/20116 pages · PDF
TM02

termination secretary company with name

21/02/20111 page · PDF
AP03

appoint person secretary company with name

29/03/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

22/03/201010 pages · PDF
CH04

change corporate secretary company with change date

22/03/20102 pages · PDF
Director details changed

change person director company with change date

22/03/20102 pages · PDF
Director details changed

change person director company with change date

22/03/20102 pages · PDF
Address changed

change registered office address company with date old address

22/03/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/03/20109 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/04/20097 pages · PDF
88(2)

legacy

18/03/20096 pages · PDF
363a

legacy

18/03/20099 pages · PDF
288b

legacy

17/03/20091 page · PDF
225

legacy

27/01/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/07/20087 pages · PDF
363a

legacy

29/02/20089 pages · PDF
190

legacy

28/02/20081 page · PDF
287

legacy

28/02/20081 page · PDF
353

legacy

28/02/20081 page · PDF
288b

legacy

14/02/20081 page · PDF
288a

legacy

06/02/20081 page · PDF
288a

legacy

06/02/20082 pages · PDF
288a

legacy

06/02/20082 pages · PDF
Accounts filed

accounts with accounts type dormant

17/12/20071 page · PDF
363s

legacy

18/07/20076 pages · PDF