WINDSOR VEHICLE FINANCE LIMITED

Company summary

Company number: 00347452
Status: ACTIVE
Incorporated / age: 17 December 193887 years
Registered office: 3rd Floor 86 - 90 Paul Street, London, EC2A 4NE, England
Accounts due: 31 December 2026
Confirmation statement due: 30 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 21:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor 86 - 90 Paul Street, London, EC2A 4NE, England
Nature of business
Non-trading company
Previous company names
WINTOUR HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DENTON, Charles Richard ACTIVE	Director	01 May 2019		England	July 1956	14, Moulins Road, London, E9 7EL, England
NEWTON, Philip ACTIVE	Director			England	February 1949	22 Bears Rails Park, Old Windsor, Windsor, Berkshire, SL4 2HN
GRAYSON, Donald Alexander RESIGNED	Secretary		31 Dec 2007			Maius Beckfords, Upper Basildon, Reading, Berkshire, RG8 8PB
SMITH, Philip Austin RESIGNED	Secretary	31 Dec 2007	08 Apr 2019			64 Alwyn Road, Maidenhead, Berkshire, SL6 5EL
CLARK, Richard Jeremy RESIGNED	Director		27 Aug 2006	United Kingdom	August 1941	Landsend House, Lands End Road, Old Bursledon, Southampton, SO31 8DN
GRAYSON, Donald Alexander RESIGNED	Director		31 Dec 2007		December 1945	Maius Beckfords, Upper Basildon, Reading, Berkshire, RG8 8PB
SMITH, Philip Austin RESIGNED	Director	31 Dec 2007	08 Apr 2019	United Kingdom	November 1962	64 Alwyn Road, Maidenhead, Berkshire, SL6 5EL

DENTON, Charles Richard ACTIVE
Role: Director
Appointed on: 01 May 2019
Country of Residence: England
Date of birth: July 1956
Address: 14, Moulins Road, London, E9 7EL, England

NEWTON, Philip ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: February 1949
Address: 22 Bears Rails Park, Old Windsor, Windsor, Berkshire, SL4 2HN

GRAYSON, Donald Alexander RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2007
Address: Maius Beckfords, Upper Basildon, Reading, Berkshire, RG8 8PB

SMITH, Philip Austin RESIGNED
Role: Secretary
Appointed on: 31 Dec 2007
Resigned on: 08 Apr 2019
Address: 64 Alwyn Road, Maidenhead, Berkshire, SL6 5EL

CLARK, Richard Jeremy RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Aug 2006
Country of Residence: United Kingdom
Date of birth: August 1941
Address: Landsend House, Lands End Road, Old Bursledon, Southampton, SO31 8DN

GRAYSON, Donald Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2007
Date of birth: December 1945
Address: Maius Beckfords, Upper Basildon, Reading, Berkshire, RG8 8PB

SMITH, Philip Austin RESIGNED
Role: Director
Appointed on: 31 Dec 2007
Resigned on: 08 Apr 2019
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 64 Alwyn Road, Maidenhead, Berkshire, SL6 5EL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Oct 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 1983	Satisfied
18 Aug 1983	Satisfied
18 Aug 1983	Satisfied
18 Aug 1983	Satisfied
18 Aug 1983	Satisfied
18 Aug 1983	Satisfied
21 Dec 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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