WINDSOR VEHICLE LEASING LIMITED

Company summary

Company number: 00607670
Status: ACTIVE
Incorporated / age: 8 July 195868 years
Registered office: Centenary House, Beresford Way, Chesterfield, S41 9FG, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 16 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 14:27 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
Centenary House, Beresford Way, Chesterfield, S41 9FG, United Kingdom
Nature of business
Sale of used cars and light motor vehicles
Renting and leasing of cars and light motor vehicles
Previous company names
WINDSORIAN SELF DRIVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KENNING, Carey ACTIVE	Secretary	01 Aug 2019				Centenary House, Beresford Way, Chesterfield, S41 9FG, United Kingdom
KENNING, Richard Thomas ACTIVE	Director	03 Jan 2019		England	May 1951	Centenary House, Beresford Way, Chesterfield, S41 9FG, England
SAYERS, Robert Malcolm ACTIVE	Director	01 Aug 2019		United Kingdom	March 1955	Centenary House, Beresford Way, Chesterfield, S41 9FG, United Kingdom
GRAYSON, Donald Alexander RESIGNED	Secretary		31 Dec 2007			Maius Beckfords, Upper Basildon, Reading, Berkshire, RG8 8PB
SMITH, Philip Austin RESIGNED	Secretary	31 Dec 2007	31 Jul 2019			64 Alwyn Road, Maidenhead, Berkshire, SL6 5EL
BERRY, James Curtis RESIGNED	Director		31 Jan 1992		June 1926	2 Little Buntings, Windsor, Berkshire, SL4 4DD
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
MILLAR, Richard Kenneth Bamford RESIGNED	Director	01 Jul 1999	30 Jun 2000	England	June 1962	Heatherbelle, Tintagel Road, Finchampstead, Wokingham, Berkshire, RG40 3JJ
NEWTON, Benjamin Philip RESIGNED	Director	31 Dec 2007	19 Mar 2019	England	October 1973	Old Vicarage Cottage, Church Road, Winkfield, Windsor, Berkshire, SL4 4SE, Great Britain
NEWTON, Philip RESIGNED	Director		03 Jan 2019	England	February 1949	22 Bears Rails Park, Old Windsor, Windsor, Berkshire, SL4 2HN
NICHOLSON, Graham Ian RESIGNED	Director		10 May 2005		May 1943	Manor Lodge Manor Road, Maidenhead, Berkshire, SL6 2QG
SMITH, Philip Austin RESIGNED	Director	18 Dec 2000	31 Jul 2019	United Kingdom	November 1962	64 Alwyn Road, Maidenhead, Berkshire, SL6 5EL
WIGGINS, John Frederick Arthur RESIGNED	Director		31 Mar 1997		March 1933	18 Green Acre, Windsor, Berkshire, SL4 5LW
WILKINS, Alun Ernest Sidney RESIGNED	Director		24 Mar 2016	United Kingdom	May 1953	104 New Road, Ascot, Berkshire, SL5 8QH

KENNING, Carey ACTIVE
Role: Secretary
Appointed on: 01 Aug 2019
Address: Centenary House, Beresford Way, Chesterfield, S41 9FG, United Kingdom

KENNING, Richard Thomas ACTIVE
Role: Director
Appointed on: 03 Jan 2019
Country of Residence: England
Date of birth: May 1951
Address: Centenary House, Beresford Way, Chesterfield, S41 9FG, England

SAYERS, Robert Malcolm ACTIVE
Role: Director
Appointed on: 01 Aug 2019
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Centenary House, Beresford Way, Chesterfield, S41 9FG, United Kingdom

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: 31 Jul 2019
Address: 64 Alwyn Road, Maidenhead, Berkshire, SL6 5EL

BERRY, James Curtis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1992
Date of birth: June 1926
Address: 2 Little Buntings, Windsor, Berkshire, SL4 4DD

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

MILLAR, Richard Kenneth Bamford RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 30 Jun 2000
Country of Residence: England
Date of birth: June 1962
Address: Heatherbelle, Tintagel Road, Finchampstead, Wokingham, Berkshire, RG40 3JJ

NEWTON, Benjamin Philip RESIGNED
Role: Director
Appointed on: 31 Dec 2007
Resigned on: 19 Mar 2019
Country of Residence: England
Date of birth: October 1973
Address: Old Vicarage Cottage, Church Road, Winkfield, Windsor, Berkshire, SL4 4SE, Great Britain

NEWTON, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jan 2019
Country of Residence: England
Date of birth: February 1949
Address: 22 Bears Rails Park, Old Windsor, Windsor, Berkshire, SL4 2HN

NICHOLSON, Graham Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 2005
Date of birth: May 1943
Address: Manor Lodge Manor Road, Maidenhead, Berkshire, SL6 2QG

SMITH, Philip Austin RESIGNED
Role: Director
Appointed on: 18 Dec 2000
Resigned on: 31 Jul 2019
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 64 Alwyn Road, Maidenhead, Berkshire, SL6 5EL

WIGGINS, John Frederick Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Date of birth: March 1933
Address: 18 Green Acre, Windsor, Berkshire, SL4 5LW

WILKINS, Alun Ernest Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 2016
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 104 New Road, Ascot, Berkshire, SL5 8QH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jan 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Sep 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Oct 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jul 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jun 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 May 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Apr 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Nov 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Oct 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Sep 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jul 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jun 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 2013	Partially satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
18 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Dec 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
28 Oct 2005	Partially satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
22 Jul 1999	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)
16 Jun 1999	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)
13 May 1999	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)
30 Apr 1999	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)
27 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 1999	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)
05 Feb 1999	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 Sep 1997	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)
31 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 May 1996	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)
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)
10 Sep 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 May 1983	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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