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WINDSOR HOLDINGS LIMITED

Company summary

Company number: 01660972
Status: ACTIVE
Incorporated / age: 31 August 198244 years
Registered office: Foxhills, Ottershaw, Surrey, KT16 0EL
Accounts due: 31 December 2026
Confirmation statement due: 12 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 18:01 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
Foxhills, Ottershaw, Surrey, KT16 0EL
Nature of business
Operation of sports facilities
Previous company names
ALEXANDER FRASER HOLDINGS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAYTON, Marc Alexander ACTIVE	Secretary	30 Apr 2005				Foxhills, Ottershaw, Surrey, KT16 0EL
HAYTON, Marc Alexander ACTIVE	Director	28 Mar 2001		England	July 1964	Foxhills, Ottershaw, Surrey, KT16 0EL
HAYTON, Pamela Lillian RESIGNED	Secretary		28 Mar 2001			Pennyhill House, College Ride, Bagshot, Surrey, GU19 5ET
READE, Linda Cavendish RESIGNED	Secretary	28 Mar 2001	30 Apr 2005			22 Manor Leaze, Egham, Surrey, TW20 8NJ
BENSON, Bryan RESIGNED	Director	28 Mar 2001	31 Dec 2004		July 1952	Woodwind, Ottershaw Park, Ottershaw, Surrey, KT16 0EL
BENSON, Jane Elizabeth RESIGNED	Director	28 Mar 2001	30 Nov 2004		September 1953	Woodwind, Ottershaw Park, Ottershaw, Surrey, KT16 0QG
HAYTON, Ian Alexander RESIGNED	Director		17 Feb 2010		May 1930	Pennyhill House, College Ride, Bagshot, Surrey, GU19 5ET
HAYTON, Pamela Lillian RESIGNED	Director		28 Mar 2001	England	August 1939	Pennyhill House, College Ride, Bagshot, Surrey, GU19 5ET
READE, Linda Cavendish RESIGNED	Director	28 Mar 2001	30 Apr 2005	England	February 1947	22 Manor Leaze, Egham, Surrey, TW20 8NJ

HAYTON, Marc Alexander ACTIVE
Role: Director
Appointed on: 28 Mar 2001
Country of Residence: England
Date of birth: July 1964
Address: Foxhills, Ottershaw, Surrey, KT16 0EL

HAYTON, Pamela Lillian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Mar 2001
Address: Pennyhill House, College Ride, Bagshot, Surrey, GU19 5ET

READE, Linda Cavendish RESIGNED
Role: Secretary
Appointed on: 28 Mar 2001
Resigned on: 30 Apr 2005
Address: 22 Manor Leaze, Egham, Surrey, TW20 8NJ

BENSON, Bryan RESIGNED
Role: Director
Appointed on: 28 Mar 2001
Resigned on: 31 Dec 2004
Date of birth: July 1952
Address: Woodwind, Ottershaw Park, Ottershaw, Surrey, KT16 0EL

BENSON, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 28 Mar 2001
Resigned on: 30 Nov 2004
Date of birth: September 1953
Address: Woodwind, Ottershaw Park, Ottershaw, Surrey, KT16 0QG

HAYTON, Ian Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 2010
Date of birth: May 1930
Address: Pennyhill House, College Ride, Bagshot, Surrey, GU19 5ET

HAYTON, Pamela Lillian RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 2001
Country of Residence: England
Date of birth: August 1939
Address: Pennyhill House, College Ride, Bagshot, Surrey, GU19 5ET

READE, Linda Cavendish RESIGNED
Role: Director
Appointed on: 28 Mar 2001
Resigned on: 30 Apr 2005
Country of Residence: England
Date of birth: February 1947
Address: 22 Manor Leaze, Egham, Surrey, TW20 8NJ