WINDABBEY LIMITED

Company summary

Company number: 02757758
Status: ACTIVE
Incorporated / age: 21 October 199234 years
Registered office: 12 Woodstock Road, Witney, Oxfordshire, OX28 1DT
Accounts due: 30 December 2026
Confirmation statement due: 30 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 16:47 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
12 Woodstock Road, Witney, Oxfordshire, OX28 1DT
Nature of business
Other letting and operating of own or leased real estate

Officer details

Show 13 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEAGHER, Michael ACTIVE	Director	30 Apr 2023		England	August 1966	12, Woodstock Road, Witney, Oxfordshire, OX28 1DT
MEAGHER, Patrick Joseph ACTIVE	Director	01 Nov 1999		England	May 1939	12 Woodstock Road, Witney, Oxon, OX28 1DT
MEAGHER, Sam James ACTIVE	Director	19 May 2025		England	October 1992	12, Woodstock Road, Witney, Oxfordshire, OX28 1DT
DALY, Christine RESIGNED	Secretary	04 Dec 1992	01 Mar 1994			Elmhurst, 7 Gold Street, Hanslope, Bucks, MK19 7LU
MEAGHER, Patrick Joseph RESIGNED	Secretary	01 Nov 1999	09 Mar 2006			12 Woodstock Road, Witney, Oxon, OX28 1DT
MEAGHER, Pauline RESIGNED	Secretary	01 Jan 1996	01 Nov 1999			142 Newland, Witney, Oxfordshire, OX8 6JH
MEAGHER, Pauline RESIGNED	Secretary	01 Apr 1994	16 Aug 1994			Southfields, Witney Road, Freelands, OX8 8HQ
CHURCHILL COLLINS SECRETARIES LIMITED RESIGNED	Secretary	26 Sep 1994	31 Dec 1995			45 College Crescent, Oakley, Aylesbury, Buckinghamshire, HP18 9QZ
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	21 Oct 1992	04 Dec 1992			Victoria House, 64 Paul Street, London, EC2A 4NG
P AND W REGISTRARS LIMITED RESIGNED	Secretary	09 Mar 2006	10 Jul 2009			202 Fieldcourt Gardens, Quedgeley, Gloucester, Gloucestershire, GL2 4UE
DALY, Christine RESIGNED	Director	04 Dec 1992	01 Mar 1994		March 1953	Elmhurst, 7 Gold Street, Hanslope, Bucks, MK19 7LU
MEAGHER, Kevin RESIGNED	Director	31 Dec 1995	02 Aug 2001		April 1971	142 Newland, Witney, Oxfordshire, OX8 6JH
MEAGHER, Kevin RESIGNED	Director	27 Sep 1993	16 Aug 1994		April 1971	Southfields Witney Road, Freelands, Witney, Oxfordshire, OX8 8HQ
MEAGHER, Pauline RESIGNED	Director	04 Dec 1992	01 Nov 1999		June 1968	142 Newland, Witney, Oxfordshire, OX8 6JH
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	21 Oct 1992	04 Dec 1992			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	21 Oct 1992	04 Dec 1992			Victoria House, 64 Paul Street, London, EC2A 4NG

MEAGHER, Michael ACTIVE
Role: Director
Appointed on: 30 Apr 2023
Country of Residence: England
Date of birth: August 1966
Address: 12, Woodstock Road, Witney, Oxfordshire, OX28 1DT

MEAGHER, Patrick Joseph ACTIVE
Role: Director
Appointed on: 01 Nov 1999
Country of Residence: England
Date of birth: May 1939
Address: 12 Woodstock Road, Witney, Oxon, OX28 1DT

MEAGHER, Sam James ACTIVE
Role: Director
Appointed on: 19 May 2025
Country of Residence: England
Date of birth: October 1992
Address: 12, Woodstock Road, Witney, Oxfordshire, OX28 1DT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 May 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Feb 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Aug 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 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 1993	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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