Introduction
Watch Company
W
WINDSOR PARTNERS (CONS) LIMITED
WINDSOR PARTNERS (CONS) LIMITED is an active company incorporated on 7 July 2023 with the registered office located in Royal Town Of Sutton Coldfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. WINDSOR PARTNERS (CONS) LIMITED was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
14987344
LTD Company
Age
2 Years
Incorporated 7 July 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 August 2025 (8 months ago)
Submitted on 9 September 2025 (7 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Address
8 Trinity Place Midland Drive Royal Town Of Sutton Coldfield, B72 1TX,
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GARDIER, Henri Julien Elise
ActiveTrinity Place, Royal Town Of Sutton ColdfieldB72 1TX
Secretary
Appointed 07 Jul 2023
GARDIER, Henri Julien Elise
Trinity Place, Royal Town Of Sutton ColdfieldB72 1TX
Secretary
07 Jul 2023
Active
IVES, Christopher Edward
ActiveTrinity Place, Royal Town Of Sutton ColdfieldB72 1TX
Born April 1983
Director
Appointed 07 Jul 2023
IVES, Christopher Edward
Trinity Place, Royal Town Of Sutton ColdfieldB72 1TX
Born April 1983
Director
07 Jul 2023
Active
FORD, Stuart Benjamin
ResignedTrinity Place, Royal Town Of Sutton ColdfieldB72 1TX
Born November 1975
Director
Appointed 07 Jul 2023
Resigned 16 Dec 2024
FORD, Stuart Benjamin
Trinity Place, Royal Town Of Sutton ColdfieldB72 1TX
Born November 1975
Director
07 Jul 2023
Resigned 16 Dec 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Windsor Partners Limited
ActiveMidland Drive, Sutton ColdfieldB72 1TX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Aug 2023
Windsor Partners Limited
Midland Drive, Sutton ColdfieldB72 1TX
Ownership of shares 75 to 100 percent
03 Aug 2023
Active
Mr Christopher Edward Ives
CeasedTrinity Place, Royal Town Of Sutton ColdfieldB72 1TX
Born April 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jul 2023
Ceased 03 Aug 2023
Mr Christopher Edward Ives
Trinity Place, Royal Town Of Sutton ColdfieldB72 1TX
Born April 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jul 2023
Ceased 03 Aug 2023
Ceased
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
29 August 2023
29 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 August 2023
29 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 August 2023
17 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 July 2023