Introduction
Watch Company
W
WINDSOR PARTNERS LIMITED
WINDSOR PARTNERS 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 Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WINDSOR PARTNERS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14987550
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 28 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 July 2025 (9 months ago)
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by 20 July 2026
For period ending 6 July 2026
Address
8 Trinity Place Midland Drive Royal Town Of Sutton Coldfield, B72 1TX,
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
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
1
Name
Nature of Control
Notified
Status
Mr Christopher Edward Ives
ActiveTrinity 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
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
Active
Filing History
8
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
17 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 July 2023