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JANE WINDSOR APPOINTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jane Windsor Appointments Limited. The company was founded 17 years ago and was given the registration number 05958362. The firm's registered office is in AYLESBURY. You can find them at 2 Plough End, Bierton, Aylesbury, Buckinghamshire. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:JANE WINDSOR APPOINTMENTS LIMITED
Company Number:05958362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2006
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:2 Plough End, Bierton, Aylesbury, Buckinghamshire, United Kingdom, HP22 5HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Headlands House 1 Kings Court, Kettering Parkway, Kettering, England, NN15 6WJ

Director06 October 2006Active
Headlands House 1 Kings Court, Kettering Parkway, Kettering, England, NN15 6WJ

Director06 April 2023Active
23, Prince Rupert Drive, Aylesbury, HP19 9RA

Secretary02 January 2009Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Secretary06 October 2006Active

People with Significant Control

Mr Robert Norris
Notified on:06 April 2023
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:Headlands House 1 Kings Court, Kettering Parkway, Kettering, England, NN15 6WJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Diana Baird Norris
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:Headlands House 1 Kings Court, Kettering Parkway, Kettering, England, NN15 6WJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type total exemption full.

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2023-09-25Confirmation statement

Confirmation statement with updates.

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2023-09-25Persons with significant control

Change to a person with significant control.

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2023-05-15Persons with significant control

Change to a person with significant control.

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2023-05-15Persons with significant control

Change to a person with significant control.

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2023-05-12Persons with significant control

Notification of a person with significant control.

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2023-05-12Officers

Appoint person director company with name date.

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2023-05-10Persons with significant control

Change to a person with significant control.

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2023-05-10Officers

Change person director company with change date.

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2023-05-10Officers

Change person director company with change date.

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2023-04-28Accounts

Accounts with accounts type dormant.

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2023-03-28Address

Change registered office address company with date old address new address.

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2022-10-20Confirmation statement

Confirmation statement with updates.

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2022-06-22Accounts

Accounts with accounts type dormant.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type dormant.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-02-18Accounts

Accounts with accounts type total exemption full.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-07-11Accounts

Accounts with accounts type total exemption full.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type total exemption full.

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2018-07-10Address

Change registered office address company with date old address new address.

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2017-10-10Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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