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WINDSOR HILL MORTGAGES LIMITED

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

This company is commonly known as Windsor Hill Mortgages Limited. The company was founded 4 years ago and was given the registration number 12462645. The firm's registered office is in SHEPTON MALLET. You can find them at Apple Tree Cottage Windsor Hill Lane, Lower Downside, Shepton Mallet, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WINDSOR HILL MORTGAGES LIMITED
Company Number:12462645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Apple Tree Cottage Windsor Hill Lane, Lower Downside, Shepton Mallet, England, BA4 4JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9-10, Bath Street, Bath, United Kingdom, BA1 1SN

Secretary14 February 2020Active
The Old Post Office, Market Place, Chippenham, England, SN15 3HR

Director21 September 2022Active
9-10, Bath Street, Bath, United Kingdom, BA1 1SN

Director14 February 2020Active

People with Significant Control

Mr Elliot Andrew Cotterell
Notified on:21 September 2022
Status:Active
Date of birth:January 1994
Nationality:British
Country of residence:United Kingdom
Address:9-10, Bath Street, Bath, United Kingdom, BA1 1SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Oliver William Henry Cotterell
Notified on:21 February 2020
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:United Kingdom
Address:9-10, Bath Street, Bath, United Kingdom, BA1 1SN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Change account reference date company previous shortened.

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2024-02-28Address

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

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-10-13Confirmation statement

Confirmation statement with updates.

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2022-10-13Persons with significant control

Change to a person with significant control.

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2022-10-13Capital

Capital allotment shares.

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2022-10-13Persons with significant control

Notification of a person with significant control.

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2022-10-13Capital

Capital allotment shares.

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2022-09-21Officers

Appoint person director company with name date.

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2022-09-21Address

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

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2022-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-21Officers

Change person secretary company with change date.

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2022-03-21Officers

Change person director company with change date.

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2022-02-22Confirmation statement

Confirmation statement with updates.

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2022-02-10Accounts

Accounts with accounts type micro entity.

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2021-11-03Capital

Capital allotment shares.

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2021-05-25Accounts

Change account reference date company current extended.

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2021-03-26Confirmation statement

Confirmation statement with updates.

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2021-03-26Persons with significant control

Notification of a person with significant control.

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2021-03-26Persons with significant control

Withdrawal of a person with significant control statement.

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2021-03-26Capital

Capital allotment shares.

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2020-03-04Address

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

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2020-03-04Address

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

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2020-02-27Capital

Capital allotment shares.

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