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WINDSOR PRIVATE OFFICE INVESTMENT MANAGEMENT LIMITED

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

This company is commonly known as Windsor Private Office Investment Management Limited. The company was founded 7 years ago and was given the registration number 10481721. The firm's registered office is in HARROGATE. You can find them at Windsor House, Cornwall Road, Harrogate, . This company's SIC code is 70221 - Financial management.

Company Information

Name:WINDSOR PRIVATE OFFICE INVESTMENT MANAGEMENT LIMITED
Company Number:10481721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Windsor House, Cornwall Road, Harrogate, England, HG1 2PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windsor House, Cornwall Road, Harrogate, England, HG1 2PW

Director26 November 2018Active
Windsor House, Cornwall Road, Harrogate, England, HG1 2PW

Director16 February 2018Active
Windsor House, Cornwall Road, Harrogate, England, HG1 2PW

Director26 November 2018Active
Windsor House, Cornwall Road, Harrogate, England, HG1 2PW

Director16 November 2016Active

People with Significant Control

Pfpwm Financial Planning Llp
Notified on:26 November 2018
Status:Active
Country of residence:England
Address:1st Floor, 6, Grosvenor Street, London, England, W1K 4PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Melanie Smith
Notified on:16 November 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:United Kingdom
Address:The Old Dairy, Derry Hill Farm, Menston, United Kingdom, LS29 6AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-08-02Accounts

Accounts with accounts type total exemption full.

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2022-11-12Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type total exemption full.

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2021-01-21Accounts

Accounts with accounts type total exemption full.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-11-12Confirmation statement

Confirmation statement with updates.

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2019-04-05Change of name

Certificate change of name company.

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2019-04-05Change of name

Change of name notice.

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2019-04-02Resolution

Resolution.

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2018-12-03Officers

Termination director company with name termination date.

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2018-12-03Persons with significant control

Notification of a person with significant control.

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2018-12-03Persons with significant control

Cessation of a person with significant control.

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2018-12-03Officers

Appoint person director company with name date.

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2018-12-03Officers

Appoint person director company with name date.

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2018-11-12Confirmation statement

Confirmation statement with updates.

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2018-08-16Accounts

Accounts with accounts type micro entity.

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2018-02-16Accounts

Change account reference date company current extended.

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2018-02-16Officers

Appoint person director company with name date.

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2018-02-16Address

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

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2017-11-27Capital

Capital allotment shares.

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2017-11-16Confirmation statement

Confirmation statement with updates.

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