WINDSOR WEALTH MANAGEMENT LTD - BROMSGROVE
| Company Profile | Company Filings |
Overview
WINDSOR WEALTH MANAGEMENT LTD is a Private Limited Company from BROMSGROVE ENGLAND and has the status: Active.
WINDSOR WEALTH MANAGEMENT LTD was incorporated 25 years ago on 01/03/1999 and has the registered number: 03722881. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/01/2025.
WINDSOR WEALTH MANAGEMENT LTD was incorporated 25 years ago on 01/03/1999 and has the registered number: 03722881. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/01/2025.
WINDSOR WEALTH MANAGEMENT LTD - BROMSGROVE
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 4 | 28/04/2023 | 28/01/2025 |
Registered Office
AFH HOUSE BUNTSFORD DRIVE
BROMSGROVE
B60 4JE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WINSOR WEALTH MANAGEMENT LTD (until 22/05/2019)
WINSOR WEALTH MANAGEMENT LTD (until 22/05/2019)
LIFESTYLE FINANCIAL MANAGEMENT LIMITED (until 17/04/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/12/2023 | 02/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALAN HUDSON | Jul 1958 | British | Director | 2023-04-28 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-03-01 UNTIL 1999-03-01 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-03-01 UNTIL 1999-03-01 | RESIGNED | ||
| MR RONALD CHRISTOPHER WILLETT | Jan 1971 | British | Director | 1999-03-01 UNTIL 2023-12-18 | RESIGNED |
| GARRY BURDEN | Dec 1958 | British | Director | 1999-03-01 UNTIL 2012-08-31 | RESIGNED |
| MRS LINDSEY WILLETT | Secretary | 2012-10-19 UNTIL 2023-04-28 | RESIGNED | ||
| JULIE ELIZABETH BURDEN | May 1960 | Secretary | 1999-03-01 UNTIL 2012-10-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Afh Wm Holdings Limited | 2023-04-28 - 2023-09-07 | Grand Cayman |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Ronald Christopher Willett | 2016-04-06 - 2023-04-28 | 1/1971 | Huddersfield | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Windsor Wealth Management Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-04 | 28-04-2023 | £580,219 Cash £558,266 equity |
| Windsor Wealth Management Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-02 | 31-03-2023 | £189,920 Cash £574,421 equity |
| Windsor Wealth Management Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-23 | 31-03-2022 | £259,629 equity |
| Windsor Wealth Management Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-07-27 | 31-03-2021 | £112,701 equity |
| Windsor Wealth Management Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-10 | 31-03-2020 | £40,889 equity |
| Lifestyle Financial Management Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-21 | 31-03-2018 | £15,961 equity |
| Micro-entity Accounts - LIFESTYLE FINANCIAL MANAGEMENT LIMITED | 2016-12-24 | 31-03-2016 | £12,407 equity |