PRIORY PROPERTIES (WINDSOR) LIMITED

Overview

Company Name	PRIORY PROPERTIES (WINDSOR) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03252977
Jurisdiction	England/Wales
Date of Creation	Sep 20, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRIORY PROPERTIES (WINDSOR) LIMITED?

Development of building projects (41100) / Construction

Where is PRIORY PROPERTIES (WINDSOR) LIMITED located?

Registered Office Address	9 Kingswick House Kingswick Drive SL5 7BH Ascot England
Undeliverable Registered Office Address	No

What are the latest accounts for PRIORY PROPERTIES (WINDSOR) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for PRIORY PROPERTIES (WINDSOR) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2026
Next Confirmation Statement Due	Sep 18, 2026
Next Confirmation Statement Made Up To	Sep 04, 2025
Overdue	No

What are the latest filings for PRIORY PROPERTIES (WINDSOR) LIMITED?

Filings

Date

Description

Document

Type

Oct 08, 2025

Total exemption full accounts made up to Jun 30, 2025

6 pages

Sep 17, 2025

Confirmation statement made on Sep 04, 2025 with updates

5 pages

CS01

Sep 16, 2025

Change of details for Mr Robert Peter Francis as a person with significant control on Aug 18, 2025

2 pages

PSC04

Sep 16, 2025

Director's details changed for Mr Robert Peter Francis on Aug 18, 2025

2 pages

CH01

Sep 04, 2025

Change of share class name or designation

2 pages

SH08

Aug 26, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Aug 12, 2025

Notification of Robert Peter Francis as a person with significant control on Jul 18, 2025

2 pages

PSC01

Aug 12, 2025

Change of details for Mr Peter John Francis as a person with significant control on Jul 18, 2025

2 pages

PSC04

Sep 04, 2024

Total exemption full accounts made up to Jun 30, 2024

6 pages

Sep 04, 2024

Confirmation statement made on Sep 04, 2024 with updates

5 pages

CS01

Jun 13, 2024

Change of details for Mr Peter John Francis as a person with significant control on May 30, 2024

2 pages

PSC04

Jun 13, 2024

Registered office address changed from London Court London Road Bracknell Berkshire RG12 2UT to 9 Kingswick House Kingswick Drive Ascot SL5 7BH on Jun 13, 2024

1 pages

AD01

Jun 13, 2024

Director's details changed for Mr Colin Ian Francis on May 30, 2024

2 pages

CH01

Jun 13, 2024

Director's details changed for Mr Robert Peter Francis on May 30, 2024

2 pages

CH01

Jun 13, 2024

Director's details changed for Mr Peter John Francis on May 30, 2024

2 pages

CH01

Oct 06, 2023

Total exemption full accounts made up to Jun 30, 2023

6 pages

Sep 06, 2023

Confirmation statement made on Sep 04, 2023 with updates

5 pages

CS01

Oct 11, 2022

Total exemption full accounts made up to Jun 30, 2022

6 pages

Oct 10, 2022

Appointment of Mr Robert Peter Francis as a director on Sep 30, 2022

2 pages

AP01

Sep 27, 2022

Confirmation statement made on Sep 20, 2022 with updates

5 pages

CS01

Dec 03, 2021

Total exemption full accounts made up to Jun 30, 2021

6 pages

Oct 05, 2021

Confirmation statement made on Sep 20, 2021 with updates

5 pages

CS01

Mar 09, 2021

Director's details changed for Mr Peter John Francis on Mar 09, 2021

2 pages

CH01

Mar 09, 2021

Change of details for Mr Peter John Francis as a person with significant control on Mar 09, 2021

2 pages

PSC04

Oct 06, 2020

Confirmation statement made on Sep 20, 2020 with updates

4 pages

CS01

View All Filings

Who are the officers of PRIORY PROPERTIES (WINDSOR) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRANCIS, Colin Ian Kingswick Drive SL5 7BH Ascot 9 Kingswick House England	Dec 19, 2014		Director	Kingswick Drive SL5 7BH Ascot 9 Kingswick House England	England	British	1956-6	115428920001
FRANCIS, Peter John Kingswick Drive SL5 7BH Ascot 9 Kingswick House England	Sep 20, 1996		Director	Kingswick Drive SL5 7BH Ascot 9 Kingswick House England	England	British	1953-12	33577450008
FRANCIS, Robert Peter Kingswick Drive SL5 7BH Ascot 9 Kingswick House England	Sep 30, 2022		Director	Kingswick Drive SL5 7BH Ascot 9 Kingswick House England	England	British	1983-3	154313030004
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Sep 20, 1996	Sep 20, 1996	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British		900003970001
FRANCIS, Mary Helena Forest Road RG42 4EA Binfield Binfield Place Berkshire	Sep 20, 1996	Dec 20, 2011	Secretary	Forest Road RG42 4EA Binfield Binfield Place Berkshire		British		49588940002
MANDEVILLE, Leslie Ronald London Road RG12 2UT Bracknell London Court Berkshire England	Jun 25, 2001	May 31, 2018	Secretary	London Road RG12 2UT Bracknell London Court Berkshire England		British		77040370002
DOYLE, Betty June 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts	Sep 20, 1996	Sep 20, 1996	Nominee Director	8 The Bartons Elstree Hill North WD6 3EN Elstree Herts		British	1936-6	900003960001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Sep 20, 1996	Sep 20, 1996	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4	900003970001
FRANCIS, Mary Helena Forest Road RG42 4EA Binfield Binfield Place Berkshire	Sep 20, 1996	Dec 20, 2011	Director	Forest Road RG42 4EA Binfield Binfield Place Berkshire	United Kingdom	British	1954-6	49588940003
MANDEVILLE, Leslie Ronald London Road RG12 2UT Bracknell London Court Berkshire England	Jun 25, 2001	May 31, 2018	Director	London Road RG12 2UT Bracknell London Court Berkshire England	United Kingdom	British	1954-6	77040370002
READ, Paul Graham 57 Delater Street Box 1855 Niagara On The Lake Ontario L0s 1j0 Canada	Nov 01, 1997	Oct 30, 2009	Director	57 Delater Street Box 1855 Niagara On The Lake Ontario L0s 1j0 Canada	Canada	Canadian	1947-4	52257920005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRIORY PROPERTIES (WINDSOR) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Peter Francis Kingswick Drive SL5 7BH Ascot 9 Kingswick House England	Jul 18, 2025	Kingswick Drive SL5 7BH Ascot 9 Kingswick House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Peter John Francis Kingswick Drive SL5 7BH Ascot 9 Kingswick House England	Apr 07, 2016	Kingswick Drive SL5 7BH Ascot 9 Kingswick House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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