WINDSOR WEALTH MANAGEMENT LTD

Overview

Company Name	WINDSOR WEALTH MANAGEMENT LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03722881
Jurisdiction	England/Wales
Date of Creation	Mar 01, 1999
Date of Cessation	May 27, 2025

Summary

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

What is the purpose of WINDSOR WEALTH MANAGEMENT LTD?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is WINDSOR WEALTH MANAGEMENT LTD located?

Registered Office Address	Afh House Buntsford Drive Stoke Heath B60 4JE Bromsgrove England
Undeliverable Registered Office Address	No

What were the previous names of WINDSOR WEALTH MANAGEMENT LTD?

Previous Company Names
Company Name	From	Until
WINSOR WEALTH MANAGEMENT LTD	Apr 17, 2019	Apr 17, 2019
LIFESTYLE FINANCIAL MANAGEMENT LIMITED	Mar 01, 1999	Mar 01, 1999

What are the latest accounts for WINDSOR WEALTH MANAGEMENT LTD?

Last Accounts
Last Accounts Made Up To	Apr 28, 2023

What is the status of the latest confirmation statement for WINDSOR WEALTH MANAGEMENT LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 19, 2023

What are the latest filings for WINDSOR WEALTH MANAGEMENT LTD?

Filings
Date	Description	Document	Type
May 27, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 11, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 23, 2024	Appointment of Mr Hayden David Robinson as a director on Jul 23, 2024	2 pages	AP01

Dec 19, 2023	Confirmation statement made on Dec 19, 2023 with updates	4 pages	CS01

Dec 19, 2023	Register inspection address has been changed from Afh House Buntsford Drive Stoke Heath Bromsgrove B60 4JE England to Afh House Afh House Buntsford Drive, Stoke Heath Bromsgrove, Worcs B60 4JE	1 pages	AD02

Dec 18, 2023	Register inspection address has been changed from C/O Walter Dawson & Son First Floor, Unit 12, Pennine Business Park Longbow Close, Bradley Huddersfield West Yorkshire HD2 1GQ England to Afh House Buntsford Drive Stoke Heath Bromsgrove B60 4JE	1 pages	AD02

Dec 18, 2023	Register(s) moved to registered office address Afh House Buntsford Drive Stoke Heath Bromsgrove B60 4JE	1 pages	AD04

Dec 18, 2023	Termination of appointment of Ronald Christopher Willett as a director on Dec 18, 2023	1 pages	TM01

Nov 21, 2023	Confirmation statement made on Nov 07, 2023 with no updates	3 pages	CS01

Nov 20, 2023	Register inspection address has been changed from C/O Walter Dawson & Son St Peters Building Primitive Street Huddersfield HD1 1RA England to C/O Walter Dawson & Son First Floor, Unit 12, Pennine Business Park Longbow Close, Bradley Huddersfield West Yorkshire HD2 1GQ	1 pages	AD02

Sep 07, 2023	Notification of a person with significant control statement	2 pages	PSC08

Sep 07, 2023	Cessation of Afh Wm Holdings Limited as a person with significant control on Sep 07, 2023	1 pages	PSC07

Aug 03, 2023	Total exemption full accounts made up to Apr 28, 2023	9 pages	AA

Aug 01, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Jul 11, 2023	Previous accounting period shortened from Mar 31, 2024 to Apr 28, 2023	1 pages	AA01

May 10, 2023	Appointment of Mr Alan Hudson as a director on Apr 28, 2023	2 pages	AP01

May 10, 2023	Termination of appointment of Lindsey Willett as a secretary on Apr 28, 2023	1 pages	TM02

May 10, 2023	Cessation of Ronald Christopher Willett as a person with significant control on Apr 28, 2023	1 pages	PSC07

May 10, 2023	Registered office address changed from , 21 Wellington Road, Dewsbury, West Yorkshire, WF13 1HL to Afh House Buntsford Drive Stoke Heath Bromsgrove B60 4JE on May 10, 2023	1 pages	AD01

May 10, 2023	Notification of Afh Wm Holdings Limited as a person with significant control on Apr 28, 2023	2 pages	PSC02

May 10, 2023	Satisfaction of charge 037228810001 in full	1 pages	MR04

Dec 22, 2022	Micro company accounts made up to Mar 31, 2022	6 pages	AA

Dec 07, 2022	Confirmation statement made on Nov 07, 2022 with no updates	3 pages	CS01

Feb 25, 2022	Amended micro company accounts made up to Mar 31, 2021	5 pages	AAMD

Nov 30, 2021	Registration of charge 037228810001, created on Nov 24, 2021	7 pages	MR01

View All Filings

Who are the officers of WINDSOR WEALTH MANAGEMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUDSON, Alan Buntsford Drive Stoke Heath B60 4JE Bromsgrove Afh House England	Apr 28, 2023		Director	Buntsford Drive Stoke Heath B60 4JE Bromsgrove Afh House England	England	British	1958-7	160151270001
ROBINSON, Hayden David Buntsford Drive Stoke Heath B60 4JE Bromsgrove Afh House England	Jul 23, 2024		Director	Buntsford Drive Stoke Heath B60 4JE Bromsgrove Afh House England	England	British	1970-6	163333060001
BURDEN, Julie Elizabeth Cardwell Barn Hostingley Lane, Thornhill WF12 0QH Dewsbury	Mar 01, 1999	Oct 19, 2012	Secretary	Cardwell Barn Hostingley Lane, Thornhill WF12 0QH Dewsbury		British		63001070002
WILLETT, Lindsey Denby Lane Upper Denby HD8 8YQ Huddersfield 190 England	Oct 19, 2012	Apr 28, 2023	Secretary	Denby Lane Upper Denby HD8 8YQ Huddersfield 190 England				173083610001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 01, 1999	Mar 01, 1999	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BURDEN, Garry Cardwell Barn Hostingley Lane, Thornhill WF12 0QH Dewsbury	Mar 01, 1999	Aug 31, 2012	Director	Cardwell Barn Hostingley Lane, Thornhill WF12 0QH Dewsbury	England	British	1958-12	63000990002
WILLETT, Ronald Christopher Denby Lane Upper Denby HD8 8YQ Huddersfield 190 England	Mar 01, 1999	Dec 18, 2023	Director	Denby Lane Upper Denby HD8 8YQ Huddersfield 190 England	England	British	1971-1	218151210001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 01, 1999	Mar 01, 1999	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WINDSOR WEALTH MANAGEMENT LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Afh Wm Holdings Limited

Apr 28, 2023

Ugland House

309

Grand Cayman

Maples Corporate Services Limited

Cayman Islands

Yes

Legal Form	Limited Company
Country Registered	Cayman Islands
Legal Authority	Cayman Islands Companies Act 2021
Place Registered	Cayman Islands Company Registry
Registration Number	Mc 381167

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Ronald Christopher Willett

Apr 06, 2016

190 Denby Lane

Upper Denby

HD8 8YQ Huddersfield

New Laithe Farm

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for WINDSOR WEALTH MANAGEMENT LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 07, 2023		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
license: CC0