Priory Properties (Windsor) Limited

Active03252977 Private limited company
Incorporated
20 September 1996 (30 years)
Industry
Development of building projects (41100)
Owned by
Robert Peter Francis
Peter John Francis
Accounts type
Total exemption full
Region
South East
Address
9 Kingswick House
Kingswick Drive
Ascot
SL5 7BH

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2022
British
Born March 1983 (43)
Director · Appointed 19 December 2014
British
Born June 1956 (70)
Director · Appointed 20 September 1996
British
Born December 1953 (72)
Officer history (8 former)
30 September 2022
Appointed Francis, Robert Peter as Director
31 May 2018
Resigned Mandeville, Leslie Ronald as Director
31 May 2018
Resigned Mandeville, Leslie Ronald as Secretary
19 December 2014
Appointed Francis, Colin Ian as Director
20 December 2011
Resigned Francis, Mary Helena as Director
20 December 2011
Resigned Francis, Mary Helena as Secretary
30 October 2009
Resigned Read, Paul Graham as Director
25 June 2001
Appointed Mandeville, Leslie Ronald as Director
25 June 2001
Appointed Mandeville, Leslie Ronald as Secretary
1 November 1997
Appointed Read, Paul Graham as Director
20 September 1996
Appointed Dwyer, Daniel John as Nominee Secretary
20 September 1996
Resigned Dwyer, Daniel John as Nominee Secretary
20 September 1996
Appointed Doyle, Betty June as Nominee Director
20 September 1996
Resigned Doyle, Betty June as Nominee Director
20 September 1996
Appointed Dwyer, Daniel John as Nominee Director
20 September 1996
Resigned Dwyer, Daniel John as Nominee Director
20 September 1996
Appointed Francis, Mary Helena as Secretary
20 September 1996
Appointed Francis, Mary Helena as Director
20 September 1996
Appointed Francis, Peter John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 18 July 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1983 (43)
Individual · Notified 7 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1953 (72)

Holdings 1

Companies where Priory Properties (Windsor) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £2,472,324 £2,472,324 £2,472,324 £2,472,324 £2,472,324
Balance sheet detail
202520242023202220212020
Fixed Assets£2,405,913£2,405,913£2,405,913
Debtors£66,411£66,411£66,411£68,905£68,905
Creditors (< 1 year)£0£2,494£2,494
Net Current Assets£66,411£66,411£66,411£66,411£66,411
Shareholder Funds£2,472,324£2,472,324£2,472,324£2,472,324£2,472,324

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with updates4 September 2026
8 October 2025Total exemption full accounts30 June 2025
17 September 2025Confirmation statement with updates4 September 2025
16 September 2025Director's details changed
16 September 2025Change of details for a person with significant control
Show all recent filings

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