39 WINDSOR ROAD LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-14. Next confirmation statement due 2026-12-28.

Persons with significant control

39 WINDSOR ROAD LIMITED has 1 person with significant control on file:

• Ms Charlotte Willow Retief born 1983 resident in United Kingdom, British national. Notified 2020-12-15.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors

2 historical PSC records have ceased:

• Miss Joan Gillett born 1932 resident in England, British national. Notified 2020-12-15. Ceased 2025-12-05.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Mr Thomas Freije born 1983 resident in England, British national. Notified 2020-12-15. Ceased 2021-03-05.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors

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