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Overview

Summary

Contact details

Officers10

Finance2

Insolvencies2

Events1

Documents99

Additional data

Related companies7

FAQ

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Last updated: Mar 30, 2024

WINDWARD ESTATES (NORTH WEST) LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 01 Mar 2002 (22 years ago)

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Summary

NameWINDWARD ESTATES (NORTH WEST) LIMITED
Historical names
  • WINDWARD MANAGEMENT SERVICES LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode04385050
Incorporation Date01 Mar 2002 (22 years ago) / 459 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 73 CORNHILL, EC3V 3QQ

Officers

individual

IndividualUnited Kingdom

Windward Estates Limited

Person with significant control


Appointed on01 Jan 2017

individual

IndividualUnited Kingdom

Mr Michael Christian Bertelsen

Person with significant control


Appointed on28 Feb 2017

Resigned on28 Feb 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Foden, William Robert Owen

Director


Appointed on18 Dec 2014

Resigned on01 Jan 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Foden, Robert

Director


Appointed on01 Apr 2003

Resigned on09 Feb 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bertelsen, Kathryn Clementine

Secretary


Appointed on01 Mar 2002

Resigned on26 Mar 2004

individual

IndividualUnited Kingdom

Chalfen Secretaries Limited

nominee-secretary


Appointed on01 Mar 2002

Resigned on01 Mar 2002

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Financial reports

YearTotal equityOther
2021-33,068 GBP
(~-$45,478)
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2020-704,935 GBP
(~-$903,956)
View full report

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Insolvencies

Document numberType
1receiver-manager
04385050-1receiver-manager

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Events

Old value

15 Mar 2004

Name changeWINDWARD MANAGEMENT SERVICES LIMITED

Documents

DateNameTypeDocument
04 Apr 2023Gazette dissolved voluntaryGAZ2(A)View
19 Dec 2022Accounts with accounts type total exemption fullAAView
13 Sep 2022Dissolution voluntary strike off suspendedSOAS(A)View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date01 Mar 2023
    due by 15 Mar 2023
  • Last statement dated01 Mar 2022
Returns
  • Next returns datedue by 29 Mar 2017
  • Last returns dated01 Mar 2016
Mortgages
  • Charges9
  • Outstanding6
  • Satisfied3

Frequently asked questions

Where is WINDWARD ESTATES (NORTH WEST) LIMITED's headquarters?

WINDWARD ESTATES (NORTH WEST) LIMITED's headquarters is located at LONDON, 73 CORNHILL, EC3V 3QQ

What is WINDWARD ESTATES (NORTH WEST) LIMITED's industry?

WINDWARD ESTATES (NORTH WEST) LIMITED is in the industry of Other business support service activities n.e.c.

What year was WINDWARD ESTATES (NORTH WEST) LIMITED started?

WINDWARD ESTATES (NORTH WEST) LIMITED was started in 2002

Sources: Companies House