WINDLEY PROPERTIES LIMITED
Overview
| Company Name | WINDLEY PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00484771 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WINDLEY PROPERTIES LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is WINDLEY PROPERTIES LIMITED located?
| Registered Office Address | Meryll House 57 Worcester Road B61 7DN Bromsgrove Worcestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINDLEY PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for WINDLEY PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for WINDLEY PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 9 pages | AA | ||
Confirmation statement made on Dec 08, 2025 with updates | 4 pages | CS01 | ||
Change of details for Mrs Hapri Yorke-Brooks as a person with significant control on Dec 07, 2025 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Dec 08, 2024 with updates | 4 pages | CS01 | ||
Change of details for Mrs Hapri Yorke-Brooks as a person with significant control on Dec 05, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Dec 08, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from Oriel House 2 - 8 Oriel Road Bootle Merseyside L20 7EP to Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN on Sep 05, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Dec 08, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 08, 2021 with updates | 5 pages | CS01 | ||
Termination of appointment of Charles Edward Yorke-Brooks as a secretary on Dec 07, 2021 | 1 pages | TM02 | ||
Cessation of Giles Stuart Yorke-Brooks as a person with significant control on Dec 07, 2021 | 1 pages | PSC07 | ||
Notification of Hapri Yorke-Brooks as a person with significant control on Dec 07, 2021 | 2 pages | PSC01 | ||
Termination of appointment of Giles Stuart Yorke-Brooks as a director on Dec 07, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 31, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Jul 31, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Jul 31, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Jul 31, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||
Who are the officers of WINDLEY PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YORKE-BROOKS, Hapri | Director | 57 Worcester Road B61 7DN Bromsgrove Meryll House Worcestershire England | United Kingdom | British | 187277180001 | |||||
| EDWARDS, Frederick Arnold | Secretary | 76 Childwall Park Avenue L16 0JQ Liverpool | British | 75337140001 | ||||||
| TONKS, Sylvia Ann | Secretary | 18 Henderson Close WS14 9YN Lichfield Staffordshire | British | 11612220001 | ||||||
| YORKE-BROOKS, Charles Edward | Secretary | 2 - 8 Oriel Road L20 7EP Bootle Oriel House Merseyside England | British | 66964770003 | ||||||
| LARKAM, Michael John | Director | 15 Church Street Oldbury B69 3AA Warley West Midlands | British | 35569180001 | ||||||
| POWLES, Anthony | Director | 73 Salisbury Road Moseley B13 8LB Birmingham West Midlands | British | 3886400001 | ||||||
| YORKE BROOKS, Charles Edward | Director | 13 Cleveland Square W2 6DH London | British | 66964770001 | ||||||
| YORKE-BROOKS, Giles Stuart | Director | 2 - 8 Oriel Road L20 7EP Bootle Oriel House Merseyside England | United Kingdom | British | 66965700005 |
Who are the persons with significant control of WINDLEY PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Hapri Yorke-Brooks | Dec 07, 2021 | 57 Worcester Road B61 7DN Bromsgrove Meryll House Worcestershire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Giles Stuart Yorke-Brooks | Jul 01, 2016 | 2 - 8 Oriel Road L20 7EP Bootle Oriel House Merseyside England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0