WINDWARD ESTATES LIMITED

Overview

Company Name	WINDWARD ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02084998
Jurisdiction	England/Wales
Date of Creation	Dec 18, 1986

Summary

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

What is the purpose of WINDWARD ESTATES LIMITED?

Development of building projects (41100) / Construction

Where is WINDWARD ESTATES LIMITED located?

Registered Office Address	73 Cornhill EC3V 3QQ London
Undeliverable Registered Office Address	No

What are the latest accounts for WINDWARD ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WINDWARD ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2027
Next Confirmation Statement Due	Aug 14, 2027
Next Confirmation Statement Made Up To	Jul 31, 2026
Overdue	No

What are the latest filings for WINDWARD ESTATES LIMITED?

Filings
Date	Description	Document	Type
Aug 03, 2026	Confirmation statement made on Jul 31, 2026 with no updates	3 pages	CS01

Jul 16, 2026	Change of details for Mrs Kathryn Clementine Bertelsen as a person with significant control on Jan 07, 2026	2 pages	PSC04

Jul 16, 2026	Secretary's details changed for Kathryn Clementine Bertelsen on Jan 07, 2026	1 pages	CH03

Oct 15, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Aug 07, 2025	Confirmation statement made on Jul 31, 2025 with no updates	3 pages	CS01

Nov 14, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Jul 31, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Aug 01, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Aug 02, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

Mar 03, 2022	Director's details changed for Mr Michael Christian Bertelsen on Nov 21, 2020	2 pages	CH01

Mar 03, 2022	Change of details for Mr Michael Christian Bertelsen as a person with significant control on Nov 21, 2020	2 pages	PSC04

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

Aug 17, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

Nov 17, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Sep 07, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Aug 12, 2019	Confirmation statement made on Jul 31, 2019 with updates	4 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Sep 19, 2018	Confirmation statement made on Jul 31, 2018 with updates	4 pages	CS01

Nov 27, 2017	Total exemption full accounts made up to Dec 31, 2016	11 pages	AA

Aug 04, 2017	Confirmation statement made on Jul 31, 2017 with updates	4 pages	CS01

Mar 30, 2017	Confirmation statement made on Jul 31, 2016 with updates	7 pages	CS01

Dec 03, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of WINDWARD ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERTELSEN, Kathryn Routwood The Street RH17 5TU Warninglid West Sussex	Aug 23, 1999		Secretary	Routwood The Street RH17 5TU Warninglid West Sussex		Danish		66039320004
BERTELSEN, Michael Christian Rout Wood The Street RH17 5TU Warninglid West Sussex	Dec 18, 1986		Director	Rout Wood The Street RH17 5TU Warninglid West Sussex	United Kingdom	British	1962-12	101059710002
SALTER, Andrew James Henry Fewhurst Farm RH14 9DF Billingshurst West Sussex		Aug 23, 1999	Secretary	Fewhurst Farm RH14 9DF Billingshurst West Sussex		British		46943710002
AMALGAMATED REGISTRARS LIMITED Classic House 174-180 Old Street EC14 9BP London		Jul 31, 1992	Secretary	Classic House 174-180 Old Street EC14 9BP London				1735810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WINDWARD ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Kathryn Bertelsen The Street RH17 5TU Warninglid Routwood West Sussex United Kingdom	Jul 30, 2016	The Street RH17 5TU Warninglid Routwood West Sussex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Michael Christian Bertelsen The Street RH17 5TU Warninglid Routwood West Sussex United Kingdom	Jul 30, 2016	The Street RH17 5TU Warninglid Routwood West Sussex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for WINDWARD ESTATES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 31, 2016	Jul 30, 2016	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Jul 31, 2016	Jul 30, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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.
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