WINDFERN LIMITED
Overview
| Company Name | WINDFERN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02862473 |
| 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 WINDFERN LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WINDFERN LIMITED located?
| Registered Office Address | 39 Manville Road London SW17 8JW |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINDFERN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for WINDFERN LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2026 |
| Overdue | No |
What are the latest filings for WINDFERN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jan 10, 2026 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Alice Jemima Daisy Curtis as a director on Nov 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michelle Kathlyn Allen as a director on Oct 10, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 12, 2024 with no updates | 2 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 12, 2023 with no updates | 2 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 12, 2022 with no updates | 2 pages | CS01 | ||
Appointment of Rebecca Fry as a director on Sep 12, 2021 | 2 pages | AP01 | ||
Termination of appointment of Joanne Hodgskiss as a director on Sep 12, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 12, 2021 with no updates | 2 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 3 pages | AA | ||
Appointment of Mr John Alexander Pyant as a director on Jan 27, 2020 | 2 pages | AP01 | ||
Termination of appointment of Christopher Dawson as a director on Jan 14, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 12, 2020 with no updates | 2 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Dec 29, 2018 with no updates | 12 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Dec 15, 2017 with no updates | 2 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2016 | 3 pages | AA | ||
Who are the officers of WINDFERN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, Peninah | Secretary | Flat 1 39 Manville Road Tooting Bec SW17 8JW London | British | 43607980002 | ||||||
| CURTIS, Alice Jemima Daisy | Director | Manville Road SW17 8JW London Flat 2, 39 United Kingdom | United Kingdom | British | 329991310001 | |||||
| FINCH, Deborah Janet | Director | Flat 5 39 Manville Road Tooting Bec SW17 8JW London | British | 38664250001 | ||||||
| FRY, Rebecca | Director | 39 Manville Road SW17 8JW Balham Flat 3 London England | England | British | 287566540001 | |||||
| PYANT, John Alexander | Director | 39 Manville Road SW17 8JW London Flat 4 United Kingdom | United Kingdom | British | 266634350001 | |||||
| THOMSON, Peninah | Director | Flat 1 39 Manville Road Tooting Bec SW17 8JW London | England | British | 43607980002 | |||||
| FRASER, Andrew | Secretary | 39 Manville Road Tooting SW17 8JW London | British | 50224400001 | ||||||
| TURRELL, Ronald Peter | Secretary | Flat 1 39 Manville Road Tooting Bec SW17 8JW London | British | 49624620001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ALLEN, Michelle Kathlyn | Director | 39 Manville Road SW17 8JW London Flat 2 Uk | United Kingdom | British | 180672640001 | |||||
| BARTRAM, Andrew John | Director | Flat 2 39 Manville Road SW17 8JW London | British | 43607920001 | ||||||
| CANTY, Jonathan Daniel | Director | Flat 2 39 Manville Road SW17 8JW London | British | 108441540001 | ||||||
| DAWSON, Christopher | Director | Manville Road SW17 8JW London Flat 4 39 United Kingdom | United Kingdom | British | 215522170001 | |||||
| FRASER, Andrew | Director | 39 Manville Road Tooting SW17 8JW London | British | 50224400001 | ||||||
| HARTNOLL, Howard Leslie | Director | 39 Manville Road Tooting Bec SW17 8JW London | British | 49971500001 | ||||||
| HODGSKISS, Joanne | Director | Flat 3 39 Manville Road SW17 8JW London | British | 53642140001 | ||||||
| STANBURY, Katharine Helen | Director | Flat 4 39 Manville Road SW17 8JW London | British | 66619670001 | ||||||
| THOMPSON, Julian Richard | Director | 14 Carminia Road SW17 8AH London | England | British | 116163850001 | |||||
| TURRELL, Ronald Peter | Director | Flat 1 39 Manville Road Tooting Bec SW17 8JW London | British | 49624620001 | ||||||
| WILSON, Catherine Mary | Director | Carminia Road SW17 8AH London 14 | Irish | 129881390001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
What are the latest statements on persons with significant control for WINDFERN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 15, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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