TRADE WINDS RESIDENTS LIMITED

Overview

Company Name	TRADE WINDS RESIDENTS LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04420792
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2002

Summary

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

What is the purpose of TRADE WINDS RESIDENTS LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is TRADE WINDS RESIDENTS LIMITED located?

Registered Office Address	Brooklyn Occupation Lane PO14 4BY Fareham England
Undeliverable Registered Office Address	No

What are the latest accounts for TRADE WINDS RESIDENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for TRADE WINDS RESIDENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 23, 2026
Next Confirmation Statement Due	Apr 06, 2026
Next Confirmation Statement Made Up To	Mar 23, 2025
Overdue	No

What are the latest filings for TRADE WINDS RESIDENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2025	Accounts for a dormant company made up to Apr 30, 2025	2 pages	AA

Mar 23, 2025	Confirmation statement made on Mar 23, 2025 with no updates	3 pages	CS01

Dec 22, 2024	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Mar 23, 2024	Confirmation statement made on Mar 23, 2024 with no updates	3 pages	CS01

Dec 23, 2023	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Mar 23, 2023	Confirmation statement made on Mar 23, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Mar 25, 2022	Confirmation statement made on Mar 23, 2022 with no updates	3 pages	CS01

Dec 24, 2021	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Apr 16, 2021	Confirmation statement made on Mar 23, 2021 with no updates	3 pages	CS01

Mar 23, 2021	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Apr 17, 2020	Confirmation statement made on Apr 16, 2020 with no updates	3 pages	CS01

Apr 17, 2020	Registered office address changed from 105 Warsash Road Warsash Southampton SO31 9HU England to Brooklyn Occupation Lane Fareham PO14 4BY on Apr 17, 2020	1 pages	AD01

Dec 31, 2019	Micro company accounts made up to Apr 30, 2019	2 pages	AA

Nov 01, 2019	Appointment of Mr Peter Shane Wilson as a secretary on Nov 01, 2019	2 pages	AP03

Nov 01, 2019	Appointment of Mr Graham Bell as a director on Nov 01, 2019	2 pages	AP01

Nov 01, 2019	Termination of appointment of Graham Bell as a secretary on Nov 01, 2019	1 pages	TM02

Nov 01, 2019	Director's details changed for Mr Peter Shane Wilson on Oct 30, 2019	2 pages	CH01

Apr 16, 2019	Confirmation statement made on Apr 16, 2019 with no updates	3 pages	CS01

Feb 07, 2019	Registered office address changed from C/O Angela Dryer 251 Warsash Road Locks Heath Southampton Hampshire SO31 9BZ England to 105 Warsash Road Warsash Southampton SO31 9HU on Feb 07, 2019	1 pages	AD01

Feb 07, 2019	Termination of appointment of Graham Bell as a director on Feb 06, 2019	1 pages	TM01

Feb 07, 2019	Appointment of Mr Graham Bell as a secretary on Feb 06, 2019	2 pages	AP03

Feb 07, 2019	Termination of appointment of Angela Dryer as a secretary on Feb 06, 2019	1 pages	TM02

Dec 29, 2018	Micro company accounts made up to Apr 30, 2018	2 pages	AA

Apr 23, 2018	Confirmation statement made on Apr 19, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of TRADE WINDS RESIDENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILSON, Peter Shane Occupation Lane Titchfield PO14 4BY Fareham Brooklyn England	Nov 01, 2019		Secretary	Occupation Lane Titchfield PO14 4BY Fareham Brooklyn England				263973420001
BELL, Graham Upton Bishop HR9 7UE Ross-On-Wye Highfield House England	Nov 01, 2019		Director	Upton Bishop HR9 7UE Ross-On-Wye Highfield House England	England	British	1966-8	263970520001
WILLIAMS, Simon Paul Lebreton Dibles Road Warsash SO31 9JL Southampton 53 Hampshire England	Jan 27, 2016		Director	Dibles Road Warsash SO31 9JL Southampton 53 Hampshire England	England	British	1967-7	179347810001
WILSON, Peter Shane Occupation Lane Titchfield PO14 4BY Fareham Brooklyn England	Jan 09, 2004		Director	Occupation Lane Titchfield PO14 4BY Fareham Brooklyn England	England	British	1959-9	95070320002
BATT, Pamela June Mary 5 Trade Winds 249 Warsash Road Locks Heath SO31 9BZ Southampton Hampshire	Jan 09, 2004	Jan 27, 2016	Secretary	5 Trade Winds 249 Warsash Road Locks Heath SO31 9BZ Southampton Hampshire		British		95070390001
BELL, Graham Warsash Road Warsash SO31 9HU Southampton 105 England	Feb 06, 2019	Nov 01, 2019	Secretary	Warsash Road Warsash SO31 9HU Southampton 105 England				255117810001
DRYER, Angela Warsash Road Locks Heath SO31 9BZ Southampton 251 Hampshire England	Jan 27, 2016	Feb 06, 2019	Secretary	Warsash Road Locks Heath SO31 9BZ Southampton 251 Hampshire England				204671970001
HOOKER, Malcolm Mcdonald Tom Thumb Farm Buckhorn Weston SP8 5HL Gillingham Dorset	Aug 01, 2002	Jan 09, 2004	Secretary	Tom Thumb Farm Buckhorn Weston SP8 5HL Gillingham Dorset		British		85243480001
LOFTHOUSE, Amanda Jane 3 Tradewinds 249a Warsash Road SO31 9BZ Warsash Hampshire	Jan 09, 2004	Mar 31, 2004	Secretary	3 Tradewinds 249a Warsash Road SO31 9BZ Warsash Hampshire		British		95070350001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Apr 19, 2002	Aug 01, 2002	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
ADAMS, Julie Ann 5 Tradewinds 249 Warsash Road SO31 9BZ Locksheath Southampton Hampshire	Feb 01, 2012	Apr 01, 2014	Director	5 Tradewinds 249 Warsash Road SO31 9BZ Locksheath Southampton Hampshire	United Kingdom	British	1961-3	148727090001
BELL, Graham Warsash Road Warsash SO31 9HU Southampton 105 Hampshire England	Jan 27, 2016	Feb 06, 2019	Director	Warsash Road Warsash SO31 9HU Southampton 105 Hampshire England	England	British	1966-8	204672390001
BRITTON, Amanda Jane 3 Tradewinds 247 Warsash Road SO31 9NY Locks Heath Southamton	Mar 31, 2004	Mar 31, 2005	Director	3 Tradewinds 247 Warsash Road SO31 9NY Locks Heath Southamton		British	1969-10	97198930001
HAYLE, Frances Monica Tradewinds Flat 1 249 Warsash Road Locks Heath SO31 9HW Southampton Hampshire	Apr 04, 2005	Sep 02, 2015	Director	Tradewinds Flat 1 249 Warsash Road Locks Heath SO31 9HW Southampton Hampshire	United Kingdom	British	1935-6	104440810001
WHELAN, John Joseph Peaked Croft Farm Chalky Lane RG27 8TG Dogmersfield Hampshire	Aug 01, 2002	Jan 07, 2004	Director	Peaked Croft Farm Chalky Lane RG27 8TG Dogmersfield Hampshire	England	Irish	1941-1	60034480001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Apr 19, 2002	Aug 01, 2002	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRADE WINDS RESIDENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Shane Wilson Occupation Lane PO14 4BY Fareham Brooklyn England	Jan 01, 2017	Occupation Lane PO14 4BY Fareham Brooklyn England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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