WOODWINDS PROPERTY INVESTMENTS LIMITED

Overview

Company Name	WOODWINDS PROPERTY INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04482383
Jurisdiction	England/Wales
Date of Creation	Jul 10, 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 WOODWINDS PROPERTY INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is WOODWINDS PROPERTY INVESTMENTS LIMITED located?

Registered Office Address	8 Kingland Drive Milverton CV32 6BL Leamington Spa Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of WOODWINDS PROPERTY INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
B H COOT LIMITED	Jul 10, 2002	Jul 10, 2002

What are the latest accounts for WOODWINDS PROPERTY INVESTMENTS LIMITED?

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

What is the status of the latest confirmation statement for WOODWINDS PROPERTY INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2027
Next Confirmation Statement Due	Jul 20, 2027
Next Confirmation Statement Made Up To	Jul 06, 2026
Overdue	No

What are the latest filings for WOODWINDS PROPERTY INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jul 15, 2026	Confirmation statement made on Jul 06, 2026 with no updates	3 pages	CS01

Sep 02, 2025	Micro company accounts made up to Jul 31, 2025	4 pages	AA

Jul 11, 2025	Confirmation statement made on Jul 06, 2025 with no updates	3 pages	CS01

Oct 03, 2024	Micro company accounts made up to Jul 31, 2024	4 pages	AA

Jul 06, 2024	Confirmation statement made on Jul 06, 2024 with no updates	3 pages	CS01

Oct 17, 2023	Micro company accounts made up to Jul 31, 2023	4 pages	AA

Jul 21, 2023	Confirmation statement made on Jul 10, 2023 with no updates	3 pages	CS01

May 02, 2023	Director's details changed for Miss Amanda Jane Roberts on Apr 17, 2023	2 pages	CH01

Nov 15, 2022	Micro company accounts made up to Jul 31, 2022	4 pages	AA

Jul 13, 2022	Confirmation statement made on Jul 10, 2022 with no updates	3 pages	CS01

May 10, 2022	Director's details changed for Miss Amanda Jane Roberts on May 01, 2022	2 pages	CH01

Oct 18, 2021	Micro company accounts made up to Jul 31, 2021	2 pages	AA

Jul 13, 2021	Confirmation statement made on Jul 10, 2021 with no updates	3 pages	CS01

Jul 13, 2021	Director's details changed for Miss Amanda Jane Roberts on Jul 01, 2021	2 pages	CH01

Oct 01, 2020	Micro company accounts made up to Jul 31, 2020	2 pages	AA

Sep 15, 2020	Confirmation statement made on Jul 10, 2020 with no updates	3 pages	CS01

Sep 26, 2019	Micro company accounts made up to Jul 31, 2019	2 pages	AA

Jul 10, 2019	Confirmation statement made on Jul 10, 2019 with no updates	3 pages	CS01

Nov 27, 2018	Micro company accounts made up to Jul 31, 2018	2 pages	AA

Jul 11, 2018	Confirmation statement made on Jul 10, 2018 with no updates	3 pages	CS01

Apr 11, 2018	Micro company accounts made up to Jul 31, 2017	2 pages	AA

Jul 14, 2017	Confirmation statement made on Jul 10, 2017 with no updates	3 pages	CS01

Apr 06, 2017	Total exemption small company accounts made up to Jul 31, 2016	5 pages	AA

Apr 04, 2017	Director's details changed for Miss Amanda Jane Roberts on Oct 30, 2015	2 pages	CH01

Jul 12, 2016	Confirmation statement made on Jul 10, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of WOODWINDS PROPERTY INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LE BRUN, Karen Engilgasse 15/1 FOREIGN 1160 Vienna Austria	Feb 11, 2004		Secretary	Engilgasse 15/1 FOREIGN 1160 Vienna Austria		British		69015340002
LE BRUN, Karen Engilgasse 15/1 FOREIGN 1160 Vienna Austria	Dec 01, 2006		Director	Engilgasse 15/1 FOREIGN 1160 Vienna Austria	Austria	British	1963-3	69015340002
ROBERTS, Amanda Jane Windlesham Court Snows Ride GU20 6LA Windlesham 8 England	Dec 01, 2006		Director	Windlesham Court Snows Ride GU20 6LA Windlesham 8 England	England	British	1966-4	90973140005
CHIPPING, James David Sarnia Elmwalk, Farnborough Park BR6 8LX Orpington Kent	Jul 10, 2002	Mar 31, 2003	Secretary	Sarnia Elmwalk, Farnborough Park BR6 8LX Orpington Kent		British		84258250001
POULTER, Janet Alison 19 Orchard Road RH15 9PG Burgess Hill West Sussex	Mar 31, 2003	Feb 11, 2004	Secretary	19 Orchard Road RH15 9PG Burgess Hill West Sussex		British		64273740001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 10, 2002	Jul 10, 2002	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
CHIPPING, David Frederick Sarnia Elm Walk Farnbourgh Park BR6 8LX Orpington Kent	Jul 10, 2002	Mar 31, 2003	Director	Sarnia Elm Walk Farnbourgh Park BR6 8LX Orpington Kent	England	British	1949-10	15926570002
KERRISON, Leslie Mickleton Middle Street EN9 2LB Nazeing Essex	Mar 31, 2003	Feb 11, 2004	Director	Mickleton Middle Street EN9 2LB Nazeing Essex		British	1956-11	66516610001
KITSON, Sharon Lisa 45 Holmdale Road BR7 6BY Chislehurst Kent	Jul 10, 2002	Mar 31, 2003	Director	45 Holmdale Road BR7 6BY Chislehurst Kent		British	1970-1	76083640001
ROBERTS, Susan Mary Woodwinds 39 Prince Consort Drive SL5 8AW Ascot Berkshire	Feb 11, 2004	Jun 23, 2014	Director	Woodwinds 39 Prince Consort Drive SL5 8AW Ascot Berkshire	England	British	1939-3	2259670001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 10, 2002	Jul 10, 2002	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOODWINDS PROPERTY INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Karen Lebrun Engilgasse 1160 Vienna 15/1 Austria	Apr 06, 2016	Engilgasse 1160 Vienna 15/1 Austria	No
	Nationality: British Country of Residence: Austria
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Miss Amanda Roberts Parchment Street SO23 8AZ Winchester 19 Hampshire England	Apr 06, 2016	Parchment Street SO23 8AZ Winchester 19 Hampshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
license: CC0