WINDCOURT LTD.
Overview
| Company Name | WINDCOURT LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05990440 |
| 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 WINDCOURT LTD.?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WINDCOURT LTD. located?
| Registered Office Address | 1-3 St Mary's Court Tickhill DN11 9LX Doncaster United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WINDCOURT LTD.?
| Company Name | From | Until |
|---|---|---|
| WINDCOURT CONSTRUCTION LIMITED | Dec 07, 2006 | Dec 07, 2006 |
| WINDCOURT LIMITED | Nov 07, 2006 | Nov 07, 2006 |
What are the latest accounts for WINDCOURT LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for WINDCOURT LTD.?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for WINDCOURT LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 07, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2024 | 12 pages | AA | ||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 13 pages | AA | ||
Confirmation statement made on Nov 07, 2023 with updates | 3 pages | CS01 | ||
Director's details changed for Mr Alessandro Primo Calzini on Oct 30, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 12 pages | AA | ||
Registration of charge 059904400001, created on Dec 01, 2022 | 39 pages | MR01 | ||
Change of details for Mr Allessandro Calzini as a person with significant control on Nov 07, 2016 | 2 pages | PSC04 | ||
Director's details changed for Allessandro Primo Calzini on Jul 13, 2010 | 2 pages | CH01 | ||
Change of details for Mr Allessandro Calzini as a person with significant control on Nov 15, 2022 | 2 pages | PSC04 | ||
Director's details changed for Allessandro Primo Calzini on Nov 15, 2022 | 2 pages | CH01 | ||
Change of details for Mrs Julie Calzini as a person with significant control on Nov 15, 2022 | 2 pages | PSC04 | ||
Secretary's details changed for Julie Calzini on Nov 15, 2022 | 1 pages | CH03 | ||
Registered office address changed from Landmark House 1 Riseholme Road Lincoln Lincolnshire LN1 3SN England to 1-3 st Mary's Court Tickhill Doncaster DN11 9LX on Nov 15, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Nov 07, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Nov 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Nov 07, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Nov 30, 2020 | 8 pages | AA | ||
Unaudited abridged accounts made up to Nov 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Nov 07, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1 London Road Kettering Northamptonshire NN16 0EF to Landmark House 1 Riseholme Road Lincoln Lincolnshire LN1 3SN on May 05, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Nov 07, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 07, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of WINDCOURT LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALZINI, Julie | Secretary | Tickhill DN11 9LX Doncaster 1-3 St Mary's Court United Kingdom | British | 153007780001 | ||||||
| CALZINI, Alessandro Primo | Director | Tickhill DN11 9LX Doncaster 1-3 St Mary's Court United Kingdom | United Kingdom | British | 153010190003 | |||||
| DANNATT, Ann | Secretary | 95 Broomhouse Lane DN12 1EU Doncaster South Yorkshire | British | 117965760002 | ||||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||
| LINDLEY, Victor | Director | The Nook Whiphill Lane Armthorpe DN3 3JP Doncaster South Yorkshire | United Kingdom | British | 7469340002 | |||||
| RHODEN, John Graham | Director | 15 Victorian Crescent Townmoor DN2 5BP Doncaster South Yorkshire | England | British | 21769370001 | |||||
| ALDBURY DIRECTORS LIMITED | Nominee Director | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018410001 |
Who are the persons with significant control of WINDCOURT LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alessandro Calzini | Apr 06, 2016 | Tickhill DN11 9LX Doncaster 1-3 St Mary's Court United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Julie Calzini | Apr 06, 2016 | Tickhill DN11 9LX Doncaster 1-3 St Mary's Court United Kingdom | No |
Nationality: British Country of Residence: England | |||
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