WIND PROSPECT BONDS PLC

Overview

Company Name	WIND PROSPECT BONDS PLC
Company Status	Active
Legal Form	Public limited company
Company Number	07603748
Jurisdiction	England/Wales
Date of Creation	Apr 14, 2011

Summary

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

What is the purpose of WIND PROSPECT BONDS PLC?

Activities of venture and development capital companies (64303) / Financial and insurance activities

Where is WIND PROSPECT BONDS PLC located?

Registered Office Address	25 Shirleys Ditchling BN6 8UD Hassocks England
Undeliverable Registered Office Address	No

What are the latest accounts for WIND PROSPECT BONDS PLC?

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

What is the status of the latest confirmation statement for WIND PROSPECT BONDS PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 14, 2025
Next Confirmation Statement Due	Apr 28, 2025
Next Confirmation Statement Made Up To	Apr 14, 2024
Overdue	No

What are the latest filings for WIND PROSPECT BONDS PLC?

Filings
Date	Description	Document	Type
Dec 11, 2024	Full accounts made up to Jun 30, 2024	19 pages	AA

Apr 17, 2024	Confirmation statement made on Apr 14, 2024 with no updates	3 pages	CS01

Nov 16, 2023	Full accounts made up to Jun 30, 2023	19 pages	AA

Apr 16, 2023	Confirmation statement made on Apr 14, 2023 with no updates	3 pages	CS01

Dec 02, 2022	Full accounts made up to Jun 30, 2022	19 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 14, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Full accounts made up to Jun 30, 2021	19 pages	AA

Apr 14, 2021	Confirmation statement made on Apr 14, 2021 with no updates	3 pages	CS01

Nov 20, 2020	Full accounts made up to Jun 30, 2020	17 pages	AA

Apr 15, 2020	Confirmation statement made on Apr 14, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Full accounts made up to Jun 30, 2019	18 pages	AA

Nov 28, 2019	Appointment of Dr Euan Porter Cameron as a secretary on Nov 20, 2019	2 pages	AP03

Nov 28, 2019	Appointment of Dr Christopher William Morris as a director on Nov 20, 2019	2 pages	AP01

Nov 23, 2019	Termination of appointment of Richard Barker as a director on Nov 20, 2019	1 pages	TM01

Apr 15, 2019	Confirmation statement made on Apr 14, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Full accounts made up to Jun 30, 2018	18 pages	AA

Apr 16, 2018	Confirmation statement made on Apr 14, 2018 with no updates	3 pages	CS01

Apr 09, 2018	Current accounting period extended from Dec 31, 2017 to Jun 30, 2018	1 pages	AA01

Jul 06, 2017	Full accounts made up to Dec 31, 2016	15 pages	AA

Apr 28, 2017	Termination of appointment of Euan Porter Cameron as a secretary on Apr 28, 2017	1 pages	TM02

Apr 28, 2017	Appointment of Euan Porter Cameron as a secretary on Apr 28, 2017	2 pages	AP03

Apr 28, 2017	Termination of appointment of Alexander James St John Hannah as a secretary on Apr 28, 2017	1 pages	TM02

Apr 28, 2017	Registered office address changed from 7 Hill Street Bristol BS1 5PU to 25 Shirleys Ditchling Hassocks BN6 8UD on Apr 28, 2017	1 pages	AD01

Apr 18, 2017	Confirmation statement made on Apr 14, 2017 with updates	5 pages	CS01

Jul 04, 2016	Full accounts made up to Dec 31, 2015	15 pages	AA

View All Filings

Who are the officers of WIND PROSPECT BONDS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAMERON, Euan Porter, Dr Shirleys Ditchling BN6 8UD Hassocks 25 England	Nov 20, 2019		Secretary	Shirleys Ditchling BN6 8UD Hassocks 25 England					264856660001
CAMERON, Euan Porter, Dr Shirleys Ditchling BN6 8UD Hassocks 25 England	Apr 14, 2011		Director	Shirleys Ditchling BN6 8UD Hassocks 25 England	England	British	1952-3	Director	99096610001
MORRIS, Christopher William, Dr Shirleys Ditchling BN6 8UD Hassocks 25 England	Nov 20, 2019		Director	Shirleys Ditchling BN6 8UD Hassocks 25 England	England	British	1947-10	Consultant	67102620003
CAMERON, Euan Porter Shirleys Ditchling BN6 8UD Hassocks 25 England	Apr 28, 2017	Apr 28, 2017	Secretary	Shirleys Ditchling BN6 8UD Hassocks 25 England					230320280001
HANNAH, Alexander James St John Shirleys Ditchling BN6 8UD Hassocks 25 England	Dec 12, 2011	Apr 28, 2017	Secretary	Shirleys Ditchling BN6 8UD Hassocks 25 England					165963830001
THOMSON, Malcolm Stuart Berkeley Square Clifton BS8 1HG Bristol 7 United Kingdom	Apr 14, 2011	Dec 12, 2011	Secretary	Berkeley Square Clifton BS8 1HG Bristol 7 United Kingdom					159378350001
BARKER, Richard Shirleys Ditchling BN6 8UD Hassocks 25 England	Dec 31, 2013	Nov 20, 2019	Director	Shirleys Ditchling BN6 8UD Hassocks 25 England	England	British	1968-5	Director	102010720001
HANNAH, Alexander James St. John Berkeley Square Clifton BS8 1HG Bristol 7 United Kingdom	Apr 14, 2011	Dec 12, 2011	Director	Berkeley Square Clifton BS8 1HG Bristol 7 United Kingdom	England	British	1975-4	Lawyer	159378330001
MORRIS, Christopher William, Dr Lewins Mead BS1 2NR Bristol Lewins Place United Kingdom	May 18, 2011	Dec 31, 2013	Director	Lewins Mead BS1 2NR Bristol Lewins Place United Kingdom	England	British	1947-10	None	67102620003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WIND PROSPECT BONDS PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Wind Prospect Enterprises Limited

Apr 06, 2016

Hill Street

BS1 5PU Bristol

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	England
Registration Number	05078217

Natures of Control

The person holds, directly or indirectly, more than 75% 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.
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