WINDL OFFICES LIMITED
Overview
| Company Name | WINDL OFFICES LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 09760679 |
| 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 WINDL OFFICES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is WINDL OFFICES LIMITED located?
| Registered Office Address | Weston Centre 10 Grosvenor Street W1K 4QY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINDL OFFICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for WINDL OFFICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2026 |
| Overdue | No |
What are the latest filings for WINDL OFFICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Confirmation statement made on Jun 28, 2026 with no updates | 3 pages | CS01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2021 | 16 pages | AA | ||||||||||
Statement of capital on Mar 07, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Dec 15, 2021
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 097606790001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 097606790003, created on Sep 17, 2021 | 8 pages | MR01 | ||||||||||
Registration of charge 097606790002, created on Sep 17, 2021 | 4 pages | MR01 | ||||||||||
Accounts for a small company made up to Aug 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of WINDL OFFICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADSHAW, Paul David James | Secretary | Waterloo Street B2 5TB Birmingham 11 West Midlands United Kingdom | 263323290001 | |||||||
| BOYLAN, Kevin Martin | Director | 10 Grosvenor Street W1K 4QY London Weston Centre | England | British | 84690510004 | |||||
| BRADSHAW, Paul David James | Director | 10 Grosvenor Street W1K 4QY London Weston Centre | England | British | 161169220001 | |||||
| MASON, Charles Daniel Edward | Director | 10 Grosvenor Street W1K 4QY London Weston Centre | United Kingdom | British | 77765890002 | |||||
| YOUNG, Rupert James | Director | 10 Grosvenor Street W1K 4QY London Weston Centre | England | British | 123183030001 | |||||
| GEDAY, Amanda | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre | 202492310001 | |||||||
| BRADSHAW, David George | Director | Waterloo Street B2 5TB Birmingham 11 United Kingdom | United Kingdom | British | 51352000003 | |||||
| BRADSHAW, Deborah Amira | Director | Waterloo Street B2 5TB Birmingham 11 United Kingdom | United Kingdom | British | 117373770004 | |||||
| BRADSHAW, Keith George | Director | Waterloo Street B2 5TB Birmingham 11 United Kingdom | England | British | 2543640001 | |||||
| BRADSHAW, Timothy Charles | Director | Waterloo Street B2 5TB Birmingham 11 United Kingdom | United Kingdom | British | 115637000007 | |||||
| HANCOCK, Stephen Clarence | Director | 10 Grosvenor Street W1K 4QY London Weston Centre | United Kingdom | British | 147762870002 |
Who are the persons with significant control of WINDL OFFICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wittington Investments (Developments) Limited | Apr 06, 2016 | Grosvenor Street W1K 4QY London Weston Centre, 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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