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Windward Strategic Limited (reg no 05265847) is a private limited company founded on 2004-10-21 originating in England. The enterprise is located at The Dutch Barn Bremhill Grove Farm, East Tytherton, Chippenham SN15 4LX. Windward Strategic Limited is operating under Standard Industrial Classification: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Windward Strategic Limited
Number	05265847
Date of Incorporation:	2004-10-21
End of financial year:	31 October
Address:	The Dutch Barn Bremhill Grove Farm, East Tytherton, Chippenham, SN15 4LX
SIC code:	70229 - Management consultancy activities other than financial management

As for the 2 directors that can be found in this business, we can name: Salina D. (in the company from 01 November 2014), Christopher D. (appointment date: 21 October 2004). 1 secretary is also there: Christopher D. (appointed on 27 September 2005). The Companies House indexes 2 persons of significant control, namely: Salina D. owns 1/2 or less of shares, 1/2 or less of voting rights, Christopher D. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	151,075	102,415	166,372	108,648	212,779	148,266	118,857	51,774
Fixed Assets	243	4,770	9,349	6,767	2,040	37,753	30,806	3,795
Total Assets Less Current Liabilities	64,438	73,647	125,029	74,542	98,977	156,805	116,622	27,788

People with significant control

Salina D.

21 October 2016

Nature of control:	25-50% voting rights 25-50% shares

Christopher D.

21 October 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to October 31, 2022 filed on: 27th, April 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to October 31, 2022 filed on: 27th, April 2023 \| accounts	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 29th, November 2022 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 29th, November 2022 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 29th, November 2022 \| incorporation	Free Download (37 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 29th, November 2022 \| resolution	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2021 filed on: 22nd, February 2022 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2020 filed on: 11th, June 2021 \| accounts	Free Download (15 pages)
(AD01) New registered office address The Dutch Barn Bremhill Grove Farm East Tytherton Chippenham Wiltshire SN15 4LX. Change occurred on April 29, 2021. Company's previous address: The Coach House Bremhill Grove Farm East Tytherton Chippenham Wiltshire SN15 4LX England. filed on: 29th, April 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to October 31, 2019 filed on: 5th, June 2020 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2018 filed on: 22nd, May 2019 \| accounts	Free Download (12 pages)
(AD01) New registered office address The Coach House Bremhill Grove Farm East Tytherton Chippenham Wiltshire SN15 4LX. Change occurred on July 23, 2018. Company's previous address: The Coach House Bremhill Grove Farm East Tytherton Chippenham Wiltshire SN15 4LX England. filed on: 23rd, July 2018 \| address	Free Download (1 page)
(AD01) New registered office address The Coach House Bremhill Grove Farm East Tytherton Chippenham Wiltshire SN15 4LX. Change occurred on July 19, 2018. Company's previous address: Studio 3.3 the Glove Factory Brook Lane, Holt Bradford on Avon Wiltshire BA14 6RL England. filed on: 19th, July 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to October 31, 2017 filed on: 19th, April 2018 \| accounts	Free Download (10 pages)
(AD01) New registered office address Studio 3.3 the Glove Factory Brook Lane, Holt Bradford on Avon Wiltshire BA14 6RL. Change occurred on January 9, 2018. Company's previous address: Studio 3.2 the Glove Factory Brook Lane, Holt Bradford on Avon Wiltshire BA14 6RL England. filed on: 9th, January 2018 \| address	Free Download (1 page)
(AD01) New registered office address Studio 3.2 the Glove Factory Brook Lane, Holt Bradford on Avon Wiltshire BA14 6RL. Change occurred on January 2, 2018. Company's previous address: 2 Toll Bridge Studios Toll Bridge Road Bath BA1 7DE England. filed on: 2nd, January 2018 \| address	Free Download (1 page)
(AD01) New registered office address 2 Toll Bridge Studios Toll Bridge Road Bath BA1 7DE. Change occurred on October 4, 2017. Company's previous address: 4 Toll Bridge Studios Toll Bridge Road Bath BA1 7DE. filed on: 4th, October 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 20th, June 2017 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 21st, July 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to October 21, 2015 filed on: 16th, November 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 23rd, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to October 21, 2014 filed on: 13th, November 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 20th, January 2014 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on November 1, 2013. Old Address: Minerva House Lower Bristol Road Bath BA2 9ER filed on: 1st, November 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 21, 2013 filed on: 28th, October 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on October 28, 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 28th, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to October 21, 2012 filed on: 10th, December 2012 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on June 11, 2012. Old Address: Lawrence House Lower Bristol Road Bath Somerset BA2 9ET United Kingdom filed on: 11th, June 2012 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 9th, May 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to October 21, 2011 filed on: 22nd, March 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 4th, April 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to October 21, 2010 filed on: 2nd, November 2010 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on October 20, 2010. Old Address: Parmenter House, 57 Tower Street Winchester Hampshire SO23 8TD filed on: 20th, October 2010 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 2nd, July 2010 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 10th, November 2009 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to October 21, 2009 filed on: 28th, October 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 3rd, March 2009 \| accounts	Free Download (8 pages)
(363a) Period up to February 23, 2009 - Annual return with full member list filed on: 23rd, February 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 8th, September 2008 \| accounts	Free Download (8 pages)
(363a) Period up to December 5, 2007 - Annual return with full member list filed on: 5th, December 2007 \| annual return	Free Download (3 pages)
(363a) Period up to December 5, 2007 - Annual return with full member list filed on: 5th, December 2007 \| annual return	Free Download (3 pages)
(287) Registered office changed on 27/04/07 from: southgate chambers 37-39 southgate street winchester hampshire SO23 9EH filed on: 27th, April 2007 \| address	Free Download (1 page)
(287) Registered office changed on 27/04/07 from: southgate chambers 37-39 southgate street winchester hampshire SO23 9EH filed on: 27th, April 2007 \| address	Free Download (1 page)
(363a) Period up to November 8, 2006 - Annual return with full member list filed on: 8th, November 2006 \| annual return	Free Download (3 pages)
(363a) Period up to November 8, 2006 - Annual return with full member list filed on: 8th, November 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 15th, August 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 15th, August 2006 \| accounts	Free Download (5 pages)
(363a) Period up to October 31, 2005 - Annual return with full member list filed on: 31st, October 2005 \| annual return	Free Download (3 pages)
(363a) Period up to October 31, 2005 - Annual return with full member list filed on: 31st, October 2005 \| annual return	Free Download (3 pages)
(287) Registered office changed on 14/06/05 from: somerset house 40-49 price street birmingham B4 6LZ filed on: 14th, June 2005 \| address	Free Download (1 page)
(287) Registered office changed on 14/06/05 from: somerset house 40-49 price street birmingham B4 6LZ filed on: 14th, June 2005 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, October 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 21st, October 2004 \| incorporation	Free Download (17 pages)

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