1. Home
  2. A-Z Index
  3. W list
  4. WI list
  5. WIN list
  6. WIND list

Windhurst Investments Ltd (reg no 05337370) is a private limited company legally formed on 2005-01-19. This company is located at Highdown House, 11 Highdown Road, Sydenham, Leamington Spa CV31 1XT. Windhurst Investments Ltd is operating under Standard Industrial Classification: 68320 which stands for "management of real estate on a fee or contract basis".

Company details

Name Windhurst Investments Ltd
Number 05337370
Date of Incorporation: 2005-01-19
End of financial year: 05 April
Address: Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, CV31 1XT
SIC code: 68320 - Management of real estate on a fee or contract basis

As for the 2 directors that can be found in the aforementioned business, we can name: Duncan E. (appointed on 09 October 2015), Rene E. (appointment date: 23 January 2005). 1 secretary is there as well: Rene E. (appointed on 24 September 2019). The Companies House lists 3 persons of significant control, namely: Duncan E. owns 1/2 or less of shares, 1/2 or less of voting rights, Rene E. owns 1/2 or less of shares, 1/2 or less of voting rights, Karen V. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-05 2012-04-05 2013-04-05 2014-04-05 2015-04-05 2016-04-05 2017-04-05 2018-04-05 2019-04-05 2020-04-05 2021-04-05 2022-04-05 2023-04-05
Current Assets 33,262 33,262 33,262 33,262 33,262 1,656 3,734 2,924 754 6,121 6,263 7,127 6,212
Fixed Assets - - - - - 189,095 188,657 188,417 188,238 188,104 188,003 187,926 187,870
Number Shares Allotted - 2 2 2 2 2 - - - - - - -
Shareholder Funds -11,539 -11,539 -11,539 -11,539 -11,539 -38,831 - - - - - - -
Tangible Fixed Assets 1,699 1,699 1,699 1,699 1,699 189,095 - - - - - - -
Total Assets Less Current Liabilities -11,539 -11,539 -11,539 -11,539 -11,539 -38,831 -37,415 -38,319 -40,338 -40,378 -37,805 -38,261 64,913

People with significant control

Duncan E.
24 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Rene E.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Karen V.
6 April 2016 - 24 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on Wednesday 5th April 2023
filed on: 21st, December 2023 | accounts 		Free Download (5 pages)

Companies nearby
Forma Design (u.k.) Limited [0.00 mile]
Easy Medicals Limited [0.00 mile]
Harrison Beale & Owen Management Services Limited [0.00 mile]
Maxair Services Limited [0.00 mile]
 
Resilience Works Ltd [0.00 mile]
Tachbrook Design Limited [0.00 mile]
Birkland House Management Company Limited [0.00 mile]
Turner Macfarlane & Associates Limited [0.00 mile]