Windacre Properties Limited

General information

Name:

Windacre Properties Ltd

Office Address:

C/o Stephenson Harwood Llp (ref: Djxs) 1 Finsbury Circus EC2M 7SH London

Number: 03430988

Incorporation date: 1997-09-09

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

03430988 is a registration number for Windacre Properties Limited. The company was registered as a Private Limited Company on 1997-09-09. The company has been present on the British market for twenty seven years. This company could be found at C/o Stephenson Harwood Llp (ref: Djxs) 1 Finsbury Circus in London. The company's zip code assigned is EC2M 7SH. This firm's SIC code is 68209 - Other letting and operating of own or leased real estate. Sat, 30th Apr 2022 is the last time the accounts were reported.

Considering this particular company's growing number of employees, it was vital to acquire other company leaders: Hilda A. and Michael A. who have been collaborating for twenty two years to fulfil their statutory duties for the business. Moreover, the managing director's duties are regularly aided with by a secretary - Chee C., who was appointed by this business in October 1997.

Financial data based on annual reports

Company staff

Hilda A.

Role: Director

Appointed: 29 August 2002

Latest update: 10 April 2024

Chee C.

Role: Secretary

Appointed: 08 October 1997

Latest update: 10 April 2024

Michael A.

Role: Director

Appointed: 08 October 1997

Latest update: 10 April 2024

People with significant control

Executives who have control over the firm are as follows: Hilda A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Hilda A.
Notified on 14 November 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Michael A.
Notified on 14 November 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Alexander A.
Notified on 12 July 2016
Ceased on 14 November 2018
Nature of control:
1/2 or less of shares
Edward A.
Notified on 12 July 2016
Ceased on 14 November 2018
Nature of control:
1/2 or less of shares
Hilda A.
Notified on 6 April 2016
Ceased on 12 July 2016
Nature of control:
1/2 or less of shares
Michael A.
Notified on 6 April 2016
Ceased on 11 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 22 July 2024
Confirmation statement last made up date 08 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Accounts for a micro company for the period ending on 2022/04/30 (AA)
filed on: 15th, March 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
26
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