Windfield Estates Limited

General information

Name:

Windfield Estates Ltd

Office Address:

64 New Cavendish Street W1G 8TB London

Number: 06011839

Incorporation date: 2006-11-28

Dissolution date: 2018-09-11

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Windfield Estates came into being in 2006 as a company enlisted under no 06011839, located at W1G 8TB London at 64 New Cavendish Street. The company's last known status was dissolved. Windfield Estates had been in this business for at least 12 years. Windfield Estates Limited was listed eighteen years from now under the name of Windfield Developments.

The knowledge we have detailing the following firm's members indicates that the last four directors were: Alfred L., Coral L., John L. and Betty L. who assumed their respective positions on 2006/12/05.

The companies with significant control over the firm were: Glentworth Property Co.Limited owned 1/2 or less of company shares. This company could have been reached in London at Finchley Road, NW11 0PU and was registered as a PSC under the reg no 00587141. Seascale Securities Limited owned 1/2 or less of company shares. This company could have been reached in London at Finchley Road, NW11 0PU and was registered as a PSC under the reg no 01098140.

  • Previous company's names
  • Windfield Estates Limited 2006-12-13
  • Windfield Developments Limited 2006-11-28

Financial data based on annual reports

Company staff

John L.

Role: Secretary

Appointed: 05 December 2006

Latest update: 4 March 2024

Alfred L.

Role: Director

Appointed: 05 December 2006

Latest update: 4 March 2024

Coral L.

Role: Director

Appointed: 05 December 2006

Latest update: 4 March 2024

John L.

Role: Director

Appointed: 05 December 2006

Latest update: 4 March 2024

Betty L.

Role: Director

Appointed: 05 December 2006

Latest update: 4 March 2024

People with significant control

Glentworth Property Co.Limited
Address: New Burlington House Finchley Road, London, NW11 0PU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom - Companies House
Registration number 00587141
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Seascale Securities Limited
Address: New Burlington House Finchley Road, London, NW11 0PU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom - Companies House
Registration number 01098140
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 12 December 2018
Confirmation statement last made up date 28 November 2017
Annual Accounts 4 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 4 September 2013
Annual Accounts 21 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 21 April 2016
Annual Accounts 11 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 11 August 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 11th, September 2018
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
11
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