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WINDWARD ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Windward Associates Limited. The company was founded 21 years ago and was given the registration number 04610298. The firm's registered office is in HAMPSHIRE. You can find them at Stag Gates House, 63/64 The, Avenue, Southampton, Hampshire, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WINDWARD ASSOCIATES LIMITED
Company Number:04610298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2002
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Stag Gates House, 63/64 The, Avenue, Southampton, Hampshire, SO17 1XS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Barn, Kithurst Farm Road, Storrington, RH20 4HT

Secretary05 December 2002Active
West Barn, Kithurst Farm Road, Storrington, RH20 4HT

Director05 December 2002Active
West Barn, Kithurst Farm Road, Storrington, United Kingdom, RH20 4HT

Director05 December 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 December 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 December 2002Active

People with Significant Control

Denise Elizabeth King
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:West Barn, Kithurst Farm Road, Pulborough, United Kingdom, RH20 4HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Simon King
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:West Barn, Kithurst Farm Road, Pulborough, United Kingdom, RH20 4HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-17Gazette

Gazette dissolved compulsory.

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2022-03-01Gazette

Gazette notice compulsory.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-06-24Accounts

Change account reference date company previous extended.

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2021-02-09Accounts

Accounts with accounts type micro entity.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-11-14Accounts

Accounts with accounts type micro entity.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Accounts with accounts type total exemption full.

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2017-08-08Accounts

Change account reference date company current shortened.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2015-12-24Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Officers

Change person director company with change date.

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2015-10-26Accounts

Accounts with accounts type total exemption small.

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2014-12-29Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Accounts

Accounts with accounts type total exemption small.

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2014-01-07Annual return

Annual return company with made up date full list shareholders.

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2013-08-28Accounts

Accounts with accounts type total exemption small.

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2012-12-20Annual return

Annual return company with made up date full list shareholders.

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2012-10-05Accounts

Accounts with accounts type total exemption small.

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2012-01-10Annual return

Annual return company with made up date full list shareholders.

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