Company NameWindlestone Investments Limited
DirectorStephen Hall
Company StatusActive
Company Number12222938
CategoryPrivate Limited Company
Incorporation Date23 September 2019(4 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64203Activities of construction holding companies

Directors

Director NameMr Stephen Hall
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStotforth Hill House Windlestone
Rushyford
Co. Durham
DL17 0NF
Secretary NameMr Robert John Hall
StatusCurrent
Appointed23 September 2019(same day as company formation)
RoleCompany Director
Correspondence AddressStotforth Hill House Windlestone
Rushyford
Co. Durham
DL17 0NF

Location

Registered AddressStotforth Hill House
Windlestone
Rushyford
Co. Durham
DL17 0NF
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishWindlestone
WardChilton
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return22 September 2023 (7 months ago)
Next Return Due6 October 2024 (5 months, 2 weeks from now)

Filing History

26 October 2023Total exemption full accounts made up to 31 January 2023 (7 pages)
12 October 2023Confirmation statement made on 22 September 2023 with no updates (3 pages)
12 December 2022Total exemption full accounts made up to 31 January 2022 (7 pages)
5 October 2022Confirmation statement made on 22 September 2022 with no updates (3 pages)
18 March 2022Previous accounting period extended from 30 September 2021 to 31 January 2022 (1 page)
28 September 2021Confirmation statement made on 22 September 2021 with no updates (3 pages)
14 July 2021Total exemption full accounts made up to 30 September 2020 (7 pages)
28 October 2020Confirmation statement made on 22 September 2020 with updates (4 pages)
12 December 2019Resolutions
  • RES13 ‐ Terms of agreement 08/11/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
5 December 2019Statement of capital following an allotment of shares on 8 November 2019
  • GBP 62,851
(4 pages)
23 September 2019Incorporation
Statement of capital on 2019-09-23
  • GBP 101
(33 pages)