Windhurst Investments Ltd, Leamington Spa

Windhurst Investments Ltd is a private limited company. Located at Highdown House, 11 Highdown Road, Sydenham, Leamington Spa CV31 1XT, this 19 years old enterprise was incorporated on 2005-01-19 and is officially categorised as "management of real estate on a fee or contract basis" (SIC: 68320).
2 directors can be found in this business: Duncan E. (appointed on 09 October 2015), Rene E. (appointed on 23 January 2005). Moving to the secretaries (1 in total), we can name: Rene E. (appointed on 24 September 2019).
About
Name: Windhurst Investments Ltd
Number: 05337370
Incorporation date: 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
Company staff
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
Financial 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

The due date for Windhurst Investments Ltd confirmation statement filing is 2024-02-01. The last one was sent on 2023-01-18. The target date for the next statutory accounts filing is 05 January 2024. Most current accounts filing was filed for the time period up to 05 April 2022.

3 persons of significant control are listed in the official register, namely: Duncan E. who has 1/2 or less of shares, 1/2 or less of voting rights. Rene E. who has 1/2 or less of shares, 1/2 or less of voting rights. Karen V. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Wednesday 5th April 2023
filed on: 21st, December 2023 | accounts
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