About

Registered Number: 04077630
Date of Incorporation: 25/09/2000 (24 years and 6 months ago)
Company Status: Active
Registered Address: Terleys, Mole Hill Green, Felsted, Essex, CM6 3JP

 

Having been setup in 2000, Windhill Investments Ltd has its registered office in Felsted, Essex, it's status in the Companies House registry is set to "Active". There are 2 directors listed for the business at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SANDERS, David 20 November 2000 - 1
SANDERS, Margaret 16 November 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 07 October 2019
AA - Annual Accounts 24 September 2019
CS01 - N/A 30 September 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 01 October 2017
AA - Annual Accounts 22 September 2017
AA - Annual Accounts 18 October 2016
CS01 - N/A 28 September 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 25 August 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 29 September 2013
MR04 - N/A 21 August 2013
MR04 - N/A 07 August 2013
AA - Annual Accounts 14 January 2013
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 26 September 2011
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 05 October 2010
CH01 - Change of particulars for director 05 October 2010
CH01 - Change of particulars for director 05 October 2010
CH01 - Change of particulars for director 05 October 2010
AA - Annual Accounts 29 September 2010
AA - Annual Accounts 08 March 2010
363a - Annual Return 29 September 2009
AA - Annual Accounts 03 December 2008
363a - Annual Return 01 October 2008
AA - Annual Accounts 17 January 2008
363s - Annual Return 18 October 2007
288c - Notice of change of directors or secretaries or in their particulars 22 May 2007
AA - Annual Accounts 19 December 2006
288a - Notice of appointment of directors or secretaries 23 November 2006
363s - Annual Return 19 October 2006
288a - Notice of appointment of directors or secretaries 19 October 2006
AA - Annual Accounts 11 January 2006
363s - Annual Return 13 October 2005
AA - Annual Accounts 25 April 2005
363s - Annual Return 30 September 2004
AA - Annual Accounts 09 December 2003
363s - Annual Return 02 October 2003
AA - Annual Accounts 22 December 2002
363s - Annual Return 03 October 2002
AA - Annual Accounts 20 March 2002
363s - Annual Return 28 September 2001
225 - Change of Accounting Reference Date 16 July 2001
395 - Particulars of a mortgage or charge 16 January 2001
395 - Particulars of a mortgage or charge 16 January 2001
288a - Notice of appointment of directors or secretaries 12 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 2000
RESOLUTIONS - N/A 23 November 2000
123 - Notice of increase in nominal capital 23 November 2000
288b - Notice of resignation of directors or secretaries 25 September 2000
NEWINC - New incorporation documents 25 September 2000

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 11 January 2001 Fully Satisfied

N/A

Deed of rental assignment 11 January 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.