Windacre Properties Limited
Company Profile
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SmallWindacre Properties Limited
03430988•Private Limited With Share Capital
C/O Stephenson Harwood Llp (Ref:, 1 Finsbury Circus, London, EC2M7SH
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Incorporated
09/09/1997
Company Age
28 years
Directors
3
Employees
—
SIC Code
68201
Risk
low risk
Company Overview
Registration, classification & business activity
Windacre Properties Limited (03430988) is a private limited with share capital incorporated on 09/09/1997 (28 years old) and registered in london, EC2M7SH. The company operates under SIC code 68201 and is classified as Small.
Private Limited With Share Capital
SIC: 68201
Small
Incorporated 09/09/1997
EC2M7SH
Financial Overview
Total Assets
£2.44M
Liabilities
£469.6K
Net Assets
£1.97M
Est. Turnover
£5.33M
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
96
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-03-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-01-2022
Capital Allotment Shares
Category:Capital
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2017
Legacy
Category:Miscellaneous
Date:17-11-2016
Legacy
Category:Return
Date:19-07-2016
Capital Return Purchase Own Shares
Category:Capital
Date:20-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2010
Legacy
Category:Annual Return
Date:22-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2008
Legacy
Category:Annual Return
Date:22-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2008
Legacy
Category:Annual Return
Date:22-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2007
Legacy
Category:Annual Return
Date:09-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2006
Legacy
Category:Annual Return
Date:25-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2005
Legacy
Category:Annual Return
Date:10-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2004
Legacy
Category:Annual Return
Date:13-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2003
Legacy
Category:Officers
Date:08-09-2002
Legacy
Category:Annual Return
Date:08-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2002
Legacy
Category:Annual Return
Date:22-08-2001
Legacy
Category:Officers
Date:22-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2001
Legacy
Category:Officers
Date:21-09-2000
Legacy
Category:Address
Date:15-09-2000
Auditors Resignation Company
Category:Auditors
Date:16-08-2000
Legacy
Category:Officers
Date:08-12-1999
Legacy
Category:Annual Return
Date:28-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-1999
Legacy
Category:Annual Return
Date:22-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-1998
Legacy
Category:Mortgage
Date:15-01-1998
Legacy
Category:Mortgage
Date:08-01-1998
Legacy
Category:Officers
Date:03-12-1997
Legacy
Category:Officers
Date:03-12-1997
Legacy
Category:Officers
Date:03-12-1997
Legacy
Category:Officers
Date:03-12-1997
Legacy
Category:Officers
Date:03-12-1997
Legacy
Category:Officers
Date:03-12-1997
Legacy
Category:Accounts
Date:03-12-1997
Legacy
Category:Capital
Date:03-12-1997
Legacy
Category:Address
Date:13-10-1997
Incorporation Company
Category:Incorporation
Date:09-09-1997
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/01/2026
Filing Date20/03/2025
Latest Accounts30/04/2024
Trading Addresses
1 Finsbury Circus, London, EC2M7SHRegistered
C/O Norton Rose Fulbright Llp, 3 More London Riverside, London, SE12AQ
Related Companies
10
Contact
C/O Stephenson Harwood Llp (Ref:, 1 Finsbury Circus, London, EC2M7SH