Windhill Investments Ltd

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Windhill Investments Ltd

04077630Private Limited With Share Capital

Terleys Mole Hill Green, Felsted, Dunmow, CM63JP
Incorporated

25/09/2000

Company Age

25 years

Directors

4

Employees

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Windhill Investments Ltd (04077630) is a private limited with share capital incorporated on 25/09/2000 (25 years old) and registered in dunmow, CM63JP. The company operates under SIC code 68100 - buying and selling of own real estate.

Windhill investments is a family owned property investment company established in 2000.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 25/09/2000
CM63JP

Financial Overview

Total Assets

£1.63M

Liabilities

£801.0K

Net Assets

£826.5K

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

85
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:26-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2010
Legacy
Category:Annual Return
Date:29-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2008
Legacy
Category:Annual Return
Date:01-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2008
Legacy
Category:Annual Return
Date:18-10-2007
Legacy
Category:Officers
Date:22-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2006
Legacy
Category:Officers
Date:23-11-2006
Legacy
Category:Annual Return
Date:19-10-2006
Legacy
Category:Officers
Date:19-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2006
Legacy
Category:Annual Return
Date:13-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2005
Legacy
Category:Annual Return
Date:30-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2003
Legacy
Category:Annual Return
Date:02-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2002
Legacy
Category:Annual Return
Date:03-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2002
Legacy
Category:Annual Return
Date:28-09-2001
Legacy
Category:Accounts
Date:16-07-2001
Legacy
Category:Mortgage
Date:16-01-2001
Legacy
Category:Mortgage
Date:16-01-2001
Legacy
Category:Officers
Date:12-01-2001
Legacy
Category:Capital
Date:28-11-2000
Legacy
Category:Capital
Date:23-11-2000
Resolution
Category:Resolution
Date:23-11-2000
Legacy
Category:Officers
Date:25-09-2000
Incorporation Company
Category:Incorporation
Date:25-09-2000

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/04/2026
Filing Date25/04/2025
Latest Accounts31/07/2024

Trading Addresses

Terleys, Mole Hill Green, Felsted, Dunmow, CM63JPRegistered

Contact

01245361392
windhillinvest.com
Terleys Mole Hill Green, Felsted, Dunmow, CM63JP