Windhurst Investments Ltd

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Windhurst Investments Ltd

05337370•Private Limited With Share Capital

Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, CV311XT

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Incorporated

19/01/2005

Company Age

21 years

Directors

5

Employees

—

SIC Code

68320

Risk

low risk

Company Overview

Registration, classification & business activity

Windhurst Investments Ltd (05337370) is a private limited with share capital incorporated on 19/01/2005 (21 years old) and registered in leamington spa, CV311XT. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 19/01/2005
CV311XT

Financial Overview

Total Assets

£193.4K

Liabilities

£240.4K

Net Assets

£-47.1K

Est. Turnover

£863.1K

AI Estimated
Unreported
Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
D
duncan kenneth everett
director
R
rene everett
director
A
aidan sean everett
director
C
caitlyn jane everett
director

Filed Documents

64
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:21-01-2009
Legacy
Category:Annual Return
Date:04-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2008
Legacy
Category:Annual Return
Date:01-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2006
Resolution
Category:Resolution
Date:01-11-2006
Resolution
Category:Resolution
Date:01-11-2006
Resolution
Category:Resolution
Date:01-11-2006
Legacy
Category:Annual Return
Date:03-03-2006
Legacy
Category:Capital
Date:07-04-2005
Legacy
Category:Accounts
Date:07-04-2005
Legacy
Category:Officers
Date:01-02-2005
Legacy
Category:Officers
Date:01-02-2005
Legacy
Category:Officers
Date:21-01-2005
Legacy
Category:Officers
Date:21-01-2005
Incorporation Company
Category:Incorporation
Date:19-01-2005

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date05/01/2027
Filing Date16/07/2025
Latest Accounts05/04/2025

Trading Addresses

Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV311XT

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Contact

Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, CV311XT