Whindean Limited

Company Name	Whindean Limited
Directors	Kathleen Jean Webber and Paul John Patrick Arnell
Company Status	Active
Company Number	01789854
Category	Private Limited Company
Incorporation Date	8 February 1984(40 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Kathleen Jean Webber
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	05 November 2004(20 years, 9 months after company formation)
Appointment Duration	19 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Victoria Court Lexden Road Colchester Essex CO3 4BZ

Director Name	Paul John Patrick Arnell
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 December 2004(20 years, 10 months after company formation)
Appointment Duration	19 years, 4 months
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	3 Victoria Court Lexden Road Colchester Essex CO3 4BZ

Secretary Name	Margot Kazimirska
Nationality	British
Status	Current
Appointed	01 October 2011(27 years, 8 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	4 Victoria Court Lexden Road Colchester Essex CO3 4BZ

Director Name	Mary Lucinda Arnold
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(7 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (resigned 11 December 2004)
Role	Company Director
Correspondence Address	6 Victoria Court Colchester Essex CO3 4BZ

Director Name	Bernard Arthur Webber
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(7 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 October 2004)
Role	Company Director
Correspondence Address	7 Victoria Court Colchester Essex CO3 4BZ

Secretary Name	Mary Lucinda Arnold
Nationality	British
Status	Resigned
Appointed	12 October 1991(7 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 March 1992)
Role	Company Director
Correspondence Address	6 Victoria Court Colchester Essex CO3 4BZ

Secretary Name	Mary Fryer
Nationality	British
Status	Resigned
Appointed	31 March 1992(8 years, 1 month after company formation)
Appointment Duration	5 years (resigned 01 April 1997)
Role	Company Director
Correspondence Address	1 Victoria Court 174 Lexden Road Colchester Essex CO3 4BZ

Secretary Name	Clifford Desmond Agent
Nationality	British
Status	Resigned
Appointed	01 April 1997(13 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 26 November 1999)
Role	Company Director
Correspondence Address	5 Victoria Court 174 Lexden Road Colchester Essex CO3 4BZ

Secretary Name	Gerda Maria Winder
Nationality	British
Status	Resigned
Appointed	26 November 1999(15 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 October 2011)
Role	Company Director
Correspondence Address	8 Victoria Court Lexden Road Colchester Essex CO3 4BZ

Location

Registered Address	2 Beacon End Courtyard London Road Stanway Colchester Essex CO3 0NU
Region	East of England
Constituency	Witham
County	Essex
Parish	Stanway
Ward	Stanway
Built Up Area	Colchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

24 at £1	P. Arnell 22.22% Ordinary
12 at £1	Margot Kazimirska 11.11% Ordinary
12 at £1	Marjorie M. Pleasance 11.11% Ordinary
12 at £1	Mr M. Lindley 11.11% Ordinary
12 at £1	Mrs K.j. Webber 11.11% Ordinary
12 at £1	Philip Roger Beresford & David Robert Beresford 11.11% Ordinary
12 at £1	Vanessa C. Young & Benjamin A. Young 11.11% Ordinary
12 at £1	Vicky Hearn 11.11% Ordinary

Financials

Year	2014
Net Worth	£3,359
Cash	£4,080
Current Liabilities	£721

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	11 October 2023 (6 months, 3 weeks ago)
Next Return Due	25 October 2024 (5 months, 3 weeks from now)

Filing History

20 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
11 April 2020	Micro company accounts made up to 31 March 2020 (5 pages)
11 October 2019	Confirmation statement made on 11 October 2019 with updates (4 pages)
16 May 2019	Micro company accounts made up to 31 March 2019 (4 pages)
12 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
24 April 2018	Micro company accounts made up to 31 March 2018 (4 pages)
16 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
8 May 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
8 May 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
21 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
23 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 108 (6 pages)
13 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 108 (6 pages)
18 May 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 May 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 108 (6 pages)
20 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 108 (6 pages)
4 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 108 (6 pages)
15 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 108 (6 pages)
15 October 2013	Secretary's details changed for Margot Kazimirska on 1 September 2013 (2 pages)
15 October 2013	Director's details changed for Kathleen Jean Webber on 1 September 2013 (2 pages)
15 October 2013	Secretary's details changed for Margot Kazimirska on 1 September 2013 (2 pages)
15 October 2013	Director's details changed for Kathleen Jean Webber on 1 September 2013 (2 pages)
15 October 2013	Secretary's details changed for Margot Kazimirska on 1 September 2013 (2 pages)
7 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (6 pages)
25 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (6 pages)
18 October 2011	Secretary's details changed for Margot Kazimirska on 1 October 2011 (2 pages)
18 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
18 October 2011	Secretary's details changed for Margot Kazimirska on 1 October 2011 (2 pages)
18 October 2011	Secretary's details changed for Margot Kazimirska on 1 October 2011 (2 pages)
18 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
12 October 2011	Termination of appointment of Gerda Winder as a secretary (2 pages)
12 October 2011	Appointment of Margot Kazimirska as a secretary (3 pages)
12 October 2011	Termination of appointment of Gerda Winder as a secretary (2 pages)
12 October 2011	Appointment of Margot Kazimirska as a secretary (3 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
26 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
10 August 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
10 August 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
20 October 2009	Director's details changed for Paul John Patrick Arnell on 11 October 2009 (2 pages)
20 October 2009	Director's details changed for Kathleen Jean Webber on 11 October 2009 (2 pages)
20 October 2009	Director's details changed for Kathleen Jean Webber on 11 October 2009 (2 pages)
20 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (8 pages)
20 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (8 pages)
20 October 2009	Director's details changed for Paul John Patrick Arnell on 11 October 2009 (2 pages)
23 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 October 2008	Return made up to 12/10/08; full list of members (7 pages)
16 October 2008	Return made up to 12/10/08; full list of members (7 pages)
17 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
1 November 2007	Return made up to 12/10/07; full list of members (4 pages)
1 November 2007	Return made up to 12/10/07; full list of members (4 pages)
27 July 2007	Registered office changed on 27/07/07 from: 12 north hill colchester essex CO1 1AS (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 12 north hill colchester essex CO1 1AS (1 page)
20 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 November 2006	Return made up to 12/10/06; full list of members (5 pages)
2 November 2006	Return made up to 12/10/06; full list of members (5 pages)
14 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 October 2005	Return made up to 12/10/05; full list of members (5 pages)
24 October 2005	Return made up to 12/10/05; full list of members (5 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	New director appointed (2 pages)
21 December 2004	Director resigned (1 page)
7 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	Return made up to 12/10/04; full list of members (10 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	Return made up to 12/10/04; full list of members (10 pages)
19 October 2003	Return made up to 12/10/03; full list of members (10 pages)
19 October 2003	Return made up to 12/10/03; full list of members (10 pages)
17 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
17 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
31 October 2002	Return made up to 12/10/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 October 2002	Return made up to 12/10/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 August 2002	Registered office changed on 16/08/02 from: 48 north hill colchester CO1 1PY (1 page)
16 August 2002	Registered office changed on 16/08/02 from: 48 north hill colchester CO1 1PY (1 page)
28 October 2001	Return made up to 12/10/01; full list of members (9 pages)
28 October 2001	Return made up to 12/10/01; full list of members (9 pages)
23 October 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
23 October 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
27 September 2001	Return made up to 12/10/00; full list of members (9 pages)
27 September 2001	Return made up to 12/10/00; full list of members (9 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
19 December 1999	New secretary appointed (2 pages)
19 December 1999	Secretary resigned (1 page)
19 December 1999	Secretary resigned (1 page)
19 December 1999	New secretary appointed (2 pages)
6 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
6 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
24 November 1999	Return made up to 12/10/99; full list of members (8 pages)
24 November 1999	Return made up to 12/10/99; full list of members (8 pages)
20 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
20 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
12 November 1998	Registered office changed on 12/11/98 from: 66A high street sawston cambridge CB2 4BG (1 page)
12 November 1998	Registered office changed on 12/11/98 from: 66A high street sawston cambridge CB2 4BG (1 page)
15 October 1998	Return made up to 12/10/98; no change of members (4 pages)
15 October 1998	Return made up to 12/10/98; no change of members (4 pages)
9 January 1998	Full accounts made up to 31 March 1997 (6 pages)
9 January 1998	Full accounts made up to 31 March 1997 (6 pages)
2 November 1997	Return made up to 12/10/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
2 November 1997	New secretary appointed (2 pages)
2 November 1997	New secretary appointed (2 pages)
2 November 1997	Return made up to 12/10/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
3 November 1996	Return made up to 12/10/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 November 1996	New secretary appointed (2 pages)
3 November 1996	Return made up to 12/10/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 November 1996	Full accounts made up to 31 March 1996 (6 pages)
3 November 1996	New secretary appointed (2 pages)
3 November 1996	Full accounts made up to 31 March 1996 (6 pages)
18 January 1996	Full accounts made up to 31 March 1995 (6 pages)
18 January 1996	Full accounts made up to 31 March 1995 (6 pages)

Whindean Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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