| Company Name | Wyndhaven Ltd |
|---|---|
| Director | Guy William Davis |
| Company Status | Active |
| Company Number | 08609333 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2013(10 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Guy William Davis |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Church Lane East Finchley London N2 8DT |
| Director Name | Mr John James Cullen |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wyndhaven The Green Millom Cumbria LA18 5JA |
| Director Name | Mrs Ruth Cullen |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2016(2 years, 9 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 15 February 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dalton House The Green Millom LA18 5JB |
Location
| Registered Address | 9-11 High Beech Road Loughton Essex IG10 4BN |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (3 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 July |
Returns
| Latest Return | 15 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 July 2024 (3 months from now) |
Filing History
| 26 July 2023 | Unaudited abridged accounts made up to 30 July 2022 (7 pages) |
|---|---|
| 25 July 2023 | Confirmation statement made on 15 July 2023 with no updates (3 pages) |
| 28 July 2022 | Confirmation statement made on 15 July 2022 with no updates (3 pages) |
| 26 March 2022 | Unaudited abridged accounts made up to 30 July 2021 (7 pages) |
| 14 December 2021 | Director's details changed for Mrs Ruth Cullen on 12 December 2021 (2 pages) |
| 4 August 2021 | Confirmation statement made on 15 July 2021 with no updates (3 pages) |
| 29 September 2020 | Unaudited abridged accounts made up to 30 July 2020 (7 pages) |
| 21 July 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
| 1 April 2020 | Unaudited abridged accounts made up to 30 July 2019 (7 pages) |
| 19 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
| 24 April 2019 | Unaudited abridged accounts made up to 30 July 2018 (7 pages) |
| 19 July 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
| 30 April 2018 | Unaudited abridged accounts made up to 30 July 2017 (7 pages) |
| 13 March 2018 | Registered office address changed from Caxton House Old Station Road Loughton Essex IG10 4PE to 9-11 High Beech Road Loughton Essex IG10 4BN on 13 March 2018 (1 page) |
| 1 August 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 30 July 2016 (3 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 30 July 2016 (3 pages) |
| 26 July 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
| 26 July 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
| 3 May 2016 | Appointment of Mrs Ruth Cullen as a director on 3 May 2016 (2 pages) |
| 3 May 2016 | Appointment of Mrs Ruth Cullen as a director on 3 May 2016 (2 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 30 July 2015 (3 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 30 July 2015 (3 pages) |
| 28 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 18 June 2015 | Total exemption full accounts made up to 31 July 2014 (9 pages) |
| 18 June 2015 | Total exemption full accounts made up to 31 July 2014 (9 pages) |
| 9 April 2015 | Previous accounting period shortened from 31 July 2014 to 30 July 2014 (1 page) |
| 9 April 2015 | Previous accounting period shortened from 31 July 2014 to 30 July 2014 (1 page) |
| 7 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 15 July 2013 | Incorporation
|
| 15 July 2013 | Incorporation
|
| 15 July 2013 | Incorporation
|