Windgale Limited

Company Name	Windgale Limited
Director	Ian Clive Weiland
Company Status	Active
Company Number	01758001
Category	Private Limited Company
Incorporation Date	3 October 1983(40 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5122	Wholesale of flowers and plants
SIC 46220	Wholesale of flowers and plants

Directors

Director Name	Mr Ian Clive Weiland
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 March 2007(23 years, 5 months after company formation)
Appointment Duration	17 years, 1 month
Role	Horticultural Management
Country of Residence	England
Correspondence Address	2 West Down Great Bookham Leatherhead Surrey KT23 4LJ

Director Name	Barry Richard Mason
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(7 years, 5 months after company formation)
Appointment Duration	15 years, 12 months (resigned 28 February 2007)
Role	Company Director
Correspondence Address	30 Woodlands Road Bookham Leatherhead Surrey KT23 4HF

Director Name	Clive Thompson
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(7 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 04 February 2003)
Role	Company Director
Correspondence Address	10 Lime Tree Close Gt Bookham Surrey KT23 3PJ

Secretary Name	Clive Thompson
Nationality	British
Status	Resigned
Appointed	08 March 1991(7 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 04 February 2003)
Role	Company Director
Correspondence Address	10 Lime Tree Close Gt Bookham Surrey KT23 3PJ

Secretary Name	Helen Zena Mason
Nationality	British
Status	Resigned
Appointed	04 February 2003(19 years, 4 months after company formation)
Appointment Duration	4 years (resigned 28 February 2007)
Role	Company Director
Correspondence Address	30 Woodlands Road Bookham Leatherhead Surrey KT23 4HF

Secretary Name	Nicola Louise Weiland
Nationality	British
Status	Resigned
Appointed	01 March 2007(23 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 24 November 2017)
Role	Company Director
Correspondence Address	2 West Down Bookham Surrey KT23 4LJ

Location

Registered Address	18 Church Road Bookham Leatherhead Surrey KT23 3PW
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Bookham North
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Ian Clive Weiland 100.00% Ordinary

Financials

Year	2014
Net Worth	£153,947
Cash	£64,004
Current Liabilities	£233,685

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	8 March 2024 (1 month, 1 week ago)
Next Return Due	22 March 2025 (11 months from now)

Charges

26 June 2014	Delivered on: 1 July 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

8 September 2023	Unaudited abridged accounts made up to 31 December 2022 (8 pages)
23 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
7 September 2022	Unaudited abridged accounts made up to 31 December 2021 (8 pages)
4 May 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
30 September 2021	Unaudited abridged accounts made up to 31 December 2020 (8 pages)
28 April 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
12 January 2021	Total exemption full accounts made up to 31 December 2019 (7 pages)
30 April 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
5 October 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
8 May 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
25 July 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
10 May 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
24 November 2017	Termination of appointment of Nicola Louise Weiland as a secretary on 24 November 2017 (1 page)
24 November 2017	Termination of appointment of Nicola Louise Weiland as a secretary on 24 November 2017 (1 page)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
8 May 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (4 pages)
20 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (4 pages)
11 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (4 pages)
23 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (4 pages)
23 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (4 pages)
12 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 July 2014	Compulsory strike-off action has been discontinued (1 page)
9 July 2014	Compulsory strike-off action has been discontinued (1 page)
8 July 2014	First Gazette notice for compulsory strike-off (1 page)
8 July 2014	First Gazette notice for compulsory strike-off (1 page)
7 July 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (4 pages)
7 July 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (4 pages)
1 July 2014	Registration of charge 017580010001 (44 pages)
1 July 2014	Registration of charge 017580010001 (44 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 June 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 June 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
22 March 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
22 March 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
27 April 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
27 April 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
21 April 2010	Director's details changed for Ian Clive Weiland on 8 March 2010 (2 pages)
21 April 2010	Director's details changed for Ian Clive Weiland on 8 March 2010 (2 pages)
21 April 2010	Director's details changed for Ian Clive Weiland on 8 March 2010 (2 pages)
21 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
21 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
21 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
24 July 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
24 July 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
27 May 2009	Return made up to 08/03/09; full list of members (3 pages)
27 May 2009	Return made up to 08/03/09; full list of members (3 pages)
2 April 2009	Return made up to 08/03/08; full list of members (4 pages)
2 April 2009	Return made up to 08/03/08; full list of members (4 pages)
29 July 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
29 July 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
2 February 2008	Total exemption full accounts made up to 31 December 2006 (6 pages)
2 February 2008	Total exemption full accounts made up to 31 December 2006 (6 pages)
5 June 2007	Return made up to 08/03/07; change of members (6 pages)
5 June 2007	Return made up to 08/03/07; change of members (6 pages)
28 March 2007	Registered office changed on 28/03/07 from: manor house 1 the crescent leatherhead surrey KT22 8DY (1 page)
28 March 2007	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
28 March 2007	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
28 March 2007	Registered office changed on 28/03/07 from: manor house 1 the crescent leatherhead surrey KT22 8DY (1 page)
24 March 2007	New secretary appointed (2 pages)
24 March 2007	Secretary resigned (1 page)
24 March 2007	New director appointed (2 pages)
24 March 2007	New secretary appointed (2 pages)
24 March 2007	Secretary resigned (1 page)
24 March 2007	Director resigned (1 page)
24 March 2007	New director appointed (2 pages)
24 March 2007	Director resigned (1 page)
2 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
2 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
24 May 2006	Return made up to 08/03/06; full list of members (2 pages)
24 May 2006	Return made up to 08/03/06; full list of members (2 pages)
7 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
7 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
11 April 2005	Return made up to 08/03/05; full list of members (6 pages)
11 April 2005	Return made up to 08/03/05; full list of members (6 pages)
30 September 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
30 September 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
12 March 2004	Return made up to 08/03/04; full list of members (6 pages)
12 March 2004	Return made up to 08/03/04; full list of members (6 pages)
6 October 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
6 October 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
18 July 2003	Return made up to 08/03/03; full list of members (7 pages)
18 July 2003	Return made up to 08/03/03; full list of members (7 pages)
12 March 2003	New secretary appointed (1 page)
12 March 2003	New secretary appointed (1 page)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
12 March 2003	Secretary resigned (1 page)
12 March 2003	Secretary resigned (1 page)
1 October 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
1 October 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
12 March 2002	Return made up to 08/03/02; full list of members (6 pages)
12 March 2002	Return made up to 08/03/02; full list of members (6 pages)
26 September 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
26 September 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
27 April 2001	Return made up to 08/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 April 2001	Return made up to 08/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
29 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
11 April 2000	Return made up to 08/03/00; full list of members (6 pages)
11 April 2000	Return made up to 08/03/00; full list of members (6 pages)
20 September 1999	Accounts made up to 30 November 1998 (11 pages)
20 September 1999	Accounts made up to 30 November 1998 (11 pages)
23 March 1999	Return made up to 08/03/99; no change of members (4 pages)
23 March 1999	Return made up to 08/03/99; no change of members (4 pages)
21 July 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
21 July 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
23 April 1998	Return made up to 08/03/98; no change of members (4 pages)
23 April 1998	Return made up to 08/03/98; no change of members (4 pages)
9 June 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
9 June 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
8 May 1997	Return made up to 08/03/97; full list of members (6 pages)
8 May 1997	Return made up to 08/03/97; full list of members (6 pages)
4 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 May 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
30 May 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
13 April 1996	Return made up to 08/03/96; full list of members 363(287) ‐ Registered office changed on 13/04/96 (6 pages)
13 April 1996	Return made up to 08/03/96; full list of members 363(287) ‐ Registered office changed on 13/04/96 (6 pages)
17 July 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
17 July 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
15 March 1995	Return made up to 08/03/95; no change of members (4 pages)
15 March 1995	Return made up to 08/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
11 April 1994	Accounts for a small company made up to 30 November 1993 (5 pages)
11 April 1994	Accounts for a small company made up to 30 November 1993 (5 pages)
20 March 1994	Return made up to 08/03/94; no change of members (4 pages)
20 March 1994	Return made up to 08/03/94; no change of members (4 pages)
30 April 1993	Accounts for a small company made up to 30 November 1992 (5 pages)
30 April 1993	Return made up to 08/03/93; full list of members (5 pages)
30 April 1993	Accounts for a small company made up to 30 November 1992 (5 pages)
30 April 1993	Return made up to 08/03/93; full list of members (5 pages)
12 May 1992	Accounts for a small company made up to 30 November 1991 (5 pages)
12 May 1992	Accounts for a small company made up to 30 November 1991 (5 pages)
18 March 1992	Return made up to 08/03/92; no change of members (4 pages)
18 March 1992	Return made up to 08/03/92; no change of members (4 pages)
8 April 1991	Return made up to 08/03/91; no change of members (6 pages)
8 April 1991	Return made up to 08/03/91; no change of members (6 pages)
22 March 1991	Accounts for a small company made up to 30 November 1990 (4 pages)
22 March 1991	Accounts for a small company made up to 30 November 1990 (4 pages)
19 September 1990	Return made up to 17/08/90; full list of members (4 pages)
19 September 1990	Return made up to 17/08/90; full list of members (4 pages)
13 September 1990	Accounts for a small company made up to 30 November 1989 (4 pages)
13 September 1990	Accounts for a small company made up to 30 November 1989 (4 pages)
10 October 1989	Accounts for a small company made up to 30 November 1988 (4 pages)
10 October 1989	Accounts for a small company made up to 30 November 1988 (4 pages)
13 September 1989	Return made up to 07/07/89; full list of members (4 pages)
13 September 1989	Return made up to 07/07/89; full list of members (4 pages)
12 October 1988	Accounts made up to 30 November 1987 (4 pages)
12 October 1988	Accounts made up to 30 November 1987 (4 pages)
24 May 1988	Return made up to 08/04/88; full list of members (4 pages)
24 May 1988	Return made up to 08/04/88; full list of members (4 pages)
9 November 1987	Accounts made up to 30 November 1986 (4 pages)
9 November 1987	Accounts made up to 30 November 1986 (4 pages)
19 February 1987	Return made up to 23/01/87; full list of members (4 pages)
19 February 1987	Return made up to 23/01/87; full list of members (4 pages)
31 October 1986	Accounts for a small company made up to 30 November 1985 (4 pages)
31 October 1986	Accounts for a small company made up to 30 November 1985 (4 pages)
2 May 1986	Return made up to 28/03/86; full list of members (4 pages)
2 May 1986	Return made up to 28/03/86; full list of members (4 pages)
3 October 1983	Incorporation (18 pages)

Windgale Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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