Windl Offices Limited

Company Name	Windl Offices Limited
Company Status	Active
Company Number	09760679
Category	Private Limited Company
Incorporation Date	3 September 2015(8 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Paul David James Bradshaw
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 October 2015(1 month, 1 week after company formation)
Appointment Duration	8 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Rupert James Young
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 October 2015(1 month, 1 week after company formation)
Appointment Duration	8 years, 6 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Charles Daniel Edward Mason
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 October 2015(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Kevin Martin Boylan
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 March 2017(1 year, 6 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Mr Paul David James Bradshaw
Status	Current
Appointed	20 September 2019(4 years after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	11 Waterloo Street Birmingham West Midlands B2 5TB

Director Name	Mr David George Bradshaw
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Waterloo Street Birmingham B2 5TB

Director Name	Mrs Deborah Amira Bradshaw
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	11 Waterloo Street Birmingham B2 5TB

Director Name	Mr Keith George Bradshaw
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(same day as company formation)
Role	Company Chairman
Country of Residence	England
Correspondence Address	11 Waterloo Street Birmingham B2 5TB

Director Name	Mr Timothy Charles Bradshaw
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Waterloo Street Birmingham B2 5TB

Director Name	Mr Stephen Clarence Hancock
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2015(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 27 March 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Amanda Geday
Status	Resigned
Appointed	19 October 2015(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 20 September 2019)
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Location

Registered Address	Weston Centre 10 Grosvenor Street London W1K 4QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	21 July 2023 (9 months ago)
Next Return Due	4 August 2024 (3 months, 2 weeks from now)

Charges

17 September 2021	Delivered on: 27 September 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Aspect court, 74-77 bull street and 8-12 temple row, birmingham (land registry title no: WM654458). Outstanding
17 September 2021	Delivered on: 22 September 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
22 August 2016	Delivered on: 23 August 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The freehold land and buildings known as aspect court, 74 to 77 bull street and 8 to 12 temple row birmingham (title no: WM654458). The freehold land and buildings known as wireless house, warwick technology park, warwick (title no: WK366038). Outstanding

Filing History

21 July 2023	Confirmation statement made on 21 July 2023 with no updates (3 pages)
10 June 2023	Accounts for a small company made up to 31 August 2022 (16 pages)
30 August 2022	Confirmation statement made on 30 August 2022 with updates (4 pages)
9 June 2022	Accounts for a small company made up to 31 August 2021 (16 pages)
7 March 2022	Statement by Directors (1 page)
7 March 2022	Statement of capital on 7 March 2022 GBP 3,530,000 (5 pages)
7 March 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
7 March 2022	Solvency Statement dated 15/12/21 (1 page)
15 December 2021	Solvency Statement dated 23/11/18 (2 pages)
15 December 2021	Statement of capital on 15 December 2021 GBP 10,700,000 (5 pages)
15 December 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 October 2021	Satisfaction of charge 097606790001 in full (1 page)
27 September 2021	Registration of charge 097606790003, created on 17 September 2021 (8 pages)
22 September 2021	Registration of charge 097606790002, created on 17 September 2021 (4 pages)
7 September 2021	Accounts for a small company made up to 31 August 2020 (16 pages)
6 September 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
8 October 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
30 September 2020	Accounts for a small company made up to 31 August 2019 (16 pages)
12 October 2019	Termination of appointment of Amanda Geday as a secretary on 20 September 2019 (2 pages)
12 October 2019	Appointment of Mr Paul David James Bradshaw as a secretary on 20 September 2019 (3 pages)
4 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
30 May 2019	Full accounts made up to 31 August 2018 (16 pages)
4 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
31 May 2018	Full accounts made up to 31 August 2017 (16 pages)
6 October 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
6 June 2017	Full accounts made up to 31 August 2016 (15 pages)
6 June 2017	Full accounts made up to 31 August 2016 (15 pages)
25 April 2017	Appointment of Mr Kevin Martin Boylan as a director on 27 March 2017 (2 pages)
25 April 2017	Appointment of Mr Kevin Martin Boylan as a director on 27 March 2017 (2 pages)
24 April 2017	Termination of appointment of Stephen Clarence Hancock as a director on 27 March 2017 (1 page)
24 April 2017	Termination of appointment of Stephen Clarence Hancock as a director on 27 March 2017 (1 page)
15 November 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
23 August 2016	Registration of charge 097606790001, created on 22 August 2016 (44 pages)
23 August 2016	Registration of charge 097606790001, created on 22 August 2016 (44 pages)
10 December 2015	Appointment of Stephen Clarence Hancock as a director on 19 October 2015 (3 pages)
10 December 2015	Appointment of Stephen Clarence Hancock as a director on 19 October 2015 (3 pages)
3 December 2015	Current accounting period shortened from 30 September 2016 to 31 August 2016 (3 pages)
3 December 2015	Current accounting period shortened from 30 September 2016 to 31 August 2016 (3 pages)
9 November 2015	Termination of appointment of Keith George Bradshaw as a director on 16 October 2015 (2 pages)
9 November 2015	Appointment of Rupert James Young as a director on 16 October 2015 (3 pages)
9 November 2015	Termination of appointment of Deborah Amira Bradshaw as a director on 16 October 2015 (2 pages)
9 November 2015	Termination of appointment of Deborah Amira Bradshaw as a director on 16 October 2015 (2 pages)
9 November 2015	Termination of appointment of Keith George Bradshaw as a director on 16 October 2015 (2 pages)
9 November 2015	Registered office address changed from 11 Waterloo Street Birmingham B2 5TB United Kingdom to Weston Centre 10 Grosvenor Street London W1K 4QY on 9 November 2015 (2 pages)
9 November 2015	Appointment of Mr Paul David James Bradshaw as a director on 16 October 2015 (3 pages)
9 November 2015	Registered office address changed from 11 Waterloo Street Birmingham B2 5TB United Kingdom to Weston Centre 10 Grosvenor Street London W1K 4QY on 9 November 2015 (2 pages)
9 November 2015	Appointment of Mr Charles Daniel Edward Mason as a director on 19 October 2015 (3 pages)
9 November 2015	Termination of appointment of Timothy Charles Bradshaw as a director on 16 October 2015 (2 pages)
9 November 2015	Appointment of Mr Paul David James Bradshaw as a director on 16 October 2015 (3 pages)
9 November 2015	Appointment of Amanda Geday as a secretary on 19 October 2015 (3 pages)
9 November 2015	Appointment of Rupert James Young as a director on 16 October 2015 (3 pages)
9 November 2015	Appointment of Mr Charles Daniel Edward Mason as a director on 19 October 2015 (3 pages)
9 November 2015	Termination of appointment of David George Bradshaw as a director on 16 October 2015 (2 pages)
9 November 2015	Appointment of Amanda Geday as a secretary on 19 October 2015 (3 pages)
9 November 2015	Termination of appointment of Timothy Charles Bradshaw as a director on 16 October 2015 (2 pages)
9 November 2015	Termination of appointment of David George Bradshaw as a director on 16 October 2015 (2 pages)
3 September 2015	Incorporation Statement of capital on 2015-09-03 GBP 1 (35 pages)
3 September 2015	Incorporation Statement of capital on 2015-09-03 GBP 1 (35 pages)

Windl Offices Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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