| Company Name | Windtree Limited |
|---|---|
| Directors | Nicholas James Fallows and Sean Timothy Benson |
| Company Status | Active |
| Company Number | 11587082 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2018(5 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Nicholas James Fallows |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 St. James's Square London SW1Y 4JH |
| Director Name | Mr Sean Timothy Benson |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2019(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Portfolio Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 St. James's Square London SW1Y 4JH |
| Director Name | Mrs Averil Eager |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 25 September 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Hanover Square London |
Location
| Registered Address | 26 St. James's Square London SW1Y 4JH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 8 October 2024 (5 months, 1 week from now) |
Filing History
| 26 October 2023 | Confirmation statement made on 24 September 2023 with no updates (3 pages) |
|---|---|
| 4 October 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 27 October 2022 | Confirmation statement made on 24 September 2022 with no updates (3 pages) |
| 1 October 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 7 June 2022 | Registered office address changed from 8 Hanover Square London W1S 1HQ England to 26 st. James's Square London SW1Y 4JH on 7 June 2022 (1 page) |
| 27 October 2021 | Confirmation statement made on 24 September 2021 with no updates (3 pages) |
| 6 October 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 28 September 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
| 30 July 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 8 July 2020 | Current accounting period extended from 31 December 2019 to 31 December 2020 (1 page) |
| 19 May 2020 | Previous accounting period shortened from 30 September 2020 to 31 December 2019 (1 page) |
| 2 December 2019 | Registered office address changed from 8 Hanover Square London United Kingdom to 8 Hanover Square London W1S 1HQ on 2 December 2019 (1 page) |
| 29 November 2019 | Appointment of Mr Sean Timothy Benson as a director on 28 November 2019 (2 pages) |
| 29 November 2019 | Termination of appointment of Averil Eager as a director on 28 November 2019 (1 page) |
| 11 November 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
| 25 September 2018 | Incorporation Statement of capital on 2018-09-25
|