Windward House Management Company Limited

Active04402221 Private limited company
Incorporated
22 March 2002 (24 years)
Industry
Residents property management (98000)
Directors
Kenneth Harvey
Accounts type
Dormant
Region
North West
Address
41 Dilworth Lane
Longridge
Preston
PR3 3ST

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 26 March 2025
Director · Appointed 19 August 2015
British
Born October 1949 (77)
Harvey, Kenneth
Director · Appointed 3 August 2010
British
Born December 1945 (80)
Officer history (13 former)
26 March 2025
Resigned Norris, Darren as Secretary
26 March 2025
Appointed Complete Property Management Solutions Limited as Corporate Secretary
12 August 2022
Appointed Norris, Darren as Secretary
30 April 2022
Resigned Generations Property Management Ltd as Corporate Secretary
7 December 2021
Resigned Shute, Angela as Director
12 October 2018
Appointed Shute, Angela as Director
20 September 2018
Resigned Wild, Michael William as Director
1 January 2016
Appointed Generations Property Management Ltd as Corporate Secretary
1 January 2016
Resigned Mainstay (Secretaries) Limited as Corporate Secretary
19 August 2015
Appointed Smeaton, Alan John as Director
20 October 2010
Resigned Eustace, Mark Edward as Director
10 August 2010
Appointed Wild, Michael William as Director
3 August 2010
Appointed Harvey, Kenneth as Director
1 February 2010
Appointed Eustace, Mark Edward as Director
5 December 2008
Resigned Gowthorpe, Brian John as Director
26 June 2008
Resigned Witney, David Michael as Director
10 April 2008
Appointed Gowthorpe, Brian John as Director
17 October 2005
Resigned Davey, Carl Raymond as Director
17 October 2005
Appointed Witney, David Michael as Director
28 October 2004
Appointed Mainstay (Secretaries) Limited as Corporate Secretary
28 October 2004
Resigned Scholes, Peter Anthony as Secretary
15 January 2003
Resigned Milner, Rupert Edward as Director
15 January 2003
Appointed Davey, Carl Raymond as Director
22 March 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
22 March 2002
Resigned London Law Services Limited as Corporate Nominee Director
22 March 2002
Appointed Milner, Rupert Edward as Director
22 March 2002
Appointed London Law Services Limited as Corporate Nominee Director
22 March 2002
Appointed Scholes, Peter Anthony as Secretary
22 March 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£16

Trend

Net Assets
£0 £5 £10 £15 £20 2019 2020 2021 2022 2023 2024 £16 £16 £16 £16 £16 £16
Balance sheet detail
202420232022202120202019
Fixed Assets£16£16
Net Current Assets£0£0
Net Assets£16£16£16£16£16£16
Shareholder Funds£16£16£16£16£16£16

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with no updates22 March 2026
29 September 2025Accounts for a dormant company31 December 2024
26 March 2025Termination of appointment of a secretary
26 March 2025Appointment of a secretary
26 March 2025Confirmation statement with updates22 March 2025
Show all recent filings

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