Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WINDFERN LIMITED
Company Information for

WINDFERN LIMITED

39 MANVILLE ROAD, LONDON, SW17 8JW,
Company Registration Number
02862473
Private Limited Company
Active

Company Overview

About Windfern Ltd
WINDFERN LIMITED was founded on 1993-10-14 and has its registered office in . The organisation's status is listed as "Active". Windfern Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WINDFERN LIMITED
 
Legal Registered Office
39 MANVILLE ROAD
LONDON
SW17 8JW
Other companies in SW17
 
Filing Information
Company Number 02862473
Company ID Number 02862473
Date formed 1993-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-06 05:52:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINDFERN LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name WINDFERN LIMITED
The following companies were found which have the same name as WINDFERN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WINDFERN INVESTMENT, LLC 6419 CARDONA DR KATY TX 77449 Active Company formed on the 2004-02-06
WINDFERN 786 ENTERPRISES, LLC 6600 SANDS POINT DR STE 100 HOUSTON TX 77074 Active Company formed on the 2018-06-05
WINDFERN BUSINESS, L.L.C. 1934 DONNA TEMPLE CT RICHMOND TX 77469 Active Company formed on the 2023-04-18
WINDFERN CENTER PROPERTY OWNERS ASSOCIATION, INC. 12036 WINDFERN RD HOUSTON TX 77064 Active Company formed on the 2014-11-04
WINDFERN CONSTRUCTION COMPANY, LTD. 5513 LONGMONT DR HOUSTON TX 77056 Active Company formed on the 2001-05-21
WINDFERN DISTRIBUTION LIMITED PARTNER LLC 8400 E PRENTICE AVE STE 910 Greenwood Village CO 80111 Voluntarily Dissolved Company formed on the 2003-08-14
WINDFERN DISTRIBUTION GP LLC 8400 E PRENTICE AVE STE 910 Greenwood Village CO 80111 Voluntarily Dissolved Company formed on the 2003-08-14
WINDFERN FOREST, SECTION ONE CIVIC IMPROVEMENT ASS 14802 WIND CAVE LN HOUSTON TX 77040 Active Company formed on the 1976-06-23
WINDFERN FOREST, SECTION FOUR CIVIC IMPROVEMENT AS PO BOX 40121 HOUSTON TX 77240 Active Company formed on the 1981-04-02
Windfern Forest Homeowners Association Inc Maryland Unknown
WINDFERN GENERAL PARTNER INC. Texas Dissolved Company formed on the 1997-10-08
WINDFERN GARDENS CIVIC IMPROVEMENT ASSOCIATION 15840 FM 529 RD STE 104 HOUSTON TX 77095 Active Company formed on the 1976-06-23
WINDFERN IV PARTNERS, LLC 7720 WESTVIEW DR HOUSTON TX 77055 Active Company formed on the 2017-05-18
WINDFERN INC Georgia Unknown
WINDFERN MANAGEMENT CORP Delaware Unknown
WINDFERN MANAGEMENT CORP. 5513 LONGMONT DR HOUSTON TX 77056 Forfeited Company formed on the 1996-11-27
WINDFERN NW JP/JB, LLC 3223 TANGLEY RD HOUSTON TX 77005 Active – Eligible for Termination/Withdrawal Company formed on the 2019-04-23
WINDFERN PARTNERS GP, LLC 7720 WESTVIEW DR HOUSTON TX 77055 ACTIVE Company formed on the 2011-01-26
WINDFERN PARTNERS, LP 7720 WESTVIEW DR HOUSTON TX 77055 ACTIVE Company formed on the 2011-01-31
WINDFERN PARK OWNER'S ASSOCIATION 6842 N SAM HOUSTON PKWY W HOUSTON TX 77064 Active Company formed on the 2003-08-25

Company Officers of WINDFERN LIMITED

Current Directors
Officer Role Date Appointed
PENINAH THOMSON
 Company Secretary 1999-06-01
MICHELLE KATHLYN ALLEN
 Director 2013-08-12
CHRISTOPHER DAWSON
 Director 2016-08-05
DEBORAH JANET FINCH
 Director 1994-03-14
JOANNE HODGSKISS
 Director 1997-06-12
PENINAH THOMSON
 Director 1993-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN RICHARD THOMPSON
 Director 2008-04-21 2016-08-05
CATHERINE MARY WILSON
 Director 2008-04-21 2016-08-05
JONATHAN DANIEL CANTY
 Director 2005-09-23 2013-08-12
KATHARINE HELEN STANBURY
 Director 1999-10-01 2008-03-31
ANDREW JOHN BARTRAM
 Director 1993-10-31 2005-09-12
ANDREW FRASER
 Company Secretary 1996-10-21 1999-06-01
ANDREW FRASER
 Director 1993-10-31 1999-06-01
HOWARD LESLIE HARTNOLL
 Director 1996-10-21 1997-06-12
RONALD PETER TURRELL
 Company Secretary 1993-10-31 1996-10-21
RONALD PETER TURRELL
 Director 1993-10-31 1996-10-21
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1993-10-14 1994-03-14
LONDON LAW SERVICES LIMITED
 Nominated Director 1993-10-14 1994-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PENINAH THOMSON THE MENTORING FOUNDATION Director 2011-09-20 CURRENT 2011-09-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-22CONFIRMATION STATEMENT MADE ON 12/01/24, WITH NO UPDATES
2023-07-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2023-01-10CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-08-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-01-07CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-09-23AP01DIRECTOR APPOINTED REBECCA FRY
2021-09-23TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE HODGSKISS
2021-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-01-30AP01DIRECTOR APPOINTED MR JOHN ALEXANDER PYANT
2020-01-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAWSON
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 5
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-10-04AP01DIRECTOR APPOINTED CHRISTOPHER DAWSON
2016-08-30TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE WILSON
2016-08-30TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN THOMPSON
2016-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 5
2016-01-28AR0115/12/15 ANNUAL RETURN FULL LIST
2015-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 5
2014-12-31AR0115/12/14 ANNUAL RETURN FULL LIST
2014-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 5
2013-11-22AR0120/11/13 ANNUAL RETURN FULL LIST
2013-08-19AP01DIRECTOR APPOINTED MICHELLE KATHLYN ALLEN
2013-08-19TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CANTY
2013-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-11-13AR0109/11/12 ANNUAL RETURN FULL LIST
2012-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-11-15AR0123/10/11 ANNUAL RETURN FULL LIST
2011-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-11-11AR0123/10/10 FULL LIST
2010-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-18AR0123/10/09 FULL LIST
2009-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-28363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-10-28288aDIRECTOR APPOINTED CATHERINE MARY WILSON LOGGED FORM
2008-10-28288bAPPOINTMENT TERMINATE, DIRECTOR KATHARINE HELEN STANBURY LOGGED FORM
2008-10-28288aDIRECTOR APPOINTED JULIAN RICHARD THOMPSON LOGGED FORM
2008-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-04-23288aDIRECTOR APPOINTED JULIAN RICHARD THOMPSON
2008-04-23288aDIRECTOR APPOINTED CATHERINE MARY WILSON
2008-04-23288bAPPOINTMENT TERMINATED DIRECTOR KATHARINE STANBURY
2007-11-08363sRETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS
2007-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-10-23363sRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-12-14363sRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-10-25288aNEW DIRECTOR APPOINTED
2005-10-25288bDIRECTOR RESIGNED
2005-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-12-03363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-11-10363sRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-10-25363sRETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2002-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-12-17363sRETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2001-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-10-16363sRETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
2000-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-10-19288aNEW SECRETARY APPOINTED
1999-10-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-10-19363sRETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
1999-10-19288aNEW DIRECTOR APPOINTED
1999-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1998-10-22363(287)REGISTERED OFFICE CHANGED ON 22/10/98
1998-10-22363sRETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
1998-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1997-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
1997-11-03363sRETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS
1997-07-04288aNEW DIRECTOR APPOINTED
1997-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
1997-06-18288bDIRECTOR RESIGNED
1996-11-13288aNEW SECRETARY APPOINTED
1996-10-26288aNEW DIRECTOR APPOINTED
1996-10-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-10-18363sRETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS
1996-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-10-10363sRETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS
1995-06-20363bRETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS
1995-06-20288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-06-20288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to WINDFERN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WINDFERN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINDFERN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of WINDFERN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINDFERN LIMITED
Trademarks
We have not found any records of WINDFERN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINDFERN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WINDFERN LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where WINDFERN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINDFERN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WINDFERN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW17 8JW