Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

WINDWARD LS LIMITED

HODGE HOUSE, ST. MARY STREET, CARDIFF, CF10 1DY,
Company Registration Number
11390852
Private Limited Company
Active

Company Overview

About Windward Ls Ltd
WINDWARD LS LIMITED was founded on 2018-05-31 and has its registered office in Cardiff. The organisation's status is listed as "Active". Windward Ls Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WINDWARD LS LIMITED
 
Legal Registered Office
HODGE HOUSE
ST. MARY STREET
CARDIFF
CF10 1DY
 
Previous Names
DMWSL 892 LIMITED30/08/2018
Filing Information
Company Number 11390852
Company ID Number 11390852
Date formed 2018-05-31
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 28/06/2019
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 05:28:58
Primary Source:Companies House
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.

Company Officers of WINDWARD LS LIMITED

Current Directors
Officer Role Date Appointed
DM COMPANY SERVICES (LONDON) LIMITED
 Company Secretary 2018-05-31
PAUL THOMAS BARRON
 Director 2018-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DM COMPANY SERVICES (LONDON) LIMITED WINDWARD BW LIMITED Company Secretary 2018-05-31 CURRENT 2018-05-31 Active - Proposal to Strike off
DM COMPANY SERVICES (LONDON) LIMITED THR NUMBER 19 LIMITED Company Secretary 2018-04-19 CURRENT 2018-04-19 Active
DM COMPANY SERVICES (LONDON) LIMITED ADRESTIA TCC 1 LIMITED Company Secretary 2017-10-30 CURRENT 2017-10-30 Active
DM COMPANY SERVICES (LONDON) LIMITED THE GAME COLLECTION COMPANY LIMITED Company Secretary 2017-10-03 CURRENT 2017-10-03 Active - Proposal to Strike off
DM COMPANY SERVICES (LONDON) LIMITED TYRESCANNER.COM LIMITED Company Secretary 2017-09-23 CURRENT 2017-09-23 Active
DM COMPANY SERVICES (LONDON) LIMITED PARABOLA EDINBURGH LIMITED Company Secretary 2017-02-24 CURRENT 2017-02-24 Active
DM COMPANY SERVICES (LONDON) LIMITED PARABOLA ESTATE HOLDINGS LIMITED Company Secretary 2016-12-30 CURRENT 2016-12-30 Active
DM COMPANY SERVICES (LONDON) LIMITED ABBOTSFORD PROPERTY GROUP LIMITED Company Secretary 2016-12-20 CURRENT 2016-12-20 Active
DM COMPANY SERVICES (LONDON) LIMITED MOUNT ROYAL PROPERTY GROUP LIMITED Company Secretary 2016-12-20 CURRENT 2016-12-20 Active
DM COMPANY SERVICES (LONDON) LIMITED PARABOLA LAND LIMITED Company Secretary 2016-10-20 CURRENT 2001-10-03 Active
DM COMPANY SERVICES (LONDON) LIMITED PARABOLA REAL ESTATE HOLDINGS LIMITED Company Secretary 2016-10-20 CURRENT 2016-03-24 Active
DM COMPANY SERVICES (LONDON) LIMITED PARABOLA ESTATES LIMITED Company Secretary 2016-10-20 CURRENT 1998-04-03 Active
DM COMPANY SERVICES (LONDON) LIMITED PARABOLA INDUSTRIAL ESTATES LIMITED Company Secretary 2016-10-20 CURRENT 2012-10-11 Liquidation
DM COMPANY SERVICES (LONDON) LIMITED PARABOLA ARTS LIMITED Company Secretary 2016-10-20 CURRENT 2004-10-28 Active
DM COMPANY SERVICES (LONDON) LIMITED PARABOLA PROPERTY LIMITED Company Secretary 2016-10-20 CURRENT 2011-05-16 Active
DM COMPANY SERVICES (LONDON) LIMITED PARABOLA EDINBURGH PARK CENTRE LIMITED Company Secretary 2016-10-20 CURRENT 2013-10-16 Active
DM COMPANY SERVICES (LONDON) LIMITED PARABOLA EDINBURGH PARK HERMISTON LIMITED Company Secretary 2016-10-20 CURRENT 2013-10-17 Active
DM COMPANY SERVICES (LONDON) LIMITED WELN1 LIMITED Company Secretary 2016-10-20 CURRENT 2014-12-15 Liquidation
DM COMPANY SERVICES (LONDON) LIMITED DMWSL 838 LIMITED Company Secretary 2016-08-16 CURRENT 2016-08-16 Dissolved 2017-11-14
DM COMPANY SERVICES (LONDON) LIMITED DMWSL 836 LIMITED Company Secretary 2016-08-16 CURRENT 2016-08-16 Active - Proposal to Strike off
DM COMPANY SERVICES (LONDON) LIMITED DMWSL 837 LIMITED Company Secretary 2016-08-16 CURRENT 2016-08-16 Active - Proposal to Strike off
DM COMPANY SERVICES (LONDON) LIMITED DMWSL 806 LIMITED Company Secretary 2015-09-28 CURRENT 2015-09-28 Dissolved 2016-07-12
DM COMPANY SERVICES (LONDON) LIMITED DMWSL 801 LIMITED Company Secretary 2015-05-23 CURRENT 2015-05-23 Dissolved 2016-03-15
DM COMPANY SERVICES (LONDON) LIMITED DMWSL 777 LIMITED Company Secretary 2014-10-03 CURRENT 2014-10-03 Dissolved 2015-10-20
DM COMPANY SERVICES (LONDON) LIMITED ALLIANCE TRUST ASSET MANAGEMENT LIMITED Company Secretary 2012-09-28 CURRENT 2012-09-28 Dissolved 2016-11-22
DM COMPANY SERVICES (LONDON) LIMITED CRAMOND CAPITAL PARTNERS LIMITED Company Secretary 2011-06-16 CURRENT 2011-06-16 Active
DM COMPANY SERVICES (LONDON) LIMITED V REALISATION LIMITED Company Secretary 2008-12-10 CURRENT 2008-12-10 Dissolved 2014-02-04
PAUL THOMAS BARRON WINDWARD BW LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active - Proposal to Strike off
PAUL THOMAS BARRON THR NUMBER 22 LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active
PAUL THOMAS BARRON THR NUMBER 19 LIMITED Director 2018-04-19 CURRENT 2018-04-19 Active
PAUL THOMAS BARRON MINERVA DEBTCO LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active
PAUL THOMAS BARRON MINERVA HOLDCO LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active
PAUL THOMAS BARRON D M COMPANY SERVICES LIMITED Director 2015-09-24 CURRENT 1985-02-15 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
2024-12-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-06-23CONFIRMATION STATEMENT MADE ON 30/05/24, WITH NO UPDATES
2023-12-07MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-13CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-01-04DIRECTOR APPOINTED MRS ELIZABETH STEELE
2022-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/22 FROM Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-01-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2021-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-01-06CH01Director's details changed for Mr Lawson Douglas Steele on 2019-07-12
2019-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2019-03-11AP01DIRECTOR APPOINTED MR LAWSON DOUGLAS STEELE
2018-09-13AA01Current accounting period shortened from 31/08/19 TO 31/03/19
2018-08-30RES15CHANGE OF COMPANY NAME 30/08/18
2018-08-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS BARRON
2018-08-29AA01Current accounting period extended from 31/05/19 TO 31/08/19
2018-08-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWSON DOUGLAS STEELE
2018-08-29PSC07CESSATION OF DM COMPANY SERVICES (LONDON) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-08-29AP01DIRECTOR APPOINTED MR EWAN CALDWELL GILCHRIST
2018-08-29TM02Termination of appointment of Dm Company Services (London) Limited on 2018-08-29
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-31NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WINDWARD LS 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 WINDWARD LS LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='11390852' OR DefendantCompanyNumber='11390852' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINDWARD LS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINDWARD LS LIMITED

Intangible Assets
Patents
We have not found any records of WINDWARD LS LIMITED registering or being granted any patents
Domain Names

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3481
We do not have the domain name information for WINDWARD LS LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='11390852' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3578
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='11390852' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3616
We have not found any records of WINDWARD LS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINDWARD LS 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 (74990 - Non-trading company) as WINDWARD LS LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='11390852' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='11390852' GROUP BY HASH
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1489

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1489
Outgoings
Business Rates/Property Tax
No properties were found where WINDWARD LS 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 WINDWARD LS 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 WINDWARD LS 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 CF10 1DY