WINDWARD MARINE LIMITED

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WINDWARD MARINE LIMITED

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Key Data

Status

Active

Company No.

01013726

Incorporation date

08/06/1971

Size

Medium

Contacts

Registered address

Registered address

Waterside House Brunel Way, Stroudwater Business Park, Stonehouse GL10 3SXCopy
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Latest events (Record since 27/08/1986)
dot icon27/05/2026
Accounts for a medium company made up to 2025-10-31
dot icon18/08/2025
Confirmation statement made on 2025-08-08 with updates
dot icon12/08/2025
Change of details for Mr Peter Robert Mcluskie as a person with significant control on 2025-07-09
dot icon12/08/2025
Notification of Sarah Mcluskie as a person with significant control on 2025-07-09
dot icon14/07/2025
Accounts for a medium company made up to 2024-10-31
dot icon19/11/2024
Registration of charge 010137260006, created on 2024-11-19
dot icon10/10/2024
Registration of charge 010137260005, created on 2024-10-09
dot icon14/08/2024
Confirmation statement made on 2024-08-08 with updates
dot icon20/02/2024
Full accounts made up to 2023-10-31
dot icon08/08/2023
Director's details changed for Mr William Booth on 2023-08-08
dot icon08/08/2023
Director's details changed for Mr Leigh Alexander Jacobs on 2023-08-08
dot icon08/08/2023
Confirmation statement made on 2023-08-08 with no updates
dot icon08/08/2023
Director's details changed for Mr Lawrence William Taft on 2023-08-08
dot icon11/04/2023
Full accounts made up to 2022-10-31
dot icon29/03/2023
Registered office address changed from The Old Rectory Winterbourne Bassett Swindon Wiltshire SN4 9PU to Waterside House Brunel Way Stroudwater Business Park Stonehouse GL10 3SX on 2023-03-29
dot icon17/08/2022
Confirmation statement made on 2022-08-08 with updates
dot icon09/05/2022
Full accounts made up to 2021-10-31
dot icon22/04/2022
Satisfaction of charge 2 in full
dot icon22/04/2022
Satisfaction of charge 3 in full
dot icon22/04/2022
Satisfaction of charge 4 in full
dot icon21/04/2022
Cessation of Susan Elizabeth Radford as a person with significant control on 2022-04-21
dot icon25/01/2022
Resolutions
dot icon21/01/2022
Statement of capital following an allotment of shares on 2021-11-30
dot icon16/08/2021
Confirmation statement made on 2021-08-08 with updates
dot icon16/08/2021
Director's details changed for Mr Lawrence William Taft on 2021-08-16
dot icon14/06/2021
Full accounts made up to 2020-10-31
dot icon28/04/2021
Termination of appointment of Pip Johnstone as a director on 2021-04-14
dot icon15/01/2021
Appointment of Mr Lawrence William Taft as a director on 2021-01-01
dot icon14/08/2020
Confirmation statement made on 2020-08-08 with updates
dot icon14/08/2020
Termination of appointment of Neil David Paramor as a director on 2020-05-31
dot icon13/07/2020
Full accounts made up to 2019-10-31
dot icon14/08/2019
Confirmation statement made on 2019-08-08 with no updates
dot icon14/08/2019
Director's details changed for Mrs Susan Elizabeth Radford on 2019-08-14
dot icon05/06/2019
Full accounts made up to 2018-10-31
dot icon10/08/2018
Confirmation statement made on 2018-08-08 with no updates
dot icon08/08/2018
Appointment of Mr Leigh Alexander Jacobs as a director on 2018-01-01
dot icon06/04/2018
Full accounts made up to 2017-10-31
dot icon14/08/2017
Confirmation statement made on 2017-08-08 with no updates
dot icon17/07/2017
Full accounts made up to 2016-10-31
dot icon27/01/2017
Appointment of Mr Pip Johnstone as a director on 2017-01-01
dot icon27/01/2017
Appointment of Mr William Booth as a director on 2017-01-01
dot icon10/08/2016
Confirmation statement made on 2016-08-08 with updates
dot icon29/07/2016
Confirmation statement made on 2016-06-30 with updates
dot icon11/05/2016
Full accounts made up to 2015-10-31
dot icon15/03/2016
Termination of appointment of Richard William Shirley Young as a director on 2016-03-08
dot icon28/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
dot icon19/06/2015
Full accounts made up to 2014-10-31
dot icon05/03/2015
Statement of capital following an allotment of shares on 2014-10-15
dot icon05/03/2015
Statement of capital following an allotment of shares on 2014-10-23
dot icon01/08/2014
Annual return made up to 2014-06-30 with full list of shareholders
dot icon01/07/2014
Full accounts made up to 2013-10-31
dot icon15/04/2014
Director's details changed for Lawrence Andrew Parr on 2013-07-29
dot icon22/08/2013
Director's details changed for Neil David Paramor on 2013-06-30
dot icon22/08/2013
Annual return made up to 2013-06-30 with full list of shareholders
dot icon22/07/2013
Full accounts made up to 2012-10-31
dot icon09/07/2013
Cancellation of shares. Statement of capital on 2013-07-09
dot icon09/07/2013
Purchase of own shares.
dot icon07/05/2013
Appointment of Susan Elizabeth Radford as a director
dot icon07/05/2013
Termination of appointment of Pauline Nolan as a director
dot icon07/05/2013
Termination of appointment of Stephen Radford as a director
dot icon15/08/2012
Annual return made up to 2012-06-30 with full list of shareholders
dot icon21/06/2012
Appointment of Lawrence Andrew Parr as a director
dot icon21/06/2012
Termination of appointment of Stephen Radford as a secretary
dot icon31/05/2012
Full accounts made up to 2011-10-31
dot icon07/11/2011
Statement of capital following an allotment of shares on 2011-10-01
dot icon21/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
dot icon09/05/2011
Full accounts made up to 2010-10-31
dot icon05/10/2010
Particulars of a mortgage or charge / charge no: 4
dot icon10/08/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon05/08/2010
Group of companies' accounts made up to 2009-10-31
dot icon10/07/2009
Return made up to 30/06/09; full list of members
dot icon01/07/2009
Accounts for a small company made up to 2008-10-31
dot icon07/07/2008
Return made up to 30/06/08; full list of members
dot icon01/02/2008
Total exemption small company accounts made up to 2007-10-31
dot icon21/12/2007
Resolutions
dot icon05/08/2007
New director appointed
dot icon17/07/2007
Return made up to 30/06/07; no change of members
dot icon20/06/2007
Total exemption small company accounts made up to 2006-10-31
dot icon07/11/2006
Total exemption small company accounts made up to 2005-10-31
dot icon19/10/2006
Director resigned
dot icon21/07/2006
Return made up to 30/06/06; full list of members
dot icon12/01/2006
New director appointed
dot icon12/01/2006
New director appointed
dot icon27/06/2005
Return made up to 30/06/05; full list of members
dot icon04/05/2005
Total exemption small company accounts made up to 2004-10-31
dot icon15/11/2004
Director resigned
dot icon15/07/2004
Accounts for a small company made up to 2003-10-31
dot icon13/07/2004
Registered office changed on 13/07/04 from: highgrove house painswick gloucestershire GL6 6UE
dot icon13/07/2004
Return made up to 30/06/04; full list of members
dot icon04/09/2003
Total exemption small company accounts made up to 2002-10-31
dot icon06/07/2003
Return made up to 30/06/03; full list of members
dot icon21/01/2003
Amended accounts made up to 2001-05-31
dot icon06/01/2003
New director appointed
dot icon04/12/2002
Particulars of mortgage/charge
dot icon04/12/2002
Particulars of mortgage/charge
dot icon13/08/2002
New director appointed
dot icon26/07/2002
Particulars of mortgage/charge
dot icon17/07/2002
Return made up to 30/06/02; full list of members
dot icon07/05/2002
New director appointed
dot icon07/05/2002
Accounting reference date extended from 31/05/02 to 31/10/02
dot icon02/04/2002
Total exemption small company accounts made up to 2001-05-31
dot icon10/12/2001
Certificate of change of name
dot icon02/08/2001
Registered office changed on 02/08/01 from: highgrove house painswick gloucestershire GL6 6UE
dot icon23/07/2001
Return made up to 30/06/01; full list of members
dot icon19/04/2001
Accounts for a small company made up to 2000-05-31
dot icon24/08/2000
Accounts for a small company made up to 1999-05-31
dot icon06/07/2000
Return made up to 30/06/00; full list of members
dot icon27/01/2000
Return made up to 30/06/98; full list of members
dot icon27/01/2000
Return made up to 30/06/99; full list of members
dot icon27/01/2000
Registered office changed on 27/01/00 from: brimpsfield house brimpsfield gloucestershire GL4 8LD
dot icon06/04/1999
Accounts for a small company made up to 1998-05-31
dot icon27/03/1998
Full accounts made up to 1997-05-31
dot icon29/06/1997
Return made up to 30/06/97; no change of members
dot icon14/11/1996
Full accounts made up to 1996-05-31
dot icon20/08/1996
Return made up to 15/08/96; full list of members
dot icon28/12/1995
Full accounts made up to 1995-02-28
dot icon03/10/1995
Accounting reference date extended from 28/02 to 31/05
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon11/10/1994
Return made up to 27/08/94; change of members
dot icon11/10/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon11/10/1994
Director resigned;new director appointed
dot icon06/10/1994
Registered office changed on 06/10/94 from: gosditch house cirencester gloucestershire GL7 2AG
dot icon19/07/1994
Accounts for a small company made up to 1994-02-28
dot icon21/09/1993
Accounts for a small company made up to 1993-02-28
dot icon15/09/1993
Return made up to 27/08/93; no change of members
dot icon02/10/1992
Return made up to 27/08/92; full list of members
dot icon02/10/1992
Accounts for a small company made up to 1992-02-29
dot icon11/09/1991
Ad 28/08/91--------- £ si 20000@1=20000 £ ic 42000/62000
dot icon04/09/1991
Full accounts made up to 1991-02-28
dot icon04/09/1991
Return made up to 27/08/91; no change of members
dot icon12/11/1990
Accounts for a small company made up to 1990-02-28
dot icon12/11/1990
Return made up to 20/10/90; full list of members
dot icon22/10/1990
Ad 03/09/90--------- £ si 32000@1=32000 £ ic 10000/42000
dot icon17/10/1990
Nc inc already adjusted 03/09/90
dot icon17/10/1990
Resolutions
dot icon02/08/1989
Return made up to 26/07/89; full list of members
dot icon02/08/1989
Accounts for a small company made up to 1989-02-28
dot icon07/07/1988
Accounts for a small company made up to 1988-02-28
dot icon07/07/1988
Return made up to 29/06/88; full list of members
dot icon06/08/1987
Return made up to 10/06/87; full list of members
dot icon06/08/1987
Accounts for a small company made up to 1987-02-28
dot icon27/08/1986
Accounts for a small company made up to 1986-02-28
dot icon27/08/1986
Return made up to 19/08/86; full list of members
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-83 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Medium Accounts

dot iconNext accounts made up to
31/10/2025
dot iconDue by
31/07/2026
dot iconLast accounts made up to
31/10/2024View PDF

Confirmation

dot iconNext statement date
08/08/2026
dot iconLast statement dated
31/10/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
83
5.34M
-
0.00
2.20M
-
2022
83
6.62M
-
15.98M
97.55K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Descended-100.00 % *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WINDWARD MARINE LIMITED

WINDWARD MARINE LIMITED is an(a) Active company incorporated on 08/06/1971 with the registered office located at Waterside House Brunel Way, Stroudwater Business Park, Stonehouse GL10 3SX. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WINDWARD MARINE LIMITED?

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WINDWARD MARINE LIMITED is currently Active. It was registered on 08/06/1971 .

Where is WINDWARD MARINE LIMITED located?

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WINDWARD MARINE LIMITED is registered at Waterside House Brunel Way, Stroudwater Business Park, Stonehouse GL10 3SX.

What does WINDWARD MARINE LIMITED do?

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WINDWARD MARINE LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

What is the latest filing for WINDWARD MARINE LIMITED?

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The latest filing was on 27/05/2026: Accounts for a medium company made up to 2025-10-31.