Windyridge Property Services Limited

Active
Incorporated on 25 Aug 1998

Reg Address: Finch House, 28-30 Wolverhampton Street, Dudley DY1 1DB

Company Number 03621446
Company Status Active
Incorporation Date 25 Aug 1998
Total Assets £112.92K £+74.9K (+197%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 11
Charges (Outstanding) 6
Charges (Partly Satisfied) 0
Charges (Satisfied) 5
Accounts Last Made 31 Aug 2022
Accounts Type Total-exemption-full
Accounts Next Due 31 May 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 28 Aug 2023
Confirmation Statement Next Due 11 Sep 2024
Average Number of Employees 2

Previous Names:
Qualfab Services Limited - 25 Aug 1998

Company Classifications:
68320 - Management of real estate on a fee or contract basis
68209 - Other letting and operating of own or leased real estate

Summary The company with name "Windyridge Property Services Limited" is a ltd and located in Finch House, 28-30 Wolverhampton Street, Dudley DY1 1DB. Windyridge Property Services Limited is currently in active status and it was incorporated on 25 Aug 1998 (25 years 9 months 20 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Sep 2021
Accounts Period Covered End Date

31 Aug 2022
Total Assets

£112.92K ^{£+74.9K (+197%)} _{change vs prev year}
Total Liabilities

£-716.39K ^{£+326K (+31.3%)} _{change vs prev year}
Equity

£478.04K ^{£+64.66K (+15.6%)} _{change vs prev year}
Equity (Share Capital)

£100 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-270 ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£112.92K ^{£+74.9K (+197%)} _{change vs prev year}
Net Assets

£478.04K ^{£+64.66K (+15.6%)} _{change vs prev year}
Net Current Assets

£105.81K ^{£+102.15K (+2785.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1.18M ^{£-210.14K (-15.1%)} _{change vs prev year}
Debtors

£1.73K ^{£-32.31K (-94.9%)} _{change vs prev year}
Cash In Bank

£111.19K ^{£+107.21K (+2692.9%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Windyridge Property Services Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Shaun Michael Cooper	Director	13 Dec 2018	British	Active
2	Susan Jane Cooper	Director	28 May 1999	British	Active
3	Shaun Michael Cooper	Secretary	25 Aug 1998	British	Active
4	Howard Thomas	Nominee Secretary	25 Aug 1998	-	Resigned 25 Aug 1998
5	William Andrew Joseph Tester	Nominee Director	25 Aug 1998	British	Resigned 25 Aug 1998

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mrs Susan Jane Cooper Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	28 Aug 2016	British	Active
2	Mr Shaun Michael Cooper Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	28 Aug 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Windyridge Property Services Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	31 Aug 2023	Download PDF
2	Accounts - Total Exemption Full	25 Nov 2022	Download PDF 10 Pages
3	Confirmation Statement - No Updates	2 Sep 2022	Download PDF
4	Accounts - Unaudited Abridged	9 Mar 2021	Download PDF 10 Pages
5	Confirmation Statement - No Updates	28 Aug 2020	Download PDF 3 Pages
6	Accounts - Total Exemption Full	9 Jan 2020	Download PDF 10 Pages
7	Mortgage - Create With Deed With Charge Number Charge Creation Date	12 Nov 2019	Download PDF 4 Pages
8	Confirmation Statement - No Updates	29 Aug 2019	Download PDF 3 Pages
9	Mortgage - Create With Deed With Charge Number Charge Creation Date	19 Mar 2019	Download PDF 4 Pages
10	Accounts - Unaudited Abridged	2 Jan 2019	Download PDF 10 Pages
11	Officers - Appoint Person Director Company With Name Date	13 Dec 2018	Download PDF 2 Pages
12	Confirmation Statement - No Updates	4 Sep 2018	Download PDF 3 Pages
13	Mortgage - Create With Deed With Charge Number Charge Creation Date	20 Apr 2018	Download PDF 4 Pages
14	Mortgage - Create With Deed With Charge Number Charge Creation Date	5 Jan 2018	Download PDF 3 Pages
15	Accounts - Total Exemption Full	8 Dec 2017	Download PDF 14 Pages
16	Mortgage - Create With Deed With Charge Number Charge Creation Date	30 Nov 2017	Download PDF 4 Pages
17	Confirmation Statement - Updates	31 Aug 2017	Download PDF 5 Pages
18	Mortgage - Create With Deed With Charge Number Charge Creation Date	1 Feb 2017	Download PDF 23 Pages
19	Accounts - Total Exemption Small	4 Jan 2017	Download PDF 7 Pages
20	Confirmation Statement - Updates	7 Sep 2016	Download PDF 6 Pages
21	Officers - Change Person Director Company With Change Date	23 Jun 2016	Download PDF 2 Pages
22	Officers - Change Person Secretary Company With Change Date	23 Jun 2016	Download PDF 1 Pages
23	Accounts - Total Exemption Small	14 Jan 2016	Download PDF 7 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	17 Sep 2015	Download PDF 3 Pages
25	Accounts - Total Exemption Small	29 Dec 2014	Download PDF 6 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	15 Sep 2014	Download PDF 3 Pages
27	Officers - Change Person Secretary Company With Change Date	11 Sep 2014	Download PDF 1 Pages
28	Officers - Change Person Director Company With Change Date	11 Sep 2014	Download PDF 2 Pages
29	Officers - Change Person Secretary Company With Change Date	21 Feb 2014	Download PDF 1 Pages
30	Officers - Change Person Director Company With Change Date	21 Feb 2014	Download PDF 2 Pages
31	Accounts - Total Exemption Small	19 Nov 2013	Download PDF 6 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	23 Sep 2013	Download PDF 4 Pages
33	Accounts - Total Exemption Small	3 Jan 2013	Download PDF 6 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	13 Sep 2012	Download PDF 4 Pages
35	Accounts - Total Exemption Small	15 Dec 2011	Download PDF 6 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	16 Sep 2011	Download PDF 4 Pages
37	Accounts - Total Exemption Small	22 Dec 2010	Download PDF 7 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	10 Sep 2010	Download PDF 5 Pages
39	Accounts - Total Exemption Small	8 Jan 2010	Download PDF 7 Pages
40	Annual Return - Legacy	17 Sep 2009	Download PDF 3 Pages
41	Accounts - Total Exemption Small	12 Dec 2008	Download PDF 7 Pages
42	Annual Return - Legacy	17 Sep 2008	Download PDF 3 Pages
43	Annual Return - Legacy	17 Sep 2008	Download PDF 3 Pages
44	Mortgage - Legacy	4 Sep 2008	Download PDF 1 Pages
45	Mortgage - Legacy	4 Sep 2008	Download PDF 1 Pages
46	Mortgage - Legacy	4 Sep 2008	Download PDF 1 Pages
47	Mortgage - Legacy	4 Sep 2008	Download PDF 1 Pages
48	Officers - Legacy	26 Aug 2008	Download PDF 1 Pages
49	Officers - Legacy	26 Aug 2008	Download PDF 1 Pages
50	Accounts - Total Exemption Small	11 Dec 2007	Download PDF 7 Pages
51	Mortgage - Legacy	2 Nov 2007	Download PDF 1 Pages
52	Annual Return - Legacy	6 Sep 2007	Download PDF 2 Pages
53	Accounts - Total Exemption Small	19 Jan 2007	Download PDF 6 Pages
54	Annual Return - Legacy	14 Sep 2006	Download PDF 2 Pages
55	Accounts - Total Exemption Small	16 Jan 2006	Download PDF 6 Pages
56	Annual Return - Legacy	23 Sep 2005	Download PDF 2 Pages
57	Accounts - Total Exemption Small	29 Mar 2005	Download PDF 6 Pages
58	Annual Return - Legacy	27 Sep 2004	Download PDF 6 Pages
59	Accounts - Total Exemption Small	27 May 2004	Download PDF 6 Pages
60	Annual Return - Legacy	15 Sep 2003	Download PDF 6 Pages
61	Accounts - Total Exemption Small	5 Mar 2003	Download PDF 6 Pages
62	Annual Return - Legacy	11 Sep 2002	Download PDF 6 Pages
63	Accounts - Total Exemption Small	10 Jun 2002	Download PDF 6 Pages
64	Mortgage - Legacy	26 Sep 2001	Download PDF 3 Pages
65	Annual Return - Legacy	11 Sep 2001	Download PDF 6 Pages
66	Mortgage - Legacy	16 Aug 2001	Download PDF 3 Pages
67	Accounts - Small	2 Mar 2001	Download PDF 7 Pages
68	Annual Return - Legacy	8 Sep 2000	Download PDF 6 Pages
69	Capital - Legacy	2 Aug 2000	Download PDF 2 Pages
70	Mortgage - Legacy	14 Jul 2000	Download PDF 3 Pages
71	Accounts - Small	19 Jun 2000	Download PDF 5 Pages
72	Mortgage - Legacy	6 Nov 1999	Download PDF 6 Pages
73	Annual Return - Legacy	13 Sep 1999	Download PDF 6 Pages
74	Mortgage - Legacy	6 Aug 1999	Download PDF 4 Pages
75	Officers - Legacy	2 Jun 1999	Download PDF 2 Pages
76	Officers - Legacy	2 Jun 1999	Download PDF 1 Pages
77	Officers - Legacy	2 Jun 1999	Download PDF 1 Pages
78	Address - Legacy	2 Jun 1999	Download PDF 1 Pages
79	Officers - Legacy	2 Jun 1999	Download PDF 2 Pages
80	Resolution	1 Jun 1999	Download PDF 1 Pages
81	Change Of Name - Certificate Company	20 May 1999	Download PDF 2 Pages
82	Address - Legacy	11 Dec 1998	Download PDF 1 Pages
83	Incorporation - Company	25 Aug 1998	Download PDF 15 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Bowyer Green Limited Mutual People: Susan Jane Cooper , Shaun Michael Cooper	Active
2	Bowyer Green Property Services Limited Mutual People: Susan Jane Cooper , Shaun Michael Cooper	Liquidation