Windward Estates Limited
- Company number
- 02084998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Dec 1986
- Nature of business
- Development of building projects
- Corporate group
- Lyford Property Services Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERTELSEN, Kathryn | Secretary | 23 Aug 1999 | |
| BERTELSEN, Michael Christian | Director | 18 Dec 1986 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Christian Bertelsen | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jul 2016 | |
| Mrs Kathryn Bertelsen | Ownership Of Shares 25 To 50 Percent | 30 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £370,514 | £23,032 | 0 |
| 31 Dec 2023 | -£271,150 | £27,820 | 0 |
| 31 Dec 2022 | -£383,396 | £117,539 | 0 |
| 31 Dec 2021 | £508,679 | £494,640 | 1 |
| 31 Dec 2020 | £189,309 | £33,466 | 1 |
| 31 Dec 2019 | £360,252 | £51,268 | 1 |
| 31 Dec 2018 | £434,349 | £45,874 | - |
| 31 Dec 2017 | £340,665 | £144,823 | - |
| 31 Dec 2016 | £326,943 | £151,314 | - |
| 31 Dec 2015 | - | £2,191 | - |
| 31 Dec 2014 | - | £67,618 | - |
| 31 Dec 2013 | - | £18,905 | - |
| 31 Dec 2012 | - | £6,005 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
| 31 Dec 1987 | - | - | - |
Connections
Controls
- Dyrham Land Limited (06608852)
- Junerose Management Limited (03447447)
Directors’ other companies
- BERTELSEN, Michael Christian - Director at Slaugham Vale Limited
- BERTELSEN, Michael Christian - Director at Whitehall Industrial Limited
- BERTELSEN, Michael Christian - Director at Arlo (Holdings) Limited
- BERTELSEN, Michael Christian - Director at Whitehall Land Limited
- BERTELSEN, Michael Christian - Director at Goldgreen Land Limited
- BERTELSEN, Michael Christian - Director at Ebis GB Holdings Limited
- BERTELSEN, Michael Christian - Secretary at Brite Court Limited
- BERTELSEN, Michael Christian - Director at Junerose Management Limited
- BERTELSEN, Michael Christian - Director at Arlo Limited
- BERTELSEN, Michael Christian - Director at Brite Court Limited
Registered address
1,533 companies are registered at this address - likely a registration agent.