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Windley Securities Limited

Windley Securities Limited is an active company incorporated on 7 May 1973 with the registered office located in London, Greater London. Windley Securities Limited was registered 52 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 3 days ago
Company No
01112183
Private limited company
Age
52 years
Incorporated 7 May 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
3rd Floor 114a Cromwell Road
London
SW7 4AG
England
Same address for the past 7 years
Telephone
02078731000
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Solicitor • British • Lives in England • Born in Apr 1950
Director • British • Lives in England • Born in Mar 1952
Mr Richard Michael Balmforth
PSC • British • Lives in Britain • Born in Mar 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Professional Design And Development Services Limited
Miss Elizabeth Frances Paris and are mutual people.
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Competa Limited
Miss Elizabeth Frances Paris and are mutual people.
Active
The Lower Norwood Co-Operative Building Company Limited
Miss Elizabeth Frances Paris is a mutual person.
Active
The South London Co-Operative Building Company Limited
Miss Elizabeth Frances Paris is a mutual person.
Active
Barstone Properties Limited
Richard Michael Balmforth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£190.33K
Same as previous period
Total Liabilities
-£292.87K
Increased by £410 (0%)
Net Assets
-£102.54K
Decreased by £410 (0%)
Debt Ratio (%)
154%
Increased by 0.22% (0%)
Latest Activity
Voluntary Gazette Notice
3 Days Ago on 9 Sep 2025
Application To Strike Off
16 Days Ago on 27 Aug 2025
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Micro Accounts Submitted
1 Year Ago on 19 Aug 2024
Richard Michael Balmforth Resigned
1 Year 2 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Miss Elizabeth Frances Paris Details Changed
2 Years 11 Months Ago on 21 Sep 2022
Miss Elizabeth Frances Paris (PSC) Details Changed
2 Years 11 Months Ago on 21 Sep 2022
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Documents
First Gazette notice for voluntary strike-off
Submitted on 9 Sep 2025
Application to strike the company off the register
Submitted on 27 Aug 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 30 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Termination of appointment of Richard Michael Balmforth as a director on 29 June 2024
Submitted on 16 Aug 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 29 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 26 May 2023
Confirmation statement made on 26 April 2023 with no updates
Submitted on 9 May 2023
Change of details for Miss Elizabeth Frances Paris as a person with significant control on 21 September 2022
Submitted on 22 Sep 2022
Director's details changed for Miss Elizabeth Frances Paris on 21 September 2022
Submitted on 22 Sep 2022
Repayment History
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