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Windward Estates Limited

Windward Estates Limited is an active company incorporated on 18 December 1986 with the registered office located in London, City of London. Windward Estates Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02084998
Private limited company
Age
38 years
Incorporated 18 December 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
73 Cornhill
London
EC3V 3QQ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Manager • British • Lives in UK • Born in Dec 1962
Secretary • PSC • Manager • British • Lives in UK • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Michael Christian Bertelsen is a mutual person.
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Mr Michael Christian Bertelsen is a mutual person.
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Mr Michael Christian Bertelsen is a mutual person.
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Mr Michael Christian Bertelsen is a mutual person.
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Latent Land Ltd
Mr Michael Christian Bertelsen is a mutual person.
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Junerose Management Limited
Mr Michael Christian Bertelsen is a mutual person.
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Arlo (UK) Limited
Mr Michael Christian Bertelsen is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£23.03K
Decreased by £4.79K (-17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.69M
Decreased by £273.23K (-14%)
Total Liabilities
-£1.32M
Decreased by £914.89K (-41%)
Net Assets
£370.51K
Increased by £641.66K (-237%)
Debt Ratio (%)
78%
Decreased by 35.8% (-31%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 15 Oct 2025
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Full Accounts Submitted
11 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 2 Aug 2022
Mr Michael Christian Bertelsen Details Changed
4 Years Ago on 21 Nov 2020
Mr Michael Christian Bertelsen (PSC) Details Changed
4 Years Ago on 21 Nov 2020
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Oct 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 7 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Nov 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 31 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Dec 2023
Confirmation statement made on 31 July 2023 with no updates
Submitted on 1 Aug 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 19 Dec 2022
Confirmation statement made on 31 July 2022 with no updates
Submitted on 2 Aug 2022
Change of details for Mr Michael Christian Bertelsen as a person with significant control on 21 November 2020
Submitted on 3 Mar 2022
Director's details changed for Mr Michael Christian Bertelsen on 21 November 2020
Submitted on 3 Mar 2022
Repayment History
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