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Windward Prospects Limited
Windward Prospects Limited is a in administration company incorporated on 21 December 1989 with the registered office located in London, Greater London. Windward Prospects Limited was registered 35 years ago.
Watch Company
Status
In Administration
In administration since
7 years ago
Company No
02454830
Private limited company
Age
35 years
Incorporated
21 December 1989
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
2236 days
Dated
10 October 2018
(7 years ago)
Next confirmation dated
10 October 2019
Was due on
24 October 2019
(6 years ago)
Last change occurred
7 years ago
Accounts
Overdue
Accounts overdue by
2502 days
For period
1 Nov
⟶
30 Apr 2017
(1 year 6 months)
Accounts type is
Total Exemption Small
Next accounts for period
30 April 2018
Was due on
31 January 2019
(6 years ago)
Learn more about Windward Prospects Limited
Contact
Update Details
Address
WINDWARD PROSPECTS LIMITED
1, C/O Ernst And Young Llp More London Place
London
SE1 2AF
Address changed on
18 Aug 2025
(3 months ago)
Previous address was
S&W Partners Llp C/O Pps Department 45 Gresham Street London EC2V 7BG
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Arjowiggins.com
See All Contacts
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Christopher Peter John Gower
Director • Consultant Project Manager • British • Lives in Indonesia • Born in Aug 1961
Gerard Thomas Barron
Director • Australian • Lives in UK • Born in Oct 1966
Brian Michael Tauscher
Director • Attorney • American • Lives in United States • Born in May 1967
Mr Brian Michael Tauscher
PSC • American • Lives in United States • Born in May 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Altilium Licensing Limited
Christopher Peter John Gower is a mutual person.
Active
Altilium Group Limited
Christopher Peter John Gower is a mutual person.
Active
High 50 Limited
Gerard Thomas Barron is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2017)
Period Ended
30 Apr 2017
For period
30 Oct
⟶
30 Apr 2017
Traded for
18 months
Cash in Bank
£77K
Decreased by £247K (-76%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.88M
Decreased by £2.74M (-11%)
Total Liabilities
-£5.18M
Increased by £710K (+16%)
Net Assets
£16.7M
Decreased by £3.45M (-17%)
Debt Ratio (%)
24%
Increased by 5.52% (+30%)
See 10 Year Full Financials
Latest Activity
Administration Period Extended
1 Month Ago on 27 Oct 2025
Administration Period Extended
3 Months Ago on 19 Aug 2025
Registered Address Changed
3 Months Ago on 18 Aug 2025
Administration Period Extended
3 Months Ago on 18 Aug 2025
Administration Period Extended
4 Months Ago on 1 Aug 2025
Registered Address Changed
5 Months Ago on 18 Jun 2025
Administration Period Extended
7 Months Ago on 28 Apr 2025
Christopher Peter John Gower Details Changed
1 Year 3 Months Ago on 3 Sep 2024
Brian Michael Tauscher Details Changed
1 Year 3 Months Ago on 3 Sep 2024
Administration Period Extended
1 Year 7 Months Ago on 2 May 2024
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Get Credit Report
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Documents
Administrator's progress report
Submitted on 24 Nov 2025
Notice of extension of period of Administration
Submitted on 27 Oct 2025
Statement of administrator's revised proposal
Submitted on 10 Oct 2025
Revision of administrator's proposals
Submitted on 10 Oct 2025
Notice of order removing administrator from office
Submitted on 9 Oct 2025
Notice of order removing administrator from office
Submitted on 19 Sep 2025
Notice of appointment of a replacement or additional administrator
Submitted on 21 Aug 2025
Notice of extension of period of Administration
Submitted on 19 Aug 2025
Notice of appointment of a replacement or additional administrator
Submitted on 19 Aug 2025
Notice of appointment of a replacement or additional administrator
Submitted on 19 Aug 2025
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Repayment History
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