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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.
Status
In Administration
In administration since 6 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 2189 days
Dated 10 October 2018 (7 years ago)
Next confirmation dated 10 October 2019
Was due on 24 October 2019 (5 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 2455 days
For period 1 Nov30 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)
Address
WINDWARD PROSPECTS LIMITED
1, C/O Ernst And Young Llp More London Place
London
SE1 2AF
Address changed on 18 Aug 2025 (2 months ago)
Previous address was S&W Partners Llp C/O Pps Department 45 Gresham Street London EC2V 7BG
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Attorney • American • Lives in United States • Born in May 1967
Director • Consultant Project Manager • British • Lives in Indonesia • Born in Aug 1961
Director • Australian • Lives in UK • Born in Oct 1966
Mr Brian Michael Tauscher
PSC • American • Lives in United States • Born in May 1967
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
Financials
Net Assets, Total Assets & Total Liabilities (2007–2017)
Period Ended
30 Apr 2017
For period 30 Oct30 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%)
Latest Activity
Administration Period Extended
2 Months Ago on 19 Aug 2025
Registered Address Changed
2 Months Ago on 18 Aug 2025
Administration Period Extended
2 Months Ago on 18 Aug 2025
Administration Period Extended
2 Months Ago on 1 Aug 2025
Registered Address Changed
4 Months Ago on 18 Jun 2025
Administration Period Extended
5 Months Ago on 28 Apr 2025
Christopher Peter John Gower Details Changed
1 Year 1 Month Ago on 3 Sep 2024
Brian Michael Tauscher Details Changed
1 Year 1 Month Ago on 3 Sep 2024
Administration Period Extended
1 Year 5 Months Ago on 2 May 2024
Registered Address Changed
3 Years Ago on 18 Jul 2022
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Documents
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
Notice of extension of period of Administration
Submitted on 18 Aug 2025
Registered office address changed from S&W Partners Llp C/O Pps Department 45 Gresham Street London EC2V 7BG to 1, C/O Ernst and Young Llp More London Place London SE1 2AF on 18 August 2025
Submitted on 18 Aug 2025
Repayment History
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