WINDHILL PROPERTY COMPANY LIMITED

WINDHILL PROPERTY COMPANY LIMITED is an active private limited company, incorporated on 26 February 1987. The nature of the business is Buying and selling of own real estate. The company's registered office is on Lower Icknield Way, Princes Risborough. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Unaudited Abridged. WINDHILL PROPERTY COMPANY LIMITED previously had the company name JOHN CLEGG & COMPANY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	IVY HOUSE LOWER ICKNIELD WAY
Address Line 2	LONGWICK
Post Town	PRINCES RISBOROUGH
County	BUCKS
Country	ENGLAND
Postcode	HP27 9RZ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	04/03/2025
Last Made Up Date	18/02/2024

Return

Next Due Date	08/06/2017
Last Made Up Date	11/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 03/03/2010 onwards:

WINDHILL PROPERTY COMPANY LIMITED

Prior to 03/03/2010:

JOHN CLEGG & COMPANY LIMITED

Directors

(The company's officers)

MR NIGEL PHILIP CLEGG

(~65 year old British national)

8 HEPPLE WAY, NEWCASTLE UPON TYNE, TYNE & WEAR, NE3 3HS

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 15/04/1991

MR SIMON NICHOLAS CLEGG

(~61 year old British national)

IVY HOUSE, LOWER ICKNIELD WAY,LONGWICK, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9RZ

Current Director
Gives occupation as BUILDER
Usually resident in ENGLAND

Appointed on 15/04/1991

MR ROBERT NEIL KENNEDY

THE TIMBERS THE TIMBERS, LOWER ICKNIELD WAY, MARSWORTH, TRING, HERTFORDSHIRE, HP23 4LN, UNITED KINGDOM

Current Secretary

Appointed on 01/11/2020

Shareholders

(Persons of Significant Control)

Nigel Philip Clegg

(~65 year old British national)

8, Hepple Way, Newcastle Upon Tyne, NE3 3HS, England

Owns between 25% and 50% of the shares.

Notified on 01/11/2020

Mr Simon Nicholas Clegg

(~56 year old British national)

Ivy House, Lower Icknield Way, Longwick, Princes Risborough, Bucks, HP27 9RZ, England

Owns between 25% and 50% of the shares.

Notified on 01/11/2020

Connections

(Shared officers)

SELECTDEAL PRODUCTS LIMITED

MR NIGEL PHILIP CLEGG

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)