WINDPOINT LIMITED

WINDPOINT LIMITED is an active private limited company, incorporated on 4 August 2011. The nature of the business is Buying and selling of own real estate. The company's registered office is on Ainsworth Street, Blackburn. The company's accounts were last made up to 30 August 2022, are next due on 30 May 2024, and fall under the accounts category: Total Exemption Full. WINDPOINT LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	MENTOR HOUSE
Address Line 2	AINSWORTH STREET
Post Town	BLACKBURN
Country	ENGLAND
Postcode	BB1 6AY

Accounts

Accounting Reference Date	30^th August
Accounts Next Due Date	30/05/2024
Accounts Last Made Up Date	30/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/08/2024
Last Made Up Date	04/08/2023

Return

Next Due Date	01/09/2016
Last Made Up Date	04/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
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 incorporation onwards:

WINDPOINT LIMITED

Directors

(The company's officers)

MR SIMON RICHARD ASHDOWN

(~49 year old British national)

MENTOR HOUSE AINSWORTH STREET, BLACKBURN, BB1 6AY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/01/2012

Shareholders

(Persons of Significant Control)

Mrs Justine Penrose Naviede

(~57 year old British national)

Mentor House, Ainsworth Street, Blackburn, BB1 6AY, England

Owns between 75% and 100% of the shares.

Notified on 28/09/2023

Connections

(Shared officers)

365 PADIHAM RTM COMPANY LIMITED

MR SIMON RICHARD ASHDOWN

AUCKLAND COLLEGE LTD

MR SIMON RICHARD ASHDOWN

BAILEYGATE RTM COMPANY LIMITED

MR SIMON RICHARD ASHDOWN

BRIDGE STREET (CHESTER) MANAGEMENT COMPANY LIMITED

MR SIMON RICHARD ASHDOWN

BROAD OAKS RTM COMPANY LIMITED

MR SIMON RICHARD ASHDOWN

C HOUSE RTM COMPANY LIMITED

MR SIMON RICHARD ASHDOWN

DAISYCOURT PROPERTIES ESTATE MANAGEMENT COMPANY LIMITED

MR SIMON RICHARD ASHDOWN

FONTHILL MEWS MANAGEMENT LIMITED

MR SIMON RICHARD ASHDOWN

LPC1 FINANCE LIMITED

MR SIMON RICHARD ASHDOWN

PEPPERBERRY DAY NURSERIES LTD

MR SIMON RICHARD ASHDOWN

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)