WINDWARD ESTATES LIMITED

WINDWARD ESTATES LIMITED is an active private limited company, incorporated on 18 December 1986. The nature of the business is Development of building projects. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. WINDWARD ESTATES LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	73 CORNHILL
Post Town	LONDON
Postcode	EC3V 3QQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/08/2024
Last Made Up Date	31/07/2023

Return

Next Due Date	28/08/2016
Last Made Up Date	31/07/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	5
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

WINDWARD ESTATES LIMITED

Directors

(The company's officers)

MR MICHAEL CHRISTIAN BERTELSEN

(~61 year old British national)

ROUT WOOD, THE STREET, WARNINGLID, WEST SUSSEX, RH17 5TU

Current Director
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 18/12/1986

KATHRYN CLEMENTINE BERTELSEN

(Danish national)

ROUTWOOD, THE STREET, WARNINGLID, WEST SUSSEX, RH17 5TU

Current Secretary
Gives occupation as MANAGER

Appointed on 23/08/1999

Shareholders

(Persons of Significant Control)

Mr Michael Christian Bertelsen

(~61 year old British national)

Routwood, The Street, Warninglid, West Sussex, RH17 5TU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/07/2016

Mrs Kathryn Clementine Bertelsen

(~58 year old British national)

Routwood, The Street, Warninglid, West Sussex, RH17 5TU, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 30/07/2016

Connections

(Shared officers)

ARLO (HOLDINGS) LIMITED

MR MICHAEL CHRISTIAN BERTELSEN

ARLO (UK) LIMITED

MR MICHAEL CHRISTIAN BERTELSEN

ARLO LIMITED

MR MICHAEL CHRISTIAN BERTELSEN

AVONMOUTH ESTATES LIMITED

MR MICHAEL CHRISTIAN BERTELSEN

BRITE COURT LIMITED

MR MICHAEL CHRISTIAN BERTELSEN

DYRHAM LAND LIMITED

MR MICHAEL CHRISTIAN BERTELSEN

GOLDGREEN LAND LIMITED

MICHAEL CHRISTIAN BERTELSEN

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)