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WINDRUFF HOLDINGS LIMITED

Learn more about WINDRUFF HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

22 FELPHAM ROAD, FELPHAM, BOGNOR REGIS, WEST SUSSEX, ENGLAND, PO22 7AZ

WINDRUFF HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00844339
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.02
last member list: 2016.04.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.04
overdue: NO
last made update: 2016.04.06
documents available: 1

Mortgages:

DEREK PRATT
LEGAL CHARGE - Outstanding on 2011.12.15

List of company documents:

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06/04/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 90000
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REGISTERED OFFICE CHANGED ON 12/04/2016 FROM, 22/24A FELPHAM ROAD, FELPHAM, BOGNOR REGIS, WEST SUSSEX, PO22 7AZ
Form type: AD01
Date: 2016.04.12
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.23
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06/04/15 FULL LIST
Form type: AR01
Date: 2015.04.20
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06/04/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.24
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06/04/13 FULL LIST
Form type: AR01
Date: 2013.04.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.25
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06/04/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.12.15
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06/04/11 FULL LIST
Form type: AR01
Date: 2011.04.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.16
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06/04/10 FULL LIST
Form type: AR01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PRATT / 06/04/2010
Form type: CH01
Date: 2010.04.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JOAN FRANCES PRATT / 06/04/2010
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK PRATT / 06/04/2010
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLIFFORD PRATT / 06/04/2010
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD JOHN PRATT / 06/04/2010
Form type: CH01
Date: 2010.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.18
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RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.05
£2.95
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RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.14
£2.95
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RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.21
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RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.10
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RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.23
£2.95
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RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.08
£2.95
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RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
Child documents:
Document type: ANNOTATION
Date: 2001.04.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.06
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RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.16
Child documents:
Document type: ANNOTATION
Date: 2000.04.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.08
£2.95
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ADOPT MEM AND ARTS 27/03/99
Form type: SRES01
Date: 1999.04.07
£2.95
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CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
Form type: CERT1
Date: 1999.04.07
£2.95
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APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD
Form type: 51
Date: 1999.04.07
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1999.04.07
Order cannot be placed (digitalisation not planned)
REREGISTRATION UNLTD-LTD 27/03/99
Form type: SRES02
Date: 1999.04.07
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RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.22
£2.95
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RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/96 FROM:, KNIGHTON CHAMBERS, 39 ALDWICK ROAD, BOGNOR REGIS, WEST SUSSEX PO21 2LN
Form type: 287
Date: 1996.11.28
£2.95
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RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.12
Child documents:
Document type: ANNOTATION
Date: 1996.04.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.29
Child documents:
Document type: ANNOTATION
Date: 1995.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.09

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Company directors and board members:

JOAN FRANCES PRATT (current)
Secretary, 1992.04.06
6 OLD RECTORY GARDENS FELPHAM , BOGNOR REGIS
PO22 7EP, SUSSEX
CLIFFORD JOHN PRATT (current)
Director, CHARTERED SURVEYOR, 1992.04.06
117 NEW BRIGHTON ROAD , EMSWORTH
PO10 7QS, HAMPSHIRE
DAVID CLIFFORD PRATT (current)
Director, CIVIL SERVANT, 2002.04.06
35 CHELTENHAM GARDENS HEDGE END , SOUTHAMPTON
SO30 2UB, HAMPSHIRE
DEREK PRATT (current)
Director, BUSINESS EXECUTIVE, 1992.04.06
5 MAYFIELD WORTH , CRAWLEY
RH10 7FT, WEST SUSSEX
JOAN FRANCES PRATT (current)
Director, COMPANY DIRECTOR, 1992.04.06
6 OLD RECTORY GARDENS FELPHAM , BOGNOR REGIS
PO22 7EP, SUSSEX
ROGER PRATT (current)
Director, CIVIL ENGINEER, 1992.04.06
206 DOUGLAS ROAD NELSON , BRITISH COLUMBIA
VIL 2T7
CANADA
NORA ROSINA PRATT (resigned)
Director, COMPANY DIRECTOR, 1992.04.06 - 2000.05.25
44 DAVENPORT ROAD FELPHAM , BOGNOR REGIS
PO22 7JS, WEST SUSSEX

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Information about the Private Limited Company WINDRUFF HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data