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WINDLEY SECURITIES LIMITED

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

Company details

16 BULDOWNE WALK, SWAY, LYMINGTON, HAMPSHIRE, SO41 6DU

WINDLEY SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01112183
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.07
last member list: 2016.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.10
overdue: NO
last made update: 2016.04.26
documents available: 1

Mortgages:

WESTPAC BANKING CORPORATION.
LEGAL CHARGE - Outstanding on 1988.03.24
WESTPAC BANKING CORPORATION.
DEBENTURE - Outstanding on 1988.03.24
WESTPAC BANKING CORPORATION.
LEGAL CHARGE - Outstanding on 1988.11.05
WESTPAC BANKING CORPORATION
LEGAL CHARGE - Outstanding on 1989.08.04

List of company documents:

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26/04/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 2
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.06.14
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.22
£2.95
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.05.22
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.27
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.30
£2.95
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.23
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.06.07
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.23
£2.95
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.21
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/99 FROM:, 16 BULDOWNE WALK, SWAY, LYMINGTON, HAMPSHIRE
Form type: 287
Date: 1999.04.09
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.24
Child documents:
Document type: ANNOTATION
Date: 1999.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/99
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/98 FROM:, 5 CAVAYE HOUSE, CAVAYE PLACE, LONDON, SW10
Form type: 287
Date: 1998.06.23
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.15
£2.95
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RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/03/94 FROM:, 11A FERNSHAW ROAD, LONDON., SW10 0TB
Form type: 287
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/06/92
Form type: 363(287)
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/01/92 FROM:, 3, BOLT COURT,, FLEET STREET,, LONDON, EC4A 3DQ
Form type: 287
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.03.08

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Company directors and board members:

ELIZABETH FRANCES PARIS (current)
Secretary, 1991.01.31
16 BULDOWNE WALK SWAY , LYMINGTON
SO41 6DU, HAMPSHIRE
RICHARD MICHAEL BALMFORTH (current)
Director, COMPANY DIRECTOR, 1991.01.31
3 ARDLUI ROAD , LONDON
SE27 9HB
ELIZABETH FRANCES PARIS (current)
Director, SOLICITOR, 1991.01.31
16 BULDOWNE WALK SWAY , LYMINGTON
SO41 6DU, HAMPSHIRE
Date 2014.12.31
Current Assets £ 190,333
Debtors £ 190,322
Shareholder Funds £ 99,441
Profit Loss Account Reserve £ 99,443
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 99,441
Creditors Due Within One Year £ 289,774
Cash Bank In Hand £ 11
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted 2 Ordinary of £1 each

Companies near to WINDLEY SECURITIES ltd.

Information about the Private Limited Company WINDLEY SECURITIES 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: 2016.07.24. Reload the data