P.windale Ltd in DARLINGTON

P.windale Ltd DARLINGTON

Founded in 2002, P.windale, classified under reg no. 04483627 is an active company. Currently registered at 146 Woodland Road DL3 9LS, Darlington the company has been in the business for twenty two years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

There is a single director in the company at the moment - Peter W., appointed on 20 August 2002. In addition, a secretary was appointed - Helen R., appointed on 2 May 2017. As of 30 April 2024, there were 2 ex secretaries - Marie W., Deborah L. and others listed below. There were no ex directors.

P.windale Ltd Address / Contact

Office Address	146 Woodland Road
Town	Darlington
Post code	DL3 9LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04483627
Date of Incorporation	Thu, 11th Jul 2002
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (245 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

Helen R.

Position: Secretary

Appointed: 02 May 2017

Peter W.

Position: Director

Appointed: 20 August 2002

Marie W.

Position: Secretary

Appointed: 06 May 2004

Resigned: 02 May 2017

Deborah L.

Position: Secretary

Appointed: 20 August 2002

Resigned: 06 May 2004

Form 10 Secretaries Fd Ltd

Position: Nominee Secretary

Appointed: 11 July 2002

Resigned: 16 July 2002

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Peter W. The abovementioned PSC and has 75,01-100% shares.

Peter W.

Notified on	11 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1	1

Balance Sheet
Current Assets	58	58	58	27 759	46 146	40 915	33 716	247 972
Net Assets Liabilities		1	1	1 089 455	1 096 495	1 141 625	1 201 193	1 229 937

Reserves/Capital
Shareholder Funds	1	1

Other
Average Number Employees During Period				2	2	2	2	1
Creditors		57	57	1 260 114	1 247 299	1 215 560	1 150 560	1 343 501
Fixed Assets				2 354 058	2 354 015	2 355 378	2 355 203	2 355 046
Net Current Assets Liabilities		1	1	-4 489	-10 221	1 807	-3 450	218 392
Total Assets Less Current Liabilities	1	1	1	2 349 569	2 343 794	2 357 185	2 351 753	2 573 438
Creditors Due Within One Year	57	57

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 3rd, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 3rd, August 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 12th, December 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 22nd, November 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 31st, March 2021	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 23rd, December 2019	accounts	Free Download (4 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 30th, January 2019	resolution	Free Download (1 page)
SH01	Statement of Capital on 2019-01-11: 100.00 GBP filed on: 30th, January 2019	capital	Free Download (4 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 21st, December 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 30th, November 2017	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2016-03-31 filed on: 8th, December 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 11th, August 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-11 filed on: 29th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-29: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 2nd, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-11 filed on: 15th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-15: 1.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-07-11 filed on: 18th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 17th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-11 filed on: 13th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 29th, June 2012	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2012-07-31 to 2012-03-31 filed on: 22nd, June 2012	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 27th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-11 filed on: 14th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 7th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-11 filed on: 28th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 22nd, January 2010	accounts	Free Download (4 pages)
363a	Period up to 2009-07-13 - Annual return with full member list filed on: 13th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 11th, May 2009	accounts	Free Download (4 pages)
363a	Period up to 2008-08-06 - Annual return with full member list filed on: 6th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 31st, March 2008	accounts	Free Download (4 pages)
287	Registered office changed on 31/03/2008 from 33 lullingstone crescent the rings ingleby barwick TS17 5GS filed on: 31st, March 2008	address	Free Download (1 page)
363a	Period up to 2007-07-30 - Annual return with full member list filed on: 30th, July 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-07-30 - Annual return with full member list filed on: 30th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 14th, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 14th, May 2007	accounts	Free Download (6 pages)
287	Registered office changed on 06/09/06 from: 146 woodland road darlington county durham DL3 9LS filed on: 6th, September 2006	address	Free Download (1 page)
363a	Period up to 2006-09-06 - Annual return with full member list filed on: 6th, September 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-09-06 - Annual return with full member list filed on: 6th, September 2006	annual return	Free Download (2 pages)
287	Registered office changed on 06/09/06 from: 146 woodland road darlington county durham DL3 9LS filed on: 6th, September 2006	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 21st, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 21st, February 2006	accounts	Free Download (5 pages)
363a	Period up to 2005-11-18 - Annual return with full member list filed on: 18th, November 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-11-18 - Annual return with full member list filed on: 18th, November 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 19th, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 19th, September 2005	accounts	Free Download (5 pages)
363s	Period up to 2004-11-12 - Annual return with full member list filed on: 12th, November 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-11-12 - Annual return with full member list filed on: 12th, November 2004	annual return	Free Download (6 pages)
287	Registered office changed on 19/05/04 from: 9 brinkburn road darlington county durham DL3 6DR filed on: 19th, May 2004	address	Free Download (1 page)
287	Registered office changed on 19/05/04 from: 9 brinkburn road darlington county durham DL3 6DR filed on: 19th, May 2004	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 13th, May 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 13th, May 2004	accounts	Free Download (5 pages)
363s	Period up to 2003-10-09 - Annual return with full member list filed on: 9th, October 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-10-09 - Annual return with full member list filed on: 9th, October 2003	annual return	Free Download (6 pages)
287	Registered office changed on 23/12/02 from: 5 west lane chester le street county durham DH3 3HJ filed on: 23rd, December 2002	address	Free Download (1 page)
287	Registered office changed on 23/12/02 from: 5 west lane chester le street county durham DH3 3HJ filed on: 23rd, December 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, July 2002	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 11th, July 2002	incorporation	Free Download (9 pages)

P.windale Ltd DARLINGTON

P.windale Ltd Address / Contact

Company Information / Profile

Company staff

Helen R.

Peter W.

Marie W.

Deborah L.

Form 10 Secretaries Fd Ltd

People with significant control

Annual reports financial information

Company filings

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