Windlesham Advisors Limited in Haymarket LONDON

Windlesham Advisors Limited LONDON

Windlesham Advisors started in year 1986 as Private Limited Company with registration number 02013250. The Windlesham Advisors company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in London at 10 Orange Street. Postal code: WC2H 7DQ. Since 2005/07/01 Windlesham Advisors Limited is no longer carrying the name Windlesham Services.

Currently there are 2 directors in the the firm, namely Sharaf Y. and Namir Y.. In addition one secretary - Martina M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Windlesham Advisors Limited Address / Contact

Office Address	10 Orange Street
Office Address2	Haymarket
Town	London
Post code	WC2H 7DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02013250
Date of Incorporation	Wed, 23rd Apr 1986
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	38 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

Martina M.

Position: Secretary

Appointed: 11 May 2022

Sharaf Y.

Position: Director

Appointed: 21 February 2007

Namir Y.

Position: Director

Appointed: 22 November 1993

David D.

Position: Secretary

Appointed: 30 April 2007

Resigned: 11 May 2022

Namir Y.

Position: Secretary

Appointed: 11 December 1990

Resigned: 30 April 2007

Christopher S.

Position: Director

Appointed: 11 December 1990

Resigned: 22 November 1993

William R.

Position: Director

Appointed: 11 December 1990

Resigned: 28 February 2007

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats researched, there is Sharaf Y. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Namir Y. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ahmed Y., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sharaf Y.

Notified on	23 February 2021
Nature of control:	25-50% voting rights 25-50% shares

Namir Y.

Notified on	23 February 2021
Nature of control:	25-50% voting rights 25-50% shares

Ahmed Y.

Notified on	6 April 2016
Ceased on	23 February 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Windlesham Services	July 1, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	1 412 108	1 346 575	1 612 753	1 733 112	1 328 289
Current Assets	1 666 727	1 830 583	1 878 107	1 941 133	1 357 889
Debtors	254 619	484 008	265 354	208 021	29 600
Net Assets Liabilities	1 731 361	1 797 642	789 213	844 653	279 025
Other Debtors	40 619	37 744	33 354	34 021	29 600
Property Plant Equipment	128 255	102 344	76 516	51 896	25 140

Other
Accumulated Depreciation Impairment Property Plant Equipment	358 156	384 067	409 895	435 667	462 423
Additions Other Than Through Business Combinations Property Plant Equipment				1 152
Average Number Employees During Period	4	4	4	3	1
Corporation Tax Payable	7 950	9 605
Creditors	63 621	135 285	1 165 410	1 148 376	1 104 004
Increase From Depreciation Charge For Year Property Plant Equipment		25 911	25 828	25 772	26 756
Net Current Assets Liabilities	1 603 106	1 695 298	712 697	792 757	253 885
Number Shares Issued Fully Paid	25 002	25 002	25 002	25 002	25 002
Other Creditors	20 848	60 653	1 104 689	1 100 548	1 103 844
Other Taxation Social Security Payable	33 969	35 406	32 289	22 385
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost		486 411	486 411	487 563	487 563
Total Assets Less Current Liabilities	1 731 361	1 797 642	789 213	844 653	279 025
Trade Creditors Trade Payables	854	29 621	28 432	25 443	160
Trade Debtors Trade Receivables	214 000	446 264	232 000	174 000

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/03/31 filed on: 21st, December 2022	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/03/31 filed on: 21st, December 2022	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2021/03/31 filed on: 10th, December 2021	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2020/03/31 filed on: 15th, December 2020	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 18th, December 2019	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 28th, December 2018	accounts	Free Download (14 pages)
AA	Small company accounts made up to 2017/03/31 filed on: 18th, December 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 14th, December 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/11 filed on: 23rd, December 2015	annual return	Free Download (6 pages)
SH01	25002.00 GBP is the capital in company's statement on 2015/12/23	capital
AA	Full accounts for the period ending 2015/03/31 filed on: 6th, December 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/11 filed on: 22nd, December 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 24th, November 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/11 filed on: 19th, December 2013	annual return	Free Download (6 pages)
SH01	25002.00 GBP is the capital in company's statement on 2013/12/19	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 19th, December 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/11 filed on: 3rd, January 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 5th, November 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/11 filed on: 9th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 17th, November 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/11 filed on: 7th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 3rd, December 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/11 filed on: 7th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 4th, December 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/12/17 with complete member list filed on: 17th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 11th, November 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2008/01/09 with complete member list filed on: 9th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 28th, October 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2007/01/08 with complete member list filed on: 8th, January 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 30th, November 2006	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2006/01/13 with complete member list filed on: 13th, January 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 23rd, November 2005	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2004/12/30 with complete member list filed on: 30th, December 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 30th, September 2004	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2003/12/17 with complete member list filed on: 17th, December 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 15th, October 2003	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2002/12/16 with complete member list filed on: 16th, December 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 21st, November 2002	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2001/12/21 with complete member list filed on: 21st, December 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 1st, October 2001	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2000/12/27 with complete member list filed on: 27th, December 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 4th, October 2000	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1999/12/20 with complete member list filed on: 20th, December 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 16th, September 1999	accounts	Free Download (12 pages)
363s	Annual return drawn up to 1998/12/22 with complete member list filed on: 22nd, December 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 21st, September 1998	accounts	Free Download (12 pages)
363s	Annual return drawn up to 1998/01/23 with complete member list filed on: 23rd, January 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 5th, September 1997	accounts	Free Download (12 pages)
363s	Annual return drawn up to 1996/12/20 with complete member list filed on: 20th, December 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 10th, October 1996	accounts	Free Download (12 pages)
363s	Annual return drawn up to 1995/12/18 with complete member list filed on: 18th, December 1995	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 27th, October 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1994/03/31 filed on: 19th, December 1994	accounts
363s	Annual return drawn up to 1994/12/19 with complete member list filed on: 19th, December 1994	annual return
363s	Annual return drawn up to 1993/12/23 with complete member list filed on: 23rd, December 1993	annual return
AA	Full accounts for the period ending 1993/03/31 filed on: 23rd, December 1993	accounts
363s	Annual return drawn up to 1992/12/18 with complete member list filed on: 18th, December 1992	annual return
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1992/12/18	annual return
AA	Full accounts for the period ending 1992/03/31 filed on: 18th, December 1992	accounts
363s	Annual return drawn up to 1992/01/20 with complete member list filed on: 20th, January 1992	annual return
AA	Full accounts for the period ending 1991/03/31 filed on: 3rd, January 1992	accounts
363a	Annual return drawn up to 1990/12/17 with complete member list filed on: 17th, December 1990	annual return
AA	Full accounts for the period ending 1990/03/31 filed on: 17th, December 1990	accounts
363	Return made up to 29/12/89; full list of members filed on: 26th, January 1990	annual return
AA	Full accounts for the period ending 1989/03/31 filed on: 26th, January 1990	accounts
AA	Full accounts for the period ending 1988/03/31 filed on: 26th, April 1989	accounts
363	Return made up to 30/12/88; full list of members filed on: 26th, January 1989	annual return
363	Return made up to 06/11/87; full list of members filed on: 23rd, February 1988	annual return
AA	Full accounts for the period ending 1987/03/31 filed on: 22nd, February 1988	accounts
224	Accounting reference date notified as 31/03 filed on: 15th, August 1986	accounts

Windlesham Advisors Limited LONDON

Windlesham Advisors Limited Address / Contact

Company Information / Profile

Company staff

Martina M.

Sharaf Y.

Namir Y.

David D.

Namir Y.

Christopher S.

William R.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us