Register entry · No. 09760679
WINDL OFFICES LIMITED
Checks
2 warnings 1 to look at 6 clear · 5 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 31 Aug 2026 (67 days).
Companies House register · What this means -
Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Confirmation statement on time
Next due 12 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 3 Sep 2015 (11 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
As filed with Companies House. -
Nature of business
- 68100 Buying and selling of own real estate
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Accounts
- Next due
- 31 Aug 2026 · OVERDUE
- Last made up to
- 31 Aug 2024
- Type
- SMALL
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Confirmation statement
- Next due
- 12 Jul 2027
- Last made up to
- 28 Jun 2026
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Charges
- Outstanding
- 2
- All time
- 3
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Names
- WINDL OFFICES LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 11, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Rupert James Young Chartered Surveyor | Director | 16 Oct 2015 | — | February 1965 | British · England |
| Paul David James Bradshaw Chartered Accountant | Director | 16 Oct 2015 | — | March 1974 | British · England |
| Charles Daniel Edward Mason Company Director | Director | 19 Oct 2015 | — | October 1966 | British · United Kingdom |
| Kevin Martin Boylan Director | Director | 27 Mar 2017 | — | November 1970 | British · England |
| Paul David James Bradshaw | Secretary | 20 Sep 2019 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Wittington Investments (Developments) Limited company · 07721700 · United Kingdom | Ownership of shares 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is WINDL OFFICES LIMITED still trading?
The register shows WINDL OFFICES LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does WINDL OFFICES LIMITED do?
It files the industry code 68100 (Buying and selling of own real estate).
When was WINDL OFFICES LIMITED set up?
It was incorporated on 3 September 2015.
When are WINDL OFFICES LIMITED's accounts due?
They were due on 31 August 2026 and are overdue. The last accounts were made up to 31 August 2024.
When is WINDL OFFICES LIMITED's next confirmation statement due?
By 12 July 2027.
Who runs WINDL OFFICES LIMITED?
WINDL OFFICES LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House