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Home > England & Wales Companies > WINDWARD STRATEGIC LIMITED
Company Information for

WINDWARD STRATEGIC LIMITED

THE DUTCH BARN BREMHILL GROVE FARM, EAST TYTHERTON, CHIPPENHAM, WILTSHIRE, SN15 4LX,
Company Registration Number
05265847
Private Limited Company
Active

Company Overview

About Windward Strategic Ltd
WINDWARD STRATEGIC LIMITED was founded on 2004-10-21 and has its registered office in Chippenham. The organisation's status is listed as "Active". Windward Strategic Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WINDWARD STRATEGIC LIMITED
 
Legal Registered Office
THE DUTCH BARN BREMHILL GROVE FARM
EAST TYTHERTON
CHIPPENHAM
WILTSHIRE
SN15 4LX
Other companies in BA1
 
Filing Information
Company Number 05265847
Company ID Number 05265847
Date formed 2004-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB199792622  
Last Datalog update: 2024-12-05 15:29:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINDWARD STRATEGIC LIMITED
The accountancy firm based at this address is PILLOW MAY LTD
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Company Officers of WINDWARD STRATEGIC LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER THOMAS DOCHERTY
 Company Secretary 2005-09-27
CHRISTOPHER THOMAS DOCHERTY
 Director 2004-10-21
SALINA CLARE DOCHERTY
 Director 2014-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JONATHAN DOCHERTY
 Director 2004-10-21 2009-05-06
NICHOLAS JONATHAN DOCHERTY
 Company Secretary 2004-10-21 2005-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER THOMAS DOCHERTY WINDWARD ADVISORY LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active - Proposal to Strike off
SALINA CLARE DOCHERTY WINDWARD ADVISORY LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active - Proposal to Strike off
SALINA CLARE DOCHERTY REGENTLEASE LIMITED Director 2000-10-18 CURRENT 2000-10-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-0831/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-07CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES
2023-04-2731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH UPDATES
2022-02-22AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES
2021-06-11AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29PSC04Change of details for Mrs Salina Clare Docherty as a person with significant control on 2021-04-29
2021-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/21 FROM The Coach House Bremhill Grove Farm East Tytherton Chippenham Wiltshire SN15 4LX England
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES
2020-06-05AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06PSC04Change of details for Mrs Salina Clare Docherty as a person with significant control on 2020-02-06
2020-02-06PSC04Change of details for Mrs Salina Clare Docherty as a person with significant control on 2020-02-06
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-05-22AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/18 FROM The Coach House Bremhill Grove Farm East Tytherton Chippenham Wiltshire SN15 4LX England
2018-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/18 FROM Studio 3.3 the Glove Factory Brook Lane, Holt Bradford on Avon Wiltshire BA14 6RL England
2018-04-19AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/18 FROM Studio 3.2 the Glove Factory Brook Lane, Holt Bradford on Avon Wiltshire BA14 6RL England
2018-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/18 FROM 2 Toll Bridge Studios Toll Bridge Road Bath BA1 7DE England
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/17 FROM 4 Toll Bridge Studios Toll Bridge Road Bath BA1 7DE
2017-06-20AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-07-21AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-16AR0121/10/15 ANNUAL RETURN FULL LIST
2015-04-09AP01DIRECTOR APPOINTED MRS SALINA CLARE DOCHERTY
2015-03-23AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-13AR0121/10/14 ANNUAL RETURN FULL LIST
2014-01-20AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/13 FROM Minerva House Lower Bristol Road Bath BA2 9ER
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-28AR0121/10/13 ANNUAL RETURN FULL LIST
2013-01-28AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AR0121/10/12 ANNUAL RETURN FULL LIST
2012-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/12 FROM Lawrence House Lower Bristol Road Bath Somerset BA2 9ET United Kingdom
2012-05-09AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22AR0121/10/11 ANNUAL RETURN FULL LIST
2011-04-04AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02AR0121/10/10 FULL LIST
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS DOCHERTY / 21/10/2010
2010-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2010 FROM PARMENTER HOUSE, 57 TOWER STREET WINCHESTER HAMPSHIRE SO23 8TD
2010-07-02AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-10AA31/10/08 TOTAL EXEMPTION SMALL
2009-10-28AR0121/10/09 FULL LIST
2009-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS DOCHERTY / 26/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS DOCHERTY / 26/10/2009
2009-05-07288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS DOCHERTY
2009-03-03AA31/10/07 TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2009-02-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DOCHERTY / 15/01/2009
2008-09-08AA31/10/06 TOTAL EXEMPTION SMALL
2007-12-05363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-06-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-27287REGISTERED OFFICE CHANGED ON 27/04/07 FROM: SOUTHGATE CHAMBERS 37-39 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EH
2006-11-08288cDIRECTOR'S PARTICULARS CHANGED
2006-11-08363aRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-31363aRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-10-31288cDIRECTOR'S PARTICULARS CHANGED
2005-09-27288bSECRETARY RESIGNED
2005-09-27288aNEW SECRETARY APPOINTED
2005-09-20288cDIRECTOR'S PARTICULARS CHANGED
2005-06-14287REGISTERED OFFICE CHANGED ON 14/06/05 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2005-05-27288cDIRECTOR'S PARTICULARS CHANGED
2004-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to WINDWARD STRATEGIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WINDWARD STRATEGIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINDWARD STRATEGIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINDWARD STRATEGIC LIMITED

Intangible Assets
Patents
We have not found any records of WINDWARD STRATEGIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINDWARD STRATEGIC LIMITED
Trademarks
We have not found any records of WINDWARD STRATEGIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINDWARD STRATEGIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as WINDWARD STRATEGIC LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where WINDWARD STRATEGIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINDWARD STRATEGIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WINDWARD STRATEGIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SN15 4LX