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WIND PROSPECT DEVELOPMENTS LIMITED (04113951)

WIND PROSPECT DEVELOPMENTS LIMITED (04113951) is an active UK company. incorporated on 24 November 2000. with registered office in Hassocks. The company operates in the Professional, Scientific and Technical Activities sector, engaged in environmental consulting activities. WIND PROSPECT DEVELOPMENTS LIMITED has been registered for 25 years.

Company Number
04113951
Status
active
Type
ltd
Incorporated
24 November 2000
Age
25 years
Address
25 Shirleys, Hassocks, BN6 8UD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Environmental consulting activities
SIC Codes
74901

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Introduction
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WIND PROSPECT DEVELOPMENTS LIMITED

WIND PROSPECT DEVELOPMENTS LIMITED is an active company incorporated on 24 November 2000 with the registered office located in Hassocks. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities. WIND PROSPECT DEVELOPMENTS LIMITED was registered 25 years ago.(SIC: 74901)

Status

active

Active since 25 years ago

Company No

04113951

LTD Company

Age

25 Years

Incorporated 24 November 2000

Size

N/A

Accounts

ARD: 30/6

Up to Date

7 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 12 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 23 November 2025 (4 months ago)
Submitted on 24 November 2025 (4 months ago)

Next Due

Due by 7 December 2026
For period ending 23 November 2026

Previous Company Names

DEEP PONDER LIMITED
From: 24 November 2000To: 2 February 2001
Contact
Address

25 Shirleys Ditchling Hassocks, BN6 8UD,

Previous Addresses

7 Hill Street Bristol BS1 5PU
From: 15 October 2014To: 28 April 2017
Lewins Place Lewins Mead Bristol BS1 2NR England
From: 22 January 2014To: 15 October 2014
40 Grosvenor Place London SW1X 7EN
From: 19 October 2009To: 22 January 2014
40 Grosvenor Place London SW1 7AA
From: 24 November 2000To: 19 October 2009
Timeline

4 key events • 2000 - 2019

Funding Officers Ownership
Company Founded
Nov 00
Director Left
Jan 14
Director Left
Jan 14
Director Left
Nov 19
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

116

Confirmation Statement With No Updates
24 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
21 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 December 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
27 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 November 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 November 2019
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
15 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 November 2018
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
24 November 2018
AD02Notification of Single Alternative Inspection Location
Accounts Amended With Accounts Type Total Exemption Full
14 February 2018
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
29 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2017
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
7 September 2017
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name Date
28 April 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
28 April 2017
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
28 April 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
6 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
25 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
10 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
19 December 2014
AR01AR01
Change Sail Address Company With Old Address New Address
19 December 2014
AD02Notification of Single Alternative Inspection Location
Miscellaneous
18 December 2014
MISCMISC
Change Registered Office Address Company With Date Old Address New Address
15 October 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Full
29 September 2014
AAAnnual Accounts
Miscellaneous
30 April 2014
MISCMISC
Appoint Person Secretary Company With Name
27 January 2014
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address
22 January 2014
AD01Change of Registered Office Address
Termination Director Company With Name
22 January 2014
TM01Termination of Director
Termination Director Company With Name
22 January 2014
TM01Termination of Director
Termination Secretary Company With Name
22 January 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
4 December 2013
AR01AR01
Accounts With Accounts Type Full
19 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 December 2012
AR01AR01
Accounts With Accounts Type Full
4 September 2012
AAAnnual Accounts
Change Person Director Company With Change Date
1 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
1 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
1 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
1 August 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 August 2012
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
6 December 2011
AR01AR01
Accounts With Accounts Type Full
5 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 December 2010
AR01AR01
Accounts With Accounts Type Full
16 September 2010
AAAnnual Accounts
Resolution
16 August 2010
RESOLUTIONSResolutions
Move Registers To Sail Company
9 August 2010
AD03Change of Location of Company Records
Change Sail Address Company With Old Address
9 August 2010
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
21 December 2009
AR01AR01
Change Person Director Company With Change Date
21 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 December 2009
CH03Change of Secretary Details
Change Sail Address Company
19 October 2009
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address
19 October 2009
AD01Change of Registered Office Address
Legacy
24 August 2009
288bResignation of Director or Secretary
Legacy
18 August 2009
288aAppointment of Director or Secretary
Legacy
18 August 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
13 August 2009
AAAnnual Accounts
Legacy
12 August 2009
353353
Legacy
12 August 2009
287Change of Registered Office
Legacy
21 January 2009
288aAppointment of Director or Secretary
Legacy
4 December 2008
363aAnnual Return
Accounts With Accounts Type Full
8 September 2008
AAAnnual Accounts
Legacy
27 December 2007
363aAnnual Return
Legacy
27 December 2007
288aAppointment of Director or Secretary
Legacy
27 December 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
12 June 2007
AAAnnual Accounts
Legacy
18 January 2007
363aAnnual Return
Legacy
18 January 2007
288bResignation of Director or Secretary
Legacy
8 December 2006
353353
Legacy
8 December 2006
287Change of Registered Office
Auditors Resignation Company
22 September 2006
AUDAUD
Accounts With Accounts Type Full
21 September 2006
AAAnnual Accounts
Legacy
19 January 2006
363aAnnual Return
Legacy
13 December 2005
288bResignation of Director or Secretary
Legacy
13 December 2005
288aAppointment of Director or Secretary
Legacy
13 December 2005
287Change of Registered Office
Accounts With Accounts Type Full
29 September 2005
AAAnnual Accounts
Legacy
21 February 2005
287Change of Registered Office
Legacy
21 February 2005
288aAppointment of Director or Secretary
Legacy
21 February 2005
288bResignation of Director or Secretary
Legacy
21 February 2005
288bResignation of Director or Secretary
Legacy
21 February 2005
288aAppointment of Director or Secretary
Legacy
26 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 June 2004
AAAnnual Accounts
Legacy
5 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 July 2003
AAAnnual Accounts
Legacy
2 July 2003
288aAppointment of Director or Secretary
Legacy
30 November 2002
363sAnnual Return (shuttle)
Legacy
28 November 2002
225Change of Accounting Reference Date
Accounts With Accounts Type Full
18 October 2002
AAAnnual Accounts
Legacy
11 October 2002
288bResignation of Director or Secretary
Legacy
11 October 2002
288aAppointment of Director or Secretary
Legacy
14 February 2002
363sAnnual Return (shuttle)
Legacy
15 May 2001
225Change of Accounting Reference Date
Legacy
15 May 2001
288aAppointment of Director or Secretary
Legacy
10 May 2001
288aAppointment of Director or Secretary
Resolution
8 May 2001
RESOLUTIONSResolutions
Resolution
8 May 2001
RESOLUTIONSResolutions
Resolution
8 May 2001
RESOLUTIONSResolutions
Legacy
8 May 2001
88(2)R88(2)R
Legacy
21 March 2001
287Change of Registered Office
Legacy
22 February 2001
288bResignation of Director or Secretary
Legacy
22 February 2001
288bResignation of Director or Secretary
Legacy
22 February 2001
287Change of Registered Office
Legacy
22 February 2001
288aAppointment of Director or Secretary
Legacy
22 February 2001
288aAppointment of Director or Secretary
Certificate Change Of Name Company
2 February 2001
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
24 November 2000
NEWINCIncorporation