Introduction
Watch Company
W
WINDPOINT LIMITED
WINDPOINT LIMITED is an active company incorporated on 4 August 2011 with the registered office located in Blackburn. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. WINDPOINT LIMITED was registered 14 years ago.(SIC: 68100)
Status
active
Active since 14 years ago
Company No
07728771
LTD Company
Age
14 Years
Incorporated 4 August 2011
Size
N/A
Accounts
ARD: 30/8Up to Date
Last Filed
Made up to 30 August 2024 (1 year ago)
Submitted on 16 May 2025 (10 months ago)
Period: 31 August 2023 - 30 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 May 2026
Period: 31 August 2024 - 30 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 August 2025 (7 months ago)
Submitted on 6 August 2025 (7 months ago)
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Address
Mentor House Ainsworth Street Blackburn, BB1 6AY,
Previous Addresses
Canada House, Unit 3C, Broadgate Oldham Broadway Business Park Chadderton Oldham OL9 9XA England
From: 31 January 2019To: 4 February 2023
Optimum House Clippers Quay Salford M50 3XP
From: 9 February 2012To: 31 January 2019
145 Old Hall Lane Manchester M14 6HJ United Kingdom
From: 4 August 2011To: 9 February 2012
13 key events • 2011 - 2023
Funding Officers Ownership
Company Founded
Aug 11
Incorporation Company
Director Left
Feb 12
Termination Director Company With Name
Director Joined
Feb 12
Appoint Person Director Company With Nam...
New Owner
Jul 17
Notification Of A Person With Significan...
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
New Owner
Jan 20
Notification Of A Person With Significan...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
New Owner
Feb 21
Notification Of A Person With Significan...
New Owner
Oct 23
Notification Of A Person With Significan...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
9
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ASHDOWN, Simon Richard
ActiveAinsworth Street, BlackburnBB1 6AY
Born October 1974
Director
Appointed 24 Jan 2012
ASHDOWN, Simon Richard
Ainsworth Street, BlackburnBB1 6AY
Born October 1974
Director
24 Jan 2012
Active
SMITH, Warren James, Lord Lieutenant
ResignedOld Hall Lane, ManchesterM14 6HJ
Born July 1948
Director
Appointed 04 Aug 2011
Resigned 24 Jan 2012
SMITH, Warren James, Lord Lieutenant
Old Hall Lane, ManchesterM14 6HJ
Born July 1948
Director
04 Aug 2011
Resigned 24 Jan 2012
Resigned
Persons with significant control
7
2 Active
5 Ceased
Name
Nature of Control
Notified
Status
Mrs Justine Penrose Naviede
ActiveAinsworth Street, BlackburnBB1 6AY
Born September 1966
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Sept 2023
Mrs Justine Penrose Naviede
Ainsworth Street, BlackburnBB1 6AY
Born September 1966
Ownership of shares 75 to 100 percent
28 Sept 2023
Active
Mr Pervaiz Naviede
CeasedAinsworth Street, BlackburnBB1 6AY
Born November 1960
Nature of Control
Ownership of shares 25 to 50 percent as firm
Significant influence or control as firm
Notified 05 Dec 2020
Ceased 28 Sept 2023
Mr Pervaiz Naviede
Ainsworth Street, BlackburnBB1 6AY
Born November 1960
Ownership of shares 25 to 50 percent as firm
Significant influence or control as firm
05 Dec 2020
Ceased 28 Sept 2023
Ceased
Mr Atiq Saifuddin Karimbhai Anjarwalla
CeasedBlock C, The Palace Downtown, Dubai
Born October 1960
Nature of Control
Right to appoint and remove directors as trust
Notified 13 May 2019
Ceased 05 Dec 2020
Mr Atiq Saifuddin Karimbhai Anjarwalla
Block C, The Palace Downtown, Dubai
Born October 1960
Right to appoint and remove directors as trust
13 May 2019
Ceased 05 Dec 2020
Ceased
Anilat Holdings Ltd
CeasedLe Truchot, St Peter PortGY1 4NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 May 2017
Ceased 09 Mar 2018
Anilat Holdings Ltd
Le Truchot, St Peter PortGY1 4NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 May 2017
Ceased 09 Mar 2018
Ceased
Mr Fahmid Ali Rashid
CeasedOldham Broadway Business Park, OldhamOL9 9XA
Born October 1957
Nature of Control
Right to appoint and remove directors as trust
Notified 06 Apr 2016
Ceased 13 May 2019
Mr Fahmid Ali Rashid
Oldham Broadway Business Park, OldhamOL9 9XA
Born October 1957
Right to appoint and remove directors as trust
06 Apr 2016
Ceased 13 May 2019
Ceased
Sarunas Properties Ltd
CeasedSt Peter Port, GuernseyGY1 4NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Ceased 30 May 2017
Sarunas Properties Ltd
St Peter Port, GuernseyGY1 4NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
06 Apr 2016
Ceased 30 May 2017
Ceased
Mr Simon Richard Ashdown
ActiveAinsworth Street, BlackburnBB1 6AY
Born October 1974
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Simon Richard Ashdown
Ainsworth Street, BlackburnBB1 6AY
Born October 1974
Significant influence or control
06 Apr 2016
Active
Filing History
48
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 October 2023
30 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2023
4 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2023
27 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 May 2022
4 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 February 2021
17 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 January 2020
29 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 January 2020
31 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2019
9 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2018
4 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 August 2017
4 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 August 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 July 2017
9 February 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
9 February 2012