Introduction
Watch Company
W
WINDHILL INVESTMENTS UK LTD
WINDHILL INVESTMENTS UK LTD is an active company incorporated on 20 March 2018 with the registered office located in Bishop's Stortford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WINDHILL INVESTMENTS UK LTD was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11264645
LTD Company
Age
8 Years
Incorporated 20 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (9 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Previous Company Names
SOLE BAY PROPERTIES LTD
From: 20 March 2018To: 27 November 2018
Address
Riverside House Riverside Bishop's Stortford, CM23 3AJ,
Previous Addresses
Riverside House Riverside House Riverside Bishop's Stortford Hertfordshire CM23 3AJ England
From: 4 June 2025To: 23 March 2026
Stag House Old London Road Hertford Hertfordshire SG13 7LA United Kingdom
From: 5 February 2020To: 4 June 2025
1 the Grove Bishop's Stortford CM23 2FR England
From: 10 October 2019To: 5 February 2020
6 Riverside Walk Bishop's Stortford CM23 3AG United Kingdom
From: 20 March 2018To: 10 October 2019
10 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Joined
May 19
Appoint Person Director Company With Nam...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Director Left
Jun 19
Termination Director Company With Name T...
New Owner
Jul 19
Notification Of A Person With Significan...
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
New Owner
Apr 24
Notification Of A Person With Significan...
New Owner
Apr 24
Notification Of A Person With Significan...
3
Funding
2
Officers
4
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
STOKELY, Robert Edward
ActiveOld London Road, HertfordSG13 7LA
Born October 1970
Director
Appointed 20 Mar 2018
STOKELY, Robert Edward
Old London Road, HertfordSG13 7LA
Born October 1970
Director
20 Mar 2018
Active
STOKELY, Thomas Guy
ActiveOld London Road, HertfordSG13 7LA
Born November 1979
Director
Appointed 12 May 2019
STOKELY, Thomas Guy
Old London Road, HertfordSG13 7LA
Born November 1979
Director
12 May 2019
Active
STOKELY, Timothy Christopher
ActiveOld London Road, HertfordSG13 7LA
Born July 1983
Director
Appointed 20 Mar 2018
STOKELY, Timothy Christopher
Old London Road, HertfordSG13 7LA
Born July 1983
Director
20 Mar 2018
Active
STOKELY, Guy Robert
ResignedRiverside Walk, Bishop's StortfordCM23 3AG
Born October 1943
Director
Appointed 20 Mar 2018
Resigned 07 Jun 2019
STOKELY, Guy Robert
Riverside Walk, Bishop's StortfordCM23 3AG
Born October 1943
Director
20 Mar 2018
Resigned 07 Jun 2019
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Thomas Guy Stokely
ActiveOld London Road, HertfordSG13 7LA
Born November 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Mar 2024
Mr Thomas Guy Stokely
Old London Road, HertfordSG13 7LA
Born November 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Mar 2024
Active
Mr Robert Edward Stokely
ActiveOld London Road, HertfordSG13 7LA
Born October 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Mar 2024
Mr Robert Edward Stokely
Old London Road, HertfordSG13 7LA
Born October 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Mar 2024
Active
Mr Timothy Christopher Stokely
ActiveOld London Road, HertfordSG13 7LA
Born July 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2019
Mr Timothy Christopher Stokely
Old London Road, HertfordSG13 7LA
Born July 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jul 2019
Active
Mr Guy Robert Stokely
CeasedRiverside Walk, Bishop's StortfordCM23 3AG
Born October 1943
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Mar 2018
Ceased 01 May 2019
Mr Guy Robert Stokely
Riverside Walk, Bishop's StortfordCM23 3AG
Born October 1943
Ownership of shares 25 to 50 percent
20 Mar 2018
Ceased 01 May 2019
Ceased
Filing History
57
Description
Type
Date Filed
Document
23 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2026
13 March 2026
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
13 March 2026
13 March 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
13 March 2026
4 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 April 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 March 2020
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2020
5 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2020
10 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2019
14 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 May 2019