Introduction
Watch Company
W
WINDHILL INVESTMENTS (PERRY GREEN) LIMITED
WINDHILL INVESTMENTS (PERRY GREEN) LIMITED is an active company incorporated on 29 August 2023 with the registered office located in Bishop's Stortford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. WINDHILL INVESTMENTS (PERRY GREEN) LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15102672
LTD Company
Age
2 Years
Incorporated 29 August 2023
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 (4 months ago)
Period: 1 September 2024 - 31 March 2025(8 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 5 August 2025 (8 months ago)
Submitted on 20 January 2026 (3 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
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 SG13 7LA United Kingdom
From: 29 August 2023To: 4 June 2025
8 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
New Owner
Jan 24
Notification Of A Person With Significan...
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
4
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
STOKELY, Robert Edward
ActiveRiverside, Bishop's StortfordCM23 3AJ
Born October 1970
Director
Appointed 29 Aug 2023
STOKELY, Robert Edward
Riverside, Bishop's StortfordCM23 3AJ
Born October 1970
Director
29 Aug 2023
Active
STOKELY, Thomas Guy
ActiveRiverside, Bishop's StortfordCM23 3AJ
Born November 1979
Director
Appointed 29 Aug 2023
STOKELY, Thomas Guy
Riverside, Bishop's StortfordCM23 3AJ
Born November 1979
Director
29 Aug 2023
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Riverside House, Bishop's StortfordCM23 3AJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jul 2025
Windhill Investments Uk Ltd
Riverside House, Bishop's StortfordCM23 3AJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jul 2025
Active
Mr Robert Edward Stokely
CeasedRiverside House, Bishop's StortfordCM23 3AJ
Born October 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jan 2024
Ceased 28 Jul 2025
Mr Robert Edward Stokely
Riverside House, Bishop's StortfordCM23 3AJ
Born October 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jan 2024
Ceased 28 Jul 2025
Ceased
Mr Thomas Guy Stokely
CeasedRiverside House, Bishop's StortfordCM23 3AJ
Born November 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Aug 2023
Ceased 28 Jul 2025
Mr Thomas Guy Stokely
Riverside House, Bishop's StortfordCM23 3AJ
Born November 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Aug 2023
Ceased 28 Jul 2025
Ceased
Filing History
31
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
20 January 2026
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
20 January 2026
20 January 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
20 January 2026
19 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 January 2026
19 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2026
19 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2026
4 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 August 2025
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
22 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 January 2024