Windward Prospects Limited

Company details

Type

Private Limited Company

Incorporated

1989-12-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2017-04-30 · TOTAL EXEMPTION SMALL

Next accounts due

2019-01-31 2698 days overdue

Confirmation statement

last made up 2018-10-10 · next due 2019-10-242432 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Barron, Gerard Thomas · Director appointed 2013-08-15
• Tauscher, Brian Michael · Director appointed 2009-05-18
• Gower, Christopher Peter John · Director appointed 2009-05-18
• Mitre Secretaries Limited · Corporate Secretary appointed 2009-05-18 resigned 2018-10-26
• Pittaway, Leila Rachele · Secretary appointed 2014-05-01 resigned 2014-12-31
• Favier, Vincent Pierre-Marie · Director appointed 2010-03-23 resigned 2013-09-30
• Martinet, Pierre · Director appointed 2005-06-15 resigned 2009-05-18
• Courteault, Antoine · Director appointed 2005-05-31 resigned 2009-05-18
• Bondlaw Secretaries Limited · Corporate Secretary appointed 2005-01-24 resigned 2009-05-18
• Hodgson, Edwin Trevor · Director appointed 2004-10-20 resigned 2008-06-16
• Budan De Russe, Bertrand · Director appointed 2001-11-30 resigned 2005-06-02
• Laporte, Alain Roger · Director appointed 2002-03-31 resigned 2005-05-03
• Porter, Margaret Ann · Secretary appointed 2001-11-30 resigned 2005-01-20
• Howell, Terri Georgina · Director appointed 2001-11-30 resigned 2004-05-14
• Gower, Christopher Peter John · Director appointed 2001-11-30 resigned 2003-06-18
• Luppi, Ferruccio · Director appointed 2000-07-26 resigned 2002-10-15
• Aubertin, Dominique · Director appointed 1995-01-26 resigned 2001-11-30
• Galateri Di Genola E Suniglia, Gabriele · Director appointed 1993-08-06 resigned 2001-11-30
• Clive Worms, Nicholas · Director resigned 2001-11-30
• Bittner, Thomas Wolfgang Nicholas · Director appointed 1999-01-12 resigned 2001-10-13
• Dungate, Albert Norman · Secretary appointed 1999-08-01 resigned 2001-06-22
• Karlsson, Tommy Harry Vilhelm · Director appointed 1999-09-29 resigned 2000-07-26
• Beeston, Robert Geoffrey · Director appointed 1999-07-26 resigned 2000-07-26
• Loudon, George Ernest · Director appointed 1993-01-14 resigned 2000-07-26
• Davies, Robin Peter Drury · Secretary resigned 1999-07-31
• Beylier, Philippe Rene Marie Joseph · Director resigned 1999-01-12
• Curwen, Richard · Director appointed 1997-03-04 resigned 1998-11-16
• Melin, Daniel Jack · Director appointed 1995-12-11 resigned 1997-02-21
• Charles, Andre · Director appointed 1995-06-19 resigned 1995-12-31
• Dumon, Bernard · Director resigned 1995-01-20
• Isaac, Anthony Eric · Director resigned 1994-10-14
• Bond, Gordon · Director resigned 1993-12-31
• Dufournier, Pierre · Director resigned 1993-07-01
• Kennedy, Ian Philip · Director resigned 1993-01-14

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2018-09-28
  Persons With Significant Control Statement · notified 2016-12-21
• Mr Brian Michael Tauscher Active
  Individual Psc · American · resident in United States · born 5/1967 · notified 2018-09-28
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (2)

All charges satisfied.

• Guaranty Satisfied
  Held by Bankers Trust Company.
  Created 1990-06-01 · satisfied 1995-10-14
  The guarantor's collateral account of the company held at bankers trust company's payment office and all amounts and investments held in the guarantor's collateral account.
• Guaranty Satisfied
  Held by Bankers Trust Company
  Created 1990-06-01 · satisfied 1995-10-14
  The guarantor's collateral account of the company held at bankers trust company's payment office and all amounts and investments held in the guarantor's collateral account.

Recent filings (15)

• 2026-06-05 Liquidation in administration appointment of administrator (paper) AM01 Insolvency
• 2026-06-05 Liquidation in administration progress report (paper) AM10 Insolvency
• 2026-06-03 Liquidation in administration progress report (paper) AM10 Insolvency
• 2025-11-24 Liquidation in administration progress report (paper) AM10 Insolvency
• 2025-10-27 Liquidation in administration extension of period (paper) AM19 Insolvency
• 2025-10-10 Liquidation in administration revised proposals (paper) AM09 Insolvency
• 2025-10-10 Liquidation in administration revision administrators proposals (paper) AM08 Insolvency
• 2025-10-09 Liquidation in administration removal of administrator from office (paper) AM16 Insolvency
• 2025-09-19 Liquidation in administration removal of administrator from office (paper) AM16 Insolvency
• 2025-08-21 Liquidation in administration appointment of a replacement or additional administrator (paper) AM11 Insolvency
• 2025-08-19 Liquidation in administration extension of period (paper) AM19 Insolvency
• 2025-08-19 Liquidation in administration appointment of a replacement or additional administrator (paper) AM11 Insolvency
• 2025-08-19 Liquidation in administration appointment of a replacement or additional administrator (paper) AM11 Insolvency
• 2025-08-18 Change registered office address company with date old address new address (paper) AD01 Address
• 2025-08-18 Liquidation in administration extension of period (paper) AM19 Insolvency

Showing the 15 most recent filings. View full filing history at Companies House.