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Company Information for

TRADE WINDS ST HELENA ISLAND LIMITED

LEVEL TWO SPRINGFIELD HOUSE, 23 OATLANDS DRIVE, WEYBRIDGE, SURREY, KT13 9LZ,
Company Registration Number
04170521
Private Limited Company
Active

Company Overview

About Trade Winds St Helena Island Ltd
TRADE WINDS ST HELENA ISLAND LIMITED was founded on 2001-03-01 and has its registered office in Weybridge. The organisation's status is listed as "Active". Trade Winds St Helena Island Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TRADE WINDS ST HELENA ISLAND LIMITED
 
Legal Registered Office
LEVEL TWO SPRINGFIELD HOUSE
23 OATLANDS DRIVE
WEYBRIDGE
SURREY
KT13 9LZ
Other companies in KT13
 
Previous Names
ST HELENA LEISURE CORPORATION LIMITED22/02/2019
CHOOSESTATUS LIMITED10/01/2002
Filing Information
Company Number 04170521
Company ID Number 04170521
Date formed 2001-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB787665362  
Last Datalog update: 2020-06-07 16:14:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADE WINDS ST HELENA ISLAND LIMITED
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Company Officers of TRADE WINDS ST HELENA ISLAND LIMITED

Current Directors
Officer Role Date Appointed
JOHN CHRISTOPHER DAVID PARSONS
 Company Secretary 2001-09-10
PETER ROBERT ALLPORT
 Director 2005-05-04
PETER JOHN COOMBS KERSHAW
 Director 2011-05-31
CHARLES IAN JAMES SANDERSON
 Director 2013-05-28
NIGEL COOPER THOMPSON
 Director 2002-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
ALASTAIR BAIRD THOMSON
 Director 2002-03-07 2013-05-28
RUPERT PETER JAMES SCOTT
 Director 2002-02-11 2011-05-31
ROBERT JOHN JONES
 Director 2001-09-10 2006-02-23
DAVID LOUIS HENRY
 Director 2002-03-07 2005-05-05
JOHN CHRISTOPHER DAVID PARSONS
 Director 2001-09-10 2005-05-05
JOHN LAURENCE TERRY
 Director 2002-03-07 2005-05-05
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-03-01 2001-09-10
INSTANT COMPANIES LIMITED
 Nominated Director 2001-03-01 2001-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHRISTOPHER DAVID PARSONS AORTECH CRITICAL CARE LIMITED Company Secretary 2004-12-20 CURRENT 1997-08-22 Active
JOHN CHRISTOPHER DAVID PARSONS RUA LIFE SCIENCES PLC Company Secretary 2004-12-01 CURRENT 1996-11-21 Active
JOHN CHRISTOPHER DAVID PARSONS RUA BIOMATERIALS LIMITED Company Secretary 2004-12-01 CURRENT 1988-06-21 Active
JOHN CHRISTOPHER DAVID PARSONS CHOOSESTATUS LIMITED Company Secretary 1996-07-10 CURRENT 1987-08-10 Active
JOHN CHRISTOPHER DAVID PARSONS ST HELENA AIRWAYS LIMITED Company Secretary 1996-07-10 CURRENT 1987-08-04 Active
JOHN CHRISTOPHER DAVID PARSONS PRIME ADMINISTER LIMITED Company Secretary 1991-11-09 CURRENT 1988-05-26 Active
JOHN CHRISTOPHER DAVID PARSONS BRITISH ATLANTIC AIRWAYS LIMITED Company Secretary 1991-06-19 CURRENT 1991-06-18 Active
PETER ROBERT ALLPORT P.R.A. INVESTMENTS LIMITED Director 1998-06-24 CURRENT 1998-05-14 Liquidation
PETER JOHN COOMBS KERSHAW 888 DEVELOPMENTS LIMITED Director 2009-04-01 CURRENT 2005-11-25 Active
PETER JOHN COOMBS KERSHAW 3 SAVILE ROW LIMITED Director 2006-06-13 CURRENT 2006-05-23 Active
PETER JOHN COOMBS KERSHAW CHINA TRADING 88 COMPANY LIMITED Director 2006-01-06 CURRENT 2005-12-16 Active
PETER JOHN COOMBS KERSHAW CHINA INVESTMENT 88 COMPANY LIMITED Director 2005-12-16 CURRENT 2005-12-07 Active
PETER JOHN COOMBS KERSHAW BASHIBA LIMITED Director 2005-07-11 CURRENT 2005-06-21 Active
PETER JOHN COOMBS KERSHAW OFFICE SERVICES MANAGEMENT LTD Director 1998-06-24 CURRENT 1997-11-14 Active
CHARLES IAN JAMES SANDERSON ULTRA-MTS LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
CHARLES IAN JAMES SANDERSON FRIENDS OF BROOK GREEN Director 2017-11-06 CURRENT 2010-03-15 Active
CHARLES IAN JAMES SANDERSON MICRO TRANSIT SYSTEMS LIMITED Director 2014-10-01 CURRENT 2005-10-12 Active
CHARLES IAN JAMES SANDERSON SANDERSON AS LIMITED Director 2011-04-11 CURRENT 2011-04-11 Active
CHARLES IAN JAMES SANDERSON MC157 LIMITED Director 2000-11-22 CURRENT 2000-08-02 Active - Proposal to Strike off
NIGEL COOPER THOMPSON INTERNATIONAL THERAPEUTIC INITIATIVE LTD. Director 2006-04-04 CURRENT 1986-04-04 Active
NIGEL COOPER THOMPSON TREVOR ESTATE LIMITED(THE) Director 1992-11-01 CURRENT 1912-08-03 Dissolved 2015-07-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-02-27AA01Current accounting period extended from 31/03/19 TO 31/08/19
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES
2019-02-22RES15CHANGE OF COMPANY NAME 22/02/19
2018-11-12SH10Particulars of variation of rights attached to shares
2018-11-12RES12Resolution of varying share rights or name
2018-11-05AP01DIRECTOR APPOINTED MR PAUL ROBERT O'SULLIVAN
2018-11-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN COOMBS KERSHAW
2018-11-02PSC02Notification of Saint Helena Resorts Limited as a person with significant control on 2018-10-30
2018-11-02PSC07CESSATION OF PETER ROBERT ALLPORT AS A PERSON OF SIGNIFICANT CONTROL
2018-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2018-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 71740.2
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17AR0101/03/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 71740.2
2015-03-03AR0101/03/15 ANNUAL RETURN FULL LIST
2015-03-03CH01Director's details changed for Mr Peter John Coombs Kershaw on 2014-11-01
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 71740.2
2014-03-24AR0101/03/14 FULL LIST
2014-03-24CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER DAVID PARSONS / 01/08/2012
2014-03-21SH0125/05/13 STATEMENT OF CAPITAL GBP 71740.2
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-23AP01DIRECTOR APPOINTED MR CHARLES IAN JAMES SANDERSON
2013-05-29TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR THOMSON
2013-03-01AR0101/03/13 FULL LIST
2013-03-01SH0127/11/12 STATEMENT OF CAPITAL GBP 61740.2
2013-01-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-12AR0101/03/12 FULL LIST
2012-01-12RES13CANCELL AUTH SHARE CAPITAL 05/01/2012
2012-01-06AA31/03/11 TOTAL EXEMPTION SMALL
2012-01-05SH0101/07/11 STATEMENT OF CAPITAL GBP 24522
2011-05-31TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT SCOTT
2011-05-31AP01DIRECTOR APPOINTED MR PETER JOHN COOMBS KERSHAW
2011-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2011 FROM PRESTIGE TRAVEL SUITE 81 VICTORIA ROAD SURBITON SURREY KT6 4NS
2011-03-01AR0101/03/11 FULL LIST
2011-03-01SH0131/12/10 STATEMENT OF CAPITAL GBP 10679.68
2011-02-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-25AR0101/03/10 FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR BAIRD THOMSON / 12/12/2009
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT PETER JAMES SCOTT / 01/11/2009
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-06363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-03-06288cDIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR THOMSON / 30/05/2007
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-1688(2)RAD 15/03/07--------- £ SI 200000@.01=2000 £ IC 11351/13351
2007-03-15363sRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-03-1588(2)RAD 27/02/07--------- £ SI 318374@.01=3183
2007-02-05RES04£ NC 10000/20000 01/09/
2007-02-05123NC INC ALREADY ADJUSTED 01/09/06
2007-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-12363sRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-03-10288bDIRECTOR RESIGNED
2005-12-16288bDIRECTOR RESIGNED
2005-06-10288bDIRECTOR RESIGNED
2005-06-10288bDIRECTOR RESIGNED
2005-05-13288aNEW DIRECTOR APPOINTED
2005-04-01363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-01363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-08363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-2888(2)RAD 03/08/03-20/01/04 £ SI 18347@.01=183 £ IC 8769/8952
2003-08-1488(2)RAD 01/08/03-02/08/03 £ SI 1800@.01=18 £ IC 8751/8769
2003-08-1388(2)RAD 19/03/03-31/07/03 £ SI 33650@.01=336 £ IC 8415/8751
2003-04-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-24363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2003-03-2588(2)RAD 01/06/02-12/12/02 £ SI 100500@.01=1005 £ IC 4645/5650
2003-03-2588(2)RAD 17/12/02-31/12/02 £ SI 30000@.01=300 £ IC 7270/7570
2003-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-26288aNEW DIRECTOR APPOINTED
2002-04-26288aNEW DIRECTOR APPOINTED
2002-04-26288aNEW DIRECTOR APPOINTED
2002-04-26288aNEW DIRECTOR APPOINTED
2002-04-26288aNEW DIRECTOR APPOINTED
2002-03-26363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2002-01-25122S-DIV 26/12/01
2002-01-25123NC INC ALREADY ADJUSTED 28/12/01
2002-01-25RES13SUB DEVIDE 28/12/01
2002-01-25RES04£ NC 1000/10000 28/12/
2002-01-10CERTNMCOMPANY NAME CHANGED CHOOSESTATUS LIMITED CERTIFICATE ISSUED ON 10/01/02
2001-10-05288bDIRECTOR RESIGNED
2001-10-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-05288bSECRETARY RESIGNED
2001-10-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-05288aNEW DIRECTOR APPOINTED
2001-10-05287REGISTERED OFFICE CHANGED ON 05/10/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2001-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to TRADE WINDS ST HELENA ISLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRADE WINDS ST HELENA ISLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRADE WINDS ST HELENA ISLAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due Within One Year 2012-04-01 £ 600

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRADE WINDS ST HELENA ISLAND LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 61,740
Cash Bank In Hand 2012-04-01 £ 6,336
Current Assets 2012-04-01 £ 57,653
Debtors 2012-04-01 £ 51,317
Fixed Assets 2012-04-01 £ 2,600
Shareholder Funds 2012-04-01 £ 59,653

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRADE WINDS ST HELENA ISLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRADE WINDS ST HELENA ISLAND LIMITED
Trademarks
We have not found any records of TRADE WINDS ST HELENA ISLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADE WINDS ST HELENA ISLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TRADE WINDS ST HELENA ISLAND LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where TRADE WINDS ST HELENA ISLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRADE WINDS ST HELENA ISLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRADE WINDS ST HELENA ISLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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