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Home > England & Wales Companies > WINDYRIDGE ACRES LIMITED
Company Information for

WINDYRIDGE ACRES LIMITED

STERLING HOUSE, FULBOURNE ROAD, LONDON, E17 4EE,
Company Registration Number
05359819
Private Limited Company
Active

Company Overview

About Windyridge Acres Ltd
WINDYRIDGE ACRES LIMITED was founded on 2005-02-10 and has its registered office in London. The organisation's status is listed as "Active". Windyridge Acres Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WINDYRIDGE ACRES LIMITED
 
Legal Registered Office
STERLING HOUSE
FULBOURNE ROAD
LONDON
E17 4EE
Other companies in E17
 
Filing Information
Company Number 05359819
Company ID Number 05359819
Date formed 2005-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB291795163  
Last Datalog update: 2024-03-05 10:44:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINDYRIDGE ACRES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GOTHIA BUSINESS ADVISORS LIMITED   KOUNNIS AND PARTNERS LIMITED
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Company Officers of WINDYRIDGE ACRES LIMITED

Current Directors
Officer Role Date Appointed
GARY KYRIACOS KOUNNIS
Company Secretary 2005-02-14
DEMETRIOS KYRIACOU KOUNNIS
Director 2005-02-14
GARY KYRIACOS KOUNNIS
Director 2005-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
Nominated Secretary 2005-02-10 2005-02-10
QA NOMINEES LIMITED
Nominated Director 2005-02-10 2005-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEMETRIOS KYRIACOU KOUNNIS KOUNNIS FINANCIAL GROUP LIMITED Director 2013-02-25 CURRENT 2013-02-25 Active
DEMETRIOS KYRIACOU KOUNNIS KOUNNIS BROKERS LTD Director 2009-08-25 CURRENT 2008-05-30 Active
DEMETRIOS KYRIACOU KOUNNIS INSUFORCE LIMITED Director 2009-08-25 CURRENT 2008-06-04 Active
DEMETRIOS KYRIACOU KOUNNIS KOUNNIS INSUFORCE LIMITED Director 2005-04-01 CURRENT 2001-12-04 Active
DEMETRIOS KYRIACOU KOUNNIS KOUNNIS AND PARTNERS LIMITED Director 2001-09-12 CURRENT 2001-04-25 Active
DEMETRIOS KYRIACOU KOUNNIS KOUNNIS GROUP LIMITED Director 1991-10-14 CURRENT 1980-02-29 Active
DEMETRIOS KYRIACOU KOUNNIS WINDYRIDGE PROPERTIES LIMITED Director 1991-10-14 CURRENT 1980-02-22 Active
GARY KYRIACOS KOUNNIS KOUNNIS GROUP LIMITED Director 1991-10-14 CURRENT 1980-02-29 Active

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
2024-03-01CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES
2023-03-01CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2022-11-02PSC07CESSATION OF DEMETRIOS KYRIACOU KOUNNIS AS A PERSON OF SIGNIFICANT CONTROL
2022-11-02PSC02Notification of The Gkk Capital Trust as a person with significant control on 2019-03-01
2022-06-01AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES
2021-07-15AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2021-03-03PSC04Change of details for Mr Gary Kyriacos Kounnis as a person with significant control on 2020-06-29
2021-03-03CH01Director's details changed for Mr Gary Kyriacos Kounnis on 2020-06-29
2020-07-06AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES
2019-08-28AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES
2018-09-13AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2017-10-19AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-06-29AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-12AR0110/02/16 ANNUAL RETURN FULL LIST
2015-09-22AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12AR0110/02/15 ANNUAL RETURN FULL LIST
2014-08-18AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-20AR0110/02/14 ANNUAL RETURN FULL LIST
2013-07-10AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0110/02/13 ANNUAL RETURN FULL LIST
2012-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/12
2012-06-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2012-06-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2012-06-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2012-06-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2012-06-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2012-06-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2012-06-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2012-06-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2012-06-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-06-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2012-06-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2012-06-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2012-06-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-06-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-06-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-06-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-06-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-06-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-06-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-06-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-06-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2012-04-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2012-02-13AR0110/02/12 FULL LIST
2011-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2011-02-14AR0110/02/11 FULL LIST
2010-12-22AA01CURRSHO FROM 31/03/2011 TO 28/02/2011
2010-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-02-15AR0110/02/10 FULL LIST
2009-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-03-03363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2009-03-02288cDIRECTOR'S CHANGE OF PARTICULARS / DEMETRIOS KOUNNIS / 10/02/2009
2009-03-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY KOUNNIS / 10/02/2009
2008-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-02-19363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2007-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-04-03363sRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-10-04395PARTICULARS OF MORTGAGE/CHARGE
2006-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-07-01395PARTICULARS OF MORTGAGE/CHARGE
2006-06-30395PARTICULARS OF MORTGAGE/CHARGE
2006-06-30395PARTICULARS OF MORTGAGE/CHARGE
2006-06-28395PARTICULARS OF MORTGAGE/CHARGE
2006-06-27395PARTICULARS OF MORTGAGE/CHARGE
2006-06-24395PARTICULARS OF MORTGAGE/CHARGE
2006-02-23363sRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2005-12-02395PARTICULARS OF MORTGAGE/CHARGE
2005-12-02395PARTICULARS OF MORTGAGE/CHARGE
2005-12-02395PARTICULARS OF MORTGAGE/CHARGE
2005-09-01395PARTICULARS OF MORTGAGE/CHARGE
2005-09-01395PARTICULARS OF MORTGAGE/CHARGE
2005-08-27395PARTICULARS OF MORTGAGE/CHARGE
2005-08-27395PARTICULARS OF MORTGAGE/CHARGE
2005-08-27395PARTICULARS OF MORTGAGE/CHARGE
2005-08-27395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WINDYRIDGE ACRES 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 WINDYRIDGE ACRES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 23
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 21
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2012-05-25 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2012-04-27 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2006-09-29 Satisfied BANK OF CYPRUS PUBLIC COMPANY LIMITED
LEGAL CHARGE 2006-06-30 Satisfied BANK OF CYPRUS PUBLIC COMPANY LIMITED
LEGAL CHARGE 2006-06-29 Satisfied BANK OF CYPRUS PUBLIC COMPANY LIMITED
LEGAL CHARGE 2006-06-28 Satisfied BANK OF CYPRUS PUBLIC COMPANY LIMITED
LEGAL CHARGE 2006-06-27 Satisfied BANK OF CYPRUS PUBLIC COMPANY LIMITED
LEGAL CHARGE 2006-06-26 Satisfied BANK OF CYPRUS PUBLIC COMPANY LIMITED
LEGAL CHARGE 2006-06-23 Satisfied BANK OF CYPRUS PUBLIC COMPANY LIMITED
LEGAL CHARGE 2005-11-30 Satisfied BANK OF CYPRUS PUBLIC COMPANY LIMITED
LEGAL CHARGE 2005-11-30 Satisfied BANK OF CYPRUS PUBLIC COMPANY LIMITED
LEGAL CHARGE 2005-11-30 Satisfied BANK OF CYPRUS PUBLIC COMPANY LIMITED
LEGAL CHARGE 2005-08-31 Satisfied BANK OF CYPRUS PUBLIC COMPANY LTD
LEGAL CHARGE 2005-08-31 Satisfied BANK OF CYPRUS PUBLIC COMPANY LTD
LEGAL CHARGE 2005-08-26 Satisfied BANK OF CYPRUS PUBLIC COMPANY LTD
LEGAL CHARGE 2005-08-26 Satisfied BANK OF CYPRUS PUBLIC COMPANY LTD
LEGAL CHARGE 2005-08-26 Satisfied BANK OF CYPRUS PUBLIC COMPANY LTD
LEGAL CHARGE 2005-08-26 Satisfied BANK OF CYPRUS PUBLIC COMPANY LTD
LEGAL CHARGE 2005-08-26 Satisfied BANK OF CYPRUS PUBLIC COMPANY LTD
LEGAL CHARGE 2005-07-08 Satisfied BANK OF CYPRUS PUBLIC COMPANY LIMITED
LEGAL CHARGE 2005-07-08 Satisfied BANK OF CYPRUS PUBLIC COMPANY LIMITED
LEGAL CHARGE 2005-07-08 Satisfied BANK OF CYPRUS PUBLIC COMPANY LIMITED
LEGAL CHARGE 2005-07-08 Satisfied BANK OF CYPRUS PUBLIC COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 WINDYRIDGE ACRES LIMITED

Intangible Assets
Patents
We have not found any records of WINDYRIDGE ACRES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINDYRIDGE ACRES LIMITED
Trademarks
We have not found any records of WINDYRIDGE ACRES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINDYRIDGE ACRES 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 (68209 - Other letting and operating of own or leased real estate) as WINDYRIDGE ACRES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where WINDYRIDGE ACRES 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 WINDYRIDGE ACRES 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 WINDYRIDGE ACRES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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