Company Information for WIND PROSPECT DEVELOPMENTS 2 LIMITED
25 SHIRLEYS, DITCHLING, HASSOCKS, BN6 8UD,
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Company Registration Number
06892032
Private Limited Company
Active |
Company Name | |
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WIND PROSPECT DEVELOPMENTS 2 LIMITED | |
Legal Registered Office | |
25 SHIRLEYS DITCHLING HASSOCKS BN6 8UD Other companies in BS1 | |
Company Number | 06892032 | |
---|---|---|
Company ID Number | 06892032 | |
Date formed | 2009-04-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 29/04/2016 | |
Return next due | 27/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-05 10:49:54 |
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Officer | Role | Date Appointed |
---|---|---|
EUAN PORTER CAMERON |
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RICHARD BARKER |
||
EUAN PORTER CAMERON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER JAMES ST. JOHN HANNAH |
Company Secretary | ||
MATTHIEU THOMAS HUE |
Director | ||
MARK WILLIAM VYVYAN-ROBINSON |
Director | ||
CHRISTIAN DOMINIQUE YVES MARIE EGAL |
Director | ||
BRUNO KOLD LARSEN |
Director | ||
MALCOLM STUART THOMSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WIND PROSPECT BONDS PLC | Director | 2013-12-31 | CURRENT | 2011-04-14 | Active | |
EAST MIDLANDS WIND DIRECT LIMITED | Director | 2013-12-05 | CURRENT | 2008-04-01 | Dissolved 2014-11-04 | |
BORDERS WIND DIRECT LIMITED | Director | 2013-12-05 | CURRENT | 2008-03-31 | Dissolved 2014-05-06 | |
SADDLE HILL WINDFARM LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Dissolved 2014-11-04 | |
BIRSTALL WIND DIRECT LIMITED | Director | 2012-02-16 | CURRENT | 2010-09-08 | Dissolved 2014-05-06 | |
THORNTON WIND DIRECT LIMITED | Director | 2011-08-24 | CURRENT | 2011-08-24 | Dissolved 2014-11-04 | |
PENKRIDGE WIND DIRECT LIMITED | Director | 2009-09-14 | CURRENT | 2009-09-14 | Dissolved 2014-05-06 | |
WIND PROSPECT DEVELOPMENTS LIMITED | Director | 2007-08-24 | CURRENT | 2000-11-24 | Active | |
RENEWABLES DIRECT (ECCLAW) LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Dissolved 2017-11-07 | |
MONQUHILL WIND FARM LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Dissolved 2017-11-07 | |
SADDLE HILL WINDFARM LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Dissolved 2014-11-04 | |
BIRSTALL WIND DIRECT LIMITED | Director | 2012-02-16 | CURRENT | 2010-09-08 | Dissolved 2014-05-06 | |
THORNTON WIND DIRECT LIMITED | Director | 2011-08-24 | CURRENT | 2011-08-24 | Dissolved 2014-11-04 | |
WIND PROSPECT BONDS PLC | Director | 2011-04-14 | CURRENT | 2011-04-14 | Active | |
SOLAR POWER DIRECT LIMITED | Director | 2010-08-10 | CURRENT | 2010-08-10 | Dissolved 2017-11-07 | |
PENKRIDGE WIND DIRECT LIMITED | Director | 2009-09-14 | CURRENT | 2009-09-14 | Dissolved 2014-05-06 | |
SOLAR DIRECT LIMITED | Director | 2009-08-25 | CURRENT | 2009-08-25 | Dissolved 2017-11-07 | |
BREAKER HILL WIND LIMITED | Director | 2009-08-24 | CURRENT | 2009-08-24 | Dissolved 2014-11-18 | |
BRAEMORE WIND LIMITED | Director | 2009-08-24 | CURRENT | 2009-08-24 | Active - Proposal to Strike off | |
SOLAR PROSPECT LIMITED | Director | 2008-06-05 | CURRENT | 2008-06-05 | Dissolved 2017-12-12 | |
EAST MIDLANDS WIND DIRECT LIMITED | Director | 2008-04-01 | CURRENT | 2008-04-01 | Dissolved 2014-11-04 | |
BORDERS WIND DIRECT LIMITED | Director | 2008-03-31 | CURRENT | 2008-03-31 | Dissolved 2014-05-06 | |
WP GROUP LIMITED | Director | 2007-06-29 | CURRENT | 2007-06-29 | Active | |
WIND PROSPECT ENTERPRISES LIMITED | Director | 2006-06-15 | CURRENT | 2004-03-19 | Active | |
WIND DIRECT SOLUTIONS LIMITED | Director | 2005-03-31 | CURRENT | 2004-03-17 | Dissolved 2013-08-20 | |
ALPHA WIND PROSPECT LIMITED | Director | 2005-02-07 | CURRENT | 2004-10-08 | Dissolved 2015-10-06 | |
HOLDERNESS WINDFARM LIMITED | Director | 2005-02-07 | CURRENT | 2003-07-14 | Active - Proposal to Strike off | |
WIND PROSPECT DEVELOPMENTS LIMITED | Director | 2005-02-07 | CURRENT | 2000-11-24 | Active | |
OCEAN PROSPECT LTD | Director | 2004-01-23 | CURRENT | 2004-01-23 | Dissolved 2017-11-07 | |
WAVE PROSPECT LIMITED | Director | 2004-01-20 | CURRENT | 2004-01-20 | Dissolved 2017-11-07 | |
RENEWABLES DIRECT LIMITED | Director | 2004-01-20 | CURRENT | 2003-10-16 | Active | |
WIND PROSPECT LIMITED | Director | 1996-11-19 | CURRENT | 1995-01-18 | Voluntary Arrangement | |
WIND PROSPECT GROUP LIMITED | Director | 1996-09-25 | CURRENT | 1996-09-25 | Voluntary Arrangement |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 31/12/18 TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
AP03 | Appointment of Mr Euan Porter Cameron as company secretary on 2017-04-28 | |
TM02 | Termination of appointment of Alexander James St. John Hannah on 2017-04-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/17 FROM 7 Hill Street Bristol BS1 5PU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK VYVYAN-ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHIEU HUE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MARK VYVYAN-ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DOMINIQUE YVES MARIE EGAL | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR MATTHIEU THOMAS HUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO KOLD LARSEN | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/14 FROM Lewins Place Lewins Mead Bristol BS1 2NR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Bruno Kold Larsen on 2014-04-01 | |
AP03 | Appointment of Mr Alexander James St. John Hannah as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MALCOLM THOMSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN DOMINIQUE YVES MARIE EGAL / 20/08/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 29/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN EGAL / 01/05/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/04/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 7 BERKELEY SQUARE CLIFTON BRISTOL AVON BS8 1HG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 29/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN PORTER CAMERON / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BARKER / 01/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM STUART THOMSON / 16/08/2010 | |
AR01 | 29/04/10 FULL LIST | |
225 | CURRSHO FROM 30/04/2010 TO 31/12/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.64 | 9 |
MortgagesNumMortOutstanding | 0.69 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.95 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity
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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 WIND PROSPECT DEVELOPMENTS 2 LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as WIND PROSPECT DEVELOPMENTS 2 LIMITED are:
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. |