WINDHURST INVESTMENTS LTD
Company details
- Registered name
- WINDHURST INVESTMENTS LTD
- Company number
- 05337370
- Registered office
- HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, SYDENHAM, LEAMINGTON SPA, CV31 1XT · 383 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 January 2005
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 05 Jan 2028
- Accounts — last made up to
- 05 Apr 2026
- Confirmation statement — next due
- 01 Feb 2027
- Confirmation statement — last
- 18 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/04/2025 | Director appointed | — | EVERETT, Caitlyn Jane |
| 22/04/2025 | Director appointed | — | EVERETT, Aidan Sean |
| 24/09/2019 | Person with significant control ceased | Mrs Karen Van Der Poll | — |
| 24/09/2019 | Person with significant control added | — | Mr Duncan Kenneth Everett |
| 24/09/2019 | Secretary resigned | VAN DER POLL, Karen | — |
| 24/09/2019 | Secretary appointed | — | EVERETT, Rene |
| 06/04/2016 | Person with significant control added | — | Mrs Rene Everett |
| 06/04/2016 | Person with significant control added | — | Mrs Karen Van Der Poll |
| 09/10/2015 | Director resigned | VAN DER POLL, Karen | — |
| 09/10/2015 | Director appointed | — | EVERETT, Duncan Kenneth |
| 23/01/2005 | Director appointed | — | VAN DER POLL, Karen |
| 23/01/2005 | Secretary appointed | — | VAN DER POLL, Karen |
| 23/01/2005 | Director appointed | — | EVERETT, Rene |
| 21/01/2005 | Corporate-nominee-director resigned | FORM 10 DIRECTORS FD LTD | — |
| 21/01/2005 | Corporate-nominee-secretary resigned | FORM 10 SECRETARIES FD LTD | — |
| 19/01/2005 | Corporate-nominee-director appointed | — | FORM 10 DIRECTORS FD LTD |
| 19/01/2005 | Corporate-nominee-secretary appointed | — | FORM 10 SECRETARIES FD LTD |
Financial highlights
No figures could be read from the accounts filed on 30 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WINDHURST INVESTMENTS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About WINDHURST INVESTMENTS LTD (05337370)
WINDHURST INVESTMENTS LTD is a private limited company incorporated on 19 January 2005 and registered in the United Kingdom under company number 05337370. Its registered office is at HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, SYDENHAM, LEAMINGTON SPA, CV31 1XT. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 5 April 2026. 9 active officers are on record , and the person with significant control is Mr Duncan Kenneth Everett. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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Management of real estate on a fee or contract basis across UK registers
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