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Company number
09978614

NORDWIND DEVELOPMENTS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NORDWIND DEVELOPMENTS LIMITED
Company number
09978614
Registered office
3 BATH MEWS, BATH PARADE, CHELTENHAM, GL53 7HL, ENGLAND · 239 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 February 2016
Status
Active
Age
10 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
27 Sept 2026
Confirmation statement — last
13 Sept 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Hampstead House Investments Ltd
owns 75–100% of shares
Notified 15/08/2019
Miss Michelle Nordwind
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Mark Jason Nordwind
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 15/08/2019
Miss Michelle Nordwind
born 08/1967 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 15/08/2019 Controls 2 companies
Mr Mark Jason Nordwind
born 01/1969 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 15/08/2019 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/08/2019 Person with significant control ceased Mr Mark Jason Nordwind
15/08/2019 Person with significant control ceased Miss Michelle Nordwind
15/08/2019 Person with significant control added Hampstead House Investments Ltd
06/04/2016 Person with significant control added Mr Mark Jason Nordwind
06/04/2016 Person with significant control added Miss Michelle Nordwind

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 412
▲ 23.5%
334
Net assets 405
▲ 29.0%
314
Employees (avg) 2 2

Documents for NORDWIND DEVELOPMENTS LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of NORDWIND DEVELOPMENTS LIMITED?
According to the official registry, the company number of NORDWIND DEVELOPMENTS LIMITED is 09978614.
Where is NORDWIND DEVELOPMENTS LIMITED registered?
The registered office is 3 BATH MEWS, BATH PARADE, CHELTENHAM, GL53 7HL, ENGLAND.
What is the SIC code of NORDWIND DEVELOPMENTS LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls NORDWIND DEVELOPMENTS LIMITED?
Hampstead House Investments Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of NORDWIND DEVELOPMENTS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About NORDWIND DEVELOPMENTS LIMITED (09978614)

NORDWIND DEVELOPMENTS LIMITED is a private limited company incorporated on 1 February 2016 and registered in the United Kingdom under company number 09978614. Its registered office is at 3 BATH MEWS, BATH PARADE, CHELTENHAM, GL53 7HL, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Hampstead House Investments Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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