Company profile

WINDWHISTLE DEVELOPMENTS LIMITED

dissolved • ltd • 80 Strand, London, WC2R 0DT, United Kingdom

Company no.05217899Officers16Documents0

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number: 05217899
Company Status: dissolved
Type: ltd
Date Of Creation: 2004-08-31
Registered Office: 80 Strand, London, WC2R 0DT, United Kingdom
Sic Codes: development of building projects

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Latest activity

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Update	Date	Recency
Accounts Submitted	11 Mar 2026	2 Months
Change of Company Status	11 Mar 2026	2 Months
Confirmation Statement Submitted	11 Mar 2026	2 Months
Change of Date Of Cessation	11 Mar 2026	2 Months
Change of Registered Office Address	31 Dec 2025	4 Months
Change of Company Status Detail	26 Nov 2025	5 Months
Confirmation Statement Submitted	11 Nov 2025	6 Months
Confirmation Statement Submitted	3 Sep 2025	8 Months
CTC DIRECTORSHIPS LTD Resigned	19 Aug 2025	9 Months
Accounts Submitted	9 Jun 2025	11 Months
DANIELS, Stephen Richards Resigned	19 May 2025	0 Year
MOLE, Edward William Appointed	19 May 2025	0 Year

Documents

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People

Officers tied to this company.

Name	Role	Appointed
MOLE, Edward William	director	2025-05-19
MOLE, Edward William	director	2025-05-19
MOLE, Edward William	director	2025-05-19
CAPITAL TRADING COMPANIES SECRETARIES LIMITED	corporate-secretary	2006-03-20
CTC DIRECTORSHIPS LTD	corporate-director	2020-10-22
DANIELS, Stephen Richards	director	2014-01-20
SCANLON, Frank	director	2011-09-12
BROWN, Dean Matthew	director	2007-07-02
LEWIS, Geoffrey Richard	director	2006-09-28
LARKIN, Kieran Thomas	director	2004-08-31
MCKEEVER, Stephen Michael	director	2004-08-31
JACKSON-STOPS, Timothy William Ashworth	director	2004-08-31

PSC records

People with significant control, when present.

Name	Control	Notified
Unknown	persons-with-significant-control-statement	2016-08-31
The Executors Of The Late Ellen Margaret Willy	individual-person-with-significant-control	2017-08-31

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
MOLE, Edward William	director	110
MOLE, Edward William	director	110
CAPITAL TRADING COMPANIES SECRETARIES LIMITED	corporate-secretary	100
CTC DIRECTORSHIPS LTD	corporate-director	100
DANIELS, Stephen Richards	director	110
BROWN, Dean Matthew	director	99
MCKEEVER, Stephen Michael	director	93
OLIVER, William	secretary	103
MCGLOGAN, Bruce	secretary	99
CHALFEN NOMINEES LIMITED	corporate-nominee-director	100

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