WL

WINDPOINT LIMITED

Active

Company number 07728771

Blackburn, England · Incorporated 4 August 2011

Mentor House, Ainsworth Street, Blackburn, BB1 6AY, England

Last updated on 1 July 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 August 2025
Next due
30 May 2027
9 months left
Confirmation statement Up to date
Last filed
4 August 2025
Next due
18 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 1 July 2026
  • TMN REAL ESTATE LTD (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
TMN REAL ESTATE LTD ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Mrs Justine Penrose Naviede
Born September 1966
Ownership Of Shares 75 To 100 Percent
28 September 2023
PS
Mr Simon Richard Ashdown
Born October 1974
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
27 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Change Person Director Company With Change Date
Officers
8 August 2012 View
Termination Director Company With Name
Officers
9 February 2012 View
Appoint Person Director Company With Name Date
Officers
9 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 February 2012 View
Legacy
Mortgage
13 August 2011 View
Incorporation Company
Incorporation
4 August 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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