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WINDMILL ANIMAL FARM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Windmill Animal Farm Limited. The company was founded 21 years ago and was given the registration number 04530896. The firm's registered office is in PRESTON. You can find them at Richard House, Winckley Square, Preston, Lancs. This company's SIC code is 01490 - Raising of other animals.

Company Information

Name:WINDMILL ANIMAL FARM LIMITED
Company Number:04530896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01490 - Raising of other animals
  • 91040 - Botanical and zoological gardens and nature reserves activities

Office Address & Contact

Registered Address:Richard House, Winckley Square, Preston, Lancs, PR1 3HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Richard House, Winckley Square, Preston, PR1 3HP

Secretary10 September 2002Active
Richard House, Winckley Square, Preston, PR1 3HP

Director10 September 2002Active
Richard House, Winckley Square, Preston, PR1 3HP

Director10 September 2002Active
Richard House, Winckley Square, Preston, PR1 3HP

Director01 January 2019Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 September 2002Active

People with Significant Control

Windmill Farm (Holdings) Limited
Notified on:24 March 2022
Status:Active
Country of residence:England
Address:Richard House, 9 Winckley Square, Preston, England, PR1 3HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gillian Margaret Slinger
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:United Kingdom
Address:Mill Heights, Fish Lane, Holmeswood, Ormskirk, United Kingdom, L40 1UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
David Matthew Slinger
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:United Kingdom
Address:Mill Heights, Fish Lane, Holmeswood, Ormskirk, United Kingdom, L40 1UQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-09-12Confirmation statement

Confirmation statement with updates.

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2022-06-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-26Persons with significant control

Notification of a person with significant control.

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2022-04-26Persons with significant control

Cessation of a person with significant control.

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2022-04-26Persons with significant control

Cessation of a person with significant control.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-10-14Accounts

Accounts with accounts type total exemption full.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-02-07Officers

Appoint person director company with name date.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2017-09-21Confirmation statement

Confirmation statement with updates.

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2017-08-22Accounts

Accounts with accounts type micro entity.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-09-15Address

Move registers to sail company with new address.

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2016-09-14Address

Change sail address company with new address.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Officers

Change person director company with change date.

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