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WINDMILL BUILDINGS LIMITED

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

This company is commonly known as Windmill Buildings Limited. The company was founded 4 years ago and was given the registration number 12142517. The firm's registered office is in LEICESTER. You can find them at 1 Blaby Hall Mews Church Street, Blaby, Leicester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WINDMILL BUILDINGS LIMITED
Company Number:12142517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Blaby Hall Mews Church Street, Blaby, Leicester, England, LE8 4FA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 3b, New Winnings Court, Ormonde Drive, Denby, England, DE5 8LE

Director10 August 2022Active
11, Halladale Drive, Lubbesthorpe, Leicester, United Kingdom, LE19 4LB

Director07 August 2019Active
Office 3b, New Winnings Court, Ormonde Drive, Denby Hall Business Park, Denby, England, DE5 8LE

Director02 October 2019Active

People with Significant Control

Mr Richard Hatton
Notified on:10 August 2022
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:Office 3b, New Winnings Court, Denby, England, DE5 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Andrew Gaunt
Notified on:02 October 2019
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:Office 3b, New Winnings Court, Ormonde Drive, Denby, England, DE5 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Windmill Road Developments Limited
Notified on:07 August 2019
Status:Active
Country of residence:United Kingdom
Address:Westbridge Court, 5-6 Westbridge Close, Leicester, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-05-24Address

Change registered office address company with date old address new address.

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2022-12-05Confirmation statement

Confirmation statement with updates.

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2022-12-05Persons with significant control

Cessation of a person with significant control.

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2022-12-05Persons with significant control

Notification of a person with significant control.

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2022-12-05Officers

Termination director company with name termination date.

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2022-12-05Officers

Appoint person director company with name date.

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2022-11-30Accounts

Accounts with accounts type micro entity.

Download
2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-08-16Officers

Change person director company with change date.

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2022-08-16Persons with significant control

Change to a person with significant control.

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2022-05-25Accounts

Change account reference date company previous extended.

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2022-01-05Address

Change registered office address company with date old address new address.

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2021-10-30Gazette

Gazette filings brought up to date.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-10-26Gazette

Gazette notice compulsory.

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2021-05-07Accounts

Accounts with accounts type micro entity.

Download
2020-09-04Confirmation statement

Confirmation statement with updates.

Download
2019-10-03Address

Change registered office address company with date old address new address.

Download
2019-10-03Persons with significant control

Notification of a person with significant control.

Download
2019-10-03Officers

Appoint person director company with name date.

Download
2019-10-03Persons with significant control

Cessation of a person with significant control.

Download
2019-10-03Officers

Termination director company with name termination date.

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2019-08-07Incorporation

Incorporation company.

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