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WINDMILL ESTATES AND LAND LIMITED

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

This company is commonly known as Windmill Estates And Land Limited. The company was founded 10 years ago and was given the registration number 08928091. The firm's registered office is in LONDON. You can find them at 415 Linen Hall, 162-168 Regent Street, London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:WINDMILL ESTATES AND LAND LIMITED
Company Number:08928091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2014
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:415 Linen Hall, 162-168 Regent Street, London, W1B 5TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elfin Grove, 1a Elfin Grove, Teddington, United Kingdom, TW11 8RD

Director07 March 2014Active
1 Aquarius, Eel Pie Island, Twickenham, United Kingdom, TW1 3EA

Director07 March 2014Active
Elfin Grove, 1a Elfin Grove, Teddington, United Kingdom, TW11 8RD

Director07 March 2014Active
1 Aquarius, Eel Pie Island, Twickenham, United Kingdom, TW1 3EA

Director07 March 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director07 March 2014Active

People with Significant Control

Geoff Beardsley And Partners Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1a, Elfin Grove, Teddington, England, TW11 8RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
C W Garrett & Sons Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Aquarius, Eel Pie Island, Twickenham, England, TW1 3EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Gazette

Gazette dissolved compulsory.

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2023-05-30Gazette

Gazette notice compulsory.

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2023-03-07Address

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

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type total exemption full.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type total exemption full.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type total exemption full.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-10-17Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Address

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

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2014-04-29Officers

Appoint person director company with name.

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2014-04-29Officers

Appoint person director company with name.

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2014-04-29Officers

Appoint person director company with name.

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2014-04-29Officers

Appoint person director company with name.

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2014-04-22Capital

Capital allotment shares.

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