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WINDMILL HOMES LIMITED

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

This company is commonly known as Windmill Homes Limited. The company was founded 23 years ago and was given the registration number 04125534. The firm's registered office is in LONDON. You can find them at 336a Regents Park Road, Finchley, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WINDMILL HOMES LIMITED
Company Number:04125534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2000
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:336a Regents Park Road, Finchley, London, N3 2LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
336a Regents Park Road, Finchley, London, N3 2LN

Director15 March 2013Active
Mellory, Church Road, Swanley, United Kingdom, BR8 8JY

Secretary18 December 2000Active
336a Regents Park Road, Finchley, London, N3 2LN

Secretary15 March 2013Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary14 December 2000Active
Mellory, Church Road, Swanley, United Kingdom, BR8 8JY

Director08 February 2001Active
336a Regents Park Road, Finchley, London, N3 2LN

Director01 November 2009Active
Micorah, South Fleet Avenue, New Barn, DA3 7QA

Director18 December 2000Active
Lower Greybury, Greybury Lane, Marsh Green, Edenbridge, United Kingdom, TN8 5QP

Director08 February 2001Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director14 December 2000Active

People with Significant Control

Mr Clive Beard
Notified on:01 July 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:United Kingdom
Address:Unit 5, C D C Rochester, Maidstone Road, Rochester, United Kingdom, ME1 3QY
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-30Gazette

Gazette dissolved voluntary.

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2022-06-14Gazette

Gazette notice voluntary.

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2022-06-07Dissolution

Dissolution application strike off company.

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2022-06-07Persons with significant control

Cessation of a person with significant control.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2022-03-31Officers

Termination secretary company with name termination date.

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2022-03-31Officers

Termination director company with name termination date.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption full.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type total exemption full.

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2015-03-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption full.

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2014-03-24Annual return

Annual return company with made up date full list shareholders.

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2013-09-25Accounts

Accounts with accounts type total exemption full.

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2013-03-18Annual return

Annual return company with made up date full list shareholders.

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