UKBizDB.co.uk

WINDMILL LANE ROADWAY LTD

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

This company is commonly known as Windmill Lane Roadway Ltd. The company was founded 4 years ago and was given the registration number 12334619. The firm's registered office is in AYLESFORD. You can find them at 51 The Stream, Ditton, Aylesford, Kent. This company's SIC code is 71112 - Urban planning and landscape architectural activities.

Company Information

Name:WINDMILL LANE ROADWAY LTD
Company Number:12334619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71112 - Urban planning and landscape architectural activities

Office Address & Contact

Registered Address:51 The Stream, Ditton, Aylesford, Kent, England, ME20 6AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 Boughton Lane, Loose, Maidstone, England, ME15 9QS

Director26 November 2019Active
Chegworth Manor Barn, Chegworth Road, Harrietsham, Maidstone, England, ME17 1DD

Director26 November 2019Active

People with Significant Control

Mr Guy Terence Osborne
Notified on:26 November 2019
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:50 Boughton Lane, Loose, Maidstone, England, ME15 9QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Stevens
Notified on:26 November 2019
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:Chegworth Manor Barn, Chegworth Road, Maidstone, England, ME17 1DD
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
2023-12-08Confirmation statement

Confirmation statement with updates.

Download
2023-11-13Change of name

Certificate change of name company.

Download
2023-08-29Accounts

Accounts with accounts type dormant.

Download
2022-12-05Confirmation statement

Confirmation statement with updates.

Download
2022-08-30Accounts

Accounts with accounts type dormant.

Download
2021-12-02Confirmation statement

Confirmation statement with updates.

Download
2021-08-23Accounts

Accounts with accounts type dormant.

Download
2020-12-01Confirmation statement

Confirmation statement with updates.

Download
2019-12-30Resolution

Resolution.

Download
2019-12-30Change of name

Change of name notice.

Download
2019-11-26Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.