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WINDMILL PROPERTY NORTH LTD

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

This company is commonly known as Windmill Property North Ltd. The company was founded 8 years ago and was given the registration number 09991326. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Third Floor, Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WINDMILL PROPERTY NORTH LTD
Company Number:09991326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2016
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:Third Floor, Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 4JE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Director08 February 2016Active
Third Floor, Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Director08 February 2016Active

People with Significant Control

Mrs Ammi Pabary
Notified on:02 May 2018
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:Third Floor, Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Nature of control:
  • Ownership of shares 25 to 50 percent
Professor Ross Sherwood Hobson
Notified on:07 February 2017
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:United Kingdom
Address:Third Floor, Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Nature of control:
  • Ownership of shares 50 to 75 percent
Dr Shiv Bhagwanji Pabary
Notified on:07 February 2017
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:United Kingdom
Address:Third Floor, Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
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 (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
2024-02-07Confirmation statement

Confirmation statement with updates.

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2023-10-19Accounts

Accounts with accounts type total exemption full.

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2023-04-08Incorporation

Memorandum articles.

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2023-04-08Resolution

Resolution.

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2023-03-31Capital

Capital allotment shares.

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2023-03-31Capital

Capital allotment shares.

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2023-03-31Capital

Capital allotment shares.

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2023-03-31Capital

Capital allotment shares.

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2023-03-29Capital

Capital allotment shares.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-11-27Accounts

Accounts with accounts type total exemption full.

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2021-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-20Mortgage

Mortgage satisfy charge full.

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2021-07-20Mortgage

Mortgage satisfy charge full.

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2021-07-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2020-08-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type total exemption full.

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