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WINDMILL ROAD DEVELOPMENTS LIMITED

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

This company is commonly known as Windmill Road Developments Limited. The company was founded 9 years ago and was given the registration number 09253655. The firm's registered office is in LEICESTER. You can find them at Blaby Hall Church Street, Blaby, Leicester, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:WINDMILL ROAD DEVELOPMENTS LIMITED
Company Number:09253655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Blaby Hall, Church Street, Blaby, Leicester, England, LE8 4FA

Director28 October 2014Active
Blaby Hall, Church Street, Blaby, Leicester, England, LE8 4FA

Director11 February 2015Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Secretary08 October 2014Active
Blaby Hall, Church Street, Blaby, Leicester, England, LE8 4FA

Director01 April 2016Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Director08 October 2014Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Director08 October 2014Active

People with Significant Control

Mr Roy David Coley
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:Blaby Hall, Church Street, Leicester, England, LE8 4FA
Nature of control:
  • Significant influence or control
Mr Ricky Hatton
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:Blaby Hall, Church Street, Leicester, England, LE8 4FA
Nature of control:
  • Significant influence or control

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
2024-03-30Accounts

Accounts with accounts type total exemption full.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type total exemption full.

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2023-02-07Address

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

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2023-01-25Address

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

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2023-01-04Address

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

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2022-10-21Accounts

Accounts with accounts type total exemption full.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-01-07Address

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

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2022-01-05Address

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

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type total exemption full.

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2020-08-14Officers

Termination director company with name termination date.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-07-15Address

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

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-06-15Mortgage

Mortgage satisfy charge full.

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