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WINDMILL STREET (GRAVESEND) LIMITED

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

This company is commonly known as Windmill Street (gravesend) Limited. The company was founded 11 years ago and was given the registration number 08461109. The firm's registered office is in GILLINGHAM. You can find them at Omnicroft Limited 33 Station Road, Rainham, Gillingham, Kent. This company's SIC code is 98000 - Residents property management.

Company Information

Name:WINDMILL STREET (GRAVESEND) LIMITED
Company Number:08461109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Omnicroft Limited 33 Station Road, Rainham, Gillingham, Kent, United Kingdom, ME8 7RS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Station Road, Rainham, England, ME8 7RS

Secretary01 January 2018Active
33, Station Road, Rainham, Gillingham, England, ME8 7RS

Director31 March 2014Active
33, Station Road, Rainham, Gillingham, England, ME8 7RS

Director31 March 2014Active
33, Station Road, Rainham, Gillingham, England, ME8 7RS

Director31 March 2014Active
33, Station Road, Rainham, Gillingham, England, ME8 7RS

Director31 March 2014Active
125a, Windmill Street, Gravesend, United Kingdom, DA12 1BL

Director25 March 2013Active
125a, Windmill Street, Gravesend, England, DA12 1BL

Director24 February 2015Active
C/O Prestige Secretarial Services, 26 Northcote Road, Knighton, Leicester, England, LE2 3FH

Director22 December 2014Active
C/O Prestige Secretarial Services, 26 Northcote Road, Knighton, Leicester, England, LE2 3FH

Director31 March 2014Active
C/O Prestige Secretarial Services, 26 Northcote Road, Knighton, Leicester, England, LE2 3FH

Director11 April 2014Active

People with Significant Control

Mr Matthew James Hayday
Notified on:24 March 2019
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:Omnicroft Limited, 33 Station Road, Gillingham, United Kingdom, ME8 7RS
Nature of control:
  • Significant influence or control
Mr Kevin O'Brien
Notified on:24 March 2019
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:United Kingdom
Address:Omnicroft Limited, 33 Station Road, Gillingham, United Kingdom, ME8 7RS
Nature of control:
  • Significant influence or control
Ms Manpreet Kaur
Notified on:24 March 2019
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:United Kingdom
Address:Omnicroft Limited, 33 Station Road, Gillingham, United Kingdom, ME8 7RS
Nature of control:
  • Significant influence or control
Mr Gary Page
Notified on:24 March 2019
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:United Kingdom
Address:Omnicroft Limited, 33 Station Road, Gillingham, United Kingdom, ME8 7RS
Nature of control:
  • Significant influence or control
Mrs Jasbir Kaur Mattu
Notified on:24 March 2019
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:C/O Prestige Secretarial Services, 26 Northcote Road, Leicester, England, LE2 3FH
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 (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
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type dormant.

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2023-03-25Confirmation statement

Confirmation statement with no updates.

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2022-08-30Address

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

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2022-06-08Accounts

Accounts with accounts type dormant.

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2022-03-25Persons with significant control

Notification of a person with significant control statement.

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2022-03-25Persons with significant control

Cessation of a person with significant control.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2022-03-25Persons with significant control

Cessation of a person with significant control.

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2022-03-25Persons with significant control

Cessation of a person with significant control.

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2022-03-25Persons with significant control

Cessation of a person with significant control.

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2021-06-02Accounts

Accounts with accounts type dormant.

Download
2021-03-26Confirmation statement

Confirmation statement with no updates.

Download
2020-06-22Accounts

Accounts with accounts type dormant.

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2020-05-11Address

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

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type dormant.

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2019-06-26Officers

Termination director company with name termination date.

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2019-06-26Persons with significant control

Cessation of a person with significant control.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2019-04-05Persons with significant control

Notification of a person with significant control.

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2019-04-05Persons with significant control

Notification of a person with significant control.

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2019-04-05Persons with significant control

Notification of a person with significant control.

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2019-04-05Persons with significant control

Notification of a person with significant control.

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2019-04-05Persons with significant control

Notification of a person with significant control.

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