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WINDMILL TEAROOMS LIMITED

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

This company is commonly known as Windmill Tearooms Limited. The company was founded 18 years ago and was given the registration number 05727452. The firm's registered office is in SURREY. You can find them at 9 St. Georges Yard, Castle, Street, Farnham, Surrey, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:WINDMILL TEAROOMS LIMITED
Company Number:05727452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:9 St. Georges Yard, Castle, Street, Farnham, Surrey, GU9 7LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 St. Georges Yard, Castle, Street, Farnham, Surrey, GU9 7LW

Secretary02 March 2006Active
9 St. Georges Yard, Castle, Street, Farnham, Surrey, GU9 7LW

Director14 August 2023Active
9 St. Georges Yard, Castle, Street, Farnham, Surrey, GU9 7LW

Director19 February 2016Active
9 St. Georges Yard, Castle, Street, Farnham, Surrey, GU9 7LW

Director02 March 2006Active
9 St. Georges Yard, Castle, Street, Farnham, Surrey, GU9 7LW

Secretary02 April 2018Active

People with Significant Control

Mr Mark David Roberts
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Address:9 St. Georges Yard, Castle, Surrey, GU9 7LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Elliot George Roberts
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Address:9 St. Georges Yard, Castle, Surrey, GU9 7LW
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-08-21Officers

Termination secretary company with name termination date.

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2023-08-21Officers

Appoint person director company with name date.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-05-24Resolution

Resolution.

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2019-05-22Gazette

Gazette filings brought up to date.

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2019-05-21Gazette

Gazette notice compulsory.

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2019-05-16Capital

Capital allotment shares.

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2019-05-16Confirmation statement

Confirmation statement with updates.

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2019-05-16Persons with significant control

Change to a person with significant control.

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2019-05-16Officers

Appoint person secretary company with name date.

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2018-12-29Accounts

Accounts with accounts type total exemption full.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type total exemption full.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-09-12Capital

Capital allotment shares.

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