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WINDMILL VILLAGE HOTEL AND GOLF CLUB LIMITED

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

This company is commonly known as Windmill Village Hotel And Golf Club Limited. The company was founded 24 years ago and was given the registration number 03782872. The firm's registered office is in BARNES, SOLIHULL. You can find them at Bogay Hall, Henwood Lane, Catherine De, Barnes, Solihull, West Midlands. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:WINDMILL VILLAGE HOTEL AND GOLF CLUB LIMITED
Company Number:03782872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 1999
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Bogay Hall, Henwood Lane, Catherine De, Barnes, Solihull, West Midlands, B91 2TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62 Beswick Gardens, Bilton, Rugby, CV22 7PR

Secretary02 July 2004Active
Old Timbers, Barston Lane, Barston, Solihull, B92 0JU

Director15 April 2008Active
150, Chessetts Wood Road, Lapworth, Solihull, B94 6EN

Director15 April 2008Active
62 Beswick Gardens, Bilton, Rugby, CV22 7PR

Director02 July 2004Active
86 Henwood Lane, Catherine De Barnes, Solihull, B91 2TH

Director29 November 2007Active
White Cottage, Wolverton Fields, Norton Lindsey, CV35 8JN

Secretary03 September 1999Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Nominee Secretary04 June 1999Active
Bogay Hall 86 Henwood Lane, Catherine De Barnes, Solihull, B91 2th, B91 2TH

Director03 September 1999Active
White Cottage, Wolverton Fields, Norton Lindsey, CV35 8JN

Director03 September 1999Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Corporate Nominee Director04 June 1999Active

People with Significant Control

Bracebridge Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:86, Henwood Lane, Solihull, England, B91 2TH
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2023-03-10Confirmation statement

Confirmation statement with no updates.

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2023-03-07Accounts

Accounts with accounts type full.

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2022-06-24Accounts

Accounts with accounts type full.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-25Accounts

Accounts with accounts type full.

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2021-06-29Accounts

Change account reference date company current shortened.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2020-06-10Accounts

Change account reference date company current extended.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type full.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type full.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type full.

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2017-09-28Accounts

Change account reference date company previous shortened.

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2017-05-14Confirmation statement

Confirmation statement with updates.

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2016-10-09Accounts

Accounts with accounts type full.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Accounts

Accounts with accounts type full.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type full.

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2014-07-07Annual return

Annual return company with made up date full list shareholders.

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2014-05-22Resolution

Resolution.

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2014-05-22Capital

Capital cancellation shares.

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