Windmill Residential (management Company) Ltd.. Head office in Holt. Check Director.

Windmill Residential (management Company) Ltd., Holt

Windmill Residential (Management Company) Ltd. is a private limited company. Located at 4 Lockhart Drive, Holt NR25 6FP, the above-mentioned 20 years old enterprise was incorporated on 2004-01-29 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC: 68100).
2 directors can be found in this business: Amelia C. (appointed on 29 January 2004), Robin C. (appointed on 29 January 2004). Moving to the secretaries (1 in total), we can name: Robin C. (appointed on 29 January 2004).

About
Name: Windmill Residential (management Company) Ltd.
Number: 05029737
Incorporation date: 2004-01-29
End of financial year: 31 March


Address:	4 Lockhart Drive Holt NR25 6FP
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Marillion Properties Limited

20 May 2020

Address	69 Osterley Views West Park Road, Southall, UB2 4AF, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	12561375
Nature of control:	75,01-100% shares 75,01-100% voting rights

Windmill Residential (Property Services) Ltd

21 September 2016 - 20 May 2020

Address	69 Osterley Views West Park Road, Southall, UB2 4AF, England
Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	04289160
Nature of control:	75,01-100% shares 75,01-100% voting rights

Robin C.

21 September 2016 - 21 September 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	9,190	6,705	40,042	80,451	476,980	268,927	19,692	12,249	864,591	898,127	434,773	28,928	610,905
Fixed Assets	664,777	817,121	-	-	-	-	-	-	1,360,000	1,360,000	1,835,000	1,835,000	1,453,900
Total Assets Less Current Liabilities	459,447	535,381	634,184	676,802	976,047	985,344	1,098,581	969,538	1,274,254	1,291,120	2,170,835	1,835,631	-
Number Shares Allotted	-	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	187,833	209,297	335,016	377,634	401,047	451,844	-	-	-	-	-	-	-
Tangible Fixed Assets	-	817,121	1,010,000	1,010,000	1,010,000	1,360,000	-	-	-	-	-	-	-

The deadline for Windmill Residential (Management Company) Ltd. confirmation statement filing is 2023-12-10. The most recent one was sent on 2022-11-26. The target date for the next statutory accounts filing is 31 December 2024. Most recent accounts filing was filed for the time period up to 31 March 2023.

3 persons of significant control are reported in the official register, namely: Marillion Properties Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at West Park Road, UB2 4AF Southall. Windmill Residential (Property Services) Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at West Park Road, UB2 4AF Southall. Robin C. that owns over 3/4 of shares.

Company filing

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AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 4th, September 2023 \| accounts	Free Download (4 pages)

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AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 4th, September 2023 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 6th, December 2022 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from 69 Osterley Views West Park Road Norwood Green Middlesex UB2 4AF to 4 Lockhart Drive Holt Norfolk NR25 6FP on October 26, 2022 filed on: 26th, October 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 11th, October 2021 \| accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 19th, October 2020 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 30th, October 2019 \| accounts	Free Download (9 pages)
AAMD	Amended total exemption full company accounts data drawn up to March 31, 2017 filed on: 11th, January 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 29th, October 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 19th, December 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 20th, December 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to April 26, 2016 with full list of members filed on: 4th, June 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 16th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to April 26, 2015 with full list of members filed on: 8th, June 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 8, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 24th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to April 26, 2014 with full list of members filed on: 21st, May 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 21, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 12th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to April 26, 2013 with full list of members filed on: 15th, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 18th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 26, 2012 with full list of members filed on: 8th, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 23rd, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 26, 2011 with full list of members filed on: 10th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 6th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to October 2, 2008 with full list of members filed on: 1st, July 2010 \| annual return	Free Download (7 pages)
AR01	Annual return made up to April 26, 2010 with full list of members filed on: 26th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 30th, November 2009 \| accounts	Free Download (7 pages)
AD02	Notification of SAIL filed on: 9th, October 2009 \| address	Free Download (1 page)
AR01	Annual return made up to October 2, 2009 with full list of members filed on: 9th, October 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 4th, December 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to October 2, 2008 filed on: 2nd, October 2008 \| annual return	Free Download (4 pages)
363a	Annual return made up to January 29, 2008 filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 29, 2008 filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 27th, December 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 27th, December 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to February 1, 2007 filed on: 1st, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to February 1, 2007 filed on: 1st, February 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 5th, December 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 5th, December 2006 \| accounts	Free Download (7 pages)
363a	Annual return made up to January 31, 2006 filed on: 31st, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 31, 2006 filed on: 31st, January 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 30th, November 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 30th, November 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to January 27, 2005 filed on: 27th, January 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to January 27, 2005 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to January 27, 2005 filed on: 27th, January 2005 \| annual return	Free Download (7 pages)
287	Registered office changed on 12/01/05 from: 48 osterley views west park road norwood green middlesex UB2 4AF filed on: 12th, January 2005 \| address	Free Download (1 page)
287	Registered office changed on 12/01/05 from: 48 osterley views west park road norwood green middlesex UB2 4AF filed on: 12th, January 2005 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 20th, February 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 20th, February 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 06/02/04 from: 1A crown lane london SW16 3DJ filed on: 6th, February 2004 \| address	Free Download (1 page)
287	Registered office changed on 06/02/04 from: 1A crown lane london SW16 3DJ filed on: 6th, February 2004 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, January 2004 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 29th, January 2004 \| incorporation	Free Download (12 pages)

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