WINDSMILL LIMITED
Overview
| Company Name | WINDSMILL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00405850 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WINDSMILL LIMITED?
- Development of building projects (41100) / Construction
Where is WINDSMILL LIMITED located?
| Registered Office Address | 148 Queens Road Buckhurst Hill IG9 5BJ Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINDSMILL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for WINDSMILL LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for WINDSMILL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 28, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Graham John Mcleod as a person with significant control on Mar 01, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Graham John Mcleod on Mar 01, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 28, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 28, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Mar 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WINDSMILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLEOD, Graham John | Secretary | Queens Road IG9 5BJ Buckhurst Hill 148 Essex England | British | 4018780005 | ||||||
| CARTER, Susan | Director | 148 Queens Road IG9 5BJ Buckhurst Hill Essex | United Kingdom | British | Retired | 73890970001 | ||||
| MCLEOD, Graham John | Director | Queens Road IG9 5BJ Buckhurst Hill 148 Essex England | England | British | Salesman | 4018780006 | ||||
| BELL MAIR, Kathleen Winifred | Director | Se Vour 5 Central Avenue CO13 9NW Frinton On Sea Essex | British | Company Director | 27753770001 | |||||
| MC LEOD, John William | Director | 148 Queens Road IG9 5BJ Buckhurst Hill Essex | British | Company Director | 3715330002 | |||||
| MCLEOD, Olive Kathleen | Director | 148 Queens Road IG9 5BJ Buckhurst Hill Essex | British | Company Director | 4018790002 |
Who are the persons with significant control of WINDSMILL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susan Carter | Apr 06, 2016 | IG9 5BJ Buckhurst Hill 148 Queens Road Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Graham John Mcleod | Apr 06, 2016 | IG9 5BJ Buckhurst Hill 148 Queens Road Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0