WINDSOCK CLOSE COMPANY LIMITED
Overview
| Company Name | WINDSOCK CLOSE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03494186 |
| 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 WINDSOCK CLOSE COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WINDSOCK CLOSE COMPANY LIMITED located?
| Registered Office Address | Suite 7 Aspect House Pattenden Lane TN12 9QJ Marden Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINDSOCK CLOSE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for WINDSOCK CLOSE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2026 |
| Overdue | No |
What are the latest filings for WINDSOCK CLOSE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 16, 2026 with updates | 6 pages | CS01 | ||||||||||
Appointment of Miss Jan Miravite-Tiley as a director on Dec 22, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Penelope Jane Mcgill as a director on Dec 22, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Dmg Property Management Limited as a director on Dec 22, 2025 | 2 pages | AP02 | ||||||||||
Micro company accounts made up to Jan 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2025 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 16, 2016 with full list of shareholders | 12 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Penelope Jane Bull on Oct 20, 2015 | 4 pages | CH01 | ||||||||||
Who are the officers of WINDSOCK CLOSE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DMG PROPERTY MANAGEMENT LIMITED | Secretary | Pattenden Lane TN12 9QJ Marden Suite 7 Aspect House Kent |
| 192603690001 | ||||||||||
| MIRAVITE-TILEY, Jan | Director | Pattenden Lane TN12 9QJ Marden Suite 7 Aspect House Kent United Kingdom | United Kingdom | British | 186576420001 | |||||||||
| DMG PROPERTY MANAGEMENT LIMITED | Director | Pattenden Lane TN12 9QJ Marden Suite 7 Aspect House Kent United Kingdom |
| 192603690001 | ||||||||||
| LEWIS, Elizabeth Janet | Secretary | 99 Longton Avenue SE26 6RF London | British,Australian | 56762850001 | ||||||||||
| MCCAFFREY, Fiona | Secretary | Flat E 3 Windsock Close SE16 7FL London | British | 99643800001 | ||||||||||
| MCGILL, Andrew Ryder | Secretary | Pattenden Lane TN12 9QJ Marden Suite 7 Aspect House Kent | British | 109566710002 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| MCGILL, Penelope Jane | Director | Pattenden Lane TN12 9QJ Marden Suite 7 Aspect House Kent | England | British | 106361400005 | |||||||||
| TYE, Stephen James | Director | Flat E 3 Windsock Close SE16 7FL London | British | 32912140002 | ||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
What are the latest statements on persons with significant control for WINDSOCK CLOSE COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 16, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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