WINDMILL LANE (ANNA VALLEY) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WINDMILL LANE (ANNA VALLEY) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04172333 |
| 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 WINDMILL LANE (ANNA VALLEY) MANAGEMENT COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WINDMILL LANE (ANNA VALLEY) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2 Windmill Lane Anna Valley SP11 7LH Andover England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINDMILL LANE (ANNA VALLEY) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WINDMILL LANE (ANNA VALLEY) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for WINDMILL LANE (ANNA VALLEY) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||
Confirmation statement made on Mar 05, 2025 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||
Notification of Nigel Wayne Robinson as a person with significant control on Apr 12, 2024 | 2 pages | PSC01 | ||||||
Cessation of John Ernest Bulpit as a person with significant control on Mar 08, 2024 | 1 pages | PSC07 | ||||||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of John Ernest Bulpit as a director on Mar 05, 2024 | 1 pages | TM01 | ||||||
Registered office address changed from 2 Windmill Lane, Anna Valley, Andover 2 Windmill Lane Anna Valley Andover SP11 7LH England to 2 Windmill Lane Anna Valley Andover SP11 7LH on Dec 08, 2023 | 1 pages | AD01 | ||||||
Registered office address changed from Rosewood Tarrant Gunville Blandford Forum DT11 8JN England to 2 Windmill Lane, Anna Valley, Andover 2 Windmill Lane Anna Valley Andover SP11 7LH on Dec 08, 2023 | 1 pages | AD01 | ||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||
Notification of John Bulpit as a person with significant control on Apr 26, 2023 | 2 pages | PSC01 | ||||||
Cessation of Raymond Arthur Bulpit as a person with significant control on Apr 25, 2023 | 1 pages | PSC07 | ||||||
Second filing to change the details of Raymond Arthur Bulpit as a person with significant control | 8 pages | RP04PSC04 | ||||||
Registered office address changed from 3 Windmill Lane Anna Valley Andover SP11 7LH England to Rosewood Tarrant Gunville Blandford Forum DT11 8JN on Mar 07, 2023 | 1 pages | AD01 | ||||||
Termination of appointment of Raymond Arthur Bulpit as a director on Mar 06, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr John Ernest Bulpit as a director on Mar 07, 2023 | 2 pages | AP01 | ||||||
Change of details for Mr Raymond Arthur Bulpit as a person with significant control on Mar 06, 2023 | 3 pages | PSC04 | ||||||
| ||||||||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||
Confirmation statement made on Mar 05, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||
Who are the officers of WINDMILL LANE (ANNA VALLEY) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULLENS, Peter John | Director | Windmill Lane Anna Valley SP11 7LH Andover 1 England | England | British | Company Director | 232958660001 | ||||
| ROBINSON, Nigel Wayne | Director | Windmill Lane Anna Valley SP11 7LH Andover 2 England | United Kingdom | British | Company Director | 232652480001 | ||||
| DALE, Lesley | Secretary | Tangley SP11 0RZ Andover Tangley Farmhouse Hampshire England | 206116800001 | |||||||
| STANCLIFFE, Edward Antony | Secretary | Bramley Green Road Bramley RG26 5UE Tadley 8 Hampshire United Kingdom | British | Solicitor | 133908920001 | |||||
| UK COMPANY SECRETARIES LIMITED | Nominee Secretary | 11 Church Road KT23 3PB Great Bookham Surrey | 900013390001 | |||||||
| BULPIT, John Ernest | Director | Windmill Lane Anna Valley SP11 7LH Andover 2 England | England | British | Solicitor | 142077580004 | ||||
| BULPIT, Raymond Arthur | Director | Windmill Lane Anna Valley SP11 7LH Andover 3 England | England | British | Company Director | 56940040002 | ||||
| DALE, Alan John | Director | Tangley Farmhouse Tangley SP11 0RZ Andover Hampshire | United Kingdom | British | Company Director Building Deve | 23972620003 | ||||
| UK INCORPORATIONS LIMITED | Nominee Director | 11 Church Road KT23 3PB Great Bookham Surrey | 900013380001 |
Who are the persons with significant control of WINDMILL LANE (ANNA VALLEY) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nigel Wayne Robinson | Apr 12, 2024 | Windmill Lane Anna Valley SP11 7LH Andover 2 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Ernest Bulpit | Apr 26, 2023 | Tarrant Gunville DT11 8JN Blandford Forum Rosewood England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Raymond Arthur Bulpit | Jan 16, 2018 | Tarrant Gunville DT11 8JN Blandford Rosewood Dorset | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alan John Dale | Apr 07, 2016 | Windmill Lane Anna Valley SP11 7LH Andover 3 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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