WINDMILL MEWS (CHATTERIS) LIMITED

WINDMILL MEWS (CHATTERIS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWINDMILL MEWS (CHATTERIS) LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06210407
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WINDMILL MEWS (CHATTERIS) LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is WINDMILL MEWS (CHATTERIS) LIMITED located?

    Registered Office Address
    1 Windmill Mews
    PE16 6QF Chatteris
    Cambridgeshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINDMILL MEWS (CHATTERIS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for WINDMILL MEWS (CHATTERIS) LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2027
    Next Confirmation Statement DueMay 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2026
    OverdueNo

    What are the latest filings for WINDMILL MEWS (CHATTERIS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 23, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2025

    2 pagesAA

    Confirmation statement made on Apr 23, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Apr 23, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Appointment of Chairman Craig Stratton as a director on Oct 01, 2023

    2 pagesAP01

    Registered office address changed from 19E Windmill Mews Station Street Chatteris PE16 6NB England to 1 Windmill Mews Chatteris Cambridgeshire PE16 6QF on Oct 12, 2023

    1 pagesAD01

    Confirmation statement made on Apr 23, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Apr 23, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Karl Damon Bowden as a director on Apr 01, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Notification of Ronald William Watts as a person with significant control on Nov 16, 2021

    2 pagesPSC01

    Cessation of Mark Ferdinando as a person with significant control on Oct 24, 2021

    1 pagesPSC07

    Termination of appointment of Mark Ferdinando as a director on Oct 24, 2021

    1 pagesTM01

    Registered office address changed from C/O Mark Ferdinando 19H Station Street Chatteris Cambridgeshire PE16 6NB England to 19E Windmill Mews Station Street Chatteris PE16 6NB on Oct 24, 2021

    1 pagesAD01

    Confirmation statement made on Apr 23, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Apr 23, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 23, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 18, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Who are the officers of WINDMILL MEWS (CHATTERIS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALMER, Andrew
    Station Street
    PE16 6NB Chatteris
    19e
    Cambridgeshire
    England
    Secretary
    Station Street
    PE16 6NB Chatteris
    19e
    Cambridgeshire
    England
    206337800001
    STRATTON, Craig, Chairman
    Windmill Mews
    PE16 6QF Chatteris
    2
    Cambridgeshire
    United Kingdom
    Director
    Windmill Mews
    PE16 6QF Chatteris
    2
    Cambridgeshire
    United Kingdom
    United KingdomBritish124694180002
    WATTS, Ronald William
    Windmill Mews
    PE16 6QF Chatteris
    1
    Cambridgeshire
    England
    Director
    Windmill Mews
    PE16 6QF Chatteris
    1
    Cambridgeshire
    England
    United KingdomBritish206325710001
    HILL, Malcolm Nigel
    17 Milnthorpe Way
    Bramham
    LS23 6TQ Wetherby
    West Yorkshire
    Secretary
    17 Milnthorpe Way
    Bramham
    LS23 6TQ Wetherby
    West Yorkshire
    Other61833730001
    PARROTT, Derek Victor
    Lovell Road
    Oakley
    MK43 7RZ Bedford
    24
    Bedfordshire
    Uk
    Secretary
    Lovell Road
    Oakley
    MK43 7RZ Bedford
    24
    Bedfordshire
    Uk
    British148451080001
    ALI, Syed Zahid
    20 Oaklands Avenue
    Adel
    LS16 8NR Leeds
    Yorkshire
    Director
    20 Oaklands Avenue
    Adel
    LS16 8NR Leeds
    Yorkshire
    EnglandBritish73243600001
    BOWDEN, Karl Damon
    Station Street
    PE16 6NB Chatteris
    19e Windmill Mews
    England
    Director
    Station Street
    PE16 6NB Chatteris
    19e Windmill Mews
    England
    EnglandEnglish206322830001
    FERDINANDO, Mark
    Station Street
    PE16 6NB Chatteris
    19h
    Cambridgeshire
    England
    Director
    Station Street
    PE16 6NB Chatteris
    19h
    Cambridgeshire
    England
    EnglandBritish206372790001
    PARROTT, Melvyn Richard John
    Lovell Road
    MK43 7RZ Oakley
    24
    Bedfordshire
    England
    Director
    Lovell Road
    MK43 7RZ Oakley
    24
    Bedfordshire
    England
    EnglandBritish24166190001

    Who are the persons with significant control of WINDMILL MEWS (CHATTERIS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronald William Watts
    Windmill Mews
    PE16 6QF Chatteris
    1
    England
    Nov 16, 2021
    Windmill Mews
    PE16 6QF Chatteris
    1
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Mark Ferdinando
    Station Street
    PE16 6NB Chatteris
    19e Windmill Mews
    England
    Sep 01, 2016
    Station Street
    PE16 6NB Chatteris
    19e Windmill Mews
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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