WINDMILL GREEN PLACE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WINDMILL GREEN PLACE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06309045 |
| 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 GREEN PLACE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WINDMILL GREEN PLACE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 42 Broadway SS9 1AJ Leigh-On-Sea Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINDMILL GREEN PLACE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for WINDMILL GREEN PLACE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for WINDMILL GREEN PLACE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 12, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2025 | 4 pages | AA | ||
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||
Previous accounting period extended from May 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jan 12, 2024 with updates | 3 pages | CS01 | ||
Appointment of Miss Anne-Marie Dibben as a director on Jan 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Hannah Elisha Wallace as a director on Jan 18, 2024 | 1 pages | TM01 | ||
Appointment of Miss Hannah Elisha Wallace as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Secretary's details changed for Stapleton and Scott on Jul 03, 2023 | 1 pages | CH03 | ||
Appointment of Stapleton and Scott as a secretary on Jul 03, 2023 | 2 pages | AP03 | ||
Termination of appointment of Gateway Corporate Solutions Limited as a secretary on Jul 03, 2023 | 1 pages | TM02 | ||
Termination of appointment of Antony John Dean as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Registered office address changed from Gateway House Coopers Way Temple Farm Industrial Estate Southend-on-Sea SS2 5TE England to 42 Broadway Leigh-on-Sea Essex SS9 1AJ on Jul 03, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 11, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Gateway Corporate Solutions Limited on Jul 11, 2020 | 1 pages | CH04 | ||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Who are the officers of WINDMILL GREEN PLACE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT AND, Stapleton | Secretary | Broadway SS9 1AJ Leigh-On-Sea 42 England | 310831710002 | |||||||||||
| DIBBEN, Anne-Marie | Director | Broadway SS9 1AJ Leigh-On-Sea 42 England | England | British | 318327060001 | |||||||||
| MURRAY, Deborah Anne | Secretary | Prince Avenue SS0 0JP Westcliff On Sea 275 Essex United Kingdom | British | 65785200001 | ||||||||||
| EUROLIFE SECRETARIES LIMITED | Secretary | 41 Chalton Street NW1 1JD London | 117140820001 | |||||||||||
| GATEWAY CORPORATE SOLUTIONS LIMITED | Secretary | 10 Coopers Way Temple Farm Industrial Estate SS2 5TE Southend-On-Sea Gateway House England |
| 187141130001 | ||||||||||
| ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED | Secretary | Aviation Way Southend Airport SS2 6UN Southend-On-Sea Lancaster House England |
| 198159080001 | ||||||||||
| ISEC SECRETARIAL SERVICES LIMITED | Secretary | Aviation Way Southend Airport SS2 6UN Southend-On-Sea Lancaster House England |
| 195442960001 | ||||||||||
| COOPER, Grant | Director | Aviation Way Southend Airport SS2 6UN Southend-On-Sea Lancaster House | England | British | 222158890001 | |||||||||
| DEAN, Antony John | Director | Coopers Way Temple Farm Industrial Estate SS2 5TE Southend-On-Sea Gateway House England | England | British | 99700550003 | |||||||||
| MASSEY, Tracy | Director | Coopers Way Temple Farm Industrial Estate SS2 5TE Southend-On-Sea Gateway House England | England | British | 258465030001 | |||||||||
| O'CONNOR, Russell Nicholas | Director | Aviation Way Southend Airport SS2 6UN Southend-On-Sea Lancaster House England | England | British | 165277850001 | |||||||||
| TAPPENDEN, Richard Anthony | Director | Prince Avenue SS0 0JP Westcliff On Sea 275 Essex United Kingdom | United Kingdom | British | 118905030002 | |||||||||
| WALLACE, Hannah Elisha | Director | Broadway SS9 1AJ Leigh-On-Sea 42 Essex England | England | British | 311081260001 | |||||||||
| EUROLIFE DIRECTORS LIMITED | Director | 41 Chalton Street NW1 1JD London | 117140810001 |
Who are the persons with significant control of WINDMILL GREEN PLACE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Tracy Massey | May 14, 2019 | Coopers Way Temple Farm Industrial Estate SS2 5TE Southend-On-Sea Gateway House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Russell Nicholas O'Connor | Jul 22, 2016 | Aviation Way Southend Airport SS2 6UN Southend-On-Sea Lancaster House | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WINDMILL GREEN PLACE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 02, 2019 | 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