DAVIES STREET WINDMILL LIMITED

Overview

Company Name	DAVIES STREET WINDMILL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09127283
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DAVIES STREET WINDMILL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is DAVIES STREET WINDMILL LIMITED located?

Registered Office Address	The Old Workshop 1 Ecclesall Road South S11 9PA Sheffield
Undeliverable Registered Office Address	No

What are the latest accounts for DAVIES STREET WINDMILL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for DAVIES STREET WINDMILL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 11, 2026
Next Confirmation Statement Due	Jul 25, 2026
Next Confirmation Statement Made Up To	Jul 11, 2025
Overdue	No

What are the latest filings for DAVIES STREET WINDMILL LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2025	Confirmation statement made on Jul 11, 2025 with no updates	3 pages	CS01

Mar 17, 2025	Micro company accounts made up to Jun 30, 2024	5 pages	AA

Feb 13, 2025	Termination of appointment of John Roddison as a secretary on Jan 31, 2025	1 pages	TM02

Feb 11, 2025	Termination of appointment of John Roddison as a director on Jan 31, 2025	1 pages	TM01

Dec 19, 2024	Previous accounting period extended from Mar 31, 2024 to Jun 30, 2024	1 pages	AA01

Aug 30, 2024	Confirmation statement made on Jul 11, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Aug 16, 2023	Confirmation statement made on Jul 11, 2023 with updates	4 pages	CS01

Nov 25, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Jul 12, 2022	Confirmation statement made on Jul 11, 2022 with no updates	3 pages	CS01

Nov 22, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Jul 12, 2021	Confirmation statement made on Jul 11, 2021 with no updates	3 pages	CS01

Jul 08, 2021	Satisfaction of charge 091272830002 in full	1 pages	MR04

Jul 06, 2021	Satisfaction of charge 091272830001 in full	1 pages	MR04

Dec 18, 2020	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Dec 18, 2020	Registration of charge 091272830001, created on Dec 17, 2020	21 pages	MR01

Dec 18, 2020	Registration of charge 091272830002, created on Dec 17, 2020	38 pages	MR01

Dec 04, 2020	Appointment of Mr John Roddison as a director on Dec 01, 2020	2 pages	AP01

Oct 06, 2020	Confirmation statement made on Jul 11, 2020 with no updates	3 pages	CS01

Mar 10, 2020	Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on Mar 10, 2020	2 pages	AD01

Nov 21, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Sep 13, 2019	Confirmation statement made on Jul 11, 2019 with no updates	3 pages	CS01

Dec 04, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

Jul 12, 2018	Confirmation statement made on Jul 11, 2018 with no updates	3 pages	CS01

Dec 14, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

View All Filings

Who are the officers of DAVIES STREET WINDMILL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Edward Harry John 1 Ecclesall Road South S11 9PA Sheffield The Old Workshop	Jul 11, 2014		Director	1 Ecclesall Road South S11 9PA Sheffield The Old Workshop	England	British	1950-9	59828890001
RODDISON, John 1 Ecclesall Road South S11 9PA Sheffield The Old Workshop	Jul 11, 2014	Jan 31, 2025	Secretary	1 Ecclesall Road South S11 9PA Sheffield The Old Workshop				189344410001
RODDISON, John 1 Ecclesall Road South S11 9PA Sheffield The Old Workshop	Dec 01, 2020	Jan 31, 2025	Director	1 Ecclesall Road South S11 9PA Sheffield The Old Workshop	United Kingdom	British	1955-1	137365130002
RODDISON, John S10 2NH Sheffield 51 Clarkegrove Road South Yorkshire United Kingdom	Jul 11, 2014	Jul 11, 2014	Director	S10 2NH Sheffield 51 Clarkegrove Road South Yorkshire United Kingdom	United Kingdom	British	1955-1	137365130002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAVIES STREET WINDMILL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Edward Harry John Davies 1 Ecclesall Road South S11 9PA Sheffield The Old Workshop	Jul 11, 2016	1 Ecclesall Road South S11 9PA Sheffield The Old Workshop	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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