WINDMILL HEIGHTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WINDMILL HEIGHTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11711117 |
| 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 HEIGHTS 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 HEIGHTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Unit 7, Portal Business Park Eaton Lane CW6 9DL Tarporley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINDMILL HEIGHTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WINDMILL HEIGHTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for WINDMILL HEIGHTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 20, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Darren James Bland as a director on Feb 11, 2025 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Rumble as a director on Feb 05, 2025 | 2 pages | AP01 | ||
Termination of appointment of Steven Thompson as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 2 Amber Close Tamworth B77 4RP United Kingdom to Unit 7, Portal Business Park Eaton Lane Tarporley CW6 9DL on Sep 06, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Termination of appointment of Karl Fleary as a director on Jun 27, 2022 | 1 pages | TM01 | ||
Appointment of Mr Darren Bland as a director on Jun 27, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Appointment of Trustmgt (Rfs) Limited as a secretary on Jul 14, 2021 | 2 pages | AP04 | ||
Confirmation statement made on Dec 03, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Robert Morris as a director on Oct 16, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 03, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Steven Thompson as a director on Jul 19, 2019 | 2 pages | AP01 | ||
Appointment of Mr Karl Fleary as a director on Jul 19, 2019 | 2 pages | AP01 | ||
Incorporation | 36 pages | NEWINC | ||
Who are the officers of WINDMILL HEIGHTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRUSTMGT (RFS) LIMITED | Secretary | Eaton Lane CW6 9DL Tarporley Unit 7 Portal Business Park England |
| 249893830001 | ||||||||||
| RUMBLE, Jonathan James | Director | Eaton Lane CW6 9DL Tarporley Unit 7, Portal Business Park England | England | British | 332075600001 | |||||||||
| BLAND, Darren James | Director | Eaton Lane CW6 9DL Tarporley Unit 7, Portal Business Park England | England | British | 178907640002 | |||||||||
| FLEARY, Karl | Director | Amber Close B77 4RP Tamworth Unit 2 United Kingdom | England | British | 260699260001 | |||||||||
| MORRIS, David Robert | Director | Amber Close B77 4RP Tamworth Unit 2 United Kingdom | England | British | 204901260001 | |||||||||
| THOMPSON, Steven | Director | Eaton Lane CW6 9DL Tarporley Unit 7, Portal Business Park England | United Kingdom | British | 260589640001 |
Who are the persons with significant control of WINDMILL HEIGHTS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Owl Homes Limited | Dec 04, 2018 | Fairway Court Amber Close B77 4RP Tamworth Unit 2 Staffordshire | No | ||||||||||
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Natures of Control
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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