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DESTRA WINDMILL LTD

DESTRA WINDMILL LTD

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

    • Overview

    Company NameDESTRA WINDMILL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12202125
    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 DESTRA WINDMILL LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DESTRA WINDMILL LTD located?

    Registered Office Address
    3 Barrington Road
    WA14 1GY Altrincham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DESTRA WINDMILL LTD?

    Previous Company Names
    Company NameFromUntil
    TIMEC 1698 LIMITEDSep 11, 2019Sep 11, 2019

    What are the latest accounts for DESTRA WINDMILL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DESTRA WINDMILL LTD?

    Last Confirmation Statement Made Up ToSep 10, 2026
    Next Confirmation Statement DueSep 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2025
    OverdueNo

    What are the latest filings for DESTRA WINDMILL LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of David Christopher Austin as a director on Jun 30, 2026

    		1 pagesTM01

    Previous accounting period shortened from Mar 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Termination of appointment of Orla Marie Ball as a director on Feb 28, 2026

    		1 pagesTM01

    Termination of appointment of Jayne Marie Cottam as a director on Dec 16, 2025

    		1 pagesTM01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Appointment of Mr Mark Anthony Philip Davies as a director on Oct 29, 2025

    		2 pagesAP01

    Appointment of Mr Richard Howell as a director on Oct 29, 2025

    		2 pagesAP01

    Appointment of Mr David Christopher Austin as a director on Oct 29, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Dec 30, 2025Replaced A replacement AP01 was registered 30/12/25 as the original contained an error

    Confirmation statement made on Sep 10, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Steven David Noble as a director on Feb 21, 2025

    		1 pagesTM01

    Termination of appointment of Assura Cs Limited as a director on Feb 21, 2025

    		1 pagesTM01

    Termination of appointment of Robert James as a director on Feb 21, 2025

    		1 pagesTM01

    Termination of appointment of Owen Roach as a director on Feb 21, 2025

    		1 pagesTM01

    Termination of appointment of Sarah Taylor as a director on Feb 21, 2025

    		1 pagesTM01

    Termination of appointment of Sian Taylor as a director on Feb 21, 2025

    		1 pagesTM01

    Appointment of Mr Steven David Noble as a director on Feb 11, 2025

    		2 pagesAP01

    Confirmation statement made on Sep 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Appointment of Sian Taylor as a director on Nov 07, 2023

    		2 pagesAP01

    Confirmation statement made on Sep 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Appointment of Mr Owen Roach as a director on Aug 21, 2023

    		2 pagesAP01

    Director's details changed for Assura Cs Limited on Jul 03, 2023

    		1 pagesCH02

    Director's details changed for Mrs Orla Marie Ball on Jul 03, 2023

    		2 pagesCH01
    View All Filings

    Who are the officers of DESTRA WINDMILL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Mark Anthony Philip
    15-16 Buckingham Street
    WC2N 6DU London
    5th Floor Burdett House
    United Kingdom
    		Director
    15-16 Buckingham Street
    WC2N 6DU London
    5th Floor Burdett House
    United Kingdom
    		United KingdomBritish295608900001
    HOWELL, Richard
    15-16 Buckingham Street
    WC2N 6DU London
    5th Floor Burdett House
    United Kingdom
    		Director
    15-16 Buckingham Street
    WC2N 6DU London
    5th Floor Burdett House
    United Kingdom
    		EnglandBritish164790590002
    MUCKLE SECRETARY LIMITED
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    		Secretary
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5276019
    		101749170003
    AUSTIN, David Christopher
    15-16 Buckingham Street
    WC2N 6DU London
    5th Floor Burdett House
    England
    		Director
    15-16 Buckingham Street
    WC2N 6DU London
    5th Floor Burdett House
    England
    		United KingdomBritish131339590001
    BALL, Orla Marie
    Barrington Road
    WA14 1GY Altrincham
    3
    United Kingdom
    		Director
    Barrington Road
    WA14 1GY Altrincham
    3
    United Kingdom
    		EnglandBritish199861060001
    COTTAM, Jayne Marie
    Barrington Road
    WA14 1GY Altrincham
    3
    United Kingdom
    		Director
    Barrington Road
    WA14 1GY Altrincham
    3
    United Kingdom
    		United KingdomBritish238501060002
    DAVISON, Andrew John
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Muckle Llp
    Tyne & Wear
    United Kingdom
    		Director
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Muckle Llp
    Tyne & Wear
    United Kingdom
    		United KingdomBritish3159270006
    DUNMORE, James
    Greenalls Avenue
    WA4 6HL Warrington
    The Brew House
    England
    		Director
    Greenalls Avenue
    WA4 6HL Warrington
    The Brew House
    England
    		United KingdomBritish286080150001
    FENNY, Nigel Michael
    Park Approach
    Thorpe Park
    LS15 8GB Leeds
    4340
    United Kingdom
    		Director
    Park Approach
    Thorpe Park
    LS15 8GB Leeds
    4340
    United Kingdom
    		United KingdomBritish266556790001
    GOULD, Simon Paul
    Greenalls Avenue
    WA4 6HL Warrington
    The Brew House
    England
    		Director
    Greenalls Avenue
    WA4 6HL Warrington
    The Brew House
    England
    		EnglandBritish241791790001
    IRVINE, Ronald Stewart
    Park Approach
    Thorpe Park
    LS15 8GB Leeds
    4340
    United Kingdom
    		Director
    Park Approach
    Thorpe Park
    LS15 8GB Leeds
    4340
    United Kingdom
    		United KingdomBritish266559440001
    JAMES, Robert
    Barrington Road
    WA14 1GY Altrincham
    3
    United Kingdom
    		Director
    Barrington Road
    WA14 1GY Altrincham
    3
    United Kingdom
    		United KingdomBritish163155360001
    LOWTHER, Patrick William
    Greenalls Avenue
    WA4 6HL Warrington
    The Brew House
    England
    		Director
    Greenalls Avenue
    WA4 6HL Warrington
    The Brew House
    England
    		United KingdomBritish193127010002
    NOBLE, Steven David
    Barrington Road
    WA14 1GY Altrincham
    3
    United Kingdom
    		Director
    Barrington Road
    WA14 1GY Altrincham
    3
    United Kingdom
    		United KingdomBritish247653140001
    OBORN, Simon John
    Greenalls Avenue
    WA4 6HL Warrington
    The Brew House
    England
    		Director
    Greenalls Avenue
    WA4 6HL Warrington
    The Brew House
    England
    		EnglandBritish262808330002
    ROACH, Owen
    Barrington Road
    WA14 1GY Altrincham
    3
    United Kingdom
    		Director
    Barrington Road
    WA14 1GY Altrincham
    3
    United Kingdom
    		United KingdomBritish312659760001
    SPENCER, Dean
    Park Approach
    Thorpe Park
    LS15 8GB Leeds
    4340
    United Kingdom
    		Director
    Park Approach
    Thorpe Park
    LS15 8GB Leeds
    4340
    United Kingdom
    		United KingdomBritish155240050001
    TAYLOR, Sarah
    Barrington Road
    WA14 1GY Altrincham
    3
    United Kingdom
    		Director
    Barrington Road
    WA14 1GY Altrincham
    3
    United Kingdom
    		United KingdomBritish306577470001
    TAYLOR, Sian
    Barrington Road
    WA14 1GY Altrincham
    3
    United Kingdom
    		Director
    Barrington Road
    WA14 1GY Altrincham
    3
    United Kingdom
    		United KingdomBritish315621910001
    ASSURA CS LIMITED
    Barrington Road
    WA14 1GY Altrincham
    3
    United Kingdom
    		Director
    Barrington Road
    WA14 1GY Altrincham
    3
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07184790
    		149895250002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DESTRA WINDMILL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Assura Investments Limited
    Barrington Road
    WA14 1GY Altrincham
    3
    United Kingdom
    		May 07, 2020
    Barrington Road
    WA14 1GY Altrincham
    3
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredThe Register Of Companies Maintained By The Registrar Of Companies For England And Wales
    Registration Number04677200
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Dean Spencer
    Park Approach
    Thorpe Park
    LS15 8GB Leeds
    4340
    United Kingdom
    		Jan 21, 2020
    Park Approach
    Thorpe Park
    LS15 8GB Leeds
    4340
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nigel Michael Fenny
    Park Approach
    Thorpe Park
    LS15 8GB Leeds
    4340
    United Kingdom
    		Jan 21, 2020
    Park Approach
    Thorpe Park
    LS15 8GB Leeds
    4340
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    		Sep 11, 2019
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number5276020
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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.
    • license: CC0