WINDMILL FARM ESTATE (SOMERSET) LTD
Overview
| Company Name | WINDMILL FARM ESTATE (SOMERSET) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14262324 |
| 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 FARM ESTATE (SOMERSET) LTD?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
Where is WINDMILL FARM ESTATE (SOMERSET) LTD located?
| Registered Office Address | Windmill Farm (Somerset) Ltd Notting Hill Way Nr. Chapel Allerton BS26 2PP Axbridge Somerset England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WINDMILL FARM ESTATE (SOMERSET) LTD?
| Company Name | From | Until |
|---|---|---|
| WINDMILL FARM (SOMERSET) LTD | May 09, 2023 | May 09, 2023 |
| OAK FARM (COTSWOLDS) LTD | Jul 28, 2022 | Jul 28, 2022 |
What are the latest accounts for WINDMILL FARM ESTATE (SOMERSET) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for WINDMILL FARM ESTATE (SOMERSET) LTD?
| Last Confirmation Statement Made Up To | Jul 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2024 |
| Overdue | No |
What are the latest filings for WINDMILL FARM ESTATE (SOMERSET) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed windmill farm (somerset) LTD\certificate issued on 25/10/24 | 3 pages | CERTNM | ||||||||||
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Appointment of Abigail Mills as a director on Jul 22, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mrs Eva Mills on Jul 10, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jason Mills on Jun 01, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jason Mills on May 13, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Jason Mills as a person with significant control on May 13, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Eva Mills as a person with significant control on May 13, 2024 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Mrs Eva Mills on May 13, 2024 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Eva Mills on May 13, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Windmill Farm (Somerset) Ltd Notting Hill Way Nr. Chapel Allerton Axbridge Somerset BS26 2PP on May 13, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||||||||||
Termination of appointment of Rf Secretaries Limited as a secretary on Mar 01, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed oak farm (cotswolds) LTD\certificate issued on 09/05/23 | 3 pages | CERTNM | ||||||||||
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Appointment of Rf Secretaries Limited as a secretary on Jul 28, 2022 | 2 pages | AP04 | ||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
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Who are the officers of WINDMILL FARM ESTATE (SOMERSET) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MILLS, Eva | Secretary | Notting Hill Way Nr. Chapel Allerton BS26 2PP Axbridge Windmill Farm (Somerset) Ltd Somerset England | 298492470001 | |||||||||||
| MILLS, Abigail | Director | Notting Hill Way Nr. Chapel Allerton BS26 2PP Axbridge Windmill Farm Somerset United Kingdom | United Kingdom | British | Student | 325589410001 | ||||||||
| MILLS, Eva | Director | Notting Hill Way Nr. Chapel Allerton BS26 2PP Axbridge Windmill Farm (Somerset) Ltd Somerset England | United Kingdom | British | Chartered Engineer | 292959570001 | ||||||||
| MILLS, Jason | Director | Notting Hill Way Nr. Chapel Allerton BS26 2PP Axbridge Windmill Farm (Somerset) Ltd Somerset England | United Kingdom | English | Farmer | 254903570001 | ||||||||
| RF SECRETARIES LIMITED | Secretary | Shelton Street Covent Garden WC2H 9JQ London 71 - 75 England |
| 264088850001 |
Who are the persons with significant control of WINDMILL FARM ESTATE (SOMERSET) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Eva Mills | Jul 28, 2022 | Notting Hill Way Nr. Chapel Allerton BS26 2PP Axbridge Windmill Farm (Somerset) Ltd Somerset England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mr Jason Mills | Jul 28, 2022 | Notting Hill Way Nr. Chapel Allerton BS26 2PP Axbridge Windmill Farm (Somerset) Ltd Somerset England | No |
Nationality: English Country of Residence: United Kingdom | |||
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