Windmill Road Properties Limited

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General information

Name:

Windmill Road Properties Ltd

Office Address:

11 Merus Court Meridian Business Park LE19 1RJ Leicester

Number: 10281988

Incorporation date: 2016-07-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known as Windmill Road Properties Limited. The firm first started 8 years ago and was registered under 10281988 as the reg. no. This office of the company is based in Leicester. You may visit it at 11 Merus Court, Meridian Business Park. This business's SIC and NACE codes are 68209 which means Other letting and operating of own or leased real estate. Windmill Road Properties Ltd released its account information for the financial year up to 2022-12-31. Its most recent annual confirmation statement was submitted on 2023-02-14.

As stated, the following firm was founded 8 years ago and has so far been presided over by four directors, out of whom three (Patricia B., Julie B. and Sally B.) are still a part of the company. At least one secretary in this firm is a limited company: James Patric Management Limited.

Financial data based on annual report

Company staff

James Patric Management Limited

Role: Corporate Secretary

Appointed: 01 December 2018

Address: Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England

Latest update: 28 October 2023

Patricia B.

Role: Director

Appointed: 16 July 2016

Latest update: 28 October 2023

Julie B.

Role: Director

Appointed: 16 July 2016

Latest update: 28 October 2023

Sally B.

Role: Director

Appointed: 16 July 2016

Latest update: 28 October 2023

People with significant control

The companies that control this firm include: Belvoir Property Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Merus Court, Meridian Business Park, LE19 1RJ and was registered as a PSC under the registration number 10343659.

Belvoir Property Limited
Address: 11 Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10343659
Notified on 14 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Windmill Road Developments Limited
Address: Westbridge Court 5-6 Westbridge Close, Leicester, United Kingdom
Legal authority Limited Company
Legal form Uk
Country registered England
Place registered England
Registration number 09253655
Notified on 16 July 2016
Ceased on 14 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts 16 April 2018
Start Date For Period Covered By Report 2016-07-16
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 16 April 2018

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Insolvency Officers Resolution
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 12th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
7
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