Windsmill Limited

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General information

Name:

Windsmill Ltd

Office Address:

148 Queens Road Buckhurst Hill IG9 5BJ Essex

Number: 00405850

Incorporation date: 1946-03-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known under the name of Windsmill Limited. It was established 78 years ago and was registered with 00405850 as the registration number. This particular headquarters of the company is registered in Essex. You may visit them at 148 Queens Road, Buckhurst Hill. The company's declared SIC number is 41100 - Development of building projects. The company's latest annual accounts cover the period up to 2022-09-30 and the most current annual confirmation statement was submitted on 2023-03-28.

Regarding to this specific limited company, a variety of director's assignments have been carried out by Susan C. and Graham M.. Out of these two people, Graham M. has supervised limited company for the longest time, having become a part of directors' team on 1995. In order to find professional help with legal documentation, this limited company has been utilizing the skills of Graham M. as a secretary since May 1992.

Financial data based on annual reports

Company staff

Susan C.

Role: Director

Appointed: 22 March 2000

Latest update: 15 January 2024

Graham M.

Role: Director

Appointed: 27 June 1995

Latest update: 15 January 2024

Graham M.

Role: Secretary

Appointed: 01 May 1992

Latest update: 15 January 2024

People with significant control

Executives who have control over the firm are as follows: Susan C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Graham M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Susan C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Graham M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts 20 March 2014
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 20 March 2014
Annual Accounts 24 March 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 24 March 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 28 April 2016
Annual Accounts 17 March 2018
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 17 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts 28 March 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 28 March 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/09/30 (AA)
filed on: 21st, March 2023
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2013

Name:

Cbhc Llp

Address:

Riverside House 1 - 5 Como Street

Post code:

RM7 7DN

City / Town:

Romford

Accountant/Auditor,
2016

Name:

Clemence Hoar Cummings Llp

Address:

Riverside House 1-5 Como Street

Post code:

RM7 7DN

City / Town:

Romford

Accountant/Auditor,
2015

Name:

Clemence Hoar Cummings Llp

Address:

Riverside House 1 - 5 Como Street

Post code:

RM7 7DN

City / Town:

Romford

Accountant/Auditor,
2012

Name:

Cbhc Llp

Address:

Riverside House 1 - 5 Como Street

Post code:

RM7 7DN

City / Town:

Romford

Accountant/Auditor,
2014

Name:

Clemence Hoar Cummings Llp

Address:

Riverside House 1 - 5 Como Street

Post code:

RM7 7DN

City / Town:

Romford

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Services (by SIC Code)

  • 41100 : Development of building projects
78
Company Age

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