Active - Proposal to Strike off
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Company Information for WINDMILL BUSINESS SOLUTIONS
HOLLY COTTAGE, MILLERS LANE, OUTWOOD, SURREY, RH1 5PZ,
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Company Registration Number
 02628012 Private Unlimited Company
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Company Overview
About Windmill Business Solutions
WINDMILL BUSINESS SOLUTIONS was founded on 1991-07-10 and has its registered office in Outwood. The organisation's status is listed as "Active - Proposal to Strike off". Windmill Business Solutions is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| WINDMILL BUSINESS SOLUTIONS | |
| Legal Registered Office | |
| HOLLY COTTAGE MILLERS LANE OUTWOOD SURREY RH1 5PZ Other companies in RH1 | |
Filing Information
| Company Number | 02628012 | |
|---|---|---|
| Company ID Number | 02628012 | |
| Date formed | 1991-07-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Unlimited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | 10/07/2015 | |
| Return next due | 07/08/2016 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2021-07-05 13:49:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINDMILL BUSINESS SOLUTIONS
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Company Officers of WINDMILL BUSINESS SOLUTIONS
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTINE MANKELOW |
||
CHRISTINE MANKELOW |
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JOHN STANLEY MANKELOW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN STANLEY MANKELOW |
Director | ||
SUSAN MARSTON-WESTON |
Director | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AQUAGLEAM LIMITED | Director | 2015-07-30 | CURRENT | 2010-09-08 | Active - Proposal to Strike off | |
| THREE60 LIMITED | Director | 2013-10-03 | CURRENT | 1999-04-08 | Active | |
| BROLLIE BUDDIES LIMITED | Director | 2011-06-07 | CURRENT | 2011-05-12 | Active - Proposal to Strike off | |
| B.M.B. PROPERTY CO. NO.2 LIMITED | Director | 2004-04-14 | CURRENT | 1995-02-03 | Dissolved 2018-04-03 | |
| ALDBOROUGH INVESTMENTS LIMITED | Director | 1995-12-14 | CURRENT | 1993-06-17 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA01 | Current accounting period extended from 31/03/21 TO 30/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES | |
| LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
| LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/07/14 ANNUAL RETURN FULL LIST | |
| AR01 | 10/07/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mrs Christine Mankelow on 2013-06-01 | |
| AA01 | Previous accounting period shortened from 31/07/13 TO 31/03/13 | |
| AR01 | 10/07/12 ANNUAL RETURN FULL LIST | |
| AR01 | 10/07/11 ANNUAL RETURN FULL LIST | |
| AR01 | 10/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mrs Christine Mankelow on 2010-07-10 | |
| 363a | Return made up to 10/07/09; full list of members | |
| 288a | Director appointed mr john stanley mankelow | |
| 363a | Return made up to 10/07/08; full list of members | |
| 288b | Appointment terminated director john mankelow | |
| 363a | Return made up to 10/07/07; full list of members | |
| 363a | Return made up to 10/07/06; full list of members | |
| 363s | Return made up to 10/07/05; full list of members | |
| 288b | Director resigned | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | Return made up to 10/07/04; full list of members | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | Return made up to 10/07/03; full list of members | |
| 363s | Return made up to 10/07/02; full list of members | |
| 363s | Return made up to 10/07/01; full list of members | |
| 288a | New director appointed | |
| CERTNM | COMPANY NAME CHANGED WINDMILL FINANCIAL SERVICES CERTIFICATE ISSUED ON 28/11/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to WINDMILL BUSINESS SOLUTIONS or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WINDMILL BUSINESS SOLUTIONS Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WINDMILL BUSINESS SOLUTIONS does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Intangible Assets
Patents
We have not found any records of WINDMILL BUSINESS SOLUTIONS registering or being granted any patents Domain Names
We do not have the domain name information for WINDMILL BUSINESS SOLUTIONS
Income
Government Income
We have not found government income sources for WINDMILL BUSINESS SOLUTIONS. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as WINDMILL BUSINESS SOLUTIONS are:
Outgoings
Business Rates/Property Tax
No properties were found where WINDMILL BUSINESS SOLUTIONS is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINDMILL BUSINESS SOLUTIONS any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WINDMILL BUSINESS SOLUTIONS any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode RH1 5PZ