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Home > England & Wales Companies > WINDMILL ESTATES AND LAND LIMITED
Company Information for

WINDMILL ESTATES AND LAND LIMITED

C/O Kingly Jones Llp 414 Linen Hall, 162-168 Regent Street, London, W1B 5TE,
Company Registration Number
08928091
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Windmill Estates And Land Ltd
WINDMILL ESTATES AND LAND LIMITED was founded on 2014-03-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Windmill Estates And Land Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WINDMILL ESTATES AND LAND LIMITED
 
Legal Registered Office
C/O Kingly Jones Llp 414 Linen Hall
162-168 Regent Street
London
W1B 5TE
Other companies in W1B
 
Filing Information
Company Number 08928091
Company ID Number 08928091
Date formed 2014-03-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB188560075  
Last Datalog update: 2023-08-09 04:13:51
Primary Source:Companies House
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Company Officers of WINDMILL ESTATES AND LAND LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY CLIVE BEARDSLEY
 Director 2014-03-07
DOUGLAS JAMES GARRETT
 Director 2014-03-07
MARTIN DAVID JOHNSON
 Director 2014-03-07
PENELOPE JEAN JONES
 Director 2014-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2014-03-07 2014-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY CLIVE BEARDSLEY WINDMILL LAND AND ESTATES LIMITED Director 2014-03-06 CURRENT 2014-03-06 Dissolved 2018-06-05
GEOFFREY CLIVE BEARDSLEY QUEENSHILL LAND AND ESTATES LIMITED Director 2003-07-18 CURRENT 2003-07-18 Active - Proposal to Strike off
GEOFFREY CLIVE BEARDSLEY GEOFF BEARDSLEY & PARTNERS LIMITED Director 1991-05-22 CURRENT 1987-07-22 Active
DOUGLAS JAMES GARRETT TOWER OF POWER LIMITED Director 1996-03-25 CURRENT 1995-11-14 Active
DOUGLAS JAMES GARRETT C.W. GARRETT & SON LIMITED Director 1990-08-03 CURRENT 1955-03-25 Liquidation
MARTIN DAVID JOHNSON WINDMILL LAND AND ESTATES LIMITED Director 2014-03-06 CURRENT 2014-03-06 Dissolved 2018-06-05
MARTIN DAVID JOHNSON GEOFF BEARDSLEY & PARTNERS LIMITED Director 1991-05-22 CURRENT 1987-07-22 Active
PENELOPE JEAN JONES C.W. GARRETT & SON LIMITED Director 1997-04-01 CURRENT 1955-03-25 Liquidation
PENELOPE JEAN JONES AQUARIUS RIVERSIDE LIMITED Director 1995-07-09 CURRENT 1975-12-01 Active

More director information

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.

DateDocument TypeDocument Description
2023-08-15Final Gazette dissolved via compulsory strike-off
2023-05-30FIRST GAZETTE notice for compulsory strike-off
2023-03-07REGISTERED OFFICE CHANGED ON 07/03/23 FROM C/O Kingly Brookes Llp 415 Linen Hall 162-168 Regent Street London W1B 5TE
2022-12-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-09-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-11-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-12-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-09-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-10-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-10-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06AR0107/03/16 ANNUAL RETURN FULL LIST
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10AR0107/03/15 ANNUAL RETURN FULL LIST
2015-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/15 FROM 415 Linen Hall 162-168 Regent Street London W1B 5TE United Kingdom
2014-04-29AP01DIRECTOR APPOINTED PENELOPE JEAN JONES
2014-04-29AP01DIRECTOR APPOINTED GEOFFREY CLIVE BEARDSLEY
2014-04-29AP01DIRECTOR APPOINTED MR DOUGLAS JAMES GARRETT
2014-04-29AP01DIRECTOR APPOINTED MARTIN DAVID JOHNSON
2014-04-22SH0107/03/14 STATEMENT OF CAPITAL GBP 100
2014-03-11TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2014-03-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to WINDMILL ESTATES AND LAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ESTATES AND LAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINDMILL ESTATES AND LAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINDMILL ESTATES AND LAND LIMITED

Intangible Assets
Patents
We have not found any records of WINDMILL ESTATES AND LAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINDMILL ESTATES AND LAND LIMITED
Trademarks
We have not found any records of WINDMILL ESTATES AND LAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINDMILL ESTATES AND LAND LIMITED. 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 (41202 - Construction of domestic buildings) as WINDMILL ESTATES AND LAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WINDMILL ESTATES AND LAND LIMITED 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 ESTATES AND LAND LIMITED 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 ESTATES AND LAND LIMITED 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 W1B 5TE