Company NameWindsmill Limited
DirectorsGraham John McLeod and Susan Carter
Company StatusActive
Company Number00405850
CategoryPrivate Limited Company
Incorporation Date8 March 1946(75 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameMr Graham John McLeod
NationalityBritish
StatusCurrent
Appointed01 May 1992(46 years, 2 months after company formation)
Appointment Duration29 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address148 Queens Road
Buckhurst Hill
Essex
IG9 5BJ
Director NameMr Graham John McLeod
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 1995(49 years, 4 months after company formation)
Appointment Duration26 years, 1 month
RoleSalesman
Country of ResidenceEngland
Correspondence Address148 Queens Road
Buckhurst Hill
Essex
IG9 5BJ
Director NameMrs Susan Carter
Date of BirthJuly 1943 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2000(54 years after company formation)
Appointment Duration21 years, 4 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address148 Queens Road
Buckhurst Hill
Essex
IG9 5BJ
Director NameOlive Kathleen McLeod
Date of BirthJuly 1913 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1991(45 years, 5 months after company formation)
Appointment Duration12 years, 5 months (resigned 21 January 2004)
RoleCompany Director
Correspondence Address148 Queens Road
Buckhurst Hill
Essex
IG9 5BJ
Director NameKathleen Winifred Bell Mair
Date of BirthOctober 1908 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(46 years, 2 months after company formation)
Appointment Duration-1 years, 2 months (resigned 26 July 1991)
RoleCompany Director
Correspondence AddressSe Vour 5 Central Avenue
Frinton On Sea
Essex
CO13 9NW
Director NameJohn William Mc Leod
Date of BirthOctober 1911 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(46 years, 2 months after company formation)
Appointment Duration10 years, 3 months (resigned 16 August 2002)
RoleCompany Director
Correspondence Address148 Queens Road
Buckhurst Hill
Essex
IG9 5BJ

Location

Registered Address148 Queens Road
Buckhurst Hill
Essex
IG9 5BJ
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishBuckhurst Hill
WardBuckhurst Hill West
Built Up AreaGreater London

Financials

Year2013
Net Worth£40,896
Cash£13,734
Current Liabilities£6,272

Accounts

Latest Accounts30 September 2020 (10 months ago)
Next Accounts Due30 June 2022 (11 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return28 March 2021 (4 months ago)
Next Return Due11 April 2022 (8 months, 2 weeks from now)

Filing History

23 April 2021Micro company accounts made up to 30 September 2020 (5 pages)
6 April 2021Confirmation statement made on 28 March 2021 with updates (4 pages)
1 April 2020Micro company accounts made up to 30 September 2019 (5 pages)
30 March 2020Confirmation statement made on 28 March 2020 with updates (4 pages)
20 November 2019Change of details for Mr Graham John Mcleod as a person with significant control on 1 March 2019 (2 pages)
20 November 2019Director's details changed for Mr Graham John Mcleod on 1 March 2019 (2 pages)
1 April 2019Confirmation statement made on 28 March 2019 with updates (4 pages)
21 March 2019Micro company accounts made up to 30 September 2018 (5 pages)
29 May 2018Micro company accounts made up to 30 September 2017 (4 pages)
28 March 2018Confirmation statement made on 28 March 2018 with no updates (3 pages)
5 April 2017Confirmation statement made on 28 March 2017 with updates (6 pages)
5 April 2017Confirmation statement made on 28 March 2017 with updates (6 pages)
4 April 2017Micro company accounts made up to 30 September 2016 (5 pages)
4 April 2017Micro company accounts made up to 30 September 2016 (5 pages)
7 June 2016Micro company accounts made up to 30 September 2015 (5 pages)
7 June 2016Micro company accounts made up to 30 September 2015 (5 pages)
27 April 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000
(5 pages)
27 April 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000
(5 pages)
26 May 2015Micro company accounts made up to 30 September 2014 (5 pages)
26 May 2015Micro company accounts made up to 30 September 2014 (5 pages)
27 April 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1,000
(5 pages)
27 April 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1,000
(5 pages)
4 April 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1,000
(5 pages)
4 April 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
4 April 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1,000
(5 pages)
4 April 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
29 April 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
29 April 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
2 April 2013Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
2 April 2013Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
5 April 2012Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
5 April 2012Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
30 March 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
30 March 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
10 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
10 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
17 May 2011Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
17 May 2011Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
26 April 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
26 April 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
12 April 2010Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
12 April 2010Secretary's details changed for Graham John Mcleod on 1 October 2009 (1 page)
12 April 2010Director's details changed for Graham John Mcleod on 1 October 2009 (2 pages)
12 April 2010Secretary's details changed for Graham John Mcleod on 1 October 2009 (1 page)
12 April 2010Director's details changed for Graham John Mcleod on 1 October 2009 (2 pages)
12 April 2010Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
12 April 2010Secretary's details changed for Graham John Mcleod on 1 October 2009 (1 page)
12 April 2010Director's details changed for Graham John Mcleod on 1 October 2009 (2 pages)
23 April 2009Return made up to 28/03/09; full list of members (4 pages)
23 April 2009Return made up to 28/03/09; full list of members (4 pages)
30 January 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
30 January 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
30 April 2008Return made up to 28/03/08; full list of members (4 pages)
30 April 2008Return made up to 28/03/08; full list of members (4 pages)
12 December 2007Total exemption small company accounts made up to 30 September 2007 (5 pages)
12 December 2007Total exemption small company accounts made up to 30 September 2007 (5 pages)
25 April 2007Return made up to 28/03/07; full list of members (7 pages)
25 April 2007Return made up to 28/03/07; full list of members (7 pages)
17 January 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
17 January 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
13 April 2006Return made up to 28/03/06; full list of members (7 pages)
13 April 2006Return made up to 28/03/06; full list of members (7 pages)
20 December 2005Total exemption small company accounts made up to 30 September 2005 (5 pages)
20 December 2005Total exemption small company accounts made up to 30 September 2005 (5 pages)
26 April 2005Return made up to 28/03/05; full list of members (7 pages)
26 April 2005Return made up to 28/03/05; full list of members (7 pages)
14 March 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
14 March 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
14 April 2004Return made up to 28/03/04; full list of members (7 pages)
14 April 2004Return made up to 28/03/04; full list of members (7 pages)
19 March 2004Director resigned (1 page)
19 March 2004Director resigned (1 page)
14 December 2003Total exemption small company accounts made up to 30 September 2003 (5 pages)
14 December 2003Total exemption small company accounts made up to 30 September 2003 (5 pages)
25 March 2003Return made up to 28/03/03; full list of members (8 pages)
25 March 2003Return made up to 28/03/03; full list of members (8 pages)
28 January 2003Director resigned (1 page)
28 January 2003Director resigned (1 page)
16 November 2002Total exemption small company accounts made up to 30 September 2002 (5 pages)
16 November 2002Total exemption small company accounts made up to 30 September 2002 (5 pages)
4 July 2002Total exemption full accounts made up to 30 September 2001 (4 pages)
4 July 2002Total exemption full accounts made up to 30 September 2001 (4 pages)
10 April 2002Return made up to 28/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 April 2002Return made up to 28/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
23 January 2002Registered office changed on 23/01/02 from: 35 headley chase brentwood essex CM14 5BN (1 page)
23 January 2002Registered office changed on 23/01/02 from: 35 headley chase brentwood essex CM14 5BN (1 page)
11 April 2001Return made up to 28/03/01; full list of members (8 pages)
11 April 2001Return made up to 28/03/01; full list of members (8 pages)
8 February 2001Accounts for a small company made up to 30 September 2000 (3 pages)
8 February 2001Accounts for a small company made up to 30 September 2000 (3 pages)
18 January 2001New director appointed (2 pages)
18 January 2001New director appointed (2 pages)
21 June 2000Accounts for a small company made up to 30 September 1999 (3 pages)
21 June 2000Accounts for a small company made up to 30 September 1999 (3 pages)
4 April 2000Return made up to 28/03/00; full list of members (8 pages)
4 April 2000Return made up to 28/03/00; full list of members (8 pages)
8 July 1999Return made up to 28/03/99; no change of members (4 pages)
8 July 1999Return made up to 28/03/99; no change of members (4 pages)
1 July 1999Accounts for a small company made up to 30 September 1998 (3 pages)
1 July 1999Accounts for a small company made up to 30 September 1998 (3 pages)
13 May 1998Return made up to 28/03/98; no change of members (4 pages)
13 May 1998Return made up to 28/03/98; no change of members (4 pages)
10 March 1998Accounts for a small company made up to 30 September 1997 (3 pages)
10 March 1998Accounts for a small company made up to 30 September 1997 (3 pages)
7 April 1997Return made up to 28/03/97; full list of members (6 pages)
7 April 1997Return made up to 28/03/97; full list of members (6 pages)
7 January 1997Accounts for a small company made up to 30 September 1996 (3 pages)
7 January 1997Accounts for a small company made up to 30 September 1996 (3 pages)
23 May 1996Accounts for a small company made up to 30 September 1995 (3 pages)
23 May 1996Accounts for a small company made up to 30 September 1995 (3 pages)
17 May 1996Return made up to 28/03/96; no change of members (4 pages)
17 May 1996Return made up to 28/03/96; no change of members (4 pages)
30 August 1995New director appointed (2 pages)
30 August 1995New director appointed (2 pages)
25 July 1995Accounts for a small company made up to 30 September 1994 (3 pages)
25 July 1995Accounts for a small company made up to 30 September 1994 (3 pages)
12 June 1995Return made up to 28/03/95; full list of members (5 pages)
12 June 1995Return made up to 28/03/95; full list of members (5 pages)