Company NameWindsmill Limited
DirectorsGraham John McLeod and
Company StatusActive
Company Number00405850
CategoryPrivate Limited Company
Incorporation Date8 March 1946 (74 years, 7 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 Duration28 years, 5 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 72 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 1995(49 years, 4 months after company formation)
Appointment Duration25 years, 3 months
RoleSalesman
Country of ResidenceEngland
Correspondence Address148 Queens Road
Buckhurst Hill
Essex
IG9 5BJ
Director NameMr Graham John McLeod
Date of BirthNovember 1947 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 1995(49 years, 4 months after company formation)
Appointment Duration25 years, 3 months
RoleSalesman
Country of ResidenceEngland
Correspondence Address148 Queens Road
Buckhurst Hill
Essex
IG9 5BJ
Director NameMrs Susan Carter
Date of BirthJuly 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2000(54 years after company formation)
Appointment Duration20 years, 6 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address148 Queens Road
Buckhurst Hill
Essex
IG9 5BJ
Director NameOlive Kathleen McLeod
Date of BirthJuly 1913 (Born 107 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
Address Matches2 other UK companies use this postal address

Financials

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

Accounts

Latest Accounts30 September 2019 (1 year ago)
Next Accounts Due30 June 2021 (9 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return28 March 2020 (6 months, 1 week ago)
Next Return Due11 April 2021 (6 months, 1 week from now)

Filing History

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)
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)
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)
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)
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)
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)
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)
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)
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 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)
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)
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)
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 April 2004Return made up to 28/03/04; full list of members (7 pages)
19 March 2004Director resigned (1 page)
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)
28 January 2003Director resigned (1 page)
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)
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)
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)
18 January 2001New director appointed (2 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)
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)
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)
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)
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)
30 August 1995New director appointed (2 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)