Windsmill Limited

Company Name	Windsmill Limited
Directors	Graham John McLeod and Susan Carter
Company Status	Active
Company Number	00405850
Category	Private Limited Company
Incorporation Date	8 March 1946(78 years, 2 months ago)

Business Activity

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

Directors

Secretary Name	Mr Graham John McLeod
Nationality	British
Status	Current
Appointed	01 May 1992(46 years, 2 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	148 Queens Road Buckhurst Hill Essex IG9 5BJ

Director Name	Mr Graham John McLeod
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	27 June 1995(49 years, 4 months after company formation)
Appointment Duration	28 years, 10 months
Role	Salesman
Country of Residence	England
Correspondence Address	148 Queens Road Buckhurst Hill Essex IG9 5BJ

Director Name	Mrs Susan Carter
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	22 March 2000(54 years after company formation)
Appointment Duration	24 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	148 Queens Road Buckhurst Hill Essex IG9 5BJ

Director Name	Olive Kathleen McLeod
Date of Birth	July 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(45 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (resigned 21 January 2004)
Role	Company Director
Correspondence Address	148 Queens Road Buckhurst Hill Essex IG9 5BJ

Director Name	Kathleen Winifred Bell Mair
Date of Birth	October 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(46 years, 2 months after company formation)
Appointment Duration	-1 years, 2 months (resigned 26 July 1991)
Role	Company Director
Correspondence Address	Se Vour 5 Central Avenue Frinton On Sea Essex CO13 9NW

Director Name	John William Mc Leod
Date of Birth	October 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(46 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 16 August 2002)
Role	Company Director
Correspondence Address	148 Queens Road Buckhurst Hill Essex IG9 5BJ

Location

Registered Address	148 Queens Road Buckhurst Hill Essex IG9 5BJ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Buckhurst Hill
Ward	Buckhurst Hill West
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£40,896
Cash	£13,734
Current Liabilities	£6,272

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	28 March 2024 (3 weeks, 6 days ago)
Next Return Due	11 April 2025 (11 months, 3 weeks from now)

Filing History

28 March 2023	Confirmation statement made on 28 March 2023 with updates (4 pages)
21 March 2023	Micro company accounts made up to 30 September 2022 (5 pages)
30 March 2022	Confirmation statement made on 28 March 2022 with updates (4 pages)
23 March 2022	Micro company accounts made up to 30 September 2021 (5 pages)
23 April 2021	Micro company accounts made up to 30 September 2020 (5 pages)
6 April 2021	Confirmation statement made on 28 March 2021 with updates (4 pages)
1 April 2020	Micro company accounts made up to 30 September 2019 (5 pages)
30 March 2020	Confirmation statement made on 28 March 2020 with updates (4 pages)
20 November 2019	Change of details for Mr Graham John Mcleod as a person with significant control on 1 March 2019 (2 pages)
20 November 2019	Director's details changed for Mr Graham John Mcleod on 1 March 2019 (2 pages)
1 April 2019	Confirmation statement made on 28 March 2019 with updates (4 pages)
21 March 2019	Micro company accounts made up to 30 September 2018 (5 pages)
29 May 2018	Micro company accounts made up to 30 September 2017 (4 pages)
28 March 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
5 April 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
4 April 2017	Micro company accounts made up to 30 September 2016 (5 pages)
4 April 2017	Micro company accounts made up to 30 September 2016 (5 pages)
7 June 2016	Micro company accounts made up to 30 September 2015 (5 pages)
7 June 2016	Micro company accounts made up to 30 September 2015 (5 pages)
27 April 2016	Annual 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 2016	Annual 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 2015	Micro company accounts made up to 30 September 2014 (5 pages)
26 May 2015	Micro company accounts made up to 30 September 2014 (5 pages)
27 April 2015	Annual 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 2015	Annual 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 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
4 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
4 April 2014	Annual 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 2014	Annual 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)
29 April 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
29 April 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
2 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
10 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
10 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
17 May 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
26 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
26 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
12 April 2010	Director's details changed for Graham John Mcleod on 1 October 2009 (2 pages)
12 April 2010	Secretary's details changed for Graham John Mcleod on 1 October 2009 (1 page)
12 April 2010	Secretary's details changed for Graham John Mcleod on 1 October 2009 (1 page)
12 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Graham John Mcleod on 1 October 2009 (2 pages)
12 April 2010	Secretary's details changed for Graham John Mcleod on 1 October 2009 (1 page)
12 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Graham John Mcleod on 1 October 2009 (2 pages)
23 April 2009	Return made up to 28/03/09; full list of members (4 pages)
23 April 2009	Return made up to 28/03/09; full list of members (4 pages)
30 January 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
30 January 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
30 April 2008	Return made up to 28/03/08; full list of members (4 pages)
30 April 2008	Return made up to 28/03/08; full list of members (4 pages)
12 December 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
12 December 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
25 April 2007	Return made up to 28/03/07; full list of members (7 pages)
25 April 2007	Return made up to 28/03/07; full list of members (7 pages)
17 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
17 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
13 April 2006	Return made up to 28/03/06; full list of members (7 pages)
13 April 2006	Return made up to 28/03/06; full list of members (7 pages)
20 December 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
20 December 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
26 April 2005	Return made up to 28/03/05; full list of members (7 pages)
26 April 2005	Return made up to 28/03/05; full list of members (7 pages)
14 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
14 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
14 April 2004	Return made up to 28/03/04; full list of members (7 pages)
14 April 2004	Return made up to 28/03/04; full list of members (7 pages)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
14 December 2003	Total exemption small company accounts made up to 30 September 2003 (5 pages)
14 December 2003	Total exemption small company accounts made up to 30 September 2003 (5 pages)
25 March 2003	Return made up to 28/03/03; full list of members (8 pages)
25 March 2003	Return made up to 28/03/03; full list of members (8 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
16 November 2002	Total exemption small company accounts made up to 30 September 2002 (5 pages)
16 November 2002	Total exemption small company accounts made up to 30 September 2002 (5 pages)
4 July 2002	Total exemption full accounts made up to 30 September 2001 (4 pages)
4 July 2002	Total exemption full accounts made up to 30 September 2001 (4 pages)
10 April 2002	Return made up to 28/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 April 2002	Return made up to 28/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 January 2002	Registered office changed on 23/01/02 from: 35 headley chase brentwood essex CM14 5BN (1 page)
23 January 2002	Registered office changed on 23/01/02 from: 35 headley chase brentwood essex CM14 5BN (1 page)
11 April 2001	Return made up to 28/03/01; full list of members (8 pages)
11 April 2001	Return made up to 28/03/01; full list of members (8 pages)
8 February 2001	Accounts for a small company made up to 30 September 2000 (3 pages)
8 February 2001	Accounts for a small company made up to 30 September 2000 (3 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
21 June 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
21 June 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
4 April 2000	Return made up to 28/03/00; full list of members (8 pages)
4 April 2000	Return made up to 28/03/00; full list of members (8 pages)
8 July 1999	Return made up to 28/03/99; no change of members (4 pages)
8 July 1999	Return made up to 28/03/99; no change of members (4 pages)
1 July 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
1 July 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
13 May 1998	Return made up to 28/03/98; no change of members (4 pages)
13 May 1998	Return made up to 28/03/98; no change of members (4 pages)
10 March 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
10 March 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
7 April 1997	Return made up to 28/03/97; full list of members (6 pages)
7 April 1997	Return made up to 28/03/97; full list of members (6 pages)
7 January 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
7 January 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
23 May 1996	Accounts for a small company made up to 30 September 1995 (3 pages)
23 May 1996	Accounts for a small company made up to 30 September 1995 (3 pages)
17 May 1996	Return made up to 28/03/96; no change of members (4 pages)
17 May 1996	Return made up to 28/03/96; no change of members (4 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	New director appointed (2 pages)
25 July 1995	Accounts for a small company made up to 30 September 1994 (3 pages)
25 July 1995	Accounts for a small company made up to 30 September 1994 (3 pages)
12 June 1995	Return made up to 28/03/95; full list of members (5 pages)
12 June 1995	Return made up to 28/03/95; full list of members (5 pages)

Windsmill Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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