WINDMILL PROPERTIES (EUR) LIMITED - COVENTRY


Company Profile Company Filings

Overview

WINDMILL PROPERTIES (EUR) LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
WINDMILL PROPERTIES (EUR) LIMITED was incorporated 13 years ago on 17/05/2011 and has the registered number: 07636093. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.

WINDMILL PROPERTIES (EUR) LIMITED - COVENTRY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

SEVEN STARS HOUSE
COVENTRY
WEST MIDLANDS
CV3 4LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART MARTIN LE CORNU Mar 1954 British Director 2011-05-17 CURRENT
MRS JANE LE CORNU Oct 1957 British Director 2017-06-01 CURRENT
MS DENISE CLAMP Sep 1957 British Director 2017-06-01 CURRENT
MR ANDREW ROBERT FORRYAN Apr 1961 British Director 2011-05-17 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Martin Le Cornu 2016-04-06 3/1954 Newry   Down Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Andrew Robert Forryan 2016-04-06 4/1961 Nuneaton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COATS (UK) LIMITED BRISTOL ENGLAND Active FULL 46410 - Wholesale of textiles
HPL PROTOTYPES LIMITED COVENTRY ENGLAND Active UNAUDITED ABRIDGED 25110 - Manufacture of metal structures and parts of structures
PFW (HPL) LIMITED LONDON Dissolved... FULL 25620 - Machining
HARTSHILL VENTURES LIMITED HINCKLEY ENGLAND Active SMALL 74990 - Non-trading company
CORNUCOPIA VENTURES LIMITED COVENTRY ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
KINGSBURY PLANT SERVICES LIMITED TAMWORTH ENGLAND Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
HPLP EXEC LIMITED COVENTRY Dissolved... TOTAL EXEMPTION SMALL 64204 - Activities of distribution holding companies
H2M ENGINEERING LIMITED HINCKLEY ENGLAND Active UNAUDITED ABRIDGED 25620 - Machining
HPL PROTOTYPES C LIMITED COVENTRY ENGLAND Dissolved... DORMANT 25110 - Manufacture of metal structures and parts of structures

Free Reports Available

Report Date Filed Date of Report Assets
Windmill Properties (Eur) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-22 30-09-2023 £124,509 Cash £1,661,639 equity
Windmill Properties (Eur) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-30 30-09-2022 £130,142 Cash £1,654,692 equity
Windmill Properties (Eur) Limited - Accounts to registrar (filleted) - small 18.2 2022-09-15 30-09-2021 £130,592 Cash £1,636,674 equity
Windmill Properties (Eur) Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-09-2020 £95,244 Cash £1,616,956 equity
Windmill Properties (Eur) Limited - Accounts to registrar (filleted) - small 18.2 2020-06-25 30-09-2019 £111,859 Cash £1,609,793 equity
Windmill Properties (Eur) Limited - Accounts to registrar (filleted) - small 18.2 2019-02-27 30-09-2018 £517,521 Cash £1,787,456 equity
Windmill Properties (Eur) Limited - Accounts to registrar - small 17.2 2017-07-07 31-03-2017 £38,152 Cash £1,199,837 equity
Windmill Properties (Eur) Limited - Abbreviated accounts 16.1 2016-06-08 31-03-2016 £38,492 Cash £454,552 equity
Windmill Properties (Eur) Limited - Limited company - abbreviated - 11.9 2015-12-19 31-03-2015 £14,274 Cash £352,941 equity
Windmill Properties (Eur) Limited - Limited company - abbreviated - 11.6 2014-12-23 31-03-2014 £11,346 Cash £218,783 equity

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