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Company Information for

WINDMILL PROPERTIES LIMITED

DMC ACCOUNTING, OLYMPIC HOUSE UNIT 1A CORINIUM INDUSTRIAL ESTATE, RAANS ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 6YJ,
Company Registration Number
06920960
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Windmill Properties Ltd
WINDMILL PROPERTIES LIMITED was founded on 2009-06-02 and has its registered office in Amersham. The organisation's status is listed as "Active - Proposal to Strike off". Windmill Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WINDMILL PROPERTIES LIMITED
 
Legal Registered Office
DMC ACCOUNTING
OLYMPIC HOUSE UNIT 1A CORINIUM INDUSTRIAL ESTATE
RAANS ROAD
AMERSHAM
BUCKINGHAMSHIRE
HP6 6YJ
Other companies in UB8
 
Filing Information
Company Number 06920960
Company ID Number 06920960
Date formed 2009-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2014
Account next due 31/03/2016
Latest return 02/06/2015
Return next due 30/06/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB105505453  
Last Datalog update: 2018-07-04 07:20:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINDMILL PROPERTIES LIMITED
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Companies with same name WINDMILL PROPERTIES LIMITED
The following companies were found which have the same name as WINDMILL PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WINDMILL PROPERTIES & DEVELOPMENTS LTD. 5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD 248A MARYLEBONE ROAD LONDON NW1 6BB Liquidation Company formed on the 1995-11-17
WINDMILL PROPERTIES (DERBY) LIMITED 63 CEMETERY ROAD BELPER DERBY DE56 1EJ Active Company formed on the 2002-08-21
WINDMILL PROPERTIES (EUR) LIMITED SEVEN STARS HOUSE 1 WHELER ROAD COVENTRY WEST MIDLANDS CV3 4LB Active Company formed on the 2011-05-17
WINDMILL PROPERTIES (S.E.) LIMITED UNIT 2 GUARDS AVENUE CATERHAM ON THE HILL SURREY CR3 5XL Active Company formed on the 2007-05-29
WINDMILL PROPERTIES LEISURE LIMITED OLYMPIC HOUSE UNIT 1A CORINIUM INDUSTRIAL ESTATE RAANS ROAD AMERSHAM BUCKINGHAMSHIRE HP6 6YJ Dissolved Company formed on the 2011-02-03
WINDMILL PROPERTIES INC. 32 WINDMILL LANE Suffolk SOUTHAMPTON NY 11968 Active Company formed on the 1995-08-15
WINDMILL PROPERTIES #1 LLC PO Box 3290 Parker CO 80134 Voluntarily Dissolved Company formed on the 2001-01-03
WINDMILL PROPERTIES LLC 6035 Erin Park Drive STE 201 COLORADO SPRINGS CO 80918 Good Standing Company formed on the 2000-12-21
WINDMILL PROPERTIES #2 LLC PO Box 3290 Parker CO 80134 Voluntarily Dissolved Company formed on the 2001-01-03
WINDMILL PROPERTIES, LLC 7516 SE MILWAUKIE AVE PORTLAND OR 97202 Active Company formed on the 2003-05-01
WINDMILL PROPERTIES, INC. 4960 SUTLIFF RD NE SOLON IA 52333 Active Company formed on the 2011-12-12
Windmill Properties, LLC 5693 Weatherford Hwy Granbury TX 76049 Active Company formed on the 2009-11-05
WINDMILL PROPERTIES, LLC 8407 S 259TH ST STE 205 KENT WA 980307536 Dissolved Company formed on the 2014-08-19
WINDMILL PROPERTIES #4 LLC 1175 E KISTLER CT HIGHLANDS RANCH CO 80126 Administratively Dissolved Company formed on the 2001-01-03
WINDMILL PROPERTIES #3 LLC 1175 E KISTLER CT HIGHLANDS RANCH CO 80126 Administratively Dissolved Company formed on the 2001-01-03
WINDMILL PROPERTIES, LC 115 LIBBIE AVENUE RICHMOND VA 23226 Active Company formed on the 1995-05-02
WINDMILL PROPERTIES LLC 450 HILLSIDE DRIVE BLDG A #158 MESQUITE NV 89027 Active Company formed on the 1995-09-25
WINDMILL PROPERTIES & INVESTMENTS, LLC 723 S CASINO CENTER BLVD 2ND FL LAS VEGAS NV 89101-6716 Revoked Company formed on the 2005-05-02
WINDMILL PROPERTIES (VIC) PTY LTD Active Company formed on the 2014-05-08
WINDMILL PROPERTIES, INC. 1002 AINSLEY BUILDING MIAMI 32 FL Inactive Company formed on the 1953-03-25

Company Officers of WINDMILL PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PHILIP LAURENCE KAVANAGH
 Director 2013-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
DENISE ANNE KAVANAGH
 Director 2009-06-02 2013-05-31
GEMMA JANE CONSTANCE ALDRIDGE
 Company Secretary 2009-06-02 2013-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP LAURENCE KAVANAGH CLASSIC CAR CLUB HOLDINGS LIMITED Director 2005-11-17 CURRENT 2000-11-03 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
2020-02-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE JONATHAN ALDRIDGE
2020-02-06AP01DIRECTOR APPOINTED MR GEORGE JONATHAN ALDRIDGE
2020-02-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LAURENCE KAVANAGH
2016-07-19DISS16(SOAS)Compulsory strike-off action has been suspended
2016-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-17AR0102/06/15 ANNUAL RETURN FULL LIST
2015-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/15 FROM Olympic House 63 Wallingford Road Uxbridge Middlesex UB8 2RW
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-28LATEST SOC28/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-28AR0102/06/14 ANNUAL RETURN FULL LIST
2014-06-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-06-21DISS40Compulsory strike-off action has been discontinued
2014-06-18AR0102/06/13 ANNUAL RETURN FULL LIST
2014-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2014 FROM OLYMPIC HOUSE 63 WALLINGFORD ROAD UXBRIDGE MIDDLESEX UB8 2RW ENGLAND
2014-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2014 FROM 125 WINDMILL ROAD BRENTFORD TW8 9NH
2014-06-18AP01DIRECTOR APPOINTED MR PHILIP LAURENCE KAVANAGH
2014-06-18TM01APPOINTMENT TERMINATED, DIRECTOR DENISE KAVANAGH
2014-06-18AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-08-31DISS16(SOAS)Compulsory strike-off action has been suspended
2013-08-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY GEMMA ALDRIDGE
2013-07-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2012-07-04DISS40Compulsory strike-off action has been discontinued
2012-07-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-06-29AR0102/06/12 ANNUAL RETURN FULL LIST
2011-06-17AR0102/06/11 ANNUAL RETURN FULL LIST
2011-06-08DISS40Compulsory strike-off action has been discontinued
2011-06-07GAZ1FIRST GAZETTE
2011-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-23MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 4
2010-07-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-06-29AR0102/06/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE ANNE KAVANAGH / 02/06/2010
2010-01-06MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 2
2009-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to WINDMILL PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-03-18
Proposal to Strike Off2013-07-09
Proposal to Strike Off2012-07-03
Proposal to Strike Off2011-06-07
Fines / Sanctions
No fines or sanctions have been issued against WINDMILL PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY EXECUTED ON 30 JUNE 2010 2010-07-23 Outstanding GOLDENTREE FINANCIAL SERVICES PLC (GOLDENTREE)
DEBENTURE 2010-07-07 Satisfied GOLDENTREE FINANCIAL SERVICES PLC
STANDARD SECURITY 2010-01-06 Outstanding ANDREW JAMES VALE
DEBENTURE 2009-12-21 Outstanding ANDREW JAMES VALE
Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30

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 PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of WINDMILL PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINDMILL PROPERTIES LIMITED
Trademarks
We have not found any records of WINDMILL PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINDMILL PROPERTIES 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 (41100 - Development of building projects) as WINDMILL PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where WINDMILL PROPERTIES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWINDMILL PROPERTIES LIMITEDEvent Date2014-03-18
 
Initiating party Event TypeProposal to Strike Off
Defending partyWINDMILL PROPERTIES LIMITEDEvent Date2013-07-09
 
Initiating party Event TypeProposal to Strike Off
Defending partyWINDMILL PROPERTIES LIMITEDEvent Date2012-07-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyWINDMILL PROPERTIES LIMITEDEvent Date2011-06-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINDMILL PROPERTIES 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 PROPERTIES 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 HP6 6YJ