About

Registered Number: 07636093
Date of Incorporation: 17/05/2011 (13 years and 11 months ago)
Company Status: Active
Registered Address: Seven Stars House, 1 Wheler Road, Coventry, West Midlands, CV3 4LB,

 

Established in 2011, Windmill Properties (Eur) Ltd have registered office in Coventry, West Midlands. The companies directors are listed as Clamp, Denise, Le Cornu, Jane in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLAMP, Denise 01 June 2017 - 1
LE CORNU, Jane 01 June 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 June 2020
CS01 - N/A 15 June 2020
CS01 - N/A 14 June 2019
AA - Annual Accounts 26 February 2019
AD01 - Change of registered office address 27 November 2018
RESOLUTIONS - N/A 31 August 2018
SH08 - Notice of name or other designation of class of shares 31 August 2018
AA01 - Change of accounting reference date 03 July 2018
CS01 - N/A 18 June 2018
MR04 - N/A 02 December 2017
MR04 - N/A 02 December 2017
AP01 - Appointment of director 14 July 2017
AP01 - Appointment of director 14 July 2017
AA - Annual Accounts 06 July 2017
CS01 - N/A 14 June 2017
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 07 June 2016
AA - Annual Accounts 18 December 2015
MR01 - N/A 16 July 2015
MR01 - N/A 26 June 2015
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 22 December 2014
AD01 - Change of registered office address 15 July 2014
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 10 September 2012
AA01 - Change of accounting reference date 29 August 2012
AR01 - Annual Return 15 June 2012
MG01 - Particulars of a mortgage or charge 07 April 2012
MG01 - Particulars of a mortgage or charge 07 April 2012
NEWINC - New incorporation documents 17 May 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 July 2015 Outstanding

N/A

A registered charge 24 June 2015 Outstanding

N/A

Mortgage 04 April 2012 Fully Satisfied

N/A

Debenture 04 April 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.