Windmill Property North Ltd NEWCASTLE UPON TYNE


Founded in 2016, Windmill Property North, classified under reg no. 09991326 is an active company. Currently registered at Third Floor, Citygate NE1 4JE, Newcastle Upon Tyne the company has been in the business for 8 years. Its financial year was closed on February 27 and its latest financial statement was filed on 2023/02/28.

The firm has one director. Shiv P., appointed on 8 February 2016. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Ross H.. There were no ex secretaries.

Windmill Property North Ltd Address / Contact

Office Address Third Floor, Citygate
Office Address2 St. James Boulevard
Town Newcastle Upon Tyne
Post code NE1 4JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09991326
Date of Incorporation Mon, 8th Feb 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 27th February
Company age 8 years old
Account next due date Wed, 27th Nov 2024 (197 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Shiv P.

Position: Director

Appointed: 08 February 2016

Ross H.

Position: Director

Appointed: 08 February 2016

Resigned: 02 May 2018

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is Ammi P. This PSC and has 25-50% shares. The second entity in the PSC register is Shiv P. This PSC owns 25-50% shares. Then there is Ross H., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 50,01-75% shares.

Ammi P.

Notified on 2 May 2018
Nature of control: 25-50% shares

Shiv P.

Notified on 7 February 2017
Nature of control: 25-50% shares

Ross H.

Notified on 7 February 2017
Ceased on 2 May 2018
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-02-282019-02-27
Balance Sheet
Cash Bank On Hand1 2959 83250 681
Net Assets Liabilities6 36617 53835 507
Property Plant Equipment665 984766 984766 984
Other
Additions Other Than Through Business Combinations Property Plant Equipment665 984  
Bank Borrowings Overdrafts385 34033 67033 778
Comprehensive Income Expense6 364  
Corporation Tax Payable1 5913 6034 215
Creditors275 573339 471397 421
Income Expense Recognised Directly In Equity2  
Issue Equity Instruments2  
Net Current Assets Liabilities-274 278-329 639-346 740
Number Shares Issued Fully Paid222
Other Creditors273 982302 198359 428
Par Value Share1 1
Profit Loss6 364  
Property Plant Equipment Gross Cost665 984 766 984
Total Assets Less Current Liabilities391 706437 345420 244

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2024/02/07
filed on: 7th, February 2024
Free Download (6 pages)

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