Founded in 2016, Windmill Road Properties, classified under reg no. 10281988 is an active company. Currently registered at 11 Merus Court LE19 1RJ, Leicester the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has 3 directors, namely Patricia B., Julie B. and Sally B.. Of them, Patricia B., Julie B., Sally B. have been with the company the longest, being appointed on 16 July 2016. As of 29 April 2024, there was 1 ex director - Roy C.. There were no ex secretaries.
| Office Address | 11 Merus Court |
| Office Address2 | Meridian Business Park |
| Town | Leicester |
| Post code | LE19 1RJ |
| Country of origin | United Kingdom |
| Registration Number | 10281988 |
| Date of Incorporation | Sat, 16th Jul 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Corporate Secretary
Appointed: 01 December 2018
Position: Director
Appointed: 16 July 2016
Position: Director
Appointed: 16 July 2016
Position: Director
Appointed: 16 July 2016
The register of persons with significant control that own or have control over the company includes 2 names. As we established, there is Belvoir Property Limited from Leicester, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Windmill Road Developments Limited that entered Leicester, United Kingdom as the address. This PSC has a legal form of "an uk", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Belvoir Property Limited
11 Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10343659 |
| Notified on | 14 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Windmill Road Developments Limited
Westbridge Court 5-6 Westbridge Close, Leicester, United Kingdom
| Legal authority | Limited Company |
| Legal form | Uk |
| Country registered | England |
| Place registered | England |
| Registration number | 09253655 |
| Notified on | 16 July 2016 |
| Ceased on | 14 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2017-12-31 |
| Net Worth | 1 687 053 |
| Balance Sheet | |
| Cash Bank In Hand | 80 423 |
| Current Assets | 81 383 |
| Debtors | 960 |
| Net Assets Liabilities Including Pension Asset Liability | 1 687 053 |
| Tangible Fixed Assets | 7 060 |
| Reserves/Capital | |
| Called Up Share Capital | 1 680 750 |
| Profit Loss Account Reserve | 6 303 |
| Shareholder Funds | 1 687 053 |
| Other | |
| Creditors Due Within One Year | 82 140 |
| Fixed Assets | 1 687 810 |
| Investments Fixed Assets | 1 680 750 |
| Net Current Assets Liabilities | -757 |
| Total Assets Less Current Liabilities | 1 687 053 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-12-31 filed on: 12th, June 2023 |
accounts | Free Download (3 pages) |
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