THE WINDMILL 004 LTD
Dormant
General Information
NAME
THE WINDMILL 004 LTD
COMPANY NUMBER
10568720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
17/01/2017
(7 years and 11 months old)
WEBSITE
http://gracecharlesproperty.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORFOLK
NR5 8BF
Telephone: 01622889000
TPS: No
Office 25A Ivy Road
Henderson Business Centre
Norwich
Norfolk NR5 8BF
NR5 8BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GCP PROJECT 000 LTD | Active - Accounts Filed | View Report |
| THE WINDMILL 004 LTD | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE WINDMILL 004 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE WINDMILL 004 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WINDMILL 004 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2019 - Present (5 years and 8 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
16/12/2019 - Present (5years) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 14 Past: 46 |
View Report |
|
17/01/2017 - Present (7 years and 11 months) Born in Feb 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
17/01/2017 - Present (7 years and 11 months) Born in Aug 1984 |
Resigned | Director |
Current: 2 Past: 25 |
View Report |
|
18/04/2019 - Present (5 years and 8 months) Born in May 1990 |
Resigned | Director |
Current: 12 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GCP PROJECT 000 LTD | Active - Accounts Filed | View Report |
| DFB PROJECT LTD | Active - Accounts Filed | View Report |
| DYERS ARMS 002 LTD | Dormant | View Report |
| DYERS ARMS 003 LIMITED | In Liquidation | View Report |
| GCP JOINT VENTURES LTD | Company is dissolved | View Report |
| GCP PROJECT 016 LTD | Non-Trading | View Report |
| GRACE CHARLES NORWICH LTD | Company is dissolved | View Report |
| GCN PROJECT 301 LTD | Company is dissolved | View Report |
| MAGDALEN 007 LTD | Non-Trading | View Report |
| SCOUTS APARTMENTS LIMITED | Active - Accounts Filed | View Report |
| THE CROWN SPV 009 LIMITED | Company is dissolved | View Report |
| THE WINDMILL 004 LTD | Dormant | View Report |
| THE WINDMILL 004 LTD | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 16/11/2022 | Stefan Alexander Battrick-Newall (920677778) has left the board |
| 16/11/2022 | Ankur Agrawal (920289794) has left the board |
| 06/10/2022 | New Accounts filed |
| 07/07/2022 | New Accounts filed |
| 24/01/2022 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 02/02/2021 | Change in Reg. Office |
| 20/04/2020 | New Accounts filed |
| 08/04/2020 | Eric Charles Plane (926850257) has left the board |
| 08/04/2020 | New Board Member Eric Charles Plane (902116039) Appointed |
| 31/03/2020 | New Board Member Eric Charles Plane (926850257) Appointed |
| 28/01/2020 | New Confirmation Statement filed |
| 27/01/2020 | Change in Reg. Office |
| 02/08/2019 | Change in Reg. Office |
| 27/05/2019 | Eric Charles Plane (902116039) has left the board |
| 27/05/2019 | Daniel David Trivedi (918619288) has left the board |
| 29/04/2019 | Eric Charles Plane (925768359) has left the board |
| 29/04/2019 | New Board Member Eric Charles Plane (902116039) Appointed |
| 24/04/2019 | New Board Member Eric Charles Plane (925768359) Appointed |
| 24/04/2019 | New Board Member Andrew Norman Payne (923200246) Appointed |
| 24/04/2019 | New Board Member Stefan Alexander Battrick-Newall (920677778) Appointed |
| 06/02/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
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