Windmill Court Limited

Company Name	Windmill Court Limited
Directors	Thomas Andrew Rowles and Jose Antonio Corbacho Labrador
Company Status	Active
Company Number	01981599
Category	Private Limited Company
Incorporation Date	23 January 1986(38 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Martin Kingsnorth
Nationality	British
Status	Current
Appointed	01 July 1998(12 years, 5 months after company formation)
Appointment Duration	25 years, 9 months
Role	Retired
Correspondence Address	28 Windmill Court Windmill Road Ealing London W5 4DN

Director Name	Dr Thomas Andrew Rowles
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	03 October 2019(33 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Medical Writer
Country of Residence	England
Correspondence Address	27 Windmill Court Windmill Road Ealing London W5 4DN

Director Name	Mr Jose Antonio Corbacho Labrador
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Spanish
Status	Current
Appointed	14 June 2022(36 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Senior Software Developer
Country of Residence	England
Correspondence Address	19 Windmill Court Windmill Road London W5 4DN

Director Name	Martin Kingsnorth
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(6 years, 4 months after company formation)
Appointment Duration	21 years, 2 months (resigned 09 August 2013)
Role	Retired
Correspondence Address	28 Windmill Court Windmill Road Ealing London W5 4DN

Director Name	Mr John Scott Sismey
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(6 years, 5 months after company formation)
Appointment Duration	1 year (resigned 18 July 1993)
Role	Chartered Surveyor
Correspondence Address	22 Windmill Court London W5 4DN

Secretary Name	Geoffrey Peter Jones
Nationality	British
Status	Resigned
Appointed	30 June 1992(6 years, 5 months after company formation)
Appointment Duration	6 years (resigned 01 July 1998)
Role	Company Director
Correspondence Address	19 Windmill Court Windmill Road Ealing London W5 4DN

Director Name	Rachel Jane Hollis
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(7 years, 5 months after company formation)
Appointment Duration	3 years (resigned 17 July 1996)
Role	Mature Student
Correspondence Address	29 Windmill Court Windmill Road Ealing London W5 4DN

Director Name	Geoffrey Peter Jones
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(7 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 06 November 2002)
Role	Retired Government Servant
Correspondence Address	19 Windmill Court Windmill Road Ealing London W5 4DN

Director Name	Louise Ellen Marshman
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(10 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 February 1997)
Role	Management Consultant
Correspondence Address	18 Windmill Court Windmill Road Ealing London W5 4DN

Director Name	John Christopher Corley
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(12 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 March 1999)
Role	Contracts Manager
Correspondence Address	18 Windmill Court Windmill Road London W5 4DN

Director Name	Mr Michael Ferioli
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(15 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 February 2002)
Role	Account Manager
Country of Residence	England
Correspondence Address	32 Windmill Court Windmill Road Ealing London W5 4DN

Director Name	Trevor Brian Green
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(16 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 October 2003)
Role	IT Consultant
Correspondence Address	30 Windmill Court Windmill Road London W5 4DN

Director Name	Mr Paul James Beard
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(17 years, 6 months after company formation)
Appointment Duration	17 years, 7 months (resigned 15 March 2021)
Role	Film Producer
Country of Residence	England
Correspondence Address	26 Windmill Court Windmill Road Ealing London W5 4DN

Director Name	Gillian Donaldson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2003(17 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 May 2007)
Role	Psychotherapist
Correspondence Address	30 Windmill Court Windmill Road Ealing London W5 4DN

Director Name	Jackie Ferioli
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(24 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 February 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	32 Windmill Court Windmill Road Ealing London W5 4DN

Director Name	Damyanti Bhimji Bhudia
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(30 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 June 2022)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	21 Windmill Court Windmill Road London W5 4DN

Contact

Telephone	07 973391980
Telephone region	Mobile

Location

Registered Address	28 Windmill Court Windmill Road Ealing London W5 4DN
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Northfield
Built Up Area	Greater London

Shareholders

1 at £1	Miss J. Normoyle 6.25% Ordinary
1 at £1	Miss T.a.s. Munro 6.25% Ordinary
1 at £1	Mr B. Ellis & Mrs M. Ellis 6.25% Ordinary
1 at £1	Mr C. Lagna 6.25% Ordinary
1 at £1	Mr K.e. Mason & Mr F.o. Valera 6.25% Ordinary
1 at £1	Mr M. Kingsnorth 6.25% Ordinary
1 at £1	Mr M.c. Ferioli & Mrs J. Ferioli 6.25% Ordinary
1 at £1	Mr P.j. Beard 6.25% Ordinary
1 at £1	Mrs C. Duffy 6.25% Ordinary
1 at £1	Mrs H. Jarmacowicz 6.25% Ordinary
1 at £1	Mrs M.m. Lipka 6.25% Ordinary
1 at £1	Mrs O.y. Seneviratne 6.25% Ordinary
1 at £1	Ms C.l. Fleerackers 6.25% Ordinary
1 at £1	Ms D.b. Bhudia 6.25% Ordinary
1 at £1	Ms M. Kato 6.25% Ordinary
1 at £1	Ms M. Morinaga 6.25% Ordinary

Financials

Year	2014
Net Worth	£44,154
Cash	£41,271
Current Liabilities	£1,259

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Filing History

8 September 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
10 July 2023	Confirmation statement made on 30 June 2023 with updates (5 pages)
22 August 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
2 July 2022	Confirmation statement made on 30 June 2022 with updates (5 pages)
15 June 2022	Appointment of Mr Jose Antonio Corbacho Labrador as a director on 14 June 2022 (2 pages)
15 June 2022	Termination of appointment of Damyanti Bhimji Bhudia as a director on 14 June 2022 (1 page)
10 August 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
1 July 2021	Confirmation statement made on 30 June 2021 with updates (5 pages)
30 March 2021	Termination of appointment of Paul James Beard as a director on 15 March 2021 (1 page)
11 August 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
2 July 2020	Confirmation statement made on 30 June 2020 with updates (5 pages)
18 June 2020	Registered office address changed from 23 Croysdale Avenue Sunbury on Thames Middlesex TW16 6QP to 28 Windmill Court Windmill Road Ealing London W5 4DN on 18 June 2020 (2 pages)
24 October 2019	Appointment of Dr. Thomas Andrew Rowles as a director on 3 October 2019 (2 pages)
30 September 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
3 July 2019	Confirmation statement made on 30 June 2019 with updates (5 pages)
6 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
5 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
3 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
3 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
23 August 2017	Second filing of Confirmation Statement dated 30/06/2017 (4 pages)
23 August 2017	Second filing of Confirmation Statement dated 30/06/2017 (4 pages)
6 July 2017	Confirmation statement made on 30 June 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 23/08/2017. (6 pages)
6 July 2017	Confirmation statement made on 30 June 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 23/08/2017. (6 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 August 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
4 August 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
11 April 2016	Appointment of Damyanti Bhimji Bhudia as a director on 1 April 2016 (3 pages)
11 April 2016	Appointment of Damyanti Bhimji Bhudia as a director on 1 April 2016 (3 pages)
15 February 2016	Termination of appointment of Jackie Ferioli as a director on 4 February 2016 (2 pages)
15 February 2016	Termination of appointment of Jackie Ferioli as a director on 4 February 2016 (2 pages)
6 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 16 (15 pages)
24 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 16 (15 pages)
26 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 July 2014	Annual return made up to 30 June 2014 no member list Statement of capital on 2014-07-31 GBP 16 (14 pages)
31 July 2014	Annual return made up to 30 June 2014 no member list Statement of capital on 2014-07-31 GBP 16 (14 pages)
30 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 August 2013	Termination of appointment of Martin Kingsnorth as a director on 9 August 2013 (2 pages)
30 August 2013	Termination of appointment of Martin Kingsnorth as a director on 9 August 2013 (2 pages)
30 August 2013	Termination of appointment of Martin Kingsnorth as a director on 9 August 2013 (2 pages)
25 July 2013	Annual return made up to 30 June 2013 (18 pages)
25 July 2013	Annual return made up to 30 June 2013 (18 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
20 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (19 pages)
20 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (19 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
15 July 2011	Annual return made up to 30 June 2011. List of shareholders has changed (18 pages)
15 July 2011	Annual return made up to 30 June 2011. List of shareholders has changed (18 pages)
8 September 2010	Register(s) moved to registered inspection location (2 pages)
8 September 2010	Annual return made up to 30 June 2010. List of shareholders has changed (15 pages)
8 September 2010	Register inspection address has been changed (2 pages)
8 September 2010	Register(s) moved to registered inspection location (2 pages)
8 September 2010	Annual return made up to 30 June 2010. List of shareholders has changed (15 pages)
8 September 2010	Register inspection address has been changed (2 pages)
7 September 2010	Appointment of Jackie Ferioli as a director (3 pages)
7 September 2010	Appointment of Jackie Ferioli as a director (3 pages)
13 August 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
13 August 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
17 July 2009	Director and secretary's change of particulars / martin kingsnorth / 01/03/2008 (1 page)
17 July 2009	Return made up to 30/06/09; full list of members (6 pages)
17 July 2009	Return made up to 30/06/09; full list of members (6 pages)
17 July 2009	Director and secretary's change of particulars / martin kingsnorth / 01/03/2008 (1 page)
14 July 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
14 July 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
21 August 2008	Return made up to 30/06/08; change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
21 August 2008	Return made up to 30/06/08; change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
8 August 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
8 August 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
22 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
13 August 2007	Director resigned (1 page)
13 August 2007	Director resigned (1 page)
18 July 2007	Return made up to 30/06/07; change of members (7 pages)
18 July 2007	Return made up to 30/06/07; change of members (7 pages)
20 July 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 July 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
19 July 2006	Return made up to 30/06/06; full list of members 363(288) ‐ Director's particulars changed (13 pages)
19 July 2006	Return made up to 30/06/06; full list of members 363(288) ‐ Director's particulars changed (13 pages)
5 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 August 2005	Return made up to 30/06/05; full list of members (12 pages)
1 August 2005	Return made up to 30/06/05; full list of members (12 pages)
4 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
4 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
29 July 2004	Return made up to 30/06/04; change of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 2004	Return made up to 30/06/04; change of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
17 October 2003	New director appointed (2 pages)
17 October 2003	New director appointed (2 pages)
30 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
30 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
30 July 2003	Return made up to 30/06/03; change of members (7 pages)
30 July 2003	Return made up to 30/06/03; change of members (7 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
10 September 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
17 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
17 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
14 July 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
14 July 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
10 August 2001	Return made up to 30/06/01; change of members (6 pages)
10 August 2001	Return made up to 30/06/01; change of members (6 pages)
13 July 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
13 July 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
26 November 2000	Return made up to 30/06/00; change of members; amend (8 pages)
26 November 2000	Return made up to 30/06/00; change of members; amend (8 pages)
12 July 2000	Return made up to 30/06/00; change of members (6 pages)
12 July 2000	Return made up to 30/06/00; change of members (6 pages)
7 July 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
7 July 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
26 June 2000	Registered office changed on 26/06/00 from: 87 sutton road, hounslow, middlesex TW5 0PN (2 pages)
26 June 2000	Registered office changed on 26/06/00 from: 87 sutton road, hounslow, middlesex TW5 0PN (2 pages)
26 July 1999	Return made up to 30/06/99; full list of members 363(287) ‐ Registered office changed on 26/07/99 (6 pages)
26 July 1999	Return made up to 30/06/99; full list of members 363(287) ‐ Registered office changed on 26/07/99 (6 pages)
21 July 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
21 July 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
2 October 1998	Registered office changed on 02/10/98 from: 4A albert street, windsor, berkshire, SL4 5BU (1 page)
2 October 1998	Registered office changed on 02/10/98 from: 4A albert street, windsor, berkshire, SL4 5BU (1 page)
13 July 1998	New director appointed (2 pages)
13 July 1998	Return made up to 30/06/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
13 July 1998	New secretary appointed;new director appointed (2 pages)
13 July 1998	Secretary resigned (1 page)
13 July 1998	New director appointed (2 pages)
13 July 1998	Return made up to 30/06/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
13 July 1998	Secretary resigned (1 page)
13 July 1998	New secretary appointed;new director appointed (2 pages)
15 June 1998	Full accounts made up to 31 March 1998 (9 pages)
15 June 1998	Full accounts made up to 31 March 1998 (9 pages)
28 January 1998	Full accounts made up to 31 March 1997 (9 pages)
28 January 1998	Full accounts made up to 31 March 1997 (9 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	Return made up to 30/06/97; change of members (6 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	Return made up to 30/06/97; change of members (6 pages)
11 August 1996	Full accounts made up to 31 March 1996 (10 pages)
11 August 1996	Full accounts made up to 31 March 1996 (10 pages)
7 August 1996	Director resigned (2 pages)
7 August 1996	Director resigned (2 pages)
7 August 1996	Return made up to 30/06/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (5 pages)
7 August 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
7 August 1996	Return made up to 30/06/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (5 pages)
2 October 1995	Return made up to 30/06/94; full list of members (6 pages)
2 October 1995	Return made up to 30/06/94; full list of members (6 pages)
2 October 1995	Full accounts made up to 31 March 1995 (9 pages)
2 October 1995	Return made up to 30/06/95; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
2 October 1995	Return made up to 30/06/95; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
2 October 1995	Full accounts made up to 31 March 1995 (9 pages)
2 October 1995	New director appointed (2 pages)
2 October 1995	New director appointed (2 pages)
10 March 1995	Director resigned;new director appointed (2 pages)
10 March 1995	Director resigned;new director appointed (2 pages)
4 April 1986	Memorandum and Articles of Association (12 pages)
4 April 1986	Memorandum and Articles of Association (12 pages)

Windmill Court Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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