Company number 01717262
Status Active
Incorporation Date 22 April 1983
Company Type Private Limited Company
Address THE GARDEN HOUSE 54 HIGH STREET, GOSFORTH, NEWCASTLE UPON TYNE, NE3 1LX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
GBP 10,000
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE WINDMILL PROPERTY COMPANY LIMITED are www.thewindmillpropertycompany.co.uk, and www.the-windmill-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. The Windmill Property Company Limited is a Private Limited Company.
The company registration number is 01717262. The Windmill Property Company Limited has been working since 22 April 1983.
The present status of the company is Active. The registered address of The Windmill Property Company Limited is The Garden House 54 High Street Gosforth Newcastle Upon Tyne Ne3 1lx. . CABOURN, Janet is a Secretary of the company. CABOURN, Janet is a Director of the company. CABOURN, Nigel John is a Director of the company. Secretary TODD, Vivien has been resigned. Director GIBSON, John has been resigned. The company operates in "Buying and selling of own real estate".
the windmill property company Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
GIBSON, John
Resigned: 25 August 2000
Appointed Date: 20 April 1998
76 years old
THE WINDMILL PROPERTY COMPANY LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 99 more events
21 Dec 1987
Accounts made up to 31 May 1985
06 Feb 1987
Accounts for a small company made up to 31 May 1986
16 Aug 1984
Memorandum and Articles of Association
22 Apr 1983
Incorporation
21 September 2005
Legal charge
Delivered: 23 September 2005
Status: Satisfied
on 31 January 2008
Persons entitled: Whiteaway Laidlaw Bank Limited
Description: 6 chimney mill claremont road newcastle upon tyne.
15 March 2005
Mortgage
Delivered: 24 March 2005
Status: Satisfied
on 31 January 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 6 chimney mills claremont road newcastle upon tyne…
13 June 2001
Charge
Delivered: 16 June 2001
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 6 & 7 chimney mills claremont road newcastle upon tyne…
27 February 1998
Legal mortgage
Delivered: 4 March 1998
Status: Satisfied
on 18 August 2004
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 7 chimney mills claremont road…
31 March 1994
Mortgage debenture
Delivered: 11 April 1994
Status: Satisfied
on 18 August 2004
Persons entitled: National Westminster Bank PLC
Description: And all plant machinery vehicles computers and office and…
7 June 1985
Legal mortgage
Delivered: 13 June 1985
Status: Satisfied
on 18 August 2004
Persons entitled: National Westminster Bank PLC
Description: 6 chimney mills claremount road newcastle-upon tyne tyne &…