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Windmill Properties (Eur) Limited

Windmill Properties (Eur) Limited is an active company incorporated on 17 May 2011 with the registered office located in Coventry, West Midlands. Windmill Properties (Eur) Limited was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
07636093
Private limited company
Age
14 years
Incorporated 17 May 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Seven Stars House
1 Wheler Road
Coventry
West Midlands
CV3 4LB
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Oct 1957
Director • British • Lives in UK • Born in Mar 1954
Director • British • Lives in England • Born in Apr 1961
Director • British • Lives in England • Born in Sep 1957
Windco2024 Limited
PSC
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Mutual Companies
Windco2024 Limited
Andrew Robert Forryan, Jane Margaret Le Cornu, and 1 more are mutual people.
Active
Accurate Grinding Limited
Andrew Robert Forryan is a mutual person.
Active
Cornucopia Ventures Limited
Mr Stuart Martin Le Cornu is a mutual person.
Active
H2M Engineering Limited
Andrew Robert Forryan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£78.92K
Decreased by £45.59K (-37%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£4.16M
Increased by £1.61M (+63%)
Total Liabilities
-£1.31M
Increased by £420.6K (+47%)
Net Assets
£2.85M
Increased by £1.19M (+72%)
Debt Ratio (%)
31%
Decreased by 3.39% (-10%)
Latest Activity
Abridged Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Windco2024 Limited (PSC) Appointed
1 Year Ago on 25 Oct 2024
Stuart Martin Le Cornu (PSC) Resigned
1 Year Ago on 25 Oct 2024
Andrew Robert Forryan (PSC) Resigned
1 Year Ago on 25 Oct 2024
Charge Satisfied
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 21 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 11 Jun 2024
New Charge Registered
1 Year 6 Months Ago on 30 Apr 2024
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Documents
Unaudited abridged accounts made up to 30 September 2024
Submitted on 19 Jun 2025
Confirmation statement made on 14 June 2025 with updates
Submitted on 17 Jun 2025
Cessation of Andrew Robert Forryan as a person with significant control on 25 October 2024
Submitted on 3 Jun 2025
Cessation of Stuart Martin Le Cornu as a person with significant control on 25 October 2024
Submitted on 3 Jun 2025
Notification of Windco2024 Limited as a person with significant control on 25 October 2024
Submitted on 3 Jun 2025
Satisfaction of charge 076360930003 in full
Submitted on 18 Oct 2024
Confirmation statement made on 14 June 2024 with updates
Submitted on 28 Jun 2024
Unaudited abridged accounts made up to 30 September 2023
Submitted on 21 Jun 2024
Satisfaction of charge 076360930004 in full
Submitted on 11 Jun 2024
Registration of charge 076360930006, created on 30 April 2024
Submitted on 7 May 2024
Repayment History
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