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Destra Windmill Ltd

Destra Windmill Ltd is an active company incorporated on 11 September 2019 with the registered office located in Altrincham, Greater Manchester. Destra Windmill Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12202125
Private limited company
Age
5 years
Incorporated 11 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 September 2024 (12 months ago)
Next confirmation dated 10 September 2025
Due by 24 September 2025 (16 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Destra Windmill Ltd
Contact
Address
3 Barrington Road
Altrincham
WA14 1GY
United Kingdom
Address changed on 2 Jul 2023 (2 years 2 months ago)
Previous address was The Brew House Greenalls Avenue Warrington WA4 6HL England
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Orla Marie Ball
Director • Company Secretary • British • Lives in England • Born in Aug 1970
Sarah Taylor
Director • Chief People Officer • British • Lives in UK • Born in Oct 1969
Steven David Noble
Director • Chief Investment Officer • British • Lives in UK • Born in Oct 1978
Jayne Marie Cottam
Director • Finance Director • British • Lives in UK • Born in Aug 1974
Robert James
Director • Surveyor • British • Lives in UK • Born in Sep 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Medical Properties Limited
Orla Marie Ball, Steven David Noble, and 6 more are mutual people.
Active
Assura (GHC) Ltd
Steven David Noble, Orla Marie Ball, and 6 more are mutual people.
Active
SJM Developments Limited
Robert James, Sarah Taylor, and 6 more are mutual people.
Active
Metro MRH Limited
Steven David Noble, Orla Marie Ball, and 6 more are mutual people.
Active
Surgery Developments Limited
Sarah Taylor, Orla Marie Ball, and 6 more are mutual people.
Active
Assura (SC 2) Limited
Steven David Noble, Sarah Taylor, and 6 more are mutual people.
Active
Park Medical Services Limited
Orla Marie Ball, Steven David Noble, and 6 more are mutual people.
Active
Assura Capital Projects Development Limited
Steven David Noble, Sarah Taylor, and 6 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£140
Same as previous period
Total Liabilities
-£40
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
29%
Same as previous period
See 10 Year Full Financials
Latest Activity
Robert James Resigned
6 Months Ago on 21 Feb 2025
Steven David Noble Resigned
6 Months Ago on 21 Feb 2025
Assura Cs Limited Resigned
6 Months Ago on 21 Feb 2025
Owen Roach Resigned
6 Months Ago on 21 Feb 2025
Sian Taylor Resigned
6 Months Ago on 21 Feb 2025
Sarah Taylor Resigned
6 Months Ago on 21 Feb 2025
Mr Steven David Noble Appointed
6 Months Ago on 11 Feb 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Micro Accounts Submitted
1 Year Ago on 4 Sep 2024
Sian Taylor Appointed
1 Year 10 Months Ago on 7 Nov 2023
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Get Credit Report
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Documents
Termination of appointment of Robert James as a director on 21 February 2025
Submitted on 21 Feb 2025
Termination of appointment of Sarah Taylor as a director on 21 February 2025
Submitted on 21 Feb 2025
Termination of appointment of Sian Taylor as a director on 21 February 2025
Submitted on 21 Feb 2025
Termination of appointment of Owen Roach as a director on 21 February 2025
Submitted on 21 Feb 2025
Termination of appointment of Assura Cs Limited as a director on 21 February 2025
Submitted on 21 Feb 2025
Termination of appointment of Steven David Noble as a director on 21 February 2025
Submitted on 21 Feb 2025
Appointment of Mr Steven David Noble as a director on 11 February 2025
Submitted on 11 Feb 2025
Confirmation statement made on 10 September 2024 with no updates
Submitted on 30 Sep 2024
Micro company accounts made up to 31 March 2024
Submitted on 4 Sep 2024
Appointment of Sian Taylor as a director on 7 November 2023
Submitted on 7 Nov 2023
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Repayment History
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