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Windmill 40 Ltd

Windmill 40 Ltd is an active company incorporated on 31 May 2024 with the registered office located in Macclesfield, Cheshire. Windmill 40 Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15751972
Private limited company
Age
1 year 8 months
Incorporated 31 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (6 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 27 February 2025
Due by 28 February 2026 (12 days remaining)
Contact
Address
72c Moss Lane
Macclesfield
Cheshire
SK11 7TT
England
Address changed on 6 Feb 2026 (9 days ago)
Previous address was 72C Cheshire Demoli Office Moss Lane Macclesfield Cheshire East SK11 7TT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Apr 1989
Director • PSC • British • Lives in England • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Windmill 42 Limited
Francis Stanley Swindells and Matthew Francis Swindells are mutual people.
Active
Cheshire Demolition & Excavation Contractors Limited
Matthew Francis Swindells is a mutual person.
Active
Cde Motors Ltd
Matthew Francis Swindells is a mutual person.
Active
White Horse Developments (Whaley) Ltd
Matthew Francis Swindells is a mutual person.
Active
CDH Holdco Ltd
Matthew Francis Swindells is a mutual person.
Active
Financials
Windmill 40 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
9 Days Ago on 6 Feb 2026
Accounting Period Shortened
2 Months Ago on 29 Nov 2025
Confirmation Submitted
5 Months Ago on 2 Sep 2025
New Charge Registered
1 Year 4 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Jul 2024
Francis Stanley Swindells (PSC) Appointed
1 Year 8 Months Ago on 1 Jun 2024
Windmill Living Ltd (PSC) Resigned
1 Year 8 Months Ago on 1 Jun 2024
Matthew Francis Swindells (PSC) Appointed
1 Year 8 Months Ago on 1 Jun 2024
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Documents
Registered office address changed from 72C Cheshire Demoli Office Moss Lane Macclesfield Cheshire East SK11 7TT United Kingdom to 72C Moss Lane Macclesfield Cheshire SK11 7TT on 6 February 2026
Submitted on 6 Feb 2026
Previous accounting period shortened from 28 February 2025 to 27 February 2025
Submitted on 29 Nov 2025
Confirmation statement made on 16 August 2025 with no updates
Submitted on 2 Sep 2025
Registration of charge 157519720001, created on 3 October 2024
Submitted on 3 Oct 2024
Confirmation statement made on 16 August 2024 with updates
Submitted on 16 Aug 2024
Confirmation statement made on 22 July 2024 with updates
Submitted on 22 Jul 2024
Notification of Francis Stanley Swindells as a person with significant control on 1 June 2024
Submitted on 22 Jul 2024
Confirmation statement made on 2 July 2024 with updates
Submitted on 2 Jul 2024
Cessation of Windmill Living Ltd as a person with significant control on 1 June 2024
Submitted on 2 Jul 2024
Notification of Matthew Francis Swindells as a person with significant control on 1 June 2024
Submitted on 2 Jul 2024
Repayment History
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