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The OLD Windmill Property Limited

The OLD Windmill Property Limited is an active company incorporated on 10 September 2024 with the registered office located in Wisbech, Norfolk. The OLD Windmill Property Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15947383
Private limited company
Age
1 year 1 month
Incorporated 10 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (23 days ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 10 June 2026 (7 months remaining)
Address
The Old Mill
190 St. Pauls Road South
Wisbech
PE14 7DD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jan 1970
Director • Consultant • British • Lives in England • Born in May 1965
Ms Helen Charlotte Lucy Cardrick
PSC • British • Lives in UK • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
The OLD Windmill Consultancy Ltd
Helen Charlotte Lucy Cardrick and Chris Emmet Berry are mutual people.
Active
Vivid Financial Ltd
Helen Charlotte Lucy Cardrick and Chris Emmet Berry are mutual people.
Active
The OLD Windmill Ltd
Helen Charlotte Lucy Cardrick is a mutual person.
Active
Helen Cardrick Consultancy Ltd
Helen Charlotte Lucy Cardrick is a mutual person.
Active
Financials
The OLD Windmill Property Limited 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
Confirmation Submitted
20 Days Ago on 9 Oct 2025
Ms Helen Charlotte Lucy Cardrick Appointed
12 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year Ago on 6 Oct 2024
Accounting Period Extended
1 Year 1 Month Ago on 10 Sep 2024
Mr Chris Emmet Berry Appointed
1 Year 1 Month Ago on 10 Sep 2024
Incorporated
1 Year 1 Month Ago on 10 Sep 2024
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Documents
Confirmation statement made on 6 October 2025 with no updates
Submitted on 9 Oct 2025
Appointment of Ms Helen Charlotte Lucy Cardrick as a secretary on 1 November 2024
Submitted on 8 Nov 2024
Resolutions
Submitted on 17 Oct 2024
Memorandum and Articles of Association
Submitted on 17 Oct 2024
Statement of company's objects
Submitted on 14 Oct 2024
Confirmation statement made on 6 October 2024 with updates
Submitted on 6 Oct 2024
Incorporation
Submitted on 10 Sep 2024
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 10 Sep 2024
Appointment of Mr Chris Emmet Berry as a director on 10 September 2024
Submitted on 10 Sep 2024
Repayment History
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