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The OLD Windmill Property Holdings Limited

The OLD Windmill Property Holdings Limited is an active company incorporated on 9 January 2026 with the registered office located in Wisbech, Norfolk. The OLD Windmill Property Holdings Limited was registered 28 days ago.
Status
Active
Active since incorporation
Company No
16953357
Private limited company
Age
28 days
Incorporated 9 January 2026
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 8 January 2027
Due by 22 January 2027 (11 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2026
Due by 30 September 2027 (1 year 7 months remaining)
Contact
Address
The Old Mill, 190 St. Pauls Road South
Walton Highway
Wisbech
PE14 7DD
England
Address changed on 10 Jan 2026 (27 days ago)
Previous address was 190, the Old Mill St. Pauls Road South Wisbech PE14 7DD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Jan 1970
Director • British • Lives in England • Born in May 1965
Helen Charlotte Lucy Cardrick
PSC • British • Lives in UK • Born in Jan 1970
Mr Chris Emmet Berry
PSC • British • Lives in England • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
The OLD Windmill Consultancy Ltd
Chris Emmet Berry is a mutual person.
Active
Vivid Financial Ltd
Chris Emmet Berry is a mutual person.
Active
The OLD Windmill Property Limited
Chris Emmet Berry is a mutual person.
Active
Financials
The OLD Windmill Property Holdings 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
Registered Address Changed
27 Days Ago on 10 Jan 2026
Accounting Period Shortened
27 Days Ago on 10 Jan 2026
Chris Emmet Berry (PSC) Appointed
28 Days Ago on 9 Jan 2026
Mr Chris Emmet Berry Appointed
28 Days Ago on 9 Jan 2026
Ms Helen Charlotte Lucy Cardrick Appointed
28 Days Ago on 9 Jan 2026
Incorporated
28 Days Ago on 9 Jan 2026
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Documents
Memorandum and Articles of Association
Submitted on 14 Jan 2026
Current accounting period shortened from 31 January 2027 to 31 December 2026
Submitted on 10 Jan 2026
Appointment of Ms Helen Charlotte Lucy Cardrick as a secretary on 9 January 2026
Submitted on 10 Jan 2026
Appointment of Mr Chris Emmet Berry as a director on 9 January 2026
Submitted on 10 Jan 2026
Notification of Chris Emmet Berry as a person with significant control on 9 January 2026
Submitted on 10 Jan 2026
Registered office address changed from 190, the Old Mill St. Pauls Road South Wisbech PE14 7DD United Kingdom to The Old Mill, 190 st. Pauls Road South Walton Highway Wisbech PE14 7DD on 10 January 2026
Submitted on 10 Jan 2026
Incorporation
Submitted on 9 Jan 2026
Repayment History
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