Windmill Farms Limited (Companies House Registration Number 03354265) is a private limited company created on 1997-04-17. This business is located at Windmill Farm,Coton Lane, Tamworth, Staffordshire B79 8NR. Windmill Farms Limited operates SIC: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Windmill Farms Limited
Number 03354265
Date of Incorporation: 1997/04/17
End of financial year: 31 March
Address: Windmill Farm,coton Lane, Tamworth, Staffordshire, B79 8NR
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 3 directors that can be found in the aforementioned company, we can name: John S. (appointed on 06 April 2020), David S. (appointment date: 06 April 2020), Peter S. (appointed on 25 April 1997). The official register indexes 4 persons of significant control, namely: Kelly C. owns over 3/4 of shares, 3/4 to full of voting rights, John C. owns over 3/4 of shares, 3/4 to full of voting rights, Peter S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 122,146 120,081 102,219 67,609 48,930 321,449 297,688 297,281 192,716 99,403 149,751 327,088
Fixed Assets - - - - 1,336,001 1,534,151 1,463,114 1,622,335 1,773,077 1,902,022 1,922,056 1,541,735
Number Shares Allotted - 2 2 2 2 - - - - - - -
Shareholder Funds 1,065,082 1,148,975 1,202,007 1,275,937 1,341,237 - - - - - - -
Tangible Fixed Assets 1,087,957 1,206,085 1,202,806 1,337,846 1,336,001 - - - - - - -
Total Assets Less Current Liabilities 1,080,430 1,158,602 1,206,524 1,276,772 1,341,510 1,751,362 1,707,840 1,883,018 1,894,895 1,937,067 2,002,121 1,806,501

People with significant control

Kelly C.
28 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John C.
28 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Peter S.
6 April 2016 - 28 March 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Ellen S.
6 April 2016 - 31 March 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 11th, October 2023 | accounts
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