Swindon Windmill Hill Business Park Centre Limited. net worth, address, company information. Free

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Swindon Windmill Hill Business Park Centre Limited (reg no 06954612) is a private limited company started on 2009-07-07 originating in England. The company is registered at 6Th Floor,, 2 Kingdom Street, London W2 6BD. Changed on 2016-03-11, the previous name the firm utilized was Regus (Swindon Windmill Hill Business Park) Limited. Swindon Windmill Hill Business Park Centre Limited operates Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate", Standard Industrial Classification: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Swindon Windmill Hill Business Park Centre Limited
Number	06954612
Date of Incorporation:	2009-07-07
End of financial year:	31 December
Address:	6th Floor,, 2 Kingdom Street, London, W2 6BD
SIC code:	68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis

As for the 1 managing director that can be found in this business, we can name: Richard M. (in the company from 01 September 2014). The Companies House reports 3 persons of significant control, namely: Iwg Plc is located at Grenville Street, JE4 8PX St Helier. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Regus Plc is located at Grenville Street, JE4 8PX St Helier. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Regus Estates (Uk) Limited is located at Bath Road, SL1 4DX Slough. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Iwg Plc

19 December 2016

Address	22 Grenville Street, St Helier, JE4 8PX, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Public Limited Company
Country registered	Jersey
Place registered	Jfsc Companies Registry
Registration number	122154
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Regus Plc

31 October 2016 - 19 December 2016

Address	22 Grenville Street, St Helier, JE4 8PX, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Public Limited Company
Country registered	Jersey
Place registered	Jfsc Companies Registry
Registration number	101523
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Regus Estates (Uk) Limited

6 April 2016 - 31 October 2016

Address	268 Bath Road, Slough, SL1 4DX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

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(AA) Full accounts for the period ending 2022/12/31 filed on: 18th, December 2023 \| accounts	Free Download (24 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 18th, December 2023 \| accounts	Free Download (24 pages)
(AD01) Change of registered address from 1 Burwood Place London W2 2UT England on 2023/08/22 to 6th Floor Kingdom Street London W2 6BD filed on: 22nd, August 2023 \| address	Free Download (1 page)
(AD01) Change of registered address from 6th Floor Kingdom Street London W2 6BD England on 2023/08/22 to 6th Floor, 2 Kingdom Street London W2 6BD filed on: 22nd, August 2023 \| address	Free Download (1 page)
(AD01) Change of registered address from 6th Floor, 2 Kingdom Street London W2 6BD England on 2023/08/22 to 6th Floor, 2 Kingdom Street London W2 6BD filed on: 22nd, August 2023 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/05/12 filed on: 17th, May 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2021/12/31 filed on: 25th, April 2023 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 20th, January 2022 \| accounts	Free Download (22 pages)
(MR01) Registration of charge 069546120003, created on 2020/12/31 filed on: 18th, January 2021 \| mortgage	Free Download (32 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 7th, December 2020 \| accounts	Free Download (24 pages)
(AP01) New director appointment on 2020/02/06. filed on: 15th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/10/28 filed on: 30th, October 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2018/12/31 filed on: 2nd, October 2019 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 26th, September 2018 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 30th, September 2017 \| accounts	Free Download (17 pages)
(AD01) Change of registered address from 268 Bath Road Slough Berkshire SL1 4DX on 2016/10/13 to 1 Burwood Place London W2 2UT filed on: 13th, October 2016 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2015/12/31 filed on: 3rd, October 2016 \| accounts	Free Download (21 pages)
(CERTNM) Company name changed regus (swindon windmill hill business park) LIMITEDcertificate issued on 11/03/16 filed on: 11th, March 2016 \| change of name	Free Download (3 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 28th, September 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/07 filed on: 30th, July 2015 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/07/30 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (14 pages)
(RP04) Second filing of TM01 previously delivered to Companies House filed on: 29th, September 2014 \| document replacement	Free Download (4 pages)
(AP01) New director appointment on 2014/09/01. filed on: 12th, September 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/09/05 filed on: 3rd, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/07/07 filed on: 18th, July 2014 \| annual return	Free Download (3 pages)
(TM01) Director's appointment terminated on 2014/03/28 filed on: 28th, March 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/03/28. filed on: 28th, March 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/03/28 filed on: 28th, March 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/03/28. filed on: 28th, March 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 23rd, September 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/07/07 filed on: 23rd, July 2013 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2012/12/07 from 3000 Hillswood Drive Chertsey Surrey KT16 0RS filed on: 7th, December 2012 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2011/12/31 filed on: 25th, September 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/07/07 filed on: 2nd, August 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 4th, October 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/07/07 filed on: 29th, July 2011 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 5th, October 2010 \| mortgage	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/07/07 filed on: 3rd, August 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2009/12/31 filed on: 29th, June 2010 \| accounts	Free Download (2 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2010/05/21 filed on: 14th, June 2010 \| capital	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 28th, May 2010 \| mortgage	Free Download (5 pages)
(AP01) New director appointment on 2009/12/09. filed on: 9th, December 2009 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2009/12/08 filed on: 8th, December 2009 \| officers	Free Download (1 page)
(288b) On 2009/08/02 Appointment terminated director filed on: 2nd, August 2009 \| officers	Free Download (1 page)
(288a) On 2009/08/02 Director appointed filed on: 2nd, August 2009 \| officers	Free Download (2 pages)
(288b) On 2009/08/02 Appointment terminated secretary filed on: 2nd, August 2009 \| officers	Free Download (1 page)
(288b) On 2009/08/02 Appointment terminated director filed on: 2nd, August 2009 \| officers	Free Download (1 page)
(288b) On 2009/08/02 Appointment terminated director filed on: 2nd, August 2009 \| officers	Free Download (1 page)
(288a) On 2009/08/02 Director appointed filed on: 2nd, August 2009 \| officers	Free Download (3 pages)
(225) Accounting reference date shortened from 31/07/2010 to 31/12/2009 filed on: 2nd, August 2009 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 7th, July 2009 \| incorporation	Free Download (29 pages)

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