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WINDMILL PROPERTIES (EUR) LIMITED

WINDMILL PROPERTIES (EUR) LIMITED is an active private limited company, incorporated on 17 May 2011. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Wheler Road, Coventry. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Unaudited Abridged. WINDMILL PROPERTIES (EUR) LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Company Information

Company Number07636093
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/05/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1SEVEN STARS HOUSE
Address Line 21 WHELER ROAD
Post TownCOVENTRY
CountyWEST MIDLANDS
CountryENGLAND
PostcodeCV3 4LB

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date28/06/2024
Last Made Up Date14/06/2023

Return

Next Due Date12/07/2017
Last Made Up Date14/06/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
WINDMILL PROPERTIES (EUR) LIMITED

Directors

(The company's officers)
MR ANDREW ROBERT FORRYAN
(~63 year old British national)
11 ASH DRIVE, HARTSHILL, NUNEATON, WARWICKSHIRE, CV10 0XL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/05/2011
MS DENISE FORRYAN
(~66 year old British national)
WINDMILL INDUSTRIAL ESTATE BIRMINGHAM ROAD, ALLESLEY, COVENTRY, CV5 9QE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/06/2017
MRS JANE LE CORNU
(~66 year old British national)
CLONEEN 27 ROSTREVOR ROAD, WARRENPOINT, NEWRY, BT34 3RU, NORTHERN IRELAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NORTHERN IRELAND
Appointed on 01/06/2017
MR STUART MARTIN LE CORNU
(~70 year old British national)
CLONEEN 27 ROSTREVOR RD, WARRENPOINT, DOWN, BT34 3RU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/05/2011

Shareholders

(Persons of Significant Control)
Mr Andrew Robert Forryan
(~63 year old British national)
11, Ash Drive, Hartshill, Nuneaton, CV10 0XL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Stuart Martin Le Cornu
(~70 year old British national)
Cloneen, 27 Rostrevor Road, Warrenpoint, Newry, Down, BT34 3RU, Northern Ireland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR STUART MARTIN LE CORNU
  • MR ANDREW ROBERT FORRYAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WINDMILL PROPERTIES (EUR) LIMITED: Maps

Maps show the location of the postcode of the registered office, CV3 4LB.

Map of WINDMILL PROPERTIES (EUR) LIMITED at local scale
Map of WINDMILL PROPERTIES (EUR) LIMITED at local scale
Map of WINDMILL PROPERTIES (EUR) LIMITED at district scale
Map of WINDMILL PROPERTIES (EUR) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV3 4LB

Other companies with registered offices in CV3 4LB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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