WINDMILL ROAD LTD

WINDMILL ROAD LTD is an active private limited company, incorporated on 22 August 2023. The nature of the business is Buying and selling of own real estate. The company's registered office is on Moulsham Lane, Yateley. The company's next accounts are due on 22 May 2025, and fall under the accounts category: No Accounts Filed. WINDMILL ROAD LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15090110
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/08/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 136 MOULSHAM LANE
Post TownYATELEY
CountryENGLAND
PostcodeGU46 7QY

Accounts

Accounting Reference Date31st August
Accounts Next Due Date22/05/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date04/09/2024
Last Made Up DateNot available

Return

Next Due Date19/09/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
WINDMILL ROAD LTD

Directors

(The company's officers)
MR SIAMAK ALIZADEH
(~43 year old British national)
36 MOULSHAM LANE, YATELEY, GU46 7QY, ENGLAND
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 22/08/2023
MR LAWRENCE MICHAEL CHISWELL
(~40 year old British national)
36 MOULSHAM LANE, YATELEY, GU46 7QY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/08/2023

Shareholders

(Persons of Significant Control)
Mr Lawrence Michael Chiswell
(~40 year old British national)
36, Moulsham Lane, Yateley, GU46 7QY, England
  • 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 22/08/2023
Mr Siamak Alizadeh
(~43 year old British national)
36, Moulsham Lane, Yateley, GU46 7QY, England
  • 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 22/08/2023

Connections

(Shared officers)
  • MR LAWRENCE MICHAEL CHISWELL
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 ROAD LTD: Maps

Maps show the location of the postcode of the registered office, GU46 7QY.

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

More Companies in GU46 7QY

Other companies with registered offices in GU46 7QY:

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)