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WINDMILL COURT (COVENTRY) LIMITED

Learn more about WINDMILL COURT (COVENTRY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

125-131 NEW UNION STREET, COVENTRY, CV1 2NT

WINDMILL COURT (COVENTRY) LIMITED on the map

Company type: Private Limited Company
Company number: 00773553
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.10
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.20
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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 12
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.06
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / TRACY JANE DREW / 05/05/2014
Form type: CH01
Date: 2014.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MICK COSNETT / 05/05/2014
Form type: CH01
Date: 2014.05.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.03
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.10
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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REGISTERED OFFICE CHANGED ON 11/05/2012 FROM, 121-131 NEW UNION STREET, COVENTRY, WEST MIDLANDS, CV1 2NT
Form type: AD01
Date: 2012.05.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.07
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.15
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / TRACY JANE DREW / 30/04/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MICK COSNETT / 30/04/2010
Form type: CH01
Date: 2010.05.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.13
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.18
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 30/04/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.17
Child documents:
Document type: ANNOTATION
Date: 2007.05.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
Child documents:
Document type: ANNOTATION
Date: 2001.05.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.03
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
Child documents:
Document type: ANNOTATION
Date: 2000.05.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.15
Child documents:
Document type: ANNOTATION
Date: 1999.05.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/05/99
Document type: ANNOTATION
Date: 1999.05.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.02
£2.95
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RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.05.24

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Company directors and board members:

DAVID JOHN SATCHWELL (current)
Secretary, CHARTERED SURVEYOR, 1993.03.29
33 JUNIPER DRIVE , COVENTRY
CV5 7QH, WEST MIDLANDS
MICK COSNETT (current)
Director, NONE, 2003.01.04
125-131 NEW UNION STREET , COVENTRY
CV1 2NT
ENGLAND
TRACY JANE DREW (current)
Director, FINANCE ADMINISTRATOR, 2005.09.19
125-131 NEW UNION STREET , COVENTRY
CV1 2NT
ENGLAND
CAROLINE CARTER (resigned)
Secretary, 1992.04.30 - 1992.08.14
6 WINDMILL COURT , COVENTRY
CV6 7AU, WEST MIDLANDS
PATRICK JAMES KENNEDY (resigned)
Secretary, 1992.08.14 - 1993.03.29
5 WINDMILL COURT , COVENTRY
CV6 7AU, WEST MIDLANDS
MARK BRADBURY (resigned)
Director, 1992.04.30 - 1993.06.19
WINDMILL COURT WINDMILL ROAD , COVENTRY
CV6 7AU
SHARON BRADBURY (resigned)
Director, 1992.04.30 - 1993.06.19
WINDMILL COURT WINDMILL ROAD , COVENTRY
CV6 7AU
MARK CARPENTER (resigned)
Director, 1992.04.30 - 1993.06.19
WINDMILL COURT WINDMILL ROAD , COVENTRY
CV6 7AU
CAROLINE CARTER (resigned)
Director, 1992.04.30 - 1998.09.23
6 WINDMILL COURT , COVENTRY
CV6 7AU, WEST MIDLANDS
PAULA LOUISE CORRY (resigned)
Director, COMPANY DIRECTOR, 1992.10.01 - 1993.06.19
FLAT 8 WINDMILL COURT WINDMILL ROAD , COVENTRY
CV6 7AU
MICHAEL COSNETT (resigned)
Director, 1992.04.30 - 1998.09.23
WINDMILL COURT WINDMILL ROAD , COVENTRY
CV6 7AU
ANDREW DAVIS (resigned)
Director, SYSTEMS ENGINEER, 1996.10.05 - 1999.06.11
10 WINDMILL COURT WINDMILL ROAD , COVENTRY
CV6 7AU, WEST MIDLANDS
TRACY JANE DREW (resigned)
Director, COMPANY DIRECTOR, 1992.10.30 - 1993.06.19
1 WINDMILL COURT WINDMILL ROAD , COVENTRY
CV6 7AU, WEST MIDLANDS
LIAM ANTHONY FARGHER (resigned)
Director, 1992.04.30 - 1993.06.19
WINDMILL COURT WINDMILL ROAD , COVENTRY
CV6 7AU
EDWIN EDWARD GLOVER (resigned)
Director, 1992.04.30 - 1993.06.19
WINDMILL COURT WINDMILL ROAD , COVENTRY
CV6 7AU
ROSEMARY DURSTON GLOVER (resigned)
Director, 1992.04.30 - 1993.06.19
WINDMILL COURT WINDMILL ROAD , COVENTRY
CV6 7AU
JEAN GRAHAM (resigned)
Director, MAINTENANCE, 1992.04.30 - 1993.06.19
FLAT 2 WINDMILL COURT , COVENTRY
CV6 7AU, WEST MIDLANDS
WILLIAM HENRY JAMES GRAHAM (resigned)
Director, 1998.09.23 - 2000.11.07
2 WINDMILL COURT WINDMILL ROAD , COVENTRY
CV6 7AU, W MIDLANDS
PATRICK JAMES KENNEDY (resigned)
Director, 1992.04.30 - 1996.07.15
5 WINDMILL COURT , COVENTRY
CV6 7AU, WEST MIDLANDS
TANIA JANE MATTHEWS (resigned)
Director, ARTIST, 2003.01.04 - 2006.08.03
7 WINDMILL COURT WINDMILL ROAD , COVENTRY
CV6 7AU, WEST MIDLANDS
TERESA MARY PAGE-KENNEDY (resigned)
Director, 1992.04.30 - 1993.06.19
WINDMILL COURT WINDMILL ROAD , COVENTRY
PAUL ROBERT PARGETTER (resigned)
Director, MOTOR MECHANIC, 2000.11.07 - 2003.01.04
4 WINDMILL COURT , COVENTRY
CV6 7AU
HELEN ROGERS (resigned)
Director, COMPANY DIRECTOR, 1992.12.01 - 1993.06.19
FLAT 7 WINDMILL COURT WINDMILL ROAD , COVENTRY
CV6 7AU
ALEXANDRA TERESA SOBOROWSKI (resigned)
Director, 1992.04.30 - 1992.10.30
WINDMILL COURT WINDMILL ROAD , COVENTRY
CV6 7AU
ALAN THOMAS (resigned)
Director, 1992.04.30 - 1993.06.19
WINDMILL COURT WINDMILL ROAD , COVENTRY
CV6 7AU
Date 2015.03.31
Current Assets £ 8,362
Debtors £ 3,154
Shareholder Funds £ 7,420
Profit Loss Account Reserve £ 7,408
Called Up Share Capital £ 12
Total Assets Less Current Liabilities £ 7,420
Net Current Assets Liabilities £ 7,420
Creditors Due Within One Year £ 942
Cash Bank In Hand £ 5,208
Share Capital Allotted Called Up Paid £ 12
Number Shares Allotted £ 12

Companies near to WINDMILL COURT (COVENTRY) ltd.

Information about the Private Limited Company WINDMILL COURT (COVENTRY) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data