WINDMILL BUSINESS PARK (CLEVEDON) MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
WINDMILL BUSINESS PARK (CLEVEDON) MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
04339348
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
13/12/2001
(23 years and 1 months old)
WEBSITE
www.holdshare.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/12/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CLEVEDON
BS21 6UA
Telephone: 01275879068
TPS: Yes
2 Westfield Business Park
Barns Ground
Kenn
CLEVEDON
BS21 6UA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WINDMILL BUSINESS PARK (CLEVEDON) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WINDMILL BUSINESS PARK (CLEVEDON) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINDMILL BUSINESS PARK (CLEVEDON) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
HOLDSHARE SECRETARIAL SERVICES LIMITED 01/03/2018 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 108 Past: 11 |
View Report |
|
02/12/2018 - Present (6 years and 2 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
07/01/2020 - Present (5years) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/12/2001 - 01/10/2002 (9 months) Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/12/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 75 Past: 552 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 25/02/2020 | New Accounts filed |
| 30/01/2020 | New Board Member Lesley Catherine Casey (907013019) Appointed |
| 30/01/2020 | COLSTON TRUSTEES LTD (926587254) has left the board |
| 10/01/2020 | New Board Member COLSTON TRUSTEES LTD (926587254) Appointed |
| 10/01/2020 | Lesley Catherine Casey (907013019) has left the board |
| 28/12/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Board Member Michael Anthony Rawlings (910587690) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 18/12/2018 | Change in Reg. Office |
| 12/12/2018 | Lyn Wollerton (922194742) has left the board |
| 19/10/2018 | New Accounts filed |
| 27/04/2018 | New Accounts filed |
| 26/03/2018 | New Company Secretary HOLDSHARE SECRETARIAL SERVICES LIMITED (916933089) Appointed |
| 26/03/2018 | HOLDSHARE SECRETARIAL SERVICES LIMITED (924395170) has left the board |
| 12/03/2018 | Change in Reg. Office |
| 12/03/2018 | New Company Secretary HOLDSHARE SECRETARIAL SERVICES LIMITED (924395170) Appointed |
| 12/03/2018 | Lesley Catherine Casey (922563253) has left the board |
| 10/01/2018 | New Confirmation Statement filed |
| 08/01/2018 | Change in Reg. Office |
| 19/12/2017 | Change in Reg. Office |
| 01/03/2017 | WOODS BLOCK MANAGEMENT LIMITED (922537989) has left the board |
| 01/03/2017 | New Company Secretary Lesley Catherine Casey (922563253) Appointed |
| 01/03/2017 | Change in Reg. Office |
| 27/02/2017 | Julian Andrew Perkins (905818542) has left the board |
| 27/02/2017 | New Company Secretary WOODS BLOCK MANAGEMENT LIMITED (922537989) Appointed |
| 13/01/2017 | New Annual Return filed |
| 11/01/2017 | Richard Stephen Hooper (905002116) has left the board |
| 11/01/2017 | New Board Member Lesley Catherine Casey (907013019) Appointed |
| 11/01/2017 | New Board Member Lyn Wollerton (922194742) Appointed |
| 11/12/2016 | New Accounts filed |
| 08/11/2016 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 10/06/2014 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 10/06/2013 | New Accounts filed |
| 06/06/2013 | Change in Reg. Office |
| 19/12/2012 | New Annual Return filed |
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