The Windmill Kennels And Cattery Limited
- Company number
- 04572898
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 24 Oct 2002
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- The Windmill Kennel And Cattery Limited (until 29 Oct 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THEYDON SECRETARIES LIMITED | Corporate-Nominee-Secretary | 24 Oct 2002 | 24 Oct 2002 |
| THEYDON NOMINEES LIMITED | Corporate-Nominee-Director | 24 Oct 2002 | 24 Oct 2002 |
| MORGAN, Susan Jane | Director | 24 Oct 2002 | 3 Nov 2006 |
| MORGAN, Susan Jane | Secretary | 24 Oct 2002 | 3 Nov 2006 |
| MORGAN, Peter Albert Brian | Director | 24 Oct 2002 | 3 Nov 2006 |
| STEVENS, Pamela | Director | 3 Nov 2006 | 20 Jul 2026 |
| STEVENS, Pamela | Secretary | 3 Nov 2006 | 20 Jul 2026 |
| BOYES, Lisa | Director | 3 Nov 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Lisa Boyes | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
4 Oct 2016 | |
| Ms Pamela Stevens | Ownership Of Shares 25 To 50 Percent | 4 Oct 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 Dormant | -£30,306 | - | 0 |
| 31 Mar 2024 | -£30,306 | £261 | 0 |
| 31 Mar 2023 | £52,724 | - | 0 |
| 31 Mar 2022 | £57,583 | - | 1 |
| 31 Mar 2021 | £58,380 | - | 1 |
| 31 Mar 2020 | £69,337 | £2,956 | 2 |
| 31 Mar 2019 | £63,577 | £3,405 | 2 |
| 31 Mar 2018 | £77,037 | £3,504 | 3 |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | £50,170 | £1,501 | - |
| 31 Mar 2015 | £46,456 | £3,396 | - |
| 31 Mar 2014 | £66,169 | £4,518 | - |
| 31 Mar 2013 | £60,113 | £13,204 | - |
| 31 Mar 2012 | £41,093 | £10,027 | - |
| 31 Mar 2011 | £101,689 | £5,647 | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |