City Windmills Ltd
- Company number
- 07195477
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 19 Mar 2010
- Dissolved
- 25 Aug 2026
- Nature of business
- Manufacture of other general-purpose machinery n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Sean | Director | 19 Mar 2010 | 5 Sep 2012 |
| BOPP, Roland Josef | Director | 4 Oct 2011 | 10 Dec 2013 |
| SECRET, Arthur Mathieu Idriss | Secretary | 20 Mar 2010 | 10 Dec 2013 |
| MAPLEY, David John, Mr. | Director | 4 Jul 2012 | 22 Jan 2014 |
| PRETOT, Didier Oliver, Mr. | Director | 10 Dec 2012 | 12 Feb 2014 |
| DAVID VENUS & COMPANY LLP | Corporate-Secretary | 14 Mar 2011 | 12 Feb 2014 |
| GUT, Yves | Director | 4 Oct 2011 | 29 Jan 2015 |
| CUNNINGHAM, John Michael | Director | 28 Jan 2015 | 10 May 2017 |
| HOSKINSON, John Anthony | Director | 10 Nov 2020 | 23 Sep 2021 |
| MATYTSINE, Alexander | Director | 8 Mar 2021 | 2 Apr 2026 |
| KERSHAW, Andrew Mckenzie | Director | 10 Nov 2020 | 2 Apr 2026 |
| MAPLEY, David John, Mr. | Director | 7 Jul 2012 | |
| MAPLEY, David John | Secretary | 4 Jul 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| City Windmills Holdings Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2016 | 25 Jan 2020 |
| David John Mapley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jan 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 Dormant | £10 | £10 | - |
| 31 Dec 2023 Dormant | £62 | £62 | - |
| 31 Dec 2022 | £90,036 | £61 | 2 |
| 31 Dec 2021 | £90,036 | £61 | 2 |
| 31 Dec 2020 | -£107,452 | £61 | 1 |
| 31 Dec 2019 | -£107,452 | £61 | 1 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | £90,789 | £687 | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | £55,371 | £689 | - |
| 30 Sep 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |