# Windmill Leasing Limited

## Details

- **Company number:** [12065583](https://find-and-update.company-information.service.gov.uk/company/12065583)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jun 2019
- **Registered office:** LITHIA HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM, NG15 0DR
- **Nature of business:** [99999](/sic/99999) Dormant Company


## Previous names

- Friars 740 Limited (until 2 Oct 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOWNSEND, Jacqueline | director | 20 Aug 2020 | 28 Apr 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Number One Park Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Jun 2019 | 19 Aug 2020 |
| Pick Investments Limited | ownership-of-shares-25-to-50-percent | 19 Aug 2020 | 16 Mar 2021 |
| Bullitt Investment Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Jun 2019 | 16 Mar 2021 |
| Agility Fleet Holdings Limited | significant-influence-or-control-as-firm | 16 Mar 2021 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | £2 | £2 |
| 31 Dec 2023 | £2 | £2 |
| 31 Dec 2022 | £2 | £2 |
| 31 Dec 2021 | £2 | £2 |
| 30 Jun 2020 | £2 | £2 |






## Companies at the same address

- [Agility Fleet (Personal Leasing) Limited](/company/06595187) (06595187)
- [Agility Fleet Holdings Limited](/company/12494076) (12494076)
- [Agility Fleet Limited](/company/07973152) (07973152)
- [Agility Group (UK) Limited](/company/07855600) (07855600)
- [Agility UK Limited](/company/05191342) (05191342)
- [Eco Vehicle Leasing Limited](/company/11717659) (11717659)
- [Pick Investments Limited](/company/12486160) (12486160)
- [Specialist Van Leasing Ltd](/company/08138640) (08138640)