Community Ventures Windmill Ltd
- Company number
- 12132604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jul 2019
- Nature of business
- Dormant Company
- Corporate group
- Modality Property Investments LLP (165 companies)
Registered office
Previous names
- Timec 1696 Limited (until 6 Nov 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIGGINS, Phil | Secretary | 7 May 2026 | |
| HOWELL, Richard | Director | 29 Oct 2025 | |
| DAVIES, Mark Anthony Philip | Director | 29 Oct 2025 | |
| AUSTIN, David Christopher | Director | 29 Oct 2025 | 30 Jun 2026 |
| BALL, Orla Marie | Director | 7 May 2020 | 28 Feb 2026 |
| COTTAM, Jayne Marie | Director | 7 May 2020 | 16 Dec 2025 |
| NOBLE, Steven David | Director | 11 Feb 2025 | 21 Feb 2025 |
| TAYLOR, Sian | Director | 7 Nov 2023 | 21 Feb 2025 |
| ROACH, Owen | Director | 21 Aug 2023 | 21 Feb 2025 |
| TAYLOR, Sarah | Director | 10 Mar 2023 | 21 Feb 2025 |
| JAMES, Robert | Director | 24 May 2022 | 21 Feb 2025 |
| ASSURA CS LIMITED | Corporate-Director | 7 May 2020 | 21 Feb 2025 |
| LOWTHER, Patrick William | Director | 7 May 2020 | 1 Apr 2023 |
| OBORN, Simon John | Director | 7 May 2020 | 24 Nov 2022 |
| DUNMORE, James | Director | 9 Aug 2021 | 31 Mar 2022 |
| GOULD, Simon Paul | Director | 7 May 2020 | 18 Jun 2021 |
| SPENCER, Dean | Director | 21 Jan 2020 | 7 May 2020 |
| HARRIS, Philip Jonathan | Director | 21 Jan 2020 | 7 May 2020 |
| MUCKLE SECRETARY LIMITED | Corporate-Secretary | 31 Jul 2019 | 21 Jan 2020 |
| DAVISON, Andrew John | Director | 31 Jul 2019 | 21 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Assura Investments Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors As Firm |
7 May 2020 | |
| Destra Windmill Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Jan 2020 | |
| Gt (Leeds) Lift Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
11 Feb 2020 | 7 May 2020 |
| Muckle Director Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Jul 2019 | 21 Jan 2020 |
| Community Ventures Windmill Midco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Nov 2019 | 6 Nov 2019 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | - |
| 31 Mar 2025 | - |
| 31 Mar 2024 | - |
| 31 Mar 2023 | - |
| 31 Mar 2022 | - |
| 31 Mar 2021 | - |
| 31 Mar 2020 Dormant | £100 |
Connections
Owned by
Community Ventures Windmill Ltd → Assura Investments Limited → Assura Ih Limited → Assura Limited → Primary Health Properties PLC
Directors’ other companies
- DAVIES, Mark Anthony Philip - Director at Newton Healthcare Limited
- DAVIES, Mark Anthony Philip - Director at Prime Hereford Hub Limited
- DAVIES, Mark Anthony Philip - Director at Meridian Medical Services Limited
- DAVIES, Mark Anthony Philip - Director at Assura Hc UK Limited
- DAVIES, Mark Anthony Philip - Director at Assura Primary Care Properties Limited
- DAVIES, Mark Anthony Philip - Director at Assura P1 Limited
- DAVIES, Mark Anthony Philip - Director at Xantaris Investments (March) Limited
- DAVIES, Mark Anthony Philip - Director at Lakeland Health Village Limited - The
- DAVIES, Mark Anthony Philip - Director at Assura Hc Limited
- DAVIES, Mark Anthony Philip - Director at Ridge Medical Limited
Companies at the same address
- Aspen Tower Propco 3 Ltd (12306582)
- Assura (Ahi) Limited (03500122)
- Assura (Ghc) Ltd (03215764)
- Assura (Haven Health) Limited (09446256)
- Assura (Sc 1) Ltd (04454393)
- Assura (Sc 2) Limited (04085738)
- Assura Aspire Limited (09574702)
- Assura Aspire UK Limited (09574721)
- Assura Banbury Limited (06681489)
- Assura Capital Projects Development Limited (04246800)