Windmill Buildings Limited
- Company number
- 12142517
- Status
- Active
- Type
- Ltd
- Incorporated
- 7 Aug 2019
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLEY, Roy David | Director | 7 Aug 2019 | 2 Oct 2019 |
| GAUNT, Stephen Andrew | Director | 2 Oct 2019 | 10 Aug 2022 |
| HATTON, Richard | Director | 10 Aug 2022 | 14 Sep 2025 |
| DODDS, Paul Martin | Director | 30 Jul 2026 | |
| LOMAS, Catherine Anne | Director | 14 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Windmill Road Developments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Aug 2019 | 2 Oct 2019 |
| Mr Stephen Andrew Gaunt | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Oct 2019 | 10 Aug 2022 |
| Mr Richard Hatton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Aug 2022 | 14 Sep 2025 |
| Miss Catherine Anne Lomas | Voting Rights 25 To 50 Percent | 14 Sep 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2026 Dormant | £100 | - |
| 28 Feb 2025 | £100 | 1 |
| 28 Feb 2024 | £100 | 0 |
| 28 Feb 2023 | £100 | 0 |
| 28 Feb 2022 | £100 | 0 |
| 31 Aug 2020 | £100 | 0 |
Connections
Directors’ other companies
- DODDS, Paul Martin - Director at Hatton Health & Fitness Limited
- DODDS, Paul Martin - Director at Hatton TV Ltd
- DODDS, Paul Martin - Director at Fern Mill Investments Limited
- DODDS, Paul Martin - Director at York Road Developments Ltd
- DODDS, Paul Martin - Director at Maple House Properties Ltd
- DODDS, Paul Martin - Director at Hatton Academy Limited
- DODDS, Paul Martin - Director at C R Four Investments Ltd
- DODDS, Paul Martin - Director at Mcilroy Holdings Limited
- DODDS, Paul Martin - Director at Gigg Property Limited
- DODDS, Paul Martin - Director at Invictus 1980 Limited
Companies at the same address
- C R Four Investments Ltd (09220097)
- DHT Finance Limited (09722622)
- Fern Mill Investments Limited (09745127)
- Fern Mill Lettings Limited (06803992)
- Gigg Property Limited (10305764)
- Hatton Academy Limited (07993393)
- Hatton Boxing Limited (11577737)
- Hatton Health & Fitness Limited (06713188)
- Hatton Promotions Limited (06713189)
- Hatton TV Ltd (06786467)