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WINDMILL VILLAGE HOTEL AND GOLF CLUB LIMITED - Bogay Hall, Henwood Lane, Catherine De, Barnes, Solihull, West Midlands, United Kingdom
Company Information
- Company registration number
- 03782872
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bogay Hall
- Henwood Lane, Catherine De
- Barnes, Solihull
- West Midlands
- B91 2TH Bogay Hall, Henwood Lane, Catherine De, Barnes, Solihull, West Midlands, B91 2TH UK
Management
- Managing Directors
- HARTLAND, Nicholas Alan
- HARTLAND, Simon
- MURPHY, Julian Guy
- RICHARDS, Christine Faith
- Company secretaries
- MURPHY, Julian Guy
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-04
- Age Of Company 1999-06-04 24 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Bracebridge Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CONVEXED LIMITED
- Filing of Accounts
- Due Date: 2024-03-28
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-03-17
- Annual Return
- Due Date: 2024-03-24
- Last Date: 2023-03-10
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WINDMILL VILLAGE HOTEL AND GOLF CLUB LIMITED Company Description
- WINDMILL VILLAGE HOTEL AND GOLF CLUB LIMITED is a ltd registered in United Kingdom with the Company reg no 03782872. Its current trading status is "live". It was registered 1999-06-04. It was previously called CONVEXED LIMITED. It has declared SIC or NACE codes as "55100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-03-17.It can be contacted at Bogay Hall .
Get WINDMILL VILLAGE HOTEL AND GOLF CLUB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Windmill Village Hotel And Golf Club Limited - Bogay Hall, Henwood Lane, Catherine De, Barnes, Solihull, West Midlands, United Kingdom
- 1999-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-10) - CS01
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accounts-with-accounts-type-full (2023-03-07) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-16) - MR01
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confirmation-statement-with-no-updates (2022-04-19) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-21) - CS01
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change-account-reference-date-company-current-shortened (2021-06-29) - AA01
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accounts-with-accounts-type-full (2021-11-25) - AA
keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-06-10) - AA01
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confirmation-statement-with-no-updates (2020-06-01) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-03-27) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-03-21) - CS01
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-09-28) - AA01
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accounts-with-accounts-type-full (2017-12-20) - AA
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confirmation-statement-with-updates (2017-05-14) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
keyboard_arrow_right 2014
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resolution (2014-01-27) - RESOLUTIONS
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capital-cancellation-shares (2014-05-22) - SH06
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capital-return-purchase-own-shares (2014-05-22) - SH03
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resolution (2014-05-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
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accounts-with-accounts-type-full (2014-10-06) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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change-person-director-company-with-change-date (2011-06-14) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-29) - 363a
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accounts-with-accounts-type-medium (2009-11-04) - AA
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legacy (2009-01-15) - 363a
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accounts-with-accounts-type-medium (2009-01-27) - AA
keyboard_arrow_right 2008
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legacy (2008-04-18) - 288a
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legacy (2008-04-18) - 288b
keyboard_arrow_right 2007
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legacy (2007-05-11) - 363a
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-12-02) - 288a
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accounts-with-accounts-type-full (2007-02-03) - AA
keyboard_arrow_right 2006
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legacy (2006-10-16) - 363a
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accounts-with-accounts-type-medium (2006-02-02) - AA
keyboard_arrow_right 2005
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legacy (2005-01-05) - 363s
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accounts-with-accounts-type-medium (2005-05-05) - AA
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legacy (2005-04-19) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-12) - 288a
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legacy (2004-07-12) - 288b
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auditors-resignation-company (2004-01-09) - AUD
keyboard_arrow_right 2003
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legacy (2003-06-11) - 363s
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accounts-with-accounts-type-full (2003-10-07) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-05) - AA
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legacy (2002-06-12) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-26) - AA
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legacy (2001-06-12) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-22) - AA
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legacy (2000-06-27) - 363s
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legacy (2000-05-03) - 88(2)R
keyboard_arrow_right 1999
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incorporation-company (1999-06-04) - NEWINC
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legacy (1999-08-31) - 123
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resolution (1999-08-31) - RESOLUTIONS
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legacy (1999-09-17) - 288a
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legacy (1999-09-17) - 288b
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legacy (1999-09-17) - 287
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legacy (1999-09-17) - 225
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certificate-change-of-name-company (1999-10-01) - CERTNM
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legacy (1999-10-07) - 395
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legacy (1999-10-09) - 395