Company NameWindmill Gb  (Yorkshire) Limited
DirectorsGeoffrey Norman Bilton and Janet Lesley Bilton
Company StatusActive
Company Number08625516
CategoryPrivate Limited Company
Incorporation Date26 July 2013(10 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameMr Geoffrey Norman Bilton
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Windmill Inn Main Road
Linton
Wetherby
West Yorkshire
LS22 4HT
Director NameMrs Janet Lesley Bilton
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Windmill Inn Main Road
Linton
Wetherby
West Yorkshire
LS22 4HT

Location

Registered AddressCapital House
7 Sheepscar Court
Leeds
West Yorkshire
LS7 2BB
RegionYorkshire and The Humber
ConstituencyLeeds North East
CountyWest Yorkshire
WardChapel Allerton
Built Up AreaWest Yorkshire
Address MatchesOver 20 other UK companies use this postal address

Shareholders

50 at £1Geoffrey Bilton
50.00%
Ordinary
50 at £1Janet Bilton
50.00%
Ordinary

Financials

Year2014
Net Worth£1,793
Current Liabilities£42,554

Accounts

Latest Accounts30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return6 July 2023 (9 months, 3 weeks ago)
Next Return Due20 July 2024 (2 months, 3 weeks from now)

Filing History

20 October 2023Micro company accounts made up to 30 June 2023 (5 pages)
18 July 2023Change of details for Mrs Janet Lesley Bilton as a person with significant control on 6 July 2023 (2 pages)
18 July 2023Confirmation statement made on 6 July 2023 with no updates (3 pages)
18 July 2023Change of details for Mr Geoffrey Norman Bilton as a person with significant control on 6 July 2023 (2 pages)
14 December 2022Micro company accounts made up to 30 June 2022 (5 pages)
6 July 2022Confirmation statement made on 6 July 2022 with no updates (3 pages)
22 March 2022Micro company accounts made up to 30 June 2021 (4 pages)
20 August 2021Confirmation statement made on 22 July 2021 with no updates (3 pages)
17 February 2021Micro company accounts made up to 30 June 2020 (3 pages)
23 July 2020Confirmation statement made on 22 July 2020 with no updates (3 pages)
9 October 2019Micro company accounts made up to 30 June 2019 (3 pages)
22 July 2019Confirmation statement made on 22 July 2019 with no updates (3 pages)
13 September 2018Micro company accounts made up to 30 June 2018 (4 pages)
23 July 2018Confirmation statement made on 22 July 2018 with no updates (3 pages)
18 July 2018Previous accounting period shortened from 31 July 2018 to 30 June 2018 (1 page)
7 December 2017Micro company accounts made up to 31 July 2017 (3 pages)
7 December 2017Micro company accounts made up to 31 July 2017 (3 pages)
24 July 2017Confirmation statement made on 22 July 2017 with no updates (3 pages)
24 July 2017Confirmation statement made on 22 July 2017 with no updates (3 pages)
12 December 2016Micro company accounts made up to 31 July 2016 (2 pages)
12 December 2016Micro company accounts made up to 31 July 2016 (2 pages)
1 September 2016Confirmation statement made on 22 July 2016 with updates (6 pages)
1 September 2016Confirmation statement made on 22 July 2016 with updates (6 pages)
28 April 2016Micro company accounts made up to 31 July 2015 (1 page)
28 April 2016Micro company accounts made up to 31 July 2015 (1 page)
22 July 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
(4 pages)
22 July 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
(4 pages)
2 February 2015Micro company accounts made up to 31 July 2014 (2 pages)
2 February 2015Micro company accounts made up to 31 July 2014 (2 pages)
15 September 2014Annual return made up to 26 July 2014 with a full list of shareholders (4 pages)
15 September 2014Annual return made up to 26 July 2014 with a full list of shareholders (4 pages)
26 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
26 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)