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Windmill Village Hotel And Golf Club Limited

03782872

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Bogay Hall, Henwood Lane, Catherine De, Barnes, Solihull, B91 2TH
Incorporated 04/06/1999

Previously known as

Convexed Limited · until 01/10/1999

Compliance

Last accounts

28/12/2025

medium

Next accounts due

28/09/2027

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Julian Guy Murphy

secretary · Since 02/07/2004

BRITISH · ENGLAND · Age 63

Also on 29 other boards

Mr Julian Guy Murphy

director · Since 02/07/2004

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 29 other boards

Nicholas Alan Hartland

director · Since 15/04/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 6 other boards

Simon Hartland

director · Since 15/04/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 6 other boards

Julian Guy Murphy

director · Since 02/07/2004

British · England · Age 63

Julian Guy Murphy

secretary · Since 02/07/2004

British

Simon Hartland

director · Since 15/04/2008

British · United Kingdom · Age 59

Nicholas Alan Hartland

director · Since 15/04/2008

British · United Kingdom · Age 62

Former

Rutland Directors Limited

corporate nominee director · Resigned 03/09/1999

Rutland Secretaries Limited

corporate nominee secretary · Resigned 03/09/1999

Stephen Clark Russell

director · Resigned 02/07/2004

Stephen Clark Russell

secretary · Resigned 02/07/2004

William Roy Richards

director · Resigned 29/03/2008

Christine Faith Richards

director · Resigned 31/07/2025

Persons with Significant Control

Bracebridge Holdings Limited

75–100% shares

86, Henwood Lane, Solihull, B91 2TH

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

HALLAM LAND MANAGEMENT LIMITED

Created 11/02/2022Registered 16/02/2022
charge
outstanding

AIB GROUP (UK) PLC

Created 01/10/1999Registered 09/10/1999
charge
outstanding

BRACEBRIDGE HOLDINGS LIMITED

Created 01/10/1999Registered 07/10/1999

Change History

officer appointedMURPHY, Julian Guy
2026-08-17
officer appointedHARTLAND, Nicholas Alan
2026-08-17
officer appointedHARTLAND, Simon
2026-08-17
officer appointedMURPHY, Julian Guy
2026-08-17
statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Bogay Hall
2026-08-17

BOGAY HALL

post townBarnes, Solihull
2026-08-17

BARNES, SOLIHULL