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Community Ventures Windmill Ltd

12132604

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Barrington Road, Altrincham, WA14 1GY
Incorporated 31/07/2019

Previously known as

Timec 1696 Limited · until 06/11/2019

Compliance

Last accounts

31/03/2025

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

99999
Dormant company

Officers

Mr Mark Anthony Philip Davies

director · Since 29/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 103 other boards

Mr Richard Howell

director · Since 29/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 146 other boards

Mr Phil Higgins

secretary · Since 07/05/2026

Mark Anthony Philip Davies

director · Since 29/10/2025

British · United Kingdom · Age 52

Richard Howell

director · Since 29/10/2025

British · England · Age 60

Phil Higgins

secretary · Since 07/05/2026

Former

Andrew John Davison

director · Resigned 21/01/2020

Muckle Secretary Limited

corporate secretary · Resigned 21/01/2020

Philip Jonathan Harris

director · Resigned 07/05/2020

Dean Spencer

director · Resigned 07/05/2020

Simon Paul Gould

director · Resigned 18/06/2021

James Dunmore

director · Resigned 31/03/2022

Simon John Oborn

director · Resigned 24/11/2022

Patrick William Lowther

director · Resigned 01/04/2023

Assura Cs Limited

corporate director · Resigned 21/02/2025

Robert James

director · Resigned 21/02/2025

Sarah Taylor

director · Resigned 21/02/2025

Owen Roach

director · Resigned 21/02/2025

Sian Taylor

director · Resigned 21/02/2025

Steven David Noble

director · Resigned 21/02/2025

Jayne Marie Cottam

director · Resigned 16/12/2025

Orla Marie Ball

director · Resigned 28/02/2026

David Christopher Austin

director · Resigned 30/06/2026

Mr David Christopher Austin

director · Resigned 30/06/2026

Persons with Significant Control

Destra Windmill Ltd

25–50% shares
25–50% votes

3, Barrington Road, Altrincham, WA14 1GY

Reg: 12202125 · Companies House · Limited By Shares

Notified 21/01/2020

Assura Investments Limited

50–75% shares
50–75% votes
right-to-appoint-and-remove-directors-as-firm

3, Barrington Road, Altrincham, WA14 1GY

Reg: 04677200 · The Register Of Companies Maintained By The Registrar Of Companies For England And Wales · Limited Company

Notified 07/05/2020

Former PSCs

Muckle Director Limited

Ceased 21/01/2020

Community Ventures Windmill Midco Ltd

Ceased 06/11/2019

Gt (Leeds) Lift Limited

Ceased 07/05/2020

Change History

officer appointedHIGGINS, Phil
2026-08-28
officer appointedDAVIES, Mark Anthony Philip
2026-08-28
officer appointedHOWELL, Richard
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line13 Barrington Road
2026-08-28

3 BARRINGTON ROAD

post townAltrincham
2026-08-28

ALTRINCHAM

Filing History74 filings

Confirmation statement

confirmation statement with no updates

03/08/20263 pages · PDF
Director resigned

termination director company with name termination date

02/07/20261 page · PDF
Accounts date changed

change account reference date company previous shortened

02/06/20261 page · PDF
AP03

appoint person secretary company with name date

11/05/20262 pages · PDF
Director resigned

termination director company with name termination date

02/03/20261 page · PDF
Director resigned

termination director company with name termination date

06/01/20261 page · PDF
Accounts filed

accounts with accounts type small

29/12/202520 pages · PDF
Director appointed

appoint person director company with name date

29/10/20252 pages · PDF
Director appointed

appoint person director company with name date

29/10/20252 pages · PDF
Director appointed

appoint person director company with name date

29/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20253 pages · PDF
Director resigned

termination director company with name termination date

21/02/20251 page · PDF
Director resigned

termination director company with name termination date

21/02/20251 page · PDF
Director resigned

termination director company with name termination date

21/02/20251 page · PDF
Director resigned

termination director company with name termination date

21/02/20251 page · PDF
Director resigned

termination director company with name termination date

21/02/20251 page · PDF
Director resigned

termination director company with name termination date

21/02/20251 page · PDF
Director appointed

appoint person director company with name date

11/02/20252 pages · PDF
Accounts filed

accounts with accounts type small

13/09/202423 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20243 pages · PDF
Director appointed

appoint person director company with name date

07/11/20232 pages · PDF
Accounts filed

accounts with accounts type small

28/09/202322 pages · PDF
Director appointed

appoint person director company with name date

21/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20233 pages · PDF
PSC05

change to a person with significant control

01/08/20232 pages · PDF
CH02

change corporate director company with change date

31/07/20231 page · PDF
Director details changed

change person director company with change date

31/07/20232 pages · PDF
PSC05

change to a person with significant control

09/07/20232 pages · PDF
Address changed

change registered office address company with date old address new address

02/07/20231 page · PDF
Director resigned

termination director company with name termination date

03/04/20231 page · PDF
Director appointed

appoint person director company with name date

10/03/20232 pages · PDF
Director resigned

termination director company with name termination date

19/12/20221 page · PDF
Accounts filed

accounts with accounts type small

18/10/202222 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20223 pages · PDF
Director appointed

appoint person director company with name date

24/05/20222 pages · PDF
Director resigned

termination director company with name termination date

04/04/20221 page · PDF
Accounts filed

accounts with accounts type full

20/09/202120 pages · PDF
Director appointed

appoint person director company with name date

09/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20213 pages · PDF
Director resigned

termination director company with name termination date

29/06/20211 page · PDF
Accounts filed

accounts with accounts type dormant

26/11/20202 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/11/20201 page · PDF
Director details changed

change person director company with change date

19/10/20202 pages · PDF
Confirmation statement

confirmation statement with updates

14/08/20205 pages · PDF
Director details changed

change person director company with change date

04/08/20202 pages · PDF
Director appointed

appoint person director company with name date

19/05/20202 pages · PDF
Director appointed

appoint person director company with name date

19/05/20202 pages · PDF
Director appointed

appoint person director company with name date

19/05/20202 pages · PDF
Director appointed

appoint person director company with name date

19/05/20202 pages · PDF
Director appointed

appoint person director company with name date

19/05/20202 pages · PDF
Address changed

change registered office address company with date old address new address

18/05/20201 page · PDF
PSC02

notification of a person with significant control

18/05/20202 pages · PDF
PSC07

cessation of a person with significant control

18/05/20201 page · PDF
AP02

appoint corporate director company with name date

18/05/20202 pages · PDF
Director resigned

termination director company with name termination date

18/05/20201 page · PDF
Director resigned

termination director company with name termination date

18/05/20201 page · PDF
RESOLUTIONS

resolution

19/02/20201 page · PDF
PSC02

notification of a person with significant control

11/02/20202 pages · PDF
PSC05

change to a person with significant control

11/02/20202 pages · PDF
Shares allotted

capital allotment shares

11/02/20203 pages · PDF
PSC02

notification of a person with significant control

29/01/20202 pages · PDF
PSC07

cessation of a person with significant control

29/01/20201 page · PDF
TM02

termination secretary company with name termination date

28/01/20201 page · PDF
Director resigned

termination director company with name termination date

28/01/20201 page · PDF
Director appointed

appoint person director company with name date

28/01/20202 pages · PDF
Director appointed

appoint person director company with name date

28/01/20202 pages · PDF
RP04PSC07

second filing cessation of a person with significant control

24/01/20206 pages · PDF
PSC05

change to a person with significant control

08/11/20192 pages · PDF
PSC05

change to a person with significant control without name date

08/11/20192 pages · PDF
RESOLUTIONS

resolution

06/11/20193 pages · PDF
Address changed

change registered office address company with date old address new address

06/11/20191 page · PDF
PSC02

notification of a person with significant control

06/11/20192 pages · PDF
PSC07

cessation of a person with significant control

06/11/20192 pages · PDF
Incorporated

incorporation company

31/07/201931 pages · PDF