Introduction
Watch Company
W
WINDMILL ROAD 102 LIMITED
WINDMILL ROAD 102 LIMITED is an active company incorporated on 5 March 2022 with the registered office located in Blaby. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WINDMILL ROAD 102 LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13958092
LTD Company
Age
4 Years
Incorporated 5 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2025 (6 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Address
Blaby Hall Church Street Blaby, LE8 4FA,
7 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
New Owner
Sept 24
Notification Of A Person With Significan...
New Owner
Sept 24
Notification Of A Person With Significan...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PHILLIPS, James Marston
ActiveChurch Street, BlabyLE8 4FA
Born May 1974
Director
Appointed 27 Sept 2024
PHILLIPS, James Marston
Church Street, BlabyLE8 4FA
Born May 1974
Director
27 Sept 2024
Active
SHATTOCK, Timothy Andrew
ActiveChurch Street, BlabyLE8 4FA
Born May 1961
Director
Appointed 27 Sept 2024
SHATTOCK, Timothy Andrew
Church Street, BlabyLE8 4FA
Born May 1961
Director
27 Sept 2024
Active
COLEY, Roy David
ResignedChurch Street, BlabyLE8 4FA
Born March 1947
Director
Appointed 05 Mar 2022
Resigned 27 Sept 2024
COLEY, Roy David
Church Street, BlabyLE8 4FA
Born March 1947
Director
05 Mar 2022
Resigned 27 Sept 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Timothy Andrew Shattock
ActiveChurch Street, BlabyLE8 4FA
Born May 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Sept 2024
Mr Timothy Andrew Shattock
Church Street, BlabyLE8 4FA
Born May 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Sept 2024
Active
Mr James Marston Phillips
ActiveChurch Street, BlabyLE8 4FA
Born May 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Sept 2024
Mr James Marston Phillips
Church Street, BlabyLE8 4FA
Born May 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Sept 2024
Active
Mr Roy David Coley
CeasedChurch Street, BlabyLE8 4FA
Born March 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Mar 2022
Ceased 26 Sept 2024
Mr Roy David Coley
Church Street, BlabyLE8 4FA
Born March 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Mar 2022
Ceased 26 Sept 2024
Ceased
Filing History
17
Description
Type
Date Filed
Document
27 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 September 2024
27 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2024
27 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 June 2023