Introduction
Watch Company
W
WINDMILL HILL FARM UNIT LIMITED
WINDMILL HILL FARM UNIT LIMITED is an active company incorporated on 17 March 2022 with the registered office located in Bristol. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. WINDMILL HILL FARM UNIT LIMITED was registered 4 years ago.(SIC: 98000)
Status
active
Active since 4 years ago
Company No
13984824
LTD Company
Age
4 Years
Incorporated 17 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 September 2025 (7 months ago)
Submitted on 23 September 2025 (7 months ago)
Next Due
Due by 28 September 2026
For period ending 14 September 2026
Address
Beaufort House 113 Parson Street Bristol, BS3 5QH,
20 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
0
Funding
18
Officers
1
Ownership
0
Accounts
Officers
18
17 Active
1 Resigned
Name
Role
Appointed
Status
DARK, Hester Jane
ActiveJubilee Road, BristolBS5 8HZ
Born January 1978
Director
Appointed 17 Mar 2022
DARK, Hester Jane
Jubilee Road, BristolBS5 8HZ
Born January 1978
Director
17 Mar 2022
Active
FERNALD, Augustus Andrew
ActiveCockmill Lane, Shepton MalletBA4 6TR
Born August 1972
Director
Appointed 14 Sept 2022
FERNALD, Augustus Andrew
Cockmill Lane, Shepton MalletBA4 6TR
Born August 1972
Director
14 Sept 2022
Active
GARDINER, Lee Mark
ActiveStoke Park Road, BristolBS9 1LF
Born July 1963
Director
Appointed 14 Sept 2022
GARDINER, Lee Mark
Stoke Park Road, BristolBS9 1LF
Born July 1963
Director
14 Sept 2022
Active
GIBBARD, Andrew James
ActiveBellevue Road, BristolBS4 2BG
Born October 1982
Director
Appointed 02 May 2024
GIBBARD, Andrew James
Bellevue Road, BristolBS4 2BG
Born October 1982
Director
02 May 2024
Active
HARGREAVES, Peter William
ActiveOld Sneed Park, BristolBS9 1RF
Born March 1976
Director
Appointed 14 Sept 2022
HARGREAVES, Peter William
Old Sneed Park, BristolBS9 1RF
Born March 1976
Director
14 Sept 2022
Active
HASKINS, Harry John
ActiveWithey Close East, BristolBS9 3SZ
Born February 1951
Director
Appointed 14 Sept 2022
HASKINS, Harry John
Withey Close East, BristolBS9 3SZ
Born February 1951
Director
14 Sept 2022
Active
HAZELL, John Edward
ActiveWick Road, BristolBS39 5XP
Born May 1978
Director
Appointed 14 Sept 2022
HAZELL, John Edward
Wick Road, BristolBS39 5XP
Born May 1978
Director
14 Sept 2022
Active
HEAL, Carol Diane
ActiveMaggs Lane, BristolBS14 0PH
Born May 1945
Director
Appointed 14 Sept 2022
HEAL, Carol Diane
Maggs Lane, BristolBS14 0PH
Born May 1945
Director
14 Sept 2022
Active
MARSH, Martin Stuart
ActiveTuttors Hill, CheddarBS27 3JQ
Born December 1965
Director
Appointed 14 Sept 2022
MARSH, Martin Stuart
Tuttors Hill, CheddarBS27 3JQ
Born December 1965
Director
14 Sept 2022
Active
PAGET, James Robert
ActiveBack Lane, AxbridgeBS26 2PG
Born May 1982
Director
Appointed 14 Sept 2022
PAGET, James Robert
Back Lane, AxbridgeBS26 2PG
Born May 1982
Director
14 Sept 2022
Active
PARNELL, David Miles
ActivePublow Lane, BristolBS39 4HW
Born June 1952
Director
Appointed 14 Sept 2022
PARNELL, David Miles
Publow Lane, BristolBS39 4HW
Born June 1952
Director
14 Sept 2022
Active
PLOUGHMAN, Kate Mary
ActiveGreville Road, BristolBS3 1ET
Born May 1980
Director
Appointed 14 Sept 2022
PLOUGHMAN, Kate Mary
Greville Road, BristolBS3 1ET
Born May 1980
Director
14 Sept 2022
Active
POWER, Antony Duncan
ActiveThe Green, BristolBS48 3BG
Born April 1967
Director
Appointed 14 Sept 2022
POWER, Antony Duncan
The Green, BristolBS48 3BG
Born April 1967
Director
14 Sept 2022
Active
SLOCOMBE, Wayne Nigel
ActivePatch Court, BristolBS16 7DH
Born October 1973
Director
Appointed 14 Sept 2022
SLOCOMBE, Wayne Nigel
Patch Court, BristolBS16 7DH
Born October 1973
Director
14 Sept 2022
Active
SMITH, Iain Keith
ActiveWraxall Hill, BristolBS48 1NA
Born June 1964
Director
Appointed 14 Sept 2022
SMITH, Iain Keith
Wraxall Hill, BristolBS48 1NA
Born June 1964
Director
14 Sept 2022
Active
WILLS, Benjamin Roland
Active113 Parson Street, BristolBS3 5QH
Born August 1975
Director
Appointed 03 Dec 2024
WILLS, Benjamin Roland
113 Parson Street, BristolBS3 5QH
Born August 1975
Director
03 Dec 2024
Active
WITHERS, Danny Lee
ActiveStockton Close, BristolBS14 0DS
Born June 1990
Director
Appointed 14 Sept 2022
WITHERS, Danny Lee
Stockton Close, BristolBS14 0DS
Born June 1990
Director
14 Sept 2022
Active
BAILEY, Matthew James
ResignedLower Cheltenham Place, BristolBS6 5LF
Born May 1978
Director
Appointed 14 Sept 2022
Resigned 08 Mar 2024
BAILEY, Matthew James
Lower Cheltenham Place, BristolBS6 5LF
Born May 1978
Director
14 Sept 2022
Resigned 08 Mar 2024
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Hester Jane Dark
CeasedJubilee Road, BristolBS5 8HZ
Born January 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2022
Ceased 01 Feb 2024
Ms Hester Jane Dark
Jubilee Road, BristolBS5 8HZ
Born January 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Mar 2022
Ceased 01 Feb 2024
Ceased
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2024
27 February 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
27 February 2024
22 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 February 2024