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WINDMILL RISE (LICHFIELD) MANAGEMENT COMPANY LIMITED (14034836)

WINDMILL RISE (LICHFIELD) MANAGEMENT COMPANY LIMITED (14034836) is an active UK company. incorporated on 8 April 2022. with registered office in Swadlincote. The company operates in the Real Estate Activities sector, engaged in residents property management. WINDMILL RISE (LICHFIELD) MANAGEMENT COMPANY LIMITED has been registered for 3 years. Current directors include PETT, Michael Robert, WILLIAMS, Richard Glyn.

Company Number
14034836
Status
active
Type
private-limited-guarant-nsc
Incorporated
8 April 2022
Age
3 years
Address
A5 Optimum Business Park, Swadlincote, DE11 0WT
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
PETT, Michael Robert, WILLIAMS, Richard Glyn
SIC Codes
98000

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Introduction
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WINDMILL RISE (LICHFIELD) MANAGEMENT COMPANY LIMITED

WINDMILL RISE (LICHFIELD) MANAGEMENT COMPANY LIMITED is an active company incorporated on 8 April 2022 with the registered office located in Swadlincote. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. WINDMILL RISE (LICHFIELD) MANAGEMENT COMPANY LIMITED was registered 3 years ago.(SIC: 98000)

Status

active

Active since 3 years ago

Company No

14034836

PRIVATE-LIMITED-GUARANT-NSC Company

Age

3 Years

Incorporated 8 April 2022

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 4 June 2025 (9 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

27 days left

Last Filed

Made up to 7 April 2025 (11 months ago)
Submitted on 15 April 2025 (11 months ago)

Next Due

Due by 21 April 2026
For period ending 7 April 2026
Contact
Address

A5 Optimum Business Park Optimum Road Swadlincote, DE11 0WT,

Timeline

6 key events • 2022 - 2025

Funding Officers Ownership
Company Founded
Apr 22
New Owner
Feb 25
Owner Exit
Feb 25
Director Joined
Feb 25
Director Left
Feb 25
Owner Exit
Feb 25
0
Funding
2
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

GROUND SOLUTIONS UK LIMITED

Active
Optimum Road, SwadlincoteDE11 0WT
Corporate secretary
Appointed 08 Apr 2022

PETT, Michael Robert

Active
Optimum Road, SwadlincoteDE11 0WT
Born July 1979
Director
Appointed 08 Apr 2022

WILLIAMS, Richard Glyn

Active
Optimum Road, SwadlincoteDE11 0WT
Born November 1980
Director
Appointed 06 Feb 2025

BOLTON, Warren Richard

Resigned
Optimum Road, SwadlincoteDE11 0WT
Born September 1985
Director
Appointed 08 Apr 2022
Resigned 06 Feb 2025

Persons with significant control

3

1 Active
2 Ceased

Mr Richard Glyn Williams

Active
Optimum Road, SwadlincoteDE11 0WT
Born November 1980

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Feb 2025

Mr Michael Robert Pett

Ceased
Optimum Road, SwadlincoteDE11 0WT
Born July 1979

Nature of Control

Significant influence or control
Notified 08 Apr 2022
Ceased 26 Feb 2025

Mr Warren Richard Bolton

Ceased
Optimum Road, SwadlincoteDE11 0WT
Born September 1985

Nature of Control

Significant influence or control
Notified 08 Apr 2022
Ceased 06 Feb 2025
Fundings
Financials
Latest Activities

Filing History

14

Accounts With Accounts Type Dormant
4 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
26 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Resolution
11 February 2025
RESOLUTIONSResolutions
Memorandum Articles
11 February 2025
MAMA
Notification Of A Person With Significant Control
7 February 2025
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
7 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
7 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 February 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
9 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 May 2023
CS01Confirmation Statement
Incorporation Company
8 April 2022
NEWINCIncorporation