Introduction
Watch Company
L
LITTLE WINDMILL LIMITED
LITTLE WINDMILL LIMITED is an active company incorporated on 8 November 2022 with the registered office located in Skipton. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LITTLE WINDMILL LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14470362
LTD Company
Age
3 Years
Incorporated 8 November 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2025 (11 months ago)
Submitted on 17 April 2025 (11 months ago)
Next Due
Due by 1 May 2026
For period ending 17 April 2026
Address
First Floor, Embsay Mill Embsay Skipton, BD23 6QR,
Previous Addresses
, 44 Albert Road, Harrogate, HG1 4HX, England
From: 21 September 2024To: 16 April 2025
, 21 Fewston Crescent, Harrogate, HG1 2BP, England
From: 8 November 2022To: 21 September 2024
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ROBERTS, Frazer George
ActiveEmbsay Mill, SkiptonBD23 6QR
Born August 1993
Director
Appointed 08 Nov 2022
ROBERTS, Frazer George
Embsay Mill, SkiptonBD23 6QR
Born August 1993
Director
08 Nov 2022
Active
WILDING, Lewis Ken
ActiveEmbsay Mill, SkiptonBD23 6QR
Born December 1992
Director
Appointed 08 Nov 2022
WILDING, Lewis Ken
Embsay Mill, SkiptonBD23 6QR
Born December 1992
Director
08 Nov 2022
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Beurmont Limited
ActiveEmbsay Mill, SkiptonBD23 6QR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Apr 2025
Beurmont Limited
Embsay Mill, SkiptonBD23 6QR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Apr 2025
Active
Mr Lewis Ken Wilding
CeasedEmbsay Mill, SkiptonBD23 6QR
Born December 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Nov 2022
Ceased 16 Apr 2025
Mr Lewis Ken Wilding
Embsay Mill, SkiptonBD23 6QR
Born December 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Nov 2022
Ceased 16 Apr 2025
Ceased
5av Limited
CeasedFewston Crescent, HarrogateHG1 2BP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Nov 2022
Ceased 16 Apr 2025
5av Limited
Fewston Crescent, HarrogateHG1 2BP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Nov 2022
Ceased 16 Apr 2025
Ceased
Filing History
16
Description
Type
Date Filed
Document
5 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2025
5 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2025
5 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2025
17 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 April 2025
17 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 April 2025
17 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 April 2025
16 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2025
21 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2024
31 January 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 January 2024