Introduction
Watch Company
W
WINDMILL 40 LTD
WINDMILL 40 LTD is an active company incorporated on 31 May 2024 with the registered office located in Macclesfield. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. WINDMILL 40 LTD was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
15751972
LTD Company
Age
1 Years
Incorporated 31 May 2024
Size
N/A
Accounts
ARD: 27/2Up to Date
Last Filed
Made up to 27 February 2025 (1 year ago)
Submitted on 23 February 2026 (2 months ago)
Period: 31 May 2024 - 27 February 2025(10 months)
Type: Micro Entity
Next Due
Due by 27 November 2026
Period: 28 February 2025 - 27 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 August 2025 (8 months ago)
Submitted on 2 September 2025 (7 months ago)
Next Due
Due by 30 August 2026
For period ending 16 August 2026
Address
72c Moss Lane Macclesfield, SK11 7TT,
Previous Addresses
72C Cheshire Demoli Office Moss Lane Macclesfield Cheshire East SK11 7TT United Kingdom
From: 31 May 2024To: 6 February 2026
8 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
New Owner
Jul 24
Notification Of A Person With Significan...
New Owner
Jul 24
Notification Of A Person With Significan...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SWINDELLS, Francis Stanley
ActiveMoss Lane, MacclesfieldSK11 7TT
Born March 1956
Director
Appointed 31 May 2024
SWINDELLS, Francis Stanley
Moss Lane, MacclesfieldSK11 7TT
Born March 1956
Director
31 May 2024
Active
SWINDELLS, Matthew Francis
ActiveMoss Lane, MacclesfieldSK11 7TT
Born April 1989
Director
Appointed 31 May 2024
SWINDELLS, Matthew Francis
Moss Lane, MacclesfieldSK11 7TT
Born April 1989
Director
31 May 2024
Active
LOWE, Alexander Russell
ResignedCheshire Demoli Office, MacclesfieldSK11 7TT
Born January 1991
Director
Appointed 31 May 2024
Resigned 31 May 2024
LOWE, Alexander Russell
Cheshire Demoli Office, MacclesfieldSK11 7TT
Born January 1991
Director
31 May 2024
Resigned 31 May 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Matthew Francis Swindells
ActiveMoss Lane, MacclesfieldSK11 7TT
Born April 1989
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jun 2024
Mr Matthew Francis Swindells
Moss Lane, MacclesfieldSK11 7TT
Born April 1989
Ownership of shares 75 to 100 percent
01 Jun 2024
Active
Mr Francis Stanley Swindells
ActiveMoss Lane, MacclesfieldSK11 7TT
Born March 1956
Nature of Control
Significant influence or control
Notified 01 Jun 2024
Mr Francis Stanley Swindells
Moss Lane, MacclesfieldSK11 7TT
Born March 1956
Significant influence or control
01 Jun 2024
Active
Windmill Living Ltd
CeasedCheshire Demoli Office, MacclesfieldSK11 7TT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2024
Ceased 01 Jun 2024
Windmill Living Ltd
Cheshire Demoli Office, MacclesfieldSK11 7TT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2024
Ceased 01 Jun 2024
Ceased
Filing History
16
Description
Type
Date Filed
Document
6 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2026
29 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 November 2025
3 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 July 2024
2 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 July 2024
27 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2024