WINDMILL FARM RESIDENTS COMPANY LIMITED

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Profile WINDMILL FARM RESIDENTS COMPANY LIMITED

Actual on 01.10.2024
Company name
WINDMILL FARM RESIDENTS COMPANY LIMITED
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Company number
05234260
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 17 September 2004
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Accounts

Actual

Next accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023
Confirmation statement

Actual

Next statement date Wednesday, 17 September 2025 due by Tuesday, 30 September 2025

Last statement dated Tuesday, 17 September 2024
Nature of business (SIC)
98000 - Residents property management
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Registered office address
GREAT OWL BARN WINDMILL FARM, LAMBERHURST QUARTER, KENT, TUNBRIDGE WELLS, TN3 8AL
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PSC and Officers WINDMILL FARM RESIDENTS COMPANY LIMITED

Officers

(as of 14.08.2022)
ANJARWALLA, Salim, Doctor
Status: Active
Appointed on: Tuesday, 14 June 2011
Correspondence address: White Heart Lodge Lamberhurst Quarter, Lamberhurst, Tunbridge Wells, England, Kent, TN3 8AL
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Doctor
Country of residence: England
BERBERICH, Lisa Margaret
Status: Active
Appointed on: Monday, 05 March 2007
Correspondence address: Windmill Oast, Lamberhurst Quarter, Kent, TN3 8AL
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
DEANE, Dennis Anthony
Status: Active
Appointed on: Monday, 05 March 2007
Correspondence address: Windmill Manor Lamberhurst Quarter, Lamberhurst, Tunbridge Wells, United Kingdom, Kent, TN3 8AL
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: It Director
Country of residence: United Kingdom
STEEL, Teresa Frances
Status: Active
Appointed on: Monday, 05 March 2007
Correspondence address: The Cottage, Windmill Farm, Lamberhurst, Kent, TN3 8AL
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
WHITTINGHAM, Conrad Adrian
Status: Active
Appointed on: Monday, 05 March 2007
Correspondence address: Great Owl Barn Windmill Farm, Lamberhurst Quarter, Tunbridge Well, Kent, TN3 8AL
Role: Secretary
WHITTINGHAM, Conrad Adrian
Status: Active
Appointed on: Monday, 05 March 2007
Correspondence address: Great Owl Barn Windmill Farm, Lamberhurst Quarter, Tunbridge Well, Kent, TN3 8AL
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
GRANT DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 17 September 2004
Resigned on: Friday, 17 September 2004
Correspondence address: 82 St John Street, London, EC1M 4JN
Role: Corporate Director
GRANT SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 17 September 2004
Resigned on: Friday, 17 September 2004
Correspondence address: 82 St John Street, London, EC1M 4JN
Role: Corporate Secretary
LOCKYER, Raymond David
Status: Not active
Appointed on: Friday, 17 September 2004
Resigned on: Monday, 05 March 2007
Correspondence address: Fenland House, Foxes Low Road, Holbeach, Lincolnshire, PE12 7PA
Role: Secretary
LOCKYER, Raymond David
Status: Not active
Appointed on: Friday, 17 September 2004
Resigned on: Monday, 05 March 2007
Correspondence address: Fenland House, Foxes Low Road, Holbeach, Lincolnshire, PE12 7PA
Nationality: British
Date of birth: December 1934
Role: Director
Occupation: Company Secretary
NORMAN, David Maurice
Status: Not active
Appointed on: Friday, 17 September 2004
Resigned on: Monday, 05 March 2007
Correspondence address: 9 Chiltern Manor, Great Missenden, Buckinghamshire, HP16 9BL
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
MITCHELL, Trevor
Status: Not active
Appointed on: Monday, 05 March 2007
Resigned on: Tuesday, 14 June 2011
Correspondence address: White Hart Lodge Windmill Farm, Lamberhurst Quarter, Lamberhurst, Tunbridge Wells, Kent, TN3 8AL
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Plasterer
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)
Missing name
Status: Active
Notified on: Saturday, 17 September 2016
Legal form: Persons With Significant Control Statement

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