Company information:
Windmill Lane (Anna Valley) Management Company Limited (No: 04172333)
Address: 2 WINDMILL LANE, ANNA VALLEY, ANDOVER, SP11 7LH, ENGLAND
Status: Active
Incorporated: 03-May-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Mar-2025
Industry Class: 74990 - Non-trading company
Current Director: PETER JOHN MULLENS ( DOB: Mar-1956 From: Jun-2017 )
Current Director: NIGEL WAYNE ROBINSON ( DOB: May-1968 From: Jun-2017 )
Resigned Director: RAYMOND ARTHUR BULPIT ( DOB: Apr-1940 From: May-2017 To: Mar-2023 )
Resigned Director: JOHN ERNEST BULPIT ( DOB: Oct-1966 From: Mar-2023 To: Mar-2024 )
Resigned Director: ALAN JOHN DALE ( DOB: Jul-1949 From: Mar-2001 To: May-2017 )
Resigned Director: UK INCORPORATIONS LIMITED ( From: Mar-2001 To: Mar-2001 )
Resigned Secretary: LESLEY DALE ( From: Feb-2016 To: May-2017 )
Resigned Secretary: EDWARD ANTONY STANCLIFFE ( From: Mar-2001 To: Feb-2016 )
Resigned Secretary: UK COMPANY SECRETARIES LIMITED ( From: Mar-2001 To: Mar-2001 )
Persons of Significant Control:
Raymond Arthur Bulpit, Rosewood Tarrant Gunville, Blandford, Dorset, DT11 8JN: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-01-16, Ceased: 2023-04-25)
Mr Alan John Dale, 3 Windmill Lane, Anna Valley, Andover, SP11 7LH, England: Ownership of shares – 75% or more (Notified: 2016-04-07, Ceased: 2018-11-26)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Net assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |