Windmill Taverns Limited

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windmill taverns limited
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Windmill Taverns Limited

02984185Private Limited With Share Capital

4Th Floor 4 Tabernacle Street, London, EC2A4LU
Incorporated

28/10/1994

Company Age

31 years

Directors

3

Employees

38

SIC Code

56302

Risk

very low risk

Company Overview

Registration, classification & business activity

Windmill Taverns Limited (02984185) is a private limited with share capital incorporated on 28/10/1994 (31 years old) and registered in london, EC2A4LU. The company operates under SIC code 56302 - public houses and bars.

The ring offers a good selection of traditional british fayre including home-made scotch eggs and the classic burger aswell as playing host to big apple hotdogs.

Private Limited With Share Capital
SIC: 56302
Micro
Incorporated 28/10/1994
EC2A4LU
38 employees

Financial Overview

Total Assets

£6.34M

Liabilities

£486.4K

Net Assets

£5.86M

Est. Turnover

£1.92M

AI Estimated
Unreported
Cash

£1.32M

Key Metrics

38

Employees

3

Directors

6

Shareholders

1

PSCs

Board of Directors

3

Charges

8

Registered

8

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2018
Capital Allotment Shares
Category:Capital
Date:20-11-2018
Resolution
Category:Resolution
Date:08-11-2018
Capital Alter Shares Subdivision
Category:Capital
Date:07-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:07-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-11-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Move Registers To Registered Office Company
Category:Address
Date:16-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Move Registers To Sail Company
Category:Address
Date:09-11-2009
Change Sail Address Company
Category:Address
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2009
Legacy
Category:Mortgage
Date:01-08-2009
Legacy
Category:Mortgage
Date:01-08-2009
Legacy
Category:Annual Return
Date:16-12-2008
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Mortgage
Date:30-07-2008
Legacy
Category:Mortgage
Date:30-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Annual Return
Date:18-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2007
Legacy
Category:Annual Return
Date:01-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2006
Legacy
Category:Mortgage
Date:05-04-2006
Legacy
Category:Mortgage
Date:17-03-2006
Legacy
Category:Mortgage
Date:03-01-2006
Legacy
Category:Annual Return
Date:29-11-2005
Legacy
Category:Officers
Date:08-07-2005
Legacy
Category:Officers
Date:24-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2005
Legacy
Category:Annual Return
Date:04-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2004
Legacy
Category:Annual Return
Date:08-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2003
Legacy
Category:Annual Return
Date:06-11-2002
Legacy
Category:Mortgage
Date:19-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2002
Legacy
Category:Annual Return
Date:16-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2001
Legacy
Category:Annual Return
Date:27-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2000
Legacy
Category:Annual Return
Date:26-11-1999
Legacy
Category:Address
Date:26-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-1999
Legacy
Category:Officers
Date:26-02-1999
Legacy
Category:Officers
Date:26-02-1999
Legacy
Category:Annual Return
Date:13-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-1998

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date03/11/2025
Latest Accounts31/03/2025

Trading Addresses

4Th Floor 4 Tabernacle Street, London, EC2A4LURegistered

Contact

02077879487
windmilltaverns.com
4Th Floor 4 Tabernacle Street, London, EC2A4LU