Falfield Windmills Management Limited

Active03007478 Private limited company
Incorporated
9 January 1995 (31 years)
Industry
Undifferentiated service-producing activities of private households for own use (98200)
Directors
Lisa Maria Vaughan
Leanne Jenny Fare
Controlled by
Environment Agency
Accounts type
Micro entity
Region
South West
Address
11 Watermill Close
Mill Lane
Falfield
GL12 8BW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Vaughan, Lisa Maria
Director · Appointed 30 November 2025
British
Born August 1968 (58)
Fare, Leanne Jenny
Director · Appointed 27 September 2017
British
Born December 1969 (56)
Officer history (21 former)
1 January 2026
Resigned Allsop, Clive as Director
30 November 2025
Appointed Vaughan, Lisa Maria as Director
10 January 2025
Resigned Davis, Anthony Frederick as Director
1 January 2023
Appointed Allsop, Clive as Director
1 January 2018
Resigned Verrall, Karen Elizabeth, Dr as Director
27 September 2017
Appointed Fare, Leanne Jenny as Director
23 March 2015
Resigned Taylor, Jason Ross as Director
28 February 2015
Appointed Verrall, Karen Elizabeth, Dr as Director
1 July 2013
Resigned Hendzel, Christopher as Director
24 June 2013
Resigned Kershaw, Roger Philip as Director
1 June 2013
Appointed Taylor, Jason Ross as Director
1 June 2013
Appointed Davis, Anthony Frederick as Director
1 June 2013
Resigned Kershaw, Joan May as Secretary
16 October 2006
Appointed Hendzel, Christopher as Director
13 December 2004
Appointed Kershaw, Joan May as Secretary
15 April 2004
Resigned France, Helen Amanda as Secretary
15 April 2004
Resigned Rowden, Simon Robert as Director
15 April 2004
Resigned Allsop, Clive Richard as Director
21 January 2002
Resigned Hall, Neil as Director
28 February 2001
Appointed France, Helen Amanda as Secretary
28 February 2001
Resigned Hall, Neil as Secretary
28 January 2001
Appointed Hall, Neil as Director
28 January 2001
Appointed Kershaw, Roger Philip as Director
25 May 2000
Resigned Bradley, Simon Andrew as Director
10 October 1999
Appointed Allsop, Clive Richard as Director
10 October 1999
Appointed Rowden, Simon Robert as Director
10 October 1999
Appointed Hall, Neil as Secretary
10 October 1999
Resigned Pattison, Kevin Andrew as Director
17 September 1999
Resigned Wardle, Susan as Director
17 September 1999
Resigned Wardle, Susan as Secretary
1 November 1998
Appointed Wardle, Susan as Secretary
1 November 1998
Appointed Wardle, Susan as Director
30 October 1998
Resigned Thomas, Howard George as Secretary
19 March 1997
Appointed Pattison, Kevin Andrew as Director
19 March 1997
Appointed Bradley, Simon Andrew as Director
19 March 1997
Appointed Thomas, Howard George as Secretary
19 March 1997
Resigned Hawtin, James John as Secretary
19 March 1997
Resigned Sutlow, Derrick as Director
22 March 1996
Appointed Hawtin, James John as Secretary
22 March 1996
Resigned Johns, Martyn James as Secretary
3 January 1996
Appointed Sutlow, Derrick as Director
30 November 1995
Resigned Barker, Nigel as Director
9 January 1995
Appointed Barker, Nigel as Director
9 January 1995
Appointed Johns, Martyn James as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Environment Agency
Corporate entity · Notified 6 April 2016
Has significant influence or control
Government Agency

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£20,765
Debt Ratio
-0%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £14,202 £12,436 £15,917 £16,217 £18,669 £20,765
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£20,747£18,651£16,199£15,899£12,418£14,184
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£20,747£18,651£16,199£15,899£12,418£14,184
Net Assets£20,765£18,669£16,217£15,917£12,436£14,202
Shareholder Funds£20,765£18,669£16,217£15,917£12,436£14,202

Filings

Filing history not loaded yet. See it on Companies House

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