Broad Eye Windmill (Stafford)

Active04268584 Private company limited by guarantee
Incorporated
10 August 2001 (25 years)
Industry
Operation of historical sites and buildings and similar visitor attractions (91030)
Directors
Ian Richard Tiso
Geoffrey Richard Moore
Accounts type
Total exemption full
Region
West Midlands
Address
Broad Eye Windmill
Castle Hill
Stafford
ST16 2QB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Tiso, Ian Richard
Director · Appointed 17 July 2013
English
Born September 1969 (57)
Moore, Geoffrey Richard
Director · Appointed 15 February 2005
British
Born October 1952 (74)
Officer history (25 former)
6 August 2026
Resigned Tiso, Lisa Joy as Director
9 July 2024
Resigned Cooper, Steven Paul as Secretary
9 July 2024
Resigned Cooper, Steven as Director
31 July 2023
Resigned Bowerman, Helen Jean as Director
31 August 2020
Resigned Oakley, Tomasina as Director
31 March 2020
Resigned Allsop, Raymond George as Director
31 March 2020
Resigned Lindores, Jennifer Mary as Director
18 July 2018
Appointed Cooper, Steven Paul as Secretary
18 July 2018
Resigned Andrea, Michelle as Secretary
29 July 2017
Appointed Cooper, Steven as Director
15 June 2016
Resigned Lindores, Jennifer Mary as Secretary
15 June 2016
Resigned Lake, Carol Anne Clare as Director
15 June 2016
Appointed Andrea, Michelle as Secretary
15 June 2016
Resigned Adams, James Norman as Director
15 June 2016
Resigned Dean, Andrew Paul as Director
15 July 2015
Resigned New, Ian as Director
18 June 2014
Resigned Lake, Carol Anne Clare as Director
17 July 2013
Appointed Tiso, Lisa Joy as Director
17 July 2013
Appointed Lake, Carol Anne Clare as Director
17 July 2013
Appointed Lake, Carol Anne Clare as Director
17 July 2013
Appointed Tiso, Ian Richard as Director
15 February 2012
Appointed Dean, Andrew Paul as Director
15 February 2012
Appointed Adams, James Norman as Director
18 October 2011
Resigned Heath, Paul Raymond as Director
20 July 2011
Appointed Oakley, Tomasina as Director
20 July 2011
Appointed Heath, Paul Raymond as Director
31 March 2011
Resigned Hallett, Graham Neville as Director
21 July 2010
Resigned Wallis, Lynn Janet as Director
20 January 2010
Resigned Gilden, Kenneth John as Director
15 July 2009
Appointed Hallett, Graham Neville as Director
17 June 2009
Appointed Bowerman, Helen Jean as Director
20 August 2008
Appointed New, Ian as Director
2 July 2008
Resigned New, Ian as Director
1 July 2008
Resigned Wells, Jane Elizabeth as Director
21 March 2007
Resigned Finney, Raymond Dean as Director
16 August 2006
Appointed Wells, Jane Elizabeth as Director
21 September 2005
Resigned Dudley, Michael as Director
15 February 2005
Appointed Moore, Geoffrey Richard as Director
15 September 2004
Appointed New, Ian as Director
28 July 2004
Appointed Lindores, Jennifer Mary as Secretary
28 July 2004
Resigned Hill, Richard William as Director
28 July 2004
Resigned Hill, Richard William as Secretary
28 July 2004
Appointed Lindores, Jennifer Mary as Director
28 July 2004
Appointed Finney, Raymond Dean as Director
30 August 2001
Appointed Hill, Richard William as Director
30 August 2001
Resigned Gilden, Kenneth John as Secretary
30 August 2001
Appointed Hill, Richard William as Secretary
10 August 2001
Appointed Gilden, Kenneth John as Secretary
10 August 2001
Appointed Dudley, Michael as Director
10 August 2001
Appointed Gilden, Kenneth John as Director
10 August 2001
Appointed Wallis, Lynn Janet as Director
10 August 2001
Appointed Allsop, Raymond George as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£5,678
Cash
£5,678
Turnover
£0
Profit Before Tax
(£35)
Employees
3
Debt Ratio
0%
Return on Equity
-1%
Balance sheet detail
2025
Fixed Assets£0
Current Assets£5,678
Debtors£0
Cash£5,678
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£5,678
Net Assets£5,678
Shareholder Funds£5,678

Turnover£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£35
Operating Profit(£35)
Profit Before Tax(£35)
Tax£0
Profit for Period(£35)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Termination of appointment of a director
12 August 2026Confirmation statement with no updates28 July 2026
15 December 2025Total exemption full accounts31 March 2025
11 August 2025Confirmation statement with no updates28 July 2025
23 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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