Windmill Wood Products Limited

Active07075223 Private limited company
Incorporated
13 November 2009 (16 years)
Industry
Non-trading company (74990)
Owned by
Marcus Charles Hoggins
Terence Edmund Hoggins
Accounts type
Dormant
Region
West Midlands
Address
Windmill Farm
Banbury Road
Oxhill
CV35 0RP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2009
British
Born February 1964 (62)
Director · Appointed 13 November 2009
British
Born February 1966 (60)
Officer history (2 former)
13 November 2009
Appointed Hoggins, Marcus as Director
13 November 2009
Appointed Hoggins, Terence as Director
13 November 2009
Appointed London Law Secretarial Limited as Corporate Secretary
13 November 2009
Resigned London Law Secretarial Limited as Corporate Secretary
13 November 2009
Appointed Cowdry, John Jeremy Arthur as Director
13 November 2009
Resigned Cowdry, John Jeremy Arthur as Director

Ownership 2 active

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

Marcus Charles Hoggins
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1964 (62)
Terence Edmund Hoggins
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1966 (60)

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 November 2025Confirmation statement with no updates13 November 2025
13 November 2025Accounts for a dormant company30 April 2025
13 November 2024Accounts for a dormant company30 April 2024
13 November 2024Confirmation statement with no updates13 November 2024
21 December 2023Accounts for a dormant company30 April 2023
Show all recent filings

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