City Windmills Ltd

Dissolved 25 Aug 202607195477 Private limited company
Incorporated
19 March 2010
Industry
Manufacture of other general-purpose machinery n.e.c. (28290)
Directors at dissolution
David John Mapley
Owners at dissolution
David John Mapley
Accounts type
Dormant
Region
Wales
Address
07195477 - Companies House Default Address
Cardiff
CF14 8LH

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Mapley, David John, Mr.
Director · Appointed 7 July 2012
British
Born November 1959
Mapley, David John
Secretary · Appointed 4 July 2012
British
Officer history (11 former)
2 April 2026
Resigned Matytsine, Alexander as Director
2 April 2026
Resigned Kershaw, Andrew Mckenzie as Director
23 September 2021
Resigned Hoskinson, John Anthony as Director
8 March 2021
Appointed Matytsine, Alexander as Director
10 November 2020
Appointed Hoskinson, John Anthony as Director
10 November 2020
Appointed Kershaw, Andrew Mckenzie as Director
10 May 2017
Resigned Cunningham, John Michael as Director
29 January 2015
Resigned Gut, Yves as Director
28 January 2015
Appointed Cunningham, John Michael as Director
12 February 2014
Resigned Pretot, Didier Oliver, Mr. as Director
12 February 2014
Resigned David Venus & Company LLP as Corporate Secretary
22 January 2014
Resigned Mapley, David John, Mr. as Director
10 December 2013
Resigned Secret, Arthur Mathieu Idriss as Secretary
10 December 2013
Resigned Bopp, Roland Josef as Director
10 December 2012
Appointed Pretot, Didier Oliver, Mr. as Director
5 September 2012
Resigned Kelly, Sean as Director
7 July 2012
Appointed Mapley, David John, Mr. as Director
4 July 2012
Appointed Mapley, David John, Mr. as Director
4 July 2012
Appointed Mapley, David John as Secretary
4 October 2011
Appointed Gut, Yves as Director
4 October 2011
Appointed Bopp, Roland Josef as Director
14 March 2011
Appointed David Venus & Company LLP as Corporate Secretary
20 March 2010
Appointed Secret, Arthur Mathieu Idriss as Secretary
19 March 2010
Appointed Kelly, Sean as Director

Ownership 1 at dissolution

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

David John Mapley
Legal person · Notified 25 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Natural Person
Former controllers (1)
25 January 2020
Ceased City Windmills Holdings PLC — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£9
Cash
£9

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 (£107,452) (£107,452) £90,036 £90,036 £61 £9
Balance sheet detail
202420232022202120202019
Fixed Assets£235,388£235,388£37,900£37,900
Current Assets£43,424£43,424£43,424£43,424
Debtors£43,363£43,363£43,363£43,363
Cash£9£61£61£61£61£61
Creditors (< 1 year)£188,776£188,776£188,776£188,776
Net Current Assets(£145,352)(£145,352)(£145,352)(£145,352)
Net Assets£9£61£90,036£90,036(£107,452)(£107,452)
Shareholder Funds£9£61£90,036£90,036(£107,452)(£107,452)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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