Windmill Sustainable Business Solutions Limited

Company Name	Windmill Sustainable Business Solutions Limited
Company Status	Active
Company Number	05112329
Category	Private Limited Company
Incorporation Date	26 April 2004(20 years ago)
Previous Name	Groundwork Sustainable Technologies Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste
Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Andrew Richard Watts
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 April 2008(3 years, 11 months after company formation)
Appointment Duration	16 years
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	15 The Oaks Hutton Henry Hartlepool Durham TS27 4QX

Director Name	Mr Jeffrey David Owen
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 April 2008(3 years, 11 months after company formation)
Appointment Duration	16 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Eco Centre Windmill Way Hebburn Tyne & Wear NE31 1SR

Director Name	Mr Derrick Laland Robson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	14 September 2022(18 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Eco Centre Windmill Way Hebburn Tyne & Wear NE31 1SR

Secretary Name	Mr Andrew Richard Watts
Status	Current
Appointed	08 December 2022(18 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	The Eco Centre Windmill Way Hebburn Tyne & Wear NE31 1SR

Director Name	Lionel Norman Hehir
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	12 The Grove Forest Hall Newcastle Upon Tyne Tyne And Wear NE12 9PE

Director Name	William Macfarlane
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	9 Regency Way Ponteland Newcastle Upon Tyne NE20 9AU

Secretary Name	Derrick Laland Robson
Nationality	British
Status	Resigned
Appointed	26 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	The Eco Centre Windmill Way Hebburn Tyne & Wear NE31 1SR

Director Name	Dr Mervyn John Blades
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(4 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Herons Reach Danby Wiske Northallerton North Yorkshire DL7 0NF

Director Name	Mr Mark Charlton
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2009(5 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 21 September 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Court Cleadon Lane, Cleadon Sunderland Tyne & Wear SR6 7UX

Director Name	Mr George Douglas Scott
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2009(5 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 October 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Tedco Tedco Business Centre Viking Industrial Park South Shields Tyne And Wear NE32 3DT

Director Name	Mr John Richard Short
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2009(5 years, 7 months after company formation)
Appointment Duration	9 years (resigned 09 December 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Eco Centre Windmill Way Hebburn Tyne And Wear NE31 1SR

Director Name	Mr John Stephen Wood
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2009(5 years, 7 months after company formation)
Appointment Duration	12 years (resigned 01 December 2021)
Role	Forum Manager
Country of Residence	United Kingdom
Correspondence Address	83 Cleadon Lea Cleadon Lea Cleadon Village Tyne And Wear SR6 7TG

Director Name	Mr Christopher James Wild
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(6 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 November 2016)
Role	Retail
Country of Residence	United Kingdom
Correspondence Address	4 Cottage Farm Newcastle Upon Tyne NE7 7RF

Secretary Name	Mr Derrick Laland Robson
Status	Resigned
Appointed	15 May 2013(9 years after company formation)
Appointment Duration	9 years, 6 months (resigned 08 December 2022)
Role	Company Director
Correspondence Address	The Eco Centre Windmill Way Hebburn Tyne And Wear NE31 1SR

Contact

Website	groundwork-stan.org.uk

Location

Registered Address	The Eco Centre Windmill Way Hebburn Tyne & Wear NE31 1SR
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Hebburn North
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Shareholders

3 at £1	Groundwork South Tyneside & Newcastle Upon Tyne 100.00% Ordinary

Financials

Year	2014
Net Worth	£580
Cash	£15,432
Current Liabilities	£43,755

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (1 week, 5 days from now)

Filing History

1 March 2024	Director's details changed for Mr Jeffrey David Owen on 28 February 2024 (2 pages)
11 January 2024	Total exemption full accounts made up to 31 March 2023 (9 pages)
3 May 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
13 December 2022	Appointment of Mr Andrew Richard Watts as a secretary on 8 December 2022 (2 pages)
13 December 2022	Termination of appointment of Derrick Laland Robson as a secretary on 8 December 2022 (1 page)
13 December 2022	Appointment of Mr Derrick Laland Robson as a director on 14 September 2022 (2 pages)
29 November 2022	Termination of appointment of John Stephen Wood as a director on 1 December 2021 (1 page)
9 June 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
30 November 2021	Accounts for a small company made up to 31 March 2021 (9 pages)
27 May 2021	Confirmation statement made on 26 April 2021 with updates (4 pages)
1 April 2021	Accounts for a small company made up to 31 March 2020 (8 pages)
5 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
24 December 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
3 June 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
7 March 2019	Termination of appointment of John Richard Short as a director on 9 December 2018 (1 page)
31 December 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
9 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
22 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
22 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
2 May 2017	Termination of appointment of Christopher James Wild as a director on 1 November 2016 (1 page)
2 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
2 May 2017	Termination of appointment of Christopher James Wild as a director on 1 November 2016 (1 page)
2 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (12 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (12 pages)
16 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 3 (8 pages)
16 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 3 (8 pages)
15 November 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
15 November 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
13 May 2015	Director's details changed for Mr Christopher James Wild on 10 July 2014 (2 pages)
13 May 2015	Director's details changed for Mr Christopher James Wild on 10 July 2014 (2 pages)
13 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 3 (8 pages)
13 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 3 (8 pages)
9 December 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
9 December 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
28 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 3 (8 pages)
28 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 3 (8 pages)
11 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
11 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
7 August 2013	Appointment of Mr Derrick Laland Robson as a secretary (2 pages)
7 August 2013	Appointment of Mr Derrick Laland Robson as a secretary (2 pages)
2 May 2013	Termination of appointment of Derrick Robson as a secretary (1 page)
2 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (7 pages)
2 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (7 pages)
2 May 2013	Termination of appointment of Derrick Robson as a secretary (1 page)
12 November 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
12 November 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
22 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (7 pages)
22 May 2012	Secretary's details changed for Derrick Laland Robson on 6 June 2011 (1 page)
22 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (7 pages)
22 May 2012	Secretary's details changed for Derrick Laland Robson on 6 June 2011 (1 page)
22 May 2012	Secretary's details changed for Derrick Laland Robson on 6 June 2011 (1 page)
27 September 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
27 September 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
26 July 2011	Appointment of Mr Christopher James Wild as a director (2 pages)
26 July 2011	Appointment of Mr Christopher James Wild as a director (2 pages)
26 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (7 pages)
26 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (7 pages)
14 October 2010	Termination of appointment of George Scott as a director (1 page)
14 October 2010	Termination of appointment of Mark Charlton as a director (1 page)
14 October 2010	Termination of appointment of George Scott as a director (1 page)
14 October 2010	Termination of appointment of Mark Charlton as a director (1 page)
30 September 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
30 September 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
10 August 2010	Appointment of John Short as a director (3 pages)
10 August 2010	Appointment of John Short as a director (3 pages)
8 July 2010	Termination of appointment of Mervyn Blades as a director (1 page)
8 July 2010	Termination of appointment of Mervyn Blades as a director (1 page)
7 July 2010	Termination of appointment of Lionel Hehir as a director (1 page)
7 July 2010	Termination of appointment of Lionel Hehir as a director (1 page)
18 May 2010	Director's details changed for Jeffrey David Owen on 26 April 2010 (2 pages)
18 May 2010	Director's details changed for Lionel Norman Hehir on 26 April 2010 (2 pages)
18 May 2010	Director's details changed for Lionel Norman Hehir on 26 April 2010 (2 pages)
18 May 2010	Director's details changed for Jeffrey David Owen on 26 April 2010 (2 pages)
18 May 2010	Director's details changed for Dr Mervyn John Blades on 26 April 2010 (2 pages)
18 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (7 pages)
18 May 2010	Director's details changed for Dr Mervyn John Blades on 26 April 2010 (2 pages)
18 May 2010	Director's details changed for Andrew Richard Watts on 26 April 2010 (2 pages)
18 May 2010	Director's details changed for Andrew Richard Watts on 26 April 2010 (2 pages)
18 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (7 pages)
9 February 2010	Appointment of Mr John Stephen Wood as a director (2 pages)
9 February 2010	Appointment of Mr John Stephen Wood as a director (2 pages)
21 December 2009	Appointment of Mr George Douglas Scott as a director (2 pages)
21 December 2009	Appointment of Mr George Douglas Scott as a director (2 pages)
25 September 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
25 September 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
7 September 2009	Director appointed mr mark charlton (1 page)
7 September 2009	Director appointed mr mark charlton (1 page)
15 July 2009	Memorandum and Articles of Association (10 pages)
15 July 2009	Memorandum and Articles of Association (10 pages)
9 July 2009	Company name changed groundwork sustainable technologies LIMITED\certificate issued on 10/07/09 (2 pages)
9 July 2009	Company name changed groundwork sustainable technologies LIMITED\certificate issued on 10/07/09 (2 pages)
13 May 2009	Return made up to 26/04/09; full list of members (5 pages)
13 May 2009	Return made up to 26/04/09; full list of members (5 pages)
7 January 2009	Return made up to 26/04/08; full list of members (4 pages)
7 January 2009	Appointment terminated director william macfarlane (1 page)
7 January 2009	Appointment terminated director william macfarlane (1 page)
7 January 2009	Return made up to 26/04/08; full list of members (4 pages)
8 December 2008	Director appointed dr mervyn john blades (2 pages)
8 December 2008	Director appointed dr mervyn john blades (2 pages)
13 August 2008	Accounts for a dormant company made up to 30 March 2008 (2 pages)
13 August 2008	Accounts for a dormant company made up to 30 March 2008 (2 pages)
11 August 2008	Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
11 August 2008	Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
16 May 2008	Director appointed andrew richard watts (2 pages)
16 May 2008	Director appointed andrew richard watts (2 pages)
22 April 2008	Director appointed jeffrey david owen (2 pages)
22 April 2008	Director appointed jeffrey david owen (2 pages)
16 July 2007	Return made up to 26/04/07; no change of members (7 pages)
16 July 2007	Return made up to 26/04/07; no change of members (7 pages)
27 June 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
27 June 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
27 June 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
27 June 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
1 June 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
1 June 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
31 May 2006	Return made up to 26/04/06; full list of members (7 pages)
31 May 2006	Return made up to 26/04/06; full list of members (7 pages)
6 June 2005	Return made up to 26/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2005	Return made up to 26/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2004	Incorporation (15 pages)
26 April 2004	Incorporation (15 pages)

Windmill Sustainable Business Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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