ALPHA WINDMILL (YORK) LIMITED

Key Data

Status

Active

Company No.

09415266

Incorporation date

30/01/2015

Size

Audit Exemption Subsidiary

Classification

Dental practice activities (86.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2015)

27/01/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

26/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

26/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

26/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (33 pages)

26/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (9 pages)

20/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

20/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

20/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (32 pages)

20/03/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (10 pages)

06/02/2025

Satisfaction of charge 094152660002 in full

View PDF (1 pages)

06/02/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (3 pages)

23/10/2024

Registration of charge 094152660003, created on 2024-10-18

View PDF (63 pages)

13/03/2024

Accounts for a small company made up to 2023-03-31

View PDF (11 pages)

12/02/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

26/07/2023

Termination of appointment of Christopher David Aylward as a director on 2023-05-22

View PDF (1 pages)

26/07/2023

Appointment of Mr Mark Seekings as a director on 2023-05-22

View PDF (2 pages)

26/07/2023

Appointment of Mr Ajay Kumar Shah as a director on 2023-05-22

View PDF (2 pages)

30/01/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

11/01/2023

Termination of appointment of Ewald Gustav Fichardt as a director on 2022-10-11

View PDF (1 pages)

05/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (10 pages)

14/02/2022

Confirmation statement made on 2022-01-30 with no updates

View PDF (3 pages)

14/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (8 pages)

03/08/2021

Appointment of Mr Christoper David Aylward as a director on 2021-07-21

View PDF (2 pages)

03/08/2021

Termination of appointment of Emma Barnes as a director on 2021-08-01

View PDF (1 pages)

09/06/2021

Appointment of Mrs Emma Barnes as a director on 2021-06-03

View PDF (2 pages)

29/04/2021

Director's details changed for Mr Ewald Gustav Fichardt on 2021-04-29

View PDF (2 pages)

23/04/2021

Confirmation statement made on 2021-01-30 with no updates

View PDF (3 pages)

21/04/2021

Satisfaction of charge 094152660001 in full

View PDF (4 pages)

08/04/2021

Registration of charge 094152660002, created on 2021-04-01

View PDF (53 pages)

29/01/2021

Accounts for a small company made up to 2020-03-31

View PDF (8 pages)

29/12/2020

Previous accounting period extended from 2019-12-31 to 2020-03-31

View PDF (1 pages)

24/11/2020

Registered office address changed from 5 Roseberry Court Ellerbeck Way Stokesley Middlesbrough TS9 5QT England to 13 Roseberry Court Stokesley Middlesbrough TS9 5QT on 2020-11-24

View PDF (1 pages)

14/05/2020

Registered office address changed from Office 1 the Warehouse Office 1 the Warehouse Anchor Quay Penryn Cornwall TR10 8GZ England to 5 Roseberry Court Ellerbeck Way Stokesley Middlesbrough TS9 5QT on 2020-05-14

View PDF (1 pages)

12/03/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

17/12/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

23/09/2019

Previous accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

27/02/2019

Registered office address changed from C/O Apposite Capital Llp Genesis House 17 Godliman Street London EC4V 5BD England to Office 1 the Warehouse Office 1 the Warehouse Anchor Quay Penryn Cornwall TR10 8GZ on 2019-02-27

View PDF (1 pages)

26/02/2019

Confirmation statement made on 2019-01-30 with updates

View PDF (4 pages)

28/01/2019

Memorandum and Articles of Association

View PDF (8 pages)

28/01/2019

Resolutions

View PDF (5 pages)

21/12/2018

Notification of Riverdale Tradeco Limited as a person with significant control on 2018-12-14

View PDF (2 pages)

20/12/2018

Termination of appointment of Ross Sherwood Hobson as a director on 2018-12-14

View PDF (1 pages)

20/12/2018

Registered office address changed from Alpha Windmall 1a Almsford House Beckfield Lane York North Yorkshire YO26 5PA to C/O Apposite Capital Llp Genesis House 17 Godliman Street London EC4V 5BD on 2018-12-20

View PDF (1 pages)

20/12/2018

Appointment of Mr Ewald Gustav Fichardt as a director on 2018-12-14

View PDF (2 pages)

20/12/2018

Termination of appointment of Neeraj Kumar Diddee as a director on 2018-12-14

View PDF (1 pages)

20/12/2018

Termination of appointment of Guy James Wells as a director on 2018-12-14

View PDF (1 pages)

20/12/2018

Termination of appointment of David Alexander Birkin as a director on 2018-12-14

View PDF (1 pages)

20/12/2018

Registration of charge 094152660001, created on 2018-12-14

View PDF (58 pages)

11/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

11/12/2018

Withdrawal of a person with significant control statement on 2018-12-11

View PDF (2 pages)

09/02/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

26/01/2018

Unaudited abridged accounts made up to 2017-03-31

View PDF (8 pages)

27/06/2017

Previous accounting period extended from 2017-01-31 to 2017-03-31

View PDF (1 pages)

22/02/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (5 pages)

20/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

25/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (9 pages)

07/07/2015

Registered office address changed from 5 East End Stokesley North Yorkshire TS9 5DP United Kingdom to Alpha Windmall 1a Almsford House Beckfield Lane York North Yorkshire YO26 5PA on 2015-07-07

View PDF (2 pages)

30/01/2015

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/01/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fichardt, Ewald Gustav	Director	14/12/2018 - 11/10/2022	36
Gordon, Ian Alistair	Director	30/01/2015 - Present	22
Wild, Benjamin Leighton	Director	30/01/2015 - Present	21
Hobson, Ross Sherwood	Director	30/01/2015 - 14/12/2018	28
Seekings, Mark	Director	22/05/2023 - Present	45

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ALPHA WINDMILL (YORK) LIMITED

ALPHA WINDMILL (YORK) LIMITED is an(a) Active company incorporated on 30/01/2015 with the registered office located at 13 Roseberry Court, Stokesley, Middlesbrough TS9 5QT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHA WINDMILL (YORK) LIMITED?

ALPHA WINDMILL (YORK) LIMITED is currently Active. It was registered on 30/01/2015 .

Where is ALPHA WINDMILL (YORK) LIMITED located?

ALPHA WINDMILL (YORK) LIMITED is registered at 13 Roseberry Court, Stokesley, Middlesbrough TS9 5QT.

What does ALPHA WINDMILL (YORK) LIMITED do?

ALPHA WINDMILL (YORK) LIMITED operates in the Dental practice activities (86.23 - SIC 2007) sector.

What is the latest filing for ALPHA WINDMILL (YORK) LIMITED?

The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-27 with no updates.