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Companies House/Nottingham/Company profile

WINDMILL & SHAW INVESTMENTS LIMITED

Active
05940069·incorporated 2006-09-19

WINDMILL & SHAW INVESTMENTS LIMITED is an active UK private limited company, incorporated on 19 September 2006 at Companies House (number 05940069; OpenRegistry canonical ID GB-05940069-windmill-shaw-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 45,689 active companies registered in Nottingham (postcode NG10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-09-19
Registered Address
143 TAMWORTH ROAD, LONG EATON, NOTTINGHAM, NG10 1BY, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WINDMILL & SHAW INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-19. Next confirmation statement due 2026-10-03.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

WINDMILL & SHAW INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mrs Chantal Lowton born 1994 resident in United Kingdom, British national. Notified 2023-01-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Executors Of John Windmill Deceased born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2023-01-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Darren Paul Shaw born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Nottingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05940069.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.