28 Windmill Road Management Limited

Company Registration Number: 02729621

Company registered in England and Wales

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28 Windmill Road Management Limited is a Private Company Limited by Shares first registered on 8 July 1992. Its current registered address is in ST. Leonards on Sea, East Sussex.

Registered Address

93-97 BOHEMIA ROAD
ST. LEONARDS ON SEA
EAST SUSSEX
TN37 6RJ

There are 939 companies currently registered at this postcode, including this one.

All companies at TN37 6RJ

Registration Data

Company Number

02729621

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£3£3£3
of which Cash £0£0£0£0£0£0
Total Assets £3£3£3£3£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£3£3£3
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • PRAGASSEN, Claire

    Secretary

    Appointed on 8 December 2003

     

    Lakeside Cottage
    Chevening Road Chipstead
    Sevenoaks
    Kent
    TN13 2RZ

  • MELLON, Thomas Bennett

    Director

    Appointed on 22 December 2005

     

    Nationality: British

    Occupation: Landlord

    Month of birth: January 1968

    Valley Farm House
    Martineau Lane
    Hastings
    East Sussex
    TN35 5DR

  • MAYHEW, Karen Julie

    Secretary

    Appointed on 9 September 1992

    Resigned on 1 September 2002

    28 Windmill Road
    West Croydon
    Surrey
    CR0 2XN

  • PRAGASSEN, James Gervais

    Secretary

    Appointed on 30 October 2002

    Resigned on 8 December 2003

    70 London Road
    Riverhead
    Sevenoaks
    TN13 2DJ
    Kent

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 8 July 1992

    Resigned on 9 September 1992

    3 Garden Walk
    London
    EC2A 3EQ

  • MAYHEW, Clive

    Director

    Appointed on 5 July 1995

    Resigned on 8 December 2003

    Nationality: British

    Occupation: Council Technician

    Month of birth: July 1954

    28 Windmill Road
    Croydon
    Surrey
    CR0 2XN

  • PRAGASSEN, James Gervais

    Director

    Appointed on 30 October 2002

    Resigned on 22 December 2005

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: January 1971

    Lakeside Cottage
    Chevening Road Chipstead
    Sevenoaks
    Kent
    TN13 2RZ

  • SLATER, Martin John

    Director

    Appointed on 9 September 1992

    Resigned on 18 December 1995

    Nationality: British

    Occupation: Senior Medicinal Chemist

    Month of birth: June 1961

    28 Windmill Road
    Croydon
    Surrey
    CR0 2XN

  • SLATER, Michelle Joan

    Director

    Appointed on 9 July 1993

    Resigned on 15 June 1995

    Nationality: British

    Occupation: Health Service Manager

    Month of birth: March 1968

    28 Windmill Road
    Croydon
    Surrey
    CR0 2XN

  • NOMINEE DIRECTORS LTD

    Corporate Nominee Director

    Appointed on 8 July 1992

    Resigned on 9 September 1992

    197-199 City Road
    London
    EC1V 1JN

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 1 August 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X5CGPDQ9. Transaction: MzE1NDE3NzUyMmFkaXF6a2N4.

  2. 23 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53D7VYQ. Transaction: MzE0NDczNzg5NWFkaXF6a2N4.

  3. 25 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4AAZF4Z. Transaction: MzEyNTg2MTA0MmFkaXF6a2N4.

  4. 23 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45YL7CB. Transaction: MzEyMTc3ODM4MWFkaXF6a2N4.

  5. 11 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X39STWOG. Transaction: MzEwMTczMTY3MGFkaXF6a2N4.

  6. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UAKI9. Transaction: MzA5OTA1Njk4M2FkaXF6a2N4.

  7. 14 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJHFX6. Transaction: MzA3OTc4NDQ5NWFkaXF6a2N4.

  8. 14 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A23RBCRM. Transaction: MzA3NDQ3NTk2MmFkaXF6a2N4.

  9. 15 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1B61TCA. Transaction: MzA1OTIyNDE0M2FkaXF6a2N4.

  10. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17QGGO8. Transaction: MzA1NjYyNjAzNWFkaXF6a2N4.

  11. 16 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XXDGVV1E. Transaction: MzAzODkzNzk3N2FkaXF6a2N4.

  12. 28 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AGQSMR6R. Transaction: MzAzMTI5MzY1OWFkaXF6a2N4.

  13. 16 June 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XIH3DKVR. Transaction: MzAxNzY5NTI3M2FkaXF6a2N4.

  14. 16 June 2010 Director's details changed for Thomas Bennett Mellon on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XIH3CKVQ. Transaction: MzAxNzY5NDYyNGFkaXF6a2N4.

  15. 16 June 2010 Director's details changed for Thomas Bennett Mellon on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XIGZ1KVA. Transaction: MzAxNzY5NDQ5MmFkaXF6a2N4.

  16. 1 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XQ43EJLC. Transaction: MzAxNDcyNzE0NWFkaXF6a2N4.

  17. 28 July 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY4JJBX9. Transaction: MjAzODA0ODQ0OWFkaXF6a2N4.

  18. 1 June 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PFFX4A93. Transaction: MjAzNDA4NzU1NGFkaXF6a2N4.

  19. 27 January 2009 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLPHT6UH. Transaction: MjAyNDI5NjU3MGFkaXF6a2N4.

  20. 26 January 2009 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLGXY6UT. Transaction: MjAyNDE5OTc0NWFkaXF6a2N4.

  21. 5 January 2009 Registered office changed on 05/01/2009 from lakeside cottage chevening road chipstead sevenoaks kent TN13 2RZ [View PDF]

    Category: Address. Type: 287. Barcode: AR5SC67N. Transaction: MjAyMjQzMDUwOGFkaXF6a2N4.

  22. 2 June 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A3LIS05D. Transaction: MjAwNjQ0NzIyMmFkaXF6a2N4.

  23. 7 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE4NDAwOGFkaXF6a2N4.

  24. 16 November 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQwOTI3MmFkaXF6a2N4.

  25. 7 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzIzODc4NWFkaXF6a2N4.

  26. 7 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjM4MDEzNWFkaXF6a2N4.

  27. 5 January 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAwODkzMjM0MWFkaXF6a2N4.

  28. 28 December 2005 Return made up to 08/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDEyNDMwNmFkaXF6a2N4.

  29. 28 December 2005 Registered office changed on 28/12/05 from: 70 london road riverhead sevenoaks kent TN13 2DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTE5MTkxOGFkaXF6a2N4.

  30. 1 March 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzODk5NDMwOGFkaXF6a2N4.

  31. 3 August 2004 Return made up to 08/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI1OTQxNmFkaXF6a2N4.

  32. 18 December 2003 Registered office changed on 18/12/03 from: 28 windmill road west croydon surrey CR0 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODIzNjMyMGFkaXF6a2N4.

  33. 18 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzY0MzQ2OWFkaXF6a2N4.

  34. 18 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjU5ODcwN2FkaXF6a2N4.

  35. 18 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjI1MjcyOGFkaXF6a2N4.

  36. 18 December 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEyNTg3NjE4NGFkaXF6a2N4.

  37. 21 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTYxMzMwM2FkaXF6a2N4.

  38. 1 November 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAxNDc4MDUwMmFkaXF6a2N4.

  39. 17 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjk2NDU0NWFkaXF6a2N4.

  40. 11 June 2002 Return made up to 08/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQwMjcyOWFkaXF6a2N4.

  41. 17 September 2001 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA0NDQyNzk1MWFkaXF6a2N4.

  42. 8 August 2001 Return made up to 08/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY0MDU4OWFkaXF6a2N4.

  43. 8 September 2000 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA4OTIwNTM5NGFkaXF6a2N4.

  44. 14 June 2000 Return made up to 08/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDI2MjE5MmFkaXF6a2N4.

  45. 28 September 1999 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA4MTc0Mzg2M2FkaXF6a2N4.

  46. 11 June 1999 Return made up to 08/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODkyMTUzNGFkaXF6a2N4.

  47. 12 August 1998 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDExODgwMTQ2NGFkaXF6a2N4.

  48. 8 June 1998 Return made up to 09/06/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDIxNzA4OGFkaXF6a2N4.

  49. 27 August 1997 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA5MjQwMTE4M2FkaXF6a2N4.

  50. 16 June 1997 Return made up to 09/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc0MzczOGFkaXF6a2N4.

  51. 9 September 1996 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDAyMDAzNTIxMmFkaXF6a2N4.

  52. 27 June 1996 Return made up to 20/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTIzOTU0MmFkaXF6a2N4.

  53. 22 December 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MTk1ODg5OWFkaXF6a2N4.

  54. 10 October 1995 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDE1MjQwOTkxNGFkaXF6a2N4.

  55. 11 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0ODM0MzgyNGFkaXF6a2N4.

  56. 11 July 1995 Return made up to 08/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTEwODI0OWFkaXF6a2N4.

  57. 27 September 1994 Full accounts made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA2OTQwNTE0MmFkaXF6a2N4.

  58. 7 July 1994 Return made up to 08/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjgwNzI3MWFkaXF6a2N4.

  59. 13 September 1993 Full accounts made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDA3ODc3MDgzNWFkaXF6a2N4.

  60. 26 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTIwNDIyM2FkaXF6a2N4.

  61. 26 July 1993 Return made up to 08/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTA2MTU3OGFkaXF6a2N4.

  62. 19 October 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNTE5NTkyMWFkaXF6a2N4.

  63. 19 October 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTg0MDU4MmFkaXF6a2N4.

  64. 19 October 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzMjk1NDIxN2FkaXF6a2N4.

  65. 19 October 1992 Registered office changed on 19/10/92 from: 3 garden walk london EC2A 3EQ

    Category: Address. Type: 287. Transaction: MDEzMjc0MTU1NmFkaXF6a2N4.

  66. 8 July 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDU1NjUyNGFkaXF6a2N4.

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