Windmill Hill Management Company Limited

Active01362245 Private company limited by guarantee
Incorporated
11 April 1978 (48 years)
Industry
Residents property management (98000)
Directors
James Thomson
Controlled by
Accounts type
Micro entity
Region
East of England
Address
Satchells Estate Agents Station Place
Station Place
Letchworth Garden City
SG6 3AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Thomson, James
Director · Appointed 9 May 2006
British
Born December 1972 (53)
Director · Appointed 5 June 1996
British
Born September 1942 (84)
Officer history (18 former)
23 August 2026
Resigned Williams, Grace Penelope as Director
28 June 2026
Resigned Gettings, Sheryl as Director
1 January 2025
Resigned Mebourne, Jacqueline Marie as Secretary
21 May 2018
Appointed Williams, Grace Penelope as Director
3 August 2009
Resigned Abrey, David Michael Millard as Director
9 May 2006
Resigned Thake, Heather Ann as Secretary
9 May 2006
Appointed Abrey, David Michael Millard as Director
9 May 2006
Appointed Mebourne, Jacqueline Marie as Secretary
9 May 2006
Appointed Thomson, James as Director
28 February 2006
Resigned Vaughan, Samantha, Dr as Director
21 April 2005
Appointed Gettings, Sheryl as Director
21 April 2005
Resigned Thomson, James as Director
21 April 2005
Resigned Abrey, Betty Mahala May as Director
27 April 2004
Appointed Thomson, James as Director
31 March 2004
Resigned Acland, Richard as Director
4 June 2003
Appointed Abrey, Betty Mahala May as Director
4 June 2003
Appointed Vaughan, Samantha, Dr as Director
5 March 2003
Resigned Abrey, Dennis Wilmot as Director
30 May 2000
Resigned Acland, Richard as Secretary
24 May 2000
Appointed Thake, Heather Ann as Secretary
8 September 1999
Resigned Davies, Carol Anne as Director
1 July 1998
Appointed Davies, Carol Anne as Director
5 June 1996
Appointed Thake, Richard Arthur Charles as Director
9 December 1994
Resigned Blackman, Judith as Director
9 December 1994
Resigned Blackman, Judith as Secretary
6 October 1994
Appointed Abrey, Dennis Wilmot as Director
6 October 1994
Appointed Acland, Richard as Secretary
30 June 1993
Appointed Blackman, Judith as Director
30 June 1993
Resigned Thake, Richard Arthur Charles as Secretary
30 June 1993
Appointed Blackman, Judith as Secretary
3 June 1992
Appointed Thake, Richard Arthur Charles as Secretary
3 June 1992
Appointed Acland, Richard as Director
3 June 1992
Resigned Thake, Arthur as Secretary
3 June 1992
Resigned Thake, Arthur as Director
3 June 1992
Resigned Thake, George William as Director

Ownership 1 active

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

Corporate entity · Notified 11 April 2016
Holds 25–50% of voting rights
Landlord
Reg. no. 0614647

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Garrison Court Freeholders Limited Owns 25–50% of shares (as a firm)
Windmill Hill Management Company Limited This company Holds 25–50% of voting rights

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Current Ratio
1.0x
Balance sheet detail
2025
Current Assets£756
Creditors (< 1 year)£756
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates10 August 2026
2 September 2026Termination of appointment of a director

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