The Windmills (Mattishall) Management Co. Limited

Active02520739 Private company limited by guarantee
Incorporated
10 July 1990 (36 years)
Industry
Residents property management (98000)
Directors
Russell William Thomas
Controlled by
Residential Management Group Limited
Accounts type
Dormant
Region
East of England
Address
Rmg House
Essex Road
Hoddesdon
EN11 0DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Thomas, Russell William
Director · Appointed 28 May 2023
British
Born November 1981
Director · Appointed 15 April 2015
British
Born June 1961 (65)
Corporate Nominee Secretary · Appointed 1 February 2004
Officer history (16 former)
28 May 2023
Appointed Thomas, Russell William as Director
4 December 2020
Resigned Price, Richard Forster as Director
27 September 2017
Resigned Hertford Company Secretaries Limited as Corporate Director
27 September 2017
Appointed Price, Richard Forster as Director
15 April 2015
Appointed Corbett, Clare Frances as Director
30 March 2015
Resigned Morgan, John Peter as Director
15 August 2013
Appointed Hertford Company Secretaries Limited as Corporate Director
15 August 2013
Resigned Rmg Asset Management Limited as Corporate Director
4 April 2006
Appointed Rmg Asset Management Limited as Corporate Director
13 October 2004
Resigned Harris, Victoria as Director
11 August 2004
Appointed Morgan, John Peter as Director
1 February 2004
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
1 February 2004
Resigned 9600 Secretaries Ltd as Corporate Secretary
29 December 2003
Resigned Morris, Joyce Beryl as Director
1 October 2003
Resigned Rialto (Management) Limited as Corporate Director
1 October 2003
Resigned Cappuccio, Peter as Director
1 October 2003
Resigned Rialto (Secretarial) Limited as Corporate Secretary
14 July 2003
Resigned Hall, Marion May as Secretary
8 January 2003
Appointed Morris, Joyce Beryl as Director
25 July 2002
Appointed 9600 Secretaries Ltd as Corporate Secretary
23 October 1997
Appointed Hall, Marion May as Secretary
23 October 1997
Appointed Cappuccio, Peter as Director
23 October 1997
Appointed Harris, Victoria as Director
11 March 1997
Appointed Rialto (Management) Limited as Corporate Director
11 March 1997
Appointed Rialto (Secretarial) Limited as Corporate Secretary
11 March 1997
Resigned Allen, Roy Malcolm as Secretary
11 March 1997
Resigned Brand, Frances Louise Atkinson as Director
11 March 1997
Resigned Potter, Stephen Conrad as Director
23 October 1995
Appointed Allen, Roy Malcolm as Secretary
23 October 1995
Resigned Kessel, Richard Alexander as Secretary
4 October 1995
Appointed Brand, Frances Louise Atkinson as Director
25 August 1995
Resigned Harrison, Wayne Morris as Director
24 June 1992
Appointed Harrison, Wayne Morris as Director

Ownership 1 active

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

Residential Management Group Limited
Corporate entity · Notified 4 December 2020
Has significant influence or control
Private Limited Company
Former controllers (2)
4 December 2020
Ceased Richard Forster Price — Has significant influence or control
4 December 2020
Ceased Clare Frances Corbett — Has significant influence or control

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
20242023202220212020
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Accounts for a dormant company31 December 2025
22 June 2026Confirmation statement with no updates8 June 2026
9 June 2025Confirmation statement with no updates8 June 2025
12 February 2025Accounts for a dormant company31 December 2024
15 July 2024Confirmation statement with no updates8 June 2024
Show all recent filings

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