Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
28 Windmill Road Management Limited
- Incorporated
- 8 July 1992 (34 years)
- Industry
- Residents property management (98000)
- Directors
- James Gervais PragassenGeorge Peter Hinton
- Owned by
- Tom MellonJames Pragassen
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 2.02 High Weald HouseGlovers EndBexhillTN39 5ES
Officers 4 active
Officer details are public data from the Companies House register.
Pragassen, James Gervais
Director · Appointed 1 March 2021
British
Born January 1971 (55)
Hinton, George Peter
Director · Appointed 1 March 2021
British
Born May 1993 (33)
Director · Appointed 22 December 2005
British
Born January 1968 (58)
Pragassen, Claire
Secretary · Appointed 8 December 2003
British
Officer history (8 former)
1 March 2021
Appointed Hinton, George Peter as Director
1 March 2021
Appointed Pragassen, James Gervais as Director
22 December 2005
22 December 2005
Resigned Pragassen, James Gervais as Director
8 December 2003
Resigned Mayhew, Clive as Director
8 December 2003
Appointed Pragassen, Claire as Secretary
8 December 2003
Resigned Pragassen, James Gervais as Secretary
30 October 2002
Appointed Pragassen, James Gervais as Secretary
30 October 2002
Appointed Pragassen, James Gervais as Director
1 September 2002
Resigned Mayhew, Karen Julie as Secretary
18 December 1995
Resigned Slater, Martin John as Director
5 July 1995
Appointed Mayhew, Clive as Director
15 June 1995
Resigned Slater, Michelle Joan as Director
9 July 1993
Appointed Slater, Michelle Joan as Director
9 September 1992
Appointed Slater, Martin John as Director
9 September 1992
Appointed Mayhew, Karen Julie as Secretary
9 September 1992
9 September 1992
8 July 1992
8 July 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Tom Mellon
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1968 (58)
James Pragassen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1971 (55)
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Cash
- £3
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £0 | £3 | £3 | £3 | £3 | £3 | |
| Cash | £3 | £3 | |||||
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Confirmation statement with updates | 8 June 2026 | ||
| 6 June 2026 | Change of details for a person with significant control | |||
| 5 June 2026 | Director's details changed | |||
| 24 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 23 June 2025 | Confirmation statement with updates | 8 June 2025 |
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