The Windmills Management Company (1993) Limited

Active02813017 Private limited company
Incorporated
27 April 1993 (33 years)
Industry
Residents property management (98000)
Controlled by
Anthony Charles Wheeler
Marcello Tulone
Accounts type
Micro entity
Region
South East
Address
7 The Windmills
St Marys Close
Alton
GU34 1EF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 August 2013
British
Born June 1956 (70)
Director · Appointed 15 November 2011
Italian
Born May 1968 (58)
Officer history (17 former)
30 August 2013
Resigned Macri, Rosemary as Director
30 August 2013
Appointed Wheeler, Anthony Charles as Director
15 March 2012
Resigned Durrant, Peter Michael as Director
15 November 2011
Appointed Tulone, Marcello as Director
15 November 2011
Resigned Jukes, Phillip Joseph as Secretary
22 July 2010
Appointed Macri, Rosemary as Director
1 June 2010
Appointed Durrant, Peter Michael as Director
1 June 2010
Resigned Nobes, Nigel William as Director
30 April 2010
Resigned Yeoell, Neal James as Director
30 November 2006
Appointed Nobes, Nigel William as Director
25 July 2006
Resigned Nestor, Gerald James as Director
31 August 2004
Resigned Carter, Simon Charles as Director
16 October 2001
Appointed Yeoell, Neal James as Director
16 October 2001
Resigned Penny, Alan as Director
16 October 2001
Appointed Nestor, Gerald James as Director
16 October 2001
Resigned Jukes, Phillip Joseph as Director
17 November 1998
Appointed Carter, Simon Charles as Director
14 September 1998
Resigned Shoulders, Alan George as Director
1 October 1996
Appointed Shoulders, Alan George as Director
1 October 1996
Resigned Russell, Peter Derek as Director
23 May 1994
Appointed Jukes, Phillip Joseph as Director
23 May 1994
Resigned Metcalfe, Julia as Director
23 May 1994
Appointed Jukes, Phillip Joseph as Secretary
23 May 1994
Appointed Russell, Peter Derek as Director
23 May 1994
Appointed Penny, Alan as Director
23 May 1994
Resigned Tedder, Elizabeth as Secretary
23 May 1994
Resigned Tedder, Elizabeth as Director
25 May 1993
Appointed Tedder, Elizabeth as Secretary
25 May 1993
Appointed Tedder, Elizabeth as Director
25 May 1993
Appointed Metcalfe, Julia as Director
25 May 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 May 1993
Resigned Instant Companies Limited as Corporate Nominee Director
25 May 1993
Resigned Swift Incorporations Limited as Corporate Nominee Director
27 April 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 April 1993
Appointed Instant Companies Limited as Corporate Nominee Director
27 April 1993
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 28 April 2016
Has significant influence or control
British
Born June 1956 (70)
Individual · Notified 28 April 2016
Has significant influence or control
Italian
Born May 1968 (58)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£7,652
Current Ratio
34.2x

Trend

Net Assets
(£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 (£60) £3,462 £4,938 £5,667 £5,842 £7,652
Balance sheet detail
202520242023202220212020
Current Assets£26,396£23,613£22,166£24,515£25,685£19,767
Creditors (< 1 year)£771£269£203£530£2,181£741
Creditors (> 1 year)£18,320
Net Current Assets£26,210£24,162£22,267£24,838£23,797£20,362
Net Assets£7,652£5,842£5,667£4,938£3,462(£60)
Shareholder Funds£7,652£5,842£5,667£4,938£3,462(£60)

Filings

Filing history not loaded yet. See it on Companies House

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