Windmill Lane Management Limited

Active03104504 Private limited company
Incorporated
20 September 1995 (31 years)
Industry
Dormant Company (99999)
Directors
Samuel John Humeniuk
Margaret Ann Partridge
Owned by
Samuel John Humeniuk
Margaret Ann Partridge
Accounts type
Dormant
Address
103 Southmead Crescent
Cheshunt
Waltham Cross
EN8 8UZ

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Humeniuk, Samuel John
Secretary · Appointed 26 October 2025
Humeniuk, Samuel John
Director · Appointed 26 October 2025
British
Born September 1994 (32)
Partridge, Margaret Ann
Director · Appointed 6 October 2022
British
Born July 1953 (73)
Officer history (8 former)
26 October 2025
Appointed Humeniuk, Samuel John as Director
26 October 2025
Appointed Humeniuk, Samuel John as Secretary
6 August 2025
Resigned Jones, Jennifer Ann as Secretary
6 August 2025
Resigned Jones, Jennifer Ann as Director
7 October 2022
Resigned Cracknell, Derek Thomas as Director
6 October 2022
Appointed Partridge, Margaret Ann as Director
7 December 2007
Appointed Jones, Jennifer Ann as Secretary
7 December 2007
Appointed Jones, Jennifer Ann as Director
7 December 2007
Resigned Carter, Judith Anne as Secretary
7 December 2007
Resigned Carter, Paul Sinclair as Director
19 July 2005
Appointed Cracknell, Derek Thomas as Director
18 July 2005
Resigned Saunders, Mary Rose as Director
9 June 2003
Appointed Saunders, Mary Rose as Director
10 October 2002
Resigned Carter, Paul Sinclair as Secretary
19 October 2001
Appointed Carter, Judith Anne as Secretary
1 September 2000
Resigned Turner, Julia Ivy as Director
20 September 1995
Appointed Carter, Paul Sinclair as Secretary
20 September 1995
Appointed Carter, Paul Sinclair as Director
20 September 1995
Appointed Turner, Julia Ivy as Director

Ownership 2 active

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

Samuel John Humeniuk
Individual · Notified 6 August 2025
Owns 25–50% of shares
British
Born September 1994 (32)
Margaret Ann Partridge
Individual · Notified 20 September 2022
Owns 25–50% of shares
British
Born July 1953 (73)
Former controllers (2)
6 August 2025
Ceased Jennifer Ann Jones — Owns 25–50% of shares
20 September 2022
Ceased Derek Thomas Cracknell — Owns 25–50% of shares

Financials

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Cash£4
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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