Windmill Gardens Management Company Limited

Active03323932 Private limited company
Incorporated
25 February 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Nigel Pickin
Rachel Jane Pickin
Accounts type
Dormant
Region
North West
Address
3 Emerson Close
Hightown
Liverpool
L38 3RZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Pickin, Rachel
Secretary · Appointed 24 May 2024
Pickin, Nigel
Director · Appointed 21 February 2020
British
Born August 1960 (66)
Pickin, Rachel Jane
Director · Appointed 21 February 2020
British
Born January 1962 (64)
Officer history (19 former)
24 May 2024
Appointed Pickin, Rachel as Secretary
24 May 2024
Resigned Shields, Wendy as Secretary
24 May 2024
Resigned Shields, Wendy as Director
1 January 2021
Appointed Shields, Wendy as Secretary
31 December 2020
Resigned Czech, Elizabeth Ann as Director
31 December 2020
Resigned Czech, Elizabeth Ann as Secretary
21 February 2020
Appointed Pickin, Nigel as Director
21 February 2020
Appointed Pickin, Rachel Jane as Director
24 January 2020
Appointed Shields, Wendy as Director
12 February 2017
Resigned Newson, Edward John as Director
1 April 2012
Resigned Taylor, Alison Louise as Director
1 January 2009
Appointed Newson, Edward John as Director
1 February 2005
Resigned Brown, Vivienne Kathleen as Director
24 August 2002
Resigned Scott, Barbara Jayne as Director
17 August 2001
Resigned Wormald, Terence as Director
9 December 2000
Appointed Taylor, Alison Louise as Director
7 December 2000
Resigned Clarkson, Alexandra Jane as Secretary
7 December 2000
Resigned Clarkson, Alexandra Jane as Director
6 December 2000
Appointed Czech, Elizabeth Ann as Secretary
6 December 2000
Appointed Czech, Elizabeth Ann as Director
20 April 2000
Resigned Burke, Stephen Alexander as Secretary
20 April 2000
Appointed Clarkson, Alexandra Jane as Secretary
20 March 2000
Appointed Clarkson, Alexandra Jane as Director
19 October 1999
Resigned Burke, Steven Alexander as Director
22 June 1999
Appointed Burke, Stephen Alexander as Secretary
22 June 1999
Resigned Goff, Selina Elizabeth as Secretary
22 June 1999
Resigned Goff, Selina Elizabeth as Director
16 June 1998
Appointed Wormald, Terence as Director
7 May 1998
Appointed Scott, Barbara Jayne as Director
18 March 1998
Resigned Holliday, James Thomas as Director
18 March 1998
Appointed Burke, Steven Alexander as Director
18 March 1998
Appointed Brown, Vivienne Kathleen as Director
18 March 1998
Resigned Watling, Antony Richard as Director
7 January 1998
Appointed Goff, Selina Elizabeth as Director
7 January 1998
Appointed Goff, Selina Elizabeth as Secretary
6 January 1998
Resigned Tattersall, Michael as Secretary
14 November 1997
Resigned Ramsey-Connell, Roger as Director
25 February 1997
Appointed Tattersall, Michael as Secretary
25 February 1997
Appointed Holliday, James Thomas as Director
25 February 1997
Appointed Ramsey-Connell, Roger as Director
25 February 1997
Appointed Watling, Antony Richard as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6
Balance sheet detail
202520242023202220212020
Net Assets£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with no updates21 February 2026
6 December 2025Accounts for a dormant company31 March 2025
23 February 2025Confirmation statement with no updates21 February 2025
31 December 2024Accounts for a dormant company31 March 2024
24 May 2024Appointment of a secretary
Show all recent filings

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