The Windmill Flat Management Company Limited

Active05800987 Private limited company
Incorporated
28 April 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
John Corless
Accounts type
Dormant
Region
Greater London
Address
111 Westminster Bridge Road
London
SE1 7HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (9 former)
21 June 2019
Resigned Cully, Susan as Director
21 June 2019
Appointed Fitzgerald, Padraig as Director
27 June 2008
Resigned Brindle, Andrew David as Secretary
27 June 2008
Appointed Cully, Susan as Director
27 June 2008
Appointed Corless, John Eugene as Director
27 June 2008
Resigned Spring, Jonathan Andrew as Director
27 June 2008
Appointed Corless, John Eugene as Secretary
27 June 2008
Resigned Hurley, Cornelius Killian as Director
27 June 2008
Resigned Chambers, Brian Peter as Director
21 May 2008
Appointed Brindle, Andrew David as Secretary
21 May 2008
Resigned Haines, Stephen Paul as Secretary
10 August 2007
Resigned Smith, Michael James as Secretary
10 August 2007
Appointed Haines, Stephen Paul as Secretary
28 April 2006
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
28 April 2006
Appointed Smith, Michael James as Secretary
28 April 2006
Appointed Chambers, Brian Peter as Director
28 April 2006
Resigned Mc Formations Limited as Corporate Nominee Director
28 April 2006
Appointed Hurley, Cornelius Killian as Director
28 April 2006
Appointed Mc Formations Limited as Corporate Nominee Director
28 April 2006
Appointed Spring, Jonathan Andrew as Director
28 April 2006
Appointed Crs Legal Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

John Corless
Individual · Notified 6 April 2016
Has significant influence or control
Irish
Born February 1959 (67)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with no updates22 April 2026
10 October 2025Accounts for a dormant company31 December 2024
22 April 2025Director's details changed
22 April 2025Confirmation statement with no updates22 April 2025
15 April 2025Secretary's details changed
Show all recent filings

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