Windborough Homes (Brampton Gardens Management) Limited

Active12395619 Private limited company
Incorporated
9 January 2020 (6 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Neil Shaw
Owned by
Steven Currie Mcdicken
Accounts type
Total exemption full
Address
Unit 7 Hockliffe Business Park
Hockliffe
Bedfordshire
LU7 9NB

Filing status

Accounts due
8 September 2027
Last accounts
8 December 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Shaw, Neil
Director · Appointed 11 June 2026
British
Born November 1958
Corporate Secretary · Appointed 26 August 2022
Officer history (1 former)
11 June 2026
Appointed Shaw, Neil as Director
31 December 2025
Resigned Mcdicken, Steven Currie as Director
26 August 2022
Appointed Broadoak Management Limited as Corporate Secretary
9 January 2020
Appointed Mcdicken, Steven Currie as Director

Ownership 1 active

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

Individual · Notified 9 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1970 (56)

Financials

Cash
£100

Trend

Shareholder Funds
£0 £50 £100 2021 2022 2023 2024 £100 £100 £100 £100
Balance sheet detail
20242023202220222021
Cash£100£100£100£100
Net Current Assets£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Total exemption full accounts8 December 2025
14 August 2026Registered office address changed

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