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Home > England & Wales Companies > 28 WINDMILL ROAD MANAGEMENT LIMITED
Company Information for

28 WINDMILL ROAD MANAGEMENT LIMITED

UNIT 2.02 HIGH WEALD HOUSE, GLOVERS END, BEXHILL, EAST SUSSEX, TN39 5ES,
Company Registration Number
02729621
Private Limited Company
Active

Company Overview

About 28 Windmill Road Management Ltd
28 WINDMILL ROAD MANAGEMENT LIMITED was founded on 1992-07-08 and has its registered office in Bexhill. The organisation's status is listed as "Active". 28 Windmill Road Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
28 WINDMILL ROAD MANAGEMENT LIMITED
 
Legal Registered Office
UNIT 2.02 HIGH WEALD HOUSE
GLOVERS END
BEXHILL
EAST SUSSEX
TN39 5ES
Other companies in TN37
 
Filing Information
Company Number 02729621
Company ID Number 02729621
Date formed 1992-07-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-06 02:28:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 28 WINDMILL ROAD MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUST FOR ACCOUNTANTS LIMITED   MARSH BOOKKEEPING SERVICES LIMITED
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Company Officers of 28 WINDMILL ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE PRAGASSEN
 Company Secretary 2003-12-08
THOMAS BENNETT MELLON
 Director 2005-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES GERVAIS PRAGASSEN
 Director 2002-10-30 2005-12-22
JAMES GERVAIS PRAGASSEN
 Company Secretary 2002-10-30 2003-12-08
CLIVE MAYHEW
 Director 1995-07-05 2003-12-08
KAREN JULIE MAYHEW
 Company Secretary 1992-09-09 2002-09-01
MARTIN JOHN SLATER
 Director 1992-09-09 1995-12-18
MICHELLE JOAN SLATER
 Director 1993-07-09 1995-06-15
NOMINEE SECRETARIES LTD
 Nominated Secretary 1992-07-08 1992-09-09
NOMINEE DIRECTORS LTD
 Nominated Director 1992-07-08 1992-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS BENNETT MELLON ACME PROPERTIES FTW LTD Director 2013-08-01 CURRENT 2013-08-01 Active
THOMAS BENNETT MELLON MITCHELL HOUSE FREEHOLD LIMITED Director 2007-04-27 CURRENT 2007-04-27 Active
THOMAS BENNETT MELLON ROSS COURT MANAGEMENT COMPANY LIMITED Director 2001-08-20 CURRENT 1982-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-11CONFIRMATION STATEMENT MADE ON 08/06/24, WITH UPDATES
2024-04-2931/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-08CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES
2023-04-2631/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES
2021-04-22AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19AP01DIRECTOR APPOINTED MR GEORGE PETER HINTON
2021-03-15AP01DIRECTOR APPOINTED MR JAMES GERVAIS PRAGASSEN
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES
2020-06-10PSC04Change of details for Mr Tom Mellon as a person with significant control on 2020-03-01
2020-04-23AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-24CH01Director's details changed for Mr Thomas Bennett Mellon on 2020-03-01
2020-03-24CH03SECRETARY'S DETAILS CHNAGED FOR CLAIRE PRAGASSEN on 2020-03-01
2020-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/20 FROM 93-97 Bohemia Road St. Leonards on Sea East Sussex TN37 6RJ
2020-03-24PSC04Change of details for Mr James Pragassen as a person with significant control on 2020-03-01
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES
2019-06-18PSC04Change of details for Mr James Pragassen as a person with significant control on 2019-05-15
2019-06-18CH01Director's details changed for Mr Thomas Bennett Mellon on 2019-05-15
2019-06-18CH03SECRETARY'S DETAILS CHNAGED FOR CLAIRE PRAGASSEN on 2019-05-15
2019-04-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 3
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-03-16AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-01AR0108/06/16 ANNUAL RETURN FULL LIST
2016-03-23AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-25AR0108/06/15 ANNUAL RETURN FULL LIST
2015-04-23AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-11AR0108/06/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AR0108/06/13 ANNUAL RETURN FULL LIST
2013-03-14AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AR0108/06/12 ANNUAL RETURN FULL LIST
2012-04-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-16AR0108/06/11 ANNUAL RETURN FULL LIST
2011-01-28AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16AR0108/06/10 ANNUAL RETURN FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BENNETT MELLON / 01/06/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BENNETT MELLON / 01/06/2010
2010-05-01AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-28363aReturn made up to 08/06/09; full list of members
2009-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/08
2009-01-27363aReturn made up to 08/06/08; full list of members
2009-01-26363aReturn made up to 08/06/07; full list of members
2009-01-05287REGISTERED OFFICE CHANGED ON 05/01/2009 FROM LAKESIDE COTTAGE CHEVENING ROAD CHIPSTEAD SEVENOAKS KENT TN13 2RZ
2008-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-11-16363sRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-02-07288aNEW DIRECTOR APPOINTED
2006-02-07288bDIRECTOR RESIGNED
2006-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-12-28363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-12-28287REGISTERED OFFICE CHANGED ON 28/12/05 FROM: 70 LONDON ROAD RIVERHEAD SEVENOAKS KENT TN13 2DJ
2005-12-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-03363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2003-12-18288aNEW SECRETARY APPOINTED
2003-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-12-18288bSECRETARY RESIGNED
2003-12-18287REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 28 WINDMILL ROAD WEST CROYDON SURREY CR0 2XN
2003-12-18288bDIRECTOR RESIGNED
2002-11-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-10-17288bSECRETARY RESIGNED
2002-06-11363sRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2001-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-08363sRETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2000-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-06-14363sRETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
1999-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-06-11363sRETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
1998-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-06-08363sRETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS
1997-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-06-16363sRETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS
1996-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-06-27363sRETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
1995-12-22288DIRECTOR RESIGNED
1995-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-07-11288NEW DIRECTOR APPOINTED
1995-07-11363(288)DIRECTOR RESIGNED
1995-07-11363sRETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS
1994-09-27AAFULL ACCOUNTS MADE UP TO 31/07/94
1994-07-07363sRETURN MADE UP TO 08/07/94; NO CHANGE OF MEMBERS
1993-09-13AAFULL ACCOUNTS MADE UP TO 31/07/93
1993-07-26288NEW DIRECTOR APPOINTED
1993-07-26363sRETURN MADE UP TO 08/07/93; FULL LIST OF MEMBERS
1992-10-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 28 WINDMILL ROAD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 28 WINDMILL ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
28 WINDMILL ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 28 WINDMILL ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Debtors 2013-07-31 £ 0
Debtors 2012-07-31 £ 0
Shareholder Funds 2013-07-31 £ 0
Shareholder Funds 2012-07-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 28 WINDMILL ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 28 WINDMILL ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 28 WINDMILL ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 28 WINDMILL ROAD MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 28 WINDMILL ROAD MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 28 WINDMILL ROAD MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 28 WINDMILL ROAD MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 28 WINDMILL ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN39 5ES