About

Registered Number: 02813017
Date of Incorporation: 27/04/1993 (29 years ago)
Company Status: Active
Registered Address: 7 The Windmills, St Marys Close, Alton, Hampshire, GU34 1EF

 

Based in Alton in Hampshire, The Windmills Management Company (1993) Ltd was setup in 1993, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. The companies directors are listed as Macri, Rosemary, Russell, Peter Derek.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACRI, Rosemary 22 July 2010 30 August 2013 1
RUSSELL, Peter Derek 23 May 1994 01 October 1996 1

Filing History

Document Type Date
CS01 - N/A 30 April 2020
AA - Annual Accounts 15 January 2020
CS01 - N/A 02 May 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 22 May 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 09 May 2017
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 21 May 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 16 June 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 June 2014
AA - Annual Accounts 28 January 2014
AD01 - Change of registered office address 06 January 2014
AP01 - Appointment of director 13 September 2013
TM01 - Termination of appointment of director 06 September 2013
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 15 August 2012
AR01 - Annual Return 31 May 2012
TM01 - Termination of appointment of director 17 April 2012
AD01 - Change of registered office address 10 January 2012
AP01 - Appointment of director 05 January 2012
AA - Annual Accounts 29 December 2011
TM02 - Termination of appointment of secretary 22 December 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 August 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 August 2011
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 11 January 2011
AP01 - Appointment of director 28 July 2010
TM01 - Termination of appointment of director 04 June 2010
AP01 - Appointment of director 04 June 2010
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
TM01 - Termination of appointment of director 12 May 2010
AA - Annual Accounts 14 November 2009
363a - Annual Return 21 May 2009
363a - Annual Return 13 May 2009
AA - Annual Accounts 28 November 2008
363a - Annual Return 22 May 2008
AA - Annual Accounts 13 September 2007
363s - Annual Return 29 June 2007
288a - Notice of appointment of directors or secretaries 10 February 2007
AA - Annual Accounts 22 December 2006
363s - Annual Return 09 May 2006
AA - Annual Accounts 08 December 2005
363s - Annual Return 23 August 2005
AA - Annual Accounts 30 December 2004
288b - Notice of resignation of directors or secretaries 11 November 2004
363s - Annual Return 19 May 2004
AA - Annual Accounts 21 November 2003
363s - Annual Return 23 May 2003
AA - Annual Accounts 14 November 2002
363s - Annual Return 02 June 2002
288a - Notice of appointment of directors or secretaries 26 November 2001
288a - Notice of appointment of directors or secretaries 13 November 2001
288b - Notice of resignation of directors or secretaries 13 November 2001
288b - Notice of resignation of directors or secretaries 13 November 2001
AA - Annual Accounts 19 October 2001
363s - Annual Return 22 June 2001
363s - Annual Return 31 October 2000
AA - Annual Accounts 23 October 2000
AA - Annual Accounts 02 November 1999
288a - Notice of appointment of directors or secretaries 26 August 1999
363s - Annual Return 15 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 1999
288b - Notice of resignation of directors or secretaries 20 November 1998
AA - Annual Accounts 23 October 1998
363s - Annual Return 25 June 1998
RESOLUTIONS - N/A 06 November 1997
123 - Notice of increase in nominal capital 06 November 1997
AA - Annual Accounts 20 October 1997
363s - Annual Return 02 May 1997
288b - Notice of resignation of directors or secretaries 05 March 1997
288a - Notice of appointment of directors or secretaries 05 March 1997
288a - Notice of appointment of directors or secretaries 05 March 1997
AA - Annual Accounts 05 March 1997
363s - Annual Return 27 June 1996
AA - Annual Accounts 04 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 1995
363s - Annual Return 17 July 1995
AA - Annual Accounts 01 March 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 27 July 1994
288 - N/A 15 June 1994
288 - N/A 09 June 1994
288 - N/A 09 June 1994
CERTNM - Change of name certificate 02 June 1993
288 - N/A 01 June 1993
288 - N/A 01 June 1993
288 - N/A 01 June 1993
287 - Change in situation or address of Registered Office 01 June 1993
NEWINC - New incorporation documents 27 April 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.