THE WINDMILLS (MATTISHALL) MANAGEMENT CO. LIMITED
Overview
| Company Name | THE WINDMILLS (MATTISHALL) MANAGEMENT CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02520739 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE WINDMILLS (MATTISHALL) MANAGEMENT CO. LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE WINDMILLS (MATTISHALL) MANAGEMENT CO. LIMITED located?
| Registered Office Address | Rmg House Essex Road EN11 0DR Hoddesdon Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE WINDMILLS (MATTISHALL) MANAGEMENT CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE WINDMILLS (MATTISHALL) MANAGEMENT CO. LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2026 |
| Overdue | No |
What are the latest filings for THE WINDMILLS (MATTISHALL) MANAGEMENT CO. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 08, 2026 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Russell William Thomas as a director on May 28, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Forster Price as a director on Dec 04, 2020 | 1 pages | TM01 | ||
Notification of Residential Management Group Limited as a person with significant control on Dec 04, 2020 | 1 pages | PSC02 | ||
Cessation of Clare Corbett as a person with significant control on Dec 04, 2020 | 1 pages | PSC07 | ||
Cessation of Richard Forster Price as a person with significant control on Dec 04, 2020 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 08, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 08, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Notification of Richard Forster Price as a person with significant control on Sep 27, 2017 | 2 pages | PSC01 | ||
Appointment of Mr Richard Forster Price as a director on Sep 27, 2017 | 2 pages | AP01 | ||
Termination of appointment of Hertford Company Secretaries Limited as a director on Sep 27, 2017 | 1 pages | TM01 | ||
Who are the officers of THE WINDMILLS (MATTISHALL) MANAGEMENT CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom |
| 900031060001 | ||||||||||
| CORBETT, Clare Frances | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | 154383110002 | |||||||||
| THOMAS, Russell William | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | 309793250001 | |||||||||
| ALLEN, Roy Malcolm | Secretary | 3 Owles Lane SG9 9JA Buntingford Hertfordshire | British | 37611450001 | ||||||||||
| HALL, Marion May | Secretary | 80 Eastgate Street North Elmham NR20 5HF Dereham Norfolk | British | 60371230001 | ||||||||||
| KESSEL, Richard Alexander | Secretary | 42 Osprey Close Falcon Way WD2 4XR Watford Hertfordshire | British | 24668050002 | ||||||||||
| 9600 SECRETARIES LTD | Secretary | Unit 4 Chapmans Yard Mill End Standon SG11 1LR Ware Hertfordshire | 63067610004 | |||||||||||
| RIALTO (SECRETARIAL) LIMITED | Secretary | Bayfordbury Lower Hatfield Road SG13 8EE Hertford | 51242270001 | |||||||||||
| BRAND, Frances Louise Atkinson | Director | 3 Bowers Parade High Street AL5 2SH Harpenden Hertfordshire | British | 36742530002 | ||||||||||
| CAPPUCCIO, Peter | Director | 38 Rayners Way Mattishall NR20 3NQ Dereham Norfolk | British | 60371330001 | ||||||||||
| HARRIS, Victoria | Director | 29 Ivy Way Mattishall NR20 3PW Dereham Norfolk | British | 60371470001 | ||||||||||
| HARRISON, Wayne Morris | Director | 12 Acworth Close N9 8PJ London | British | 55367710001 | ||||||||||
| MORGAN, John Peter | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom | United Kingdom | British | 94022180001 | |||||||||
| MORRIS, Joyce Beryl | Director | 27 Ivy Way Mattishall NR20 3PW Dereham Norfolk | British | 93280420001 | ||||||||||
| POTTER, Stephen Conrad | Director | The Old School House Bayford Green Bayford SG13 8PU Hertford Hertfordshire | United Kingdom | British | 11558300001 | |||||||||
| PRICE, Richard Forster | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | 117589880001 | |||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire England |
| 135013600001 | ||||||||||
| RIALTO (MANAGEMENT) LIMITED | Director | Bayfordbury Lower Hatfield Road SG13 8EE Hertford | 51242260001 | |||||||||||
| RMG ASSET MANAGEMENT LIMITED | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom |
| 92828840014 |
Who are the persons with significant control of THE WINDMILLS (MATTISHALL) MANAGEMENT CO. LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Residential Management Group Limited | Dec 04, 2020 | Essex Road EN11 0DR Hoddesdon Rmg House England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Richard Forster Price | Sep 27, 2017 | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mrs Clare Frances Corbett | Jan 13, 2017 | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for THE WINDMILLS (MATTISHALL) MANAGEMENT CO. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 11, 2017 | Jan 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0