Company information:
The Windmills Management Company (1993) Limited (No: 02813017)
Address: 7 THE WINDMILLS, ST MARYS CLOSE, ALTON, HAMPSHIRE, GU34 1EF
Status: Active
Incorporated: 27-Apr-1993
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 21-Apr-2025
Industry Class: 98000 - Residents property management
Current Director: MARCELLO TULONE ( DOB: May-1968 From: Nov-2011 )
Current Director: ANTHONY CHARLES WHEELER ( DOB: Jun-1956 From: Aug-2013 )
Resigned Director: SIMON CHARLES CARTER ( DOB: Aug-1963 From: Nov-1998 To: Aug-2004 )
Resigned Director: PETER MICHAEL DURRANT ( DOB: Mar-1943 From: Jun-2010 To: Mar-2012 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-1993 To: May-1993 )
Resigned Director: PHILLIP JOSEPH JUKES ( DOB: Feb-1948 From: May-1994 To: Oct-2001 )
Resigned Director: ROSEMARY MACRI ( From: Jul-2010 To: Aug-2013 )
Resigned Director: JULIA METCALFE ( DOB: Apr-1948 From: May-1993 To: May-1994 )
Resigned Director: GERALD JAMES NESTOR ( From: Oct-2001 To: Jul-2006 )
Resigned Director: NIGEL WILLIAM NOBES ( DOB: Jun-1952 From: Nov-2006 To: Jun-2010 )
Resigned Director: ALAN PENNY ( DOB: Apr-1938 From: May-1994 To: Oct-2001 )
Resigned Director: PETER DEREK RUSSELL ( From: May-1994 To: Oct-1996 )
Resigned Director: ALAN GEORGE SHOULDERS ( DOB: Aug-1947 From: Oct-1996 To: Sep-1998 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Apr-1993 To: May-1993 )
Resigned Director: ELIZABETH TEDDER ( From: May-1993 To: May-1994 )
Resigned Director: NEAL JAMES YEOELL ( From: Oct-2001 To: Apr-2010 )
Resigned Secretary: PHILLIP JOSEPH JUKES ( DOB: Feb-1948 From: May-1994 To: Nov-2011 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1993 To: May-1993 )
Resigned Secretary: ELIZABETH TEDDER ( From: May-1993 To: May-1994 )
Persons of Significant Control:
Mr Marcello Tulone, 7 The Windmills St Marys Close, Alton, Hampshire, GU34 1EF: Has significant influence or control (Notified: 2016-04-28)
Mr Anthony Charles Wheeler, 7 The Windmills St Marys Close, Alton, Hampshire, GU34 1EF: Has significant influence or control (Notified: 2016-04-28)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 27,226 | -26,681 | -27,226 | -24,228 | 21,764 | 19,767 | 25,685 | 24,515 | 27226.0,-26681.0,-27226.0,-24228.0,21764.0,19767.0,25685.0,24515.0 |
| Current assets / Debtors | 1,885 | 1885.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 25,341 | 25341.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 26,114 | -26,963 | -26,586 | -23,795 | 21,245 | 20,362 | 23,797 | 24,838 | 26114.0,-26963.0,-26586.0,-23795.0,21245.0,20362.0,23797.0,24838.0 |
| Total assets less current liabilities | 26,114 | -26,963 | -26,586 | -23,795 | 21,245 | 20,362 | 23,797 | 24,838 | 26114.0,-26963.0,-26586.0,-23795.0,21245.0,20362.0,23797.0,24838.0 |
| Creditors | 1,112 | 1112.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 23,474 | 23474.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 2,640 | -2,878 | -2,822 | -31 | 1,055 | -60 | 3,462 | 4,938 | 2640.0,-2878.0,-2822.0,-31.0,1055.0,-60.0,3462.0,4938.0 |