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Windmill Hill Management Company Limited

Windmill Hill Management Company Limited is an active company incorporated on 11 April 1978 with the registered office located in Letchworth Garden City, Hertfordshire. Windmill Hill Management Company Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01362245
Private limited by guarantee without share capital
Age
47 years
Incorporated 11 April 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (1 month ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Satchells Estate Agents Station Place
Station Place
Letchworth Garden City
Hertfordshire
SG6 3AQ
England
Address changed on 14 Aug 2025 (1 month ago)
Previous address was Satchells, 7 Brand Street Hitchin SG5 1HX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Tutor • British • Lives in England • Born in Apr 1971
Director • Audit Manager • British • Lives in England • Born in Apr 1970
Director • Surveyor • British • Lives in England • Born in Dec 1972
Director • British • Lives in England • Born in Sep 1942
Secretary • Property Manager • British • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Hiz Securities Limited
Jacqueline Marie Mebourne and Richard Arthur Charles Thake are mutual people.
Active
Clare Gardens Estate Management Company Limited
Richard Arthur Charles Thake is a mutual person.
Active
Hertfordshire Building Preservation Trust Limited
Richard Arthur Charles Thake is a mutual person.
Active
Garrison Court Management (Hitchin) Limited
Richard Arthur Charles Thake is a mutual person.
Active
Dower Court Management (Hitchin) Limited
Jacqueline Marie Mebourne is a mutual person.
Active
Hendales Property Management Limited
Jacqueline Marie Mebourne is a mutual person.
Active
Hitchin Boys' School
Richard Arthur Charles Thake is a mutual person.
Active
Garrison Court Freeholders Limited
Richard Arthur Charles Thake is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£0
Decreased by £680 (-100%)
Total Liabilities
£0
Decreased by £680 (-100%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Aug 2025
Registered Address Changed
1 Month Ago on 14 Aug 2025
Micro Accounts Submitted
3 Months Ago on 29 May 2025
Registered Address Changed
8 Months Ago on 2 Jan 2025
Jacqueline Marie Mebourne Resigned
8 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 16 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 10 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 11 Apr 2023
Full Accounts Submitted
3 Years Ago on 13 Sep 2022
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Documents
Registered office address changed from Satchells, 7 Brand Street Hitchin SG5 1HX England to Satchells Estate Agents Station Place Station Place Letchworth Garden City Hertfordshire SG6 3AQ on 14 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 10 August 2025 with no updates
Submitted on 14 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 29 May 2025
Termination of appointment of Jacqueline Marie Mebourne as a secretary on 1 January 2025
Submitted on 2 Jan 2025
Registered office address changed from Clare House 24 Walsworth Road Hitchin Herts SG4 9SP to Satchells, 7 Brand Street Hitchin SG5 1HX on 2 January 2025
Submitted on 2 Jan 2025
Confirmation statement made on 10 August 2024 with no updates
Submitted on 21 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Apr 2024
Confirmation statement made on 10 August 2023 with no updates
Submitted on 10 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 13 Sep 2022
Repayment History
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