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Windmill Shaw Management Co. Ltd

Windmill Shaw Management Co. Ltd is an active company incorporated on 12 May 2017 with the registered office located in . Windmill Shaw Management Co. Ltd was registered 8 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
10768156
Private limited by guarantee without share capital
Age
8 years
Incorporated 12 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
1 Windmill Rise
Warlingham
CR6 9FB
England
Address changed on 1 Jun 2023 (2 years 3 months ago)
Previous address was PO Box 10 Denbigh Close Chislehurst Kent BR7 5ZE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Business Person • British • Lives in England • Born in Dec 1958
Director • Insurance Executive • British • Lives in England • Born in Aug 1980
Director • Managing Director • British • Lives in England • Born in Nov 1957
Mr Bhagirath Rasiklal Patel
PSC • British • Lives in UK • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Gallagher Securities UK Limited
Mr Oliver Homer is a mutual person.
Active
Limpsfield Close Management Company Limited
Mr Andrew Paul Williamson is a mutual person.
Active
Gallagher European Holdings Limited
Mr Oliver Homer is a mutual person.
Active
Alpha Care Healthcare Ltd
Bhagirath Rasiklal Patel is a mutual person.
Active
Alpha Care Epsom Ltd
Bhagirath Rasiklal Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£809
Increased by £809 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£809
Increased by £809 (%)
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Micro Accounts Submitted
6 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Lindsay Kathleen Gibbons Resigned
2 Years 3 Months Ago on 4 Jun 2023
Mr Andrew Williamson Appointed
2 Years 3 Months Ago on 4 Jun 2023
Mr Bhagirath Rasiklal Patel (PSC) Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Bhagirath Rasiklal Patel (PSC) Appointed
2 Years 3 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
Mr Bhagirath Rasiklal Patel Appointed
2 Years 3 Months Ago on 1 Jun 2023
Chartwell Land & New Homes Ltd (PSC) Resigned
2 Years 3 Months Ago on 1 Jun 2023
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 12 Jun 2025
Micro company accounts made up to 31 May 2024
Submitted on 13 Feb 2025
Confirmation statement made on 1 June 2024 with no updates
Submitted on 4 Jun 2024
Notification of Bhagirath Rasiklal Patel as a person with significant control on 1 June 2023
Submitted on 12 Mar 2024
Change of details for Mr Bhagirath Rasiklal Patel as a person with significant control on 1 June 2023
Submitted on 12 Mar 2024
Appointment of Mr Andrew Williamson as a director on 4 June 2023
Submitted on 4 Jun 2023
Termination of appointment of Lindsay Kathleen Gibbons as a director on 4 June 2023
Submitted on 4 Jun 2023
Termination of appointment of Martyn Anthony Avery as a director on 1 June 2023
Submitted on 1 Jun 2023
Appointment of Mr Oliver Homer as a director on 1 June 2023
Submitted on 1 Jun 2023
Registered office address changed from PO Box 10 Denbigh Close Chislehurst Kent BR7 5ZE United Kingdom to 1 Windmill Rise Warlingham CR6 9FB on 1 June 2023
Submitted on 1 Jun 2023
Repayment History
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