THE WINDMILLS (MATTISHALL) MANAGEMENT CO. LIMITED
02520739 · Active · Private Limited Guarant Nsc · 36 yrs · Hoddesdon
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 22 Jun 2027 (last filed 8 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
22 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
THE WINDMILLS (MATTISHALL) MANAGEMENT CO. LIMITED
02520739Active· Private Limited Guarant Nsc· England Wales· 1990-07-10Incorporated 1990-07-10Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- THOMAS, Russell William· DirectorAppointed 2023-05-28
- PRICE, Richard Forster· DirectorResigned 2020-12-04
- HERTFORD COMPANY SECRETARIES LIMITED· Corporate DirectorResigned 2017-09-27
- CORBETT, Clare Frances· DirectorAppointed 2015-04-15
HERTFORD COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-02-01
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CORBETT, Clare Frances
Director
- Appointed
- 2015-04-15
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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THOMAS, Russell William
Director
- Appointed
- 2023-05-28
- Nationality
- British
- Residence
- England
- Born
- 11/1981
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ALLEN, Roy Malcolm
Secretary
- Appointed
- 1995-10-23
- Resigned
- 1997-03-11
- Nationality
- British
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HALL, Marion May
Secretary
- Appointed
- 1997-10-23
- Resigned
- 2003-07-14
- Nationality
- British
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KESSEL, Richard Alexander
Secretary
- Appointed
- —
- Resigned
- 1995-10-23
- Nationality
- British
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9600 SECRETARIES LTD
Corporate Secretary
- Appointed
- 2002-07-25
- Resigned
- 2004-02-01
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RIALTO (SECRETARIAL) LIMITED
Corporate Secretary
- Appointed
- 1997-03-11
- Resigned
- 2003-10-01
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BRAND, Frances Louise Atkinson
Director
- Appointed
- 1995-10-04
- Resigned
- 1997-03-11
- Nationality
- British
- Born
- 02/1959
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CAPPUCCIO, Peter
Director
- Appointed
- 1997-10-23
- Resigned
- 2003-10-01
- Nationality
- British
- Born
- 06/1964
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HARRIS, Victoria
Director
- Appointed
- 1997-10-23
- Resigned
- 2004-10-13
- Nationality
- British
- Born
- 10/1971
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HARRISON, Wayne Morris
Director
- Appointed
- 1992-06-24
- Resigned
- 1995-08-25
- Nationality
- British
- Born
- 10/1959
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MORGAN, John Peter
Director
- Appointed
- 2004-08-11
- Resigned
- 2015-03-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1981
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MORRIS, Joyce Beryl
Director
- Appointed
- 2003-01-08
- Resigned
- 2003-12-29
- Nationality
- British
- Born
- 10/1929
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POTTER, Stephen Conrad
Director
- Appointed
- —
- Resigned
- 1997-03-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1946
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PRICE, Richard Forster
Director
- Appointed
- 2017-09-27
- Resigned
- 2020-12-04
- Nationality
- British
- Residence
- England
- Born
- 11/1956
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HERTFORD COMPANY SECRETARIES LIMITED
Corporate Director
- Appointed
- 2013-08-15
- Resigned
- 2017-09-27
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RIALTO (MANAGEMENT) LIMITED
Corporate Director
- Appointed
- 1997-03-11
- Resigned
- 2003-10-01
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RMG ASSET MANAGEMENT LIMITED
Corporate Director
- Appointed
- 2006-04-04
- Resigned
- 2013-08-15
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