28 Windmill Road Management Limited
- Company number
- 02729621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 1992
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOMINEE SECRETARIES LTD | Corporate-Nominee-Secretary | 8 Jul 1992 | 9 Sep 1992 |
| NOMINEE DIRECTORS LTD | Corporate-Nominee-Director | 8 Jul 1992 | 9 Sep 1992 |
| SLATER, Michelle Joan | Director | 9 Jul 1993 | 15 Jun 1995 |
| SLATER, Martin John | Director | 9 Sep 1992 | 18 Dec 1995 |
| MAYHEW, Karen Julie | Secretary | 9 Sep 1992 | 1 Sep 2002 |
| PRAGASSEN, James Gervais | Secretary | 30 Oct 2002 | 8 Dec 2003 |
| MAYHEW, Clive | Director | 5 Jul 1995 | 8 Dec 2003 |
| PRAGASSEN, James Gervais | Director | 30 Oct 2002 | 22 Dec 2005 |
| PRAGASSEN, James Gervais | Director | 1 Mar 2021 | |
| HINTON, George Peter | Director | 1 Mar 2021 | |
| MELLON, Thomas Bennett | Director | 22 Dec 2005 | |
| PRAGASSEN, Claire | Secretary | 8 Dec 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tom Mellon | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | |
| Mr James Pragassen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | - | £3 | 0 |
| 31 Jul 2024 | - | £3 | 0 |
| 31 Jul 2023 | - | - | 0 |
| 31 Jul 2022 | - | - | 0 |
| 31 Jul 2021 | - | - | 0 |
| 31 Jul 2020 | - | - | 0 |
| 31 Jul 2019 | - | - | 0 |
| 31 Jul 2018 | - | - | - |
| 31 Jul 2017 | - | - | - |
| 31 Jul 2016 | - | - | - |
| 31 Jul 2015 | - | - | - |
| 31 Jul 2014 | - | - | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | £3 | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | £3 | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
| 31 Jul 1999 | - | - | - |
| 31 Jul 1998 | - | - | - |
| 31 Jul 1997 | - | - | - |
| 31 Jul 1996 | - | - | - |
| 31 Jul 1995 | - | - | - |
| 31 Jul 1994 | - | - | - |
| 31 Jul 1993 | - | - | - |
Connections
Directors’ other companies
- MELLON, Thomas Bennett - Director at Acme Properties Ftw Ltd
Registered address
982 companies are registered at this address - likely a registration agent.