THE WINDMILLS (MATTISHALL) MANAGEMENT CO. LIMITED

Profile THE WINDMILLS (MATTISHALL) MANAGEMENT CO. LIMITED

Actual on 01.02.2021
Company name
THE WINDMILLS (MATTISHALL) MANAGEMENT CO. LIMITED
copy
copied
Company number
02520739
copy
copied
Company status
Active
copy
copied
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
copy
copied
Incorporated on
Tuesday, 10 July 1990
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 08 June 2021 due by Tuesday, 22 June 2021

Last statement dated Monday, 08 June 2020

Nature of business (SIC)
98000 - Residents property management
copy
copied
Registered office address
RMG HOUSE, ESSEX ROAD, HERTFORDSHIRE, HODDESDON, EN11 0DR
copy
copied

PSC and Officers THE WINDMILLS (MATTISHALL) MANAGEMENT CO. LIMITED

Officers

(as of 19.09.2020)

CORBETT, Clare
Status: Active
Appointed on: Wednesday, 15 April 2015
Correspondence address: Essex Road, Hertfordshire, Hoddesdon, EN11 0DR, Rmg House
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Operations Director
Country of residence: England
HERTFORD COMPANY SECRETARIES LIMITED
Status: Active
Appointed on: Sunday, 01 February 2004
Correspondence address: Essex Road, United Kingdom, Hertfordshire, Hoddesdon, EN11 0DR, Rmg House
Role: Corporate Nominee Secretary
Place registered: UNITED KINGDOM
Registration number: 03067765
PRICE, Richard Forster
Status: Active
Appointed on: Wednesday, 27 September 2017
Correspondence address: Essex Road, Hertfordshire, Hoddesdon, EN11 0DR, Rmg House
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Compliance Director
Country of residence: England
HARRISON, Wayne Morris
Status: Not active
Appointed on: Wednesday, 24 June 1992
Resigned on: Friday, 25 August 1995
Correspondence address: 12 Acworth Close, London, N9 8PJ
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Sales & Marketing Director
HALL, Marion May
Status: Not active
Appointed on: Thursday, 23 October 1997
Resigned on: Monday, 14 July 2003
Correspondence address: 80 Eastgate Street, North Elmham, Norfolk, Dereham, NR20 5HF
Role: Secretary
KESSEL, Richard Alexander
Status: Not active
Resigned on: Monday, 23 October 1995
Correspondence address: 42 Osprey Close, Falcon Way, Hertfordshire, Watford, WD2 4XR
Role: Secretary
MORRIS, Joyce Beryl
Status: Not active
Appointed on: Wednesday, 08 January 2003
Resigned on: Monday, 29 December 2003
Correspondence address: 27 Ivy Way, Mattishall, Norfolk, Dereham, NR20 3PW
Nationality: British
Date of birth: October 1929
Role: Director
Occupation: Retired
MORGAN, John Peter
Status: Not active
Appointed on: Wednesday, 11 August 2004
Resigned on: Monday, 30 March 2015
Correspondence address: Essex Road, United Kingdom, Hertfordshire, Hoddesdon, EN11 0DR, Rmg House
Nationality: British
Date of birth: April 1981
Role: Director
Occupation: Sales
Country of residence: United Kingdom
9600 SECRETARIES LTD
Status: Not active
Appointed on: Thursday, 25 July 2002
Resigned on: Sunday, 01 February 2004
Correspondence address: Unit 4 Chapmans Yard Mill End, Standon, Hertfordshire, Ware, SG11 1LR
Role: Secretary
RMG ASSET MANAGEMENT LIMITED
Status: Not active
Appointed on: Tuesday, 04 April 2006
Resigned on: Thursday, 15 August 2013
Correspondence address: Essex Road, United Kingdom, Hertfordshire, Hoddesdon, EN11 0DR, Rmg House
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 04188130
ALLEN, Roy Malcolm
Status: Not active
Appointed on: Monday, 23 October 1995
Resigned on: Tuesday, 11 March 1997
Correspondence address: 3 Owles Lane, Hertfordshire, Buntingford, SG9 9JA
Role: Secretary
BRAND, Frances Louise Atkinson
Status: Not active
Appointed on: Wednesday, 04 October 1995
Resigned on: Tuesday, 11 March 1997
Correspondence address: 3 Bowers Parade, High Street, Hertfordshire, Harpenden, AL5 2SH
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Solicitor
POTTER, Stephen Conrad
Status: Not active
Resigned on: Tuesday, 11 March 1997
Correspondence address: The Old School House Bayford Green, Bayford, Hertfordshire, Hertford, SG13 8PU
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
CAPPUCCIO, Peter
Status: Not active
Appointed on: Thursday, 23 October 1997
Resigned on: Wednesday, 01 October 2003
Correspondence address: 38 Rayners Way, Mattishall, Norfolk, Dereham, NR20 3NQ
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Airframe Fitter
RIALTO (MANAGEMENT) LIMITED
Status: Not active
Appointed on: Tuesday, 11 March 1997
Resigned on: Wednesday, 01 October 2003
Correspondence address: Bayfordbury, Lower Hatfield Road, Hertford, SG13 8EE
Date of birth: January 1997
Role: Director
RIALTO (SECRETARIAL) LIMITED
Status: Not active
Appointed on: Tuesday, 11 March 1997
Resigned on: Wednesday, 01 October 2003
Correspondence address: Bayfordbury, Lower Hatfield Road, Hertford, SG13 8EE
Role: Secretary
HARRIS, Victoria
Status: Not active
Appointed on: Thursday, 23 October 1997
Resigned on: Wednesday, 13 October 2004
Correspondence address: 29 Ivy Way, Mattishall, Norfolk, Dereham, NR20 3PW
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Accounts Assistant
HERTFORD COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 15 August 2013
Resigned on: Wednesday, 27 September 2017
Correspondence address: Essex Road, England, Hertfordshire, Hoddesdon, EN11 0DR, Rmg House
Role: Corporate Director
Place registered: ENGLAND
Registration number: 03067765
Show all records Hide
Person with significant control

(as of 01.02.2021)

Mr Richard Forster Price
Status: Active
Notified on: Wednesday, 27 September 2017
Correspondence address: Hertfordshire, Hoddesdon, Rmg House
Nationality: British
Date of birth: November 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Richard Forster Price
Status: Active
Notified on: Wednesday, 27 September 2017
Correspondence address: Hertfordshire, Hoddesdon, Rmg House
Nationality: British
Date of birth: November 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Clare Corbett
Status: Active
Notified on: Friday, 13 January 2017
Correspondence address: Hertfordshire, Hoddesdon, Rmg House
Nationality: British
Date of birth: June 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Clare Corbett
Status: Active
Notified on: Friday, 13 January 2017
Correspondence address: Hertfordshire, Hoddesdon, Rmg House
Nationality: British
Date of birth: June 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Clare Corbett
Status: Active
Notified on: Friday, 13 January 2017
Correspondence address: Hertfordshire, Hoddesdon, Rmg House
Nationality: British
Date of birth: June 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Clare Corbett
Status: Active
Notified on: Friday, 13 January 2017
Correspondence address: Hertfordshire, Hoddesdon, Rmg House
Nationality: British
Date of birth: June 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Clare Corbett
Status: Active
Notified on: Friday, 13 January 2017
Correspondence address: Hertfordshire, Hoddesdon, Rmg House
Nationality: British
Date of birth: June 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Missing name
Status: Not active
Notified on: Wednesday, 11 January 2017
Legal form: Persons With Significant Control Statement
Show all records Hide