Skip to main content

28 WINDMILL ROAD MANAGEMENT LIMITED

Company summary

Company number: 02729621
Status: ACTIVE
Incorporated / age: 8 July 199234 years
Registered office: Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
Accounts due: 30 April 2027
Confirmation statement due: 22 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 10:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRAGASSEN, Claire ACTIVE	Secretary	08 Dec 2003				Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
HINTON, George Peter ACTIVE	Director	01 Mar 2021		England	May 1993	Flat D 28 Windmill Road, Croydon, CR0 2XN, England
MELLON, Thomas Bennett ACTIVE	Director	22 Dec 2005		England	January 1968	Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
PRAGASSEN, James Gervais ACTIVE	Director	01 Mar 2021		England	January 1971	Unit 2.02, High Weald House, Glovers End, Bexhill On Sea, East Sussex, TN39 5ES, England
MAYHEW, Karen Julie RESIGNED	Secretary	09 Sep 1992	01 Sep 2002			28 Windmill Road, West Croydon, Surrey, CR0 2XN
PRAGASSEN, James Gervais RESIGNED	Secretary	30 Oct 2002	08 Dec 2003			70 London Road, Riverhead, Sevenoaks, TN13 2DJ, Kent
NOMINEE SECRETARIES LTD RESIGNED	Nominee Secretary	08 Jul 1992	09 Sep 1992			3 Garden Walk, London, EC2A 3EQ
MAYHEW, Clive RESIGNED	Director	05 Jul 1995	08 Dec 2003		July 1954	28 Windmill Road, Croydon, Surrey, CR0 2XN
PRAGASSEN, James Gervais RESIGNED	Director	30 Oct 2002	22 Dec 2005	United Kingdom	January 1971	Lakeside Cottage, Chevening Road Chipstead, Sevenoaks, Kent, TN13 2RZ
SLATER, Martin John RESIGNED	Director	09 Sep 1992	18 Dec 1995		June 1961	28 Windmill Road, Croydon, Surrey, CR0 2XN
SLATER, Michelle Joan RESIGNED	Director	09 Jul 1993	15 Jun 1995		March 1968	28 Windmill Road, Croydon, Surrey, CR0 2XN
NOMINEE DIRECTORS LTD RESIGNED	Nominee Director	08 Jul 1992	09 Sep 1992			197-199 City Road, London, EC1V 1JN

PRAGASSEN, Claire ACTIVE
Role: Secretary
Appointed on: 08 Dec 2003
Address: Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

HINTON, George Peter ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: England
Date of birth: May 1993
Address: Flat D 28 Windmill Road, Croydon, CR0 2XN, England

MELLON, Thomas Bennett ACTIVE
Role: Director
Appointed on: 22 Dec 2005
Country of Residence: England
Date of birth: January 1968
Address: Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

PRAGASSEN, James Gervais ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: England
Date of birth: January 1971
Address: Unit 2.02, High Weald House, Glovers End, Bexhill On Sea, East Sussex, TN39 5ES, England

MAYHEW, Karen Julie RESIGNED
Role: Secretary
Appointed on: 09 Sep 1992
Resigned on: 01 Sep 2002
Address: 28 Windmill Road, West Croydon, Surrey, CR0 2XN

PRAGASSEN, James Gervais RESIGNED
Role: Secretary
Appointed on: 30 Oct 2002
Resigned on: 08 Dec 2003
Address: 70 London Road, Riverhead, Sevenoaks, TN13 2DJ, Kent

MAYHEW, Clive RESIGNED
Role: Director
Appointed on: 05 Jul 1995
Resigned on: 08 Dec 2003
Date of birth: July 1954
Address: 28 Windmill Road, Croydon, Surrey, CR0 2XN

PRAGASSEN, James Gervais RESIGNED
Role: Director
Appointed on: 30 Oct 2002
Resigned on: 22 Dec 2005
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Lakeside Cottage, Chevening Road Chipstead, Sevenoaks, Kent, TN13 2RZ

SLATER, Martin John RESIGNED
Role: Director
Appointed on: 09 Sep 1992
Resigned on: 18 Dec 1995
Date of birth: June 1961
Address: 28 Windmill Road, Croydon, Surrey, CR0 2XN

SLATER, Michelle Joan RESIGNED
Role: Director
Appointed on: 09 Jul 1993
Resigned on: 15 Jun 1995
Date of birth: March 1968
Address: 28 Windmill Road, Croydon, Surrey, CR0 2XN

NOMINEE DIRECTORS LTD RESIGNED
Role: Nominee Director
Appointed on: 08 Jul 1992
Resigned on: 09 Sep 1992
Address: 197-199 City Road, London, EC1V 1JN