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Windmill Hill Asset Management Limited

Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire HP18 0JZ

Overview

CUSTOMISE TILES
Key Data

Windmill Hill Asset Management Limited is an active company incorporated on 5 June 1997 with the registered office located in Aylesbury, Buckinghamshire. Windmill Hill Asset Management Limited has been running for 21 years 5 months. There are currently 9 active directors and 1 active secretary according to the latest confirmation statement submitted on 1st June 2018.

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StatusACTIVE
Incorporated5 June 1997 (21 Years 5 Months Old)
People Lord Nathaniel Charles Jacob Rothschild, S.J.P Secretaries Limited & 30 more
Shareholders 7 shareholders
ConfirmationNext statement date 1 June 2019 due by 15 June 2019
Last statement dated 1 June 2018
AccountsNext accounts made up to 31 December 2018 due by 30 September 2019
Last accounts made up to 31 December 2017 (Full Accounts)
ClassificationFund management activities (66300)
ActivityThe provision of investment management and advice.
SME SizeSmall – Between 10 to 50 employees or turnover between £2 to £10 million
VAT NumberUnreported
Contact
Registered AddressWindmill Hill Silk Street
Waddesdon
Aylesbury
Buckinghamshire HP18 0JZ
Country OriginUnited Kingdom
TelephoneBuy a Report or Upgrade
Email AddressBuy a Report or Upgrade
WebsiteSandtassetmanagement.com
SocialUnreported
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People32
British • Director • Born in Apr 1936
ACTIVE
S.J.P Secretaries Limited
British • Secretary
ACTIVE
British • Director • Born in May 1962
ACTIVE
British • Director • Born in Aug 1959
ACTIVE
British • Director • Born in Jul 1955
ACTIVE
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Mutual Companies
CompanyStatus
Five Arrows Limited
ACTIVE
Five Arrows Investments Limited
ACTIVE
The J Rothschild Name Company Limited
ACTIVE
C A Participation Ventures Limited
ACTIVE
Rothschild Waddesdon Limited
ACTIVE
J Rothschild Services Limited
ACTIVE
Lower Blackgrove Farm Limited
ACTIVE
J Rothschild Capital Management Limited
ACTIVE
East River Company Limited
ACTIVE
S.J.P. Trust Corporation Limited
ACTIVE
Latest Activity
Accounts Submitted
2 Months22 Aug 2018
Confirmation Statement Submitted
5 Months4 Jun 2018
Mr Stephen Leigh Massey Appointed
1 Year 3 Months15 Aug 2017
Accounts Submitted
1 Year 3 Months26 Jul 2017
Confirmation Statement Submitted
1 Year 5 Months16 Jun 2017
Mr Robert Benjamin Legge Appointed
1 Year 10 Months10 Jan 2017
Mr Ron Yedida Tabbouche Resigned
1 Year 10 Months31 Dec 2016
Mr Denis Graham Raeburn Resigned
1 Year 10 Months31 Dec 2016
Lord Paul Myners Appointed
2 Years 4 Months13 Jul 2016
Annual Return Submitted
2 Years 4 Months8 Jul 2016
Accounts Submitted
2 Years 6 Months3 May 2016
Accounts Submitted
3 Years 2 Months4 Sep 2015
Annual Return Submitted
3 Years 5 Months17 Jun 2015
Mr William Matthew Mclernon Ridley Appointed
3 Years 5 Months16 Jun 2015
Mr Adam Edward Spencer Bennett Resigned
3 Years 7 Months6 Apr 2015
Mr William Matthew Mclernon Ridley Resigned
3 Years 7 Months1 Apr 2015
Mr William Matthew Mclernon Ridley Appointed
3 Years 7 Months1 Apr 2015
Mr Magnus James Goodlad Appointed
4 Years11 Nov 2014
Accounts Submitted
4 Years 4 Months4 Jul 2014
Annual Return Submitted
4 Years 5 Months16 Jun 2014
Mr Eli Sean Muraidekh Resigned
4 Years 6 Months8 May 2014
Mr Eli Sean Muraidekh Appointed
5 Years 4 Months11 Jul 2013
Mr Ron Yedida Tabbouche Appointed
5 Years 4 Months11 Jul 2013
Annual Return Submitted
5 Years 4 Months25 Jun 2013
Accounts Submitted
5 Years 6 Months1 May 2013
Mr Craig Christian Armstrong Resigned
5 Years 7 Months17 Apr 2013
Mr Ron Yedida Tabbouche Resigned
5 Years 7 Months17 Apr 2013
Mr Ron Yedida Tabbouche Appointed
5 Years 10 Months2 Jan 2013
Lord Jonathan Andrew Kestenbaum Appointed
5 Years 10 Months1 Jan 2013
Mr Denis Graham Raeburn Appointed
5 Years 10 Months1 Jan 2013
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Financials
Net Assets, Total Assets & Total Liabilities (2004 - 2017)
Year EndedDec 2017
Total Assets£2.57m
+£54.72k (2.18%)
vs previous year
Total Liabilities£-1.11m
+£1.66k (0.15%)
vs previous year
Net Assets£1.45m
+£53.06k (3.8%)
vs previous year
Cash in Bank£1.38m
-£330.13k (19.32%)
vs previous year
Employees25
-1 (3.85%)
vs previous year
Turnover £5.67m
+£929.68k (19.62%)
vs previous year
Debt Ratio (%)43.44%
-0.88 (1.99%)
vs previous year
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Credit Score and Limit

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Credit Score and Limit
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Adverse InfoBuy a Report or Upgrade
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Shareholders

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Shareholders7
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Group Structure

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Group Structure
Parent
None
Subsidiaries
None
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Documents123
Full accounts
22 Aug 2018 • 27 Pages
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Director's details changed
1 Aug 2018 • 2 Pages
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Confirmation statement
4 Jun 2018 • 5 Pages
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Appointment
31 Aug 2017 • 2 Pages
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Full accounts
26 Jul 2017 • 27 Pages
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