Company Information for WINN ROAD MANAGEMENT CO. LIMITED
WINDSOR COURT, 14 WINN ROAD, SOUTHAMPTON, SO17 1EN,
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Company Registration Number
01019993
Private Limited Company
Active |
Company Name | |
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WINN ROAD MANAGEMENT CO. LIMITED | |
Legal Registered Office | |
WINDSOR COURT 14 WINN ROAD SOUTHAMPTON SO17 1EN Other companies in SO23 | |
Company Number | 01019993 | |
---|---|---|
Company ID Number | 01019993 | |
Date formed | 1971-08-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 05:50:48 |
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Officer | Role | Date Appointed |
---|---|---|
NAPIER MANAGEMENT SERVICES LIMITED |
||
CHARLES ANDREW PLANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES JOHN THOMAS HUDSON |
Director | ||
PAMELA MARY KIMBER |
Director | ||
NAPIER MANAGEMENT SERVICES LTD |
Company Secretary | ||
LIAM O'SULLIVAN |
Company Secretary | ||
THOMAS JAMES CHURCHILL |
Director | ||
KENNETH PALMER |
Director | ||
BRENDA ELAINE COOMBS |
Director | ||
PAMELA MARY KIMBER |
Company Secretary | ||
BARBARA SANDYS |
Director | ||
DEREK SANGER |
Director | ||
DEREK ANDREW SAVAGE |
Director | ||
MURRAY CHARLES GRIMSHAW |
Director | ||
DAVID JOHN JUPP |
Director | ||
LESLIE HAROLD HEAD |
Director | ||
ELLA DIMSDALE |
Director | ||
DOROTHY CROSS |
Director | ||
SCOTT JAMES LINDSAY |
Director | ||
MARGARET OSBORNE |
Director | ||
MARTIN EDWARD LAURENCE ROWE |
Director | ||
KENNETH PALMER |
Company Secretary | ||
DORIS MARY LUSH |
Director | ||
TREVOR SIDNEY BELCHER |
Director | ||
BRENDA ELAINE COOMBS |
Company Secretary | ||
ROBERT WILLIAM DANIELS |
Director | ||
STANLEY VICTOR RUSHEN |
Director | ||
DORIS HART ASTON |
Director |
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ARCHERS MANSIONS LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1983-03-01 | Active | |
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TRECOX PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-12-01 | CURRENT | 2003-02-10 | Active | |
FOREST HOUSE ESTATES LIMITED | Company Secretary | 2010-07-09 | CURRENT | 1997-05-27 | Active | |
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DORSET LAKE MANOR RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2009-03-11 | CURRENT | 1968-11-07 | Active | |
OAKHURST (CHRISTCHURCH) MANAGEMENT LIMITED | Company Secretary | 2009-02-17 | CURRENT | 2001-10-29 | Active | |
DENBEIGH LODGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-10-23 | CURRENT | 1988-05-04 | Active | |
PARJOY HOUSE LIMITED | Company Secretary | 2007-10-19 | CURRENT | 2006-08-03 | Active | |
SEAFORD COURT FREEHOLD LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1999-07-02 | Active | |
2 WOOTTON GARDENS MANAGEMENT LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1997-06-30 | Active | |
CASCOURT MANCO LIMITED | Company Secretary | 2007-07-12 | CURRENT | 2006-11-15 | Active | |
KNOLE DENE MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-06-01 | CURRENT | 1988-05-27 | Active | |
BRUNSWICK (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-05-01 | CURRENT | 2000-08-07 | Active | |
PARKSTONE COURT PARKSTONE LIMITED | Company Secretary | 2006-04-10 | CURRENT | 1989-07-18 | Active | |
ASHLEY COURT PARKSTONE LIMITED | Company Secretary | 2006-04-10 | CURRENT | 1989-07-18 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR BARRY FREDERICK PUNTER | |
CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ANDREW PLANT | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/21 FROM Elizabeth House Unit 13 Ashford Road Fordingbridge SP6 1BZ England | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/20 FROM 30a Bedford Place Southampton SO15 2DG England | |
CH01 | Director's details changed for Mr John John Thomas Hudson on 2020-11-09 | |
AP01 | DIRECTOR APPOINTED MR JOHN JOHN THOMAS HUDSON | |
TM02 | Termination of appointment of Napier Management Services Limited on 2020-11-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/20 FROM Elizabeth House Unit 13 Fordingbridge Business Park Ashford Road Fordingbridge Hampshire SP6 1BZ | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KENNETH PALMER | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JOHN THOMAS HUDSON | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 260 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA MARY KIMBER | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Napier Management Services Ltd on 2015-08-10 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 260 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Napier Management Services Ltd as company secretary on 2015-04-20 | |
TM02 | Termination of appointment of Liam O'sullivan on 2015-04-30 | |
AP04 | Appointment of Napier Management Services Limited as company secretary on 2015-05-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PALMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CHURCHILL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/15 FROM C/O C/O Gh Property Management Services Limited Basepoint Business Centre 1 Winnall Valley Road Winchester Hampshire SO23 0LD | |
TM02 | Termination of appointment of Liam O'sullivan on 2015-04-30 | |
AP01 | DIRECTOR APPOINTED MR. CHARLES ANDREW PLANT | |
AP01 | DIRECTOR APPOINTED MR. THOMAS JAMES CHURCHILL | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 260 | |
AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/04/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 28/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDA COOMBS | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM FLAT G WINDSOR COURT 14 WINN ROAD SOUTHAMPTON SO17 1EN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAMELA KIMBER | |
AP03 | SECRETARY APPOINTED MR. LIAM O'SULLIVAN | |
AR01 | 28/04/11 FULL LIST | |
AR01 | 28/04/10 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH PALMER / 24/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PAMELA MARY KIMBER / 24/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BRENDA ELAINE COOMBS / 24/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK SAVAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK SANGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA SANDYS | |
AP01 | DIRECTOR APPOINTED MR CHARLES JOHN THOMAS HUDSON | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JUPP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JUPP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MURRAY GRIMSHAW | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA COOMBS / 28/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA SANDYS / 28/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DEREK SANGER / 28/04/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAMELA KIMBER / 28/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH PALMER / 28/04/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 09/05/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 09/05/03; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
123 | NC INC ALREADY ADJUSTED 29/05/98 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINN ROAD MANAGEMENT CO. LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WINN ROAD MANAGEMENT CO. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |