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Home > England & Wales Companies > WINKFIELD PLACE MANAGEMENT COMPANY LIMITED
Company Information for

WINKFIELD PLACE MANAGEMENT COMPANY LIMITED

119-120 HIGH STREET, ETON, WINDSOR, SL4 6AN,
Company Registration Number
03416778
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Winkfield Place Management Company Ltd
WINKFIELD PLACE MANAGEMENT COMPANY LIMITED was founded on 1997-08-08 and has its registered office in Windsor. The organisation's status is listed as "Active". Winkfield Place Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WINKFIELD PLACE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
119-120 HIGH STREET
ETON
WINDSOR
SL4 6AN
Other companies in RG12
 
Filing Information
Company Number 03416778
Company ID Number 03416778
Date formed 1997-08-08
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-09-05 07:47:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINKFIELD PLACE MANAGEMENT COMPANY LIMITED
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Company Officers of WINKFIELD PLACE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LEETE SECRETARIAL SERVICES LIMITED
 Company Secretary 2017-07-05
CLIFFORD ARTHUR BEARD
 Director 2005-12-16
LINDSEY ANNE BEARD
 Director 2015-08-07
ALAN JOHN CARTWRIGHT
 Director 2013-05-02
LUCY MARY HOLMES
 Director 2017-01-24
OLIVER RICHARD JONES
 Director 2015-09-04
CHRISTIAN ANTHONY LAUGHLIN
 Director 2015-10-15
ROSEMARY ANNE MCKEE
 Director 2016-01-18
ROSEMARY ANNE MCKEE
 Director 2013-04-25
PAMELA PICKERING
 Director 2013-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
HML COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2016-11-01 2017-07-05
STEVEN MARK ALDRIDGE
 Director 2013-03-25 2017-02-28
MORTIMER SECRETARIES LIMITED
 Company Secretary 2006-11-01 2016-11-01
OWEN ANEURIN BRIDLE
 Director 2007-06-27 2015-09-14
JOHN LAKSHMAN HANDY
 Director 2004-06-28 2013-04-10
ROSEMARY ANNE BLADON
 Director 2004-09-16 2013-01-09
DAVID MOYNIHAN CAREY CLUNIE
 Director 2004-09-16 2012-06-01
GEOFFREY FREDERICK DOWLING
 Director 2004-06-28 2011-03-08
SIMON ASPLEN-TAYLOR
 Director 2005-12-06 2008-01-28
MARTIN & POLE
 Company Secretary 2006-02-28 2006-11-01
JOHN LAKSHMAN HANDY
 Company Secretary 2004-09-16 2006-01-04
NICHOLAS DAVID BRANDON KING
 Director 2004-06-28 2005-12-06
CLIFFORD ARTHUR BEARD
 Director 2005-01-04 2005-02-01
LINDSEY ANNE BEARD
 Director 2004-08-27 2005-01-04
SIMON ASPLEN-TAYLOR
 Director 2002-06-27 2004-12-01
NICHOLAS DAVID BRANDON KING
 Company Secretary 2004-08-07 2004-09-16
GRAEME KENNETH WEDDERBURN
 Company Secretary 2003-06-01 2004-06-28
CHRISTINE MARY CHANNON
 Director 2002-06-27 2003-08-07
STEPHEN DONOVAN
 Director 2002-06-27 2003-05-01
MARTIN CLEAVER
 Company Secretary 2003-01-28 2003-04-30
ERIC SIDNEY OLDHAM
 Company Secretary 2002-06-27 2002-10-28
PITSEC LIMITED
 Nominated Secretary 1997-08-08 2002-06-27
COLIN MICHAEL BROOKS
 Director 1997-08-08 2002-06-27
JANE ELIZABETH HALL
 Director 1997-08-08 2002-06-27
CASTLE NOTORNIS LIMITED
 Nominated Director 1997-08-08 1997-08-08

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ROSEMARY ANNE MCKEE JOHNNYBIO LTD Director 2014-05-21 CURRENT 2014-05-21 Active - Proposal to Strike off
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-18CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2023-06-08DIRECTOR APPOINTED MS CLAIRE THWAITES
2023-05-25DIRECTOR APPOINTED MRS ROSEMARY ANNE MCKEE
2023-01-24DIRECTOR APPOINTED MR JOHN FRANCIS LOCKETT
2023-01-24AP01DIRECTOR APPOINTED MR JOHN FRANCIS LOCKETT
2023-01-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN CARTWRIGHT
2022-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-12APPOINTMENT TERMINATED, DIRECTOR ROSEMARY ANNE MCKEE
2022-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY ANNE MCKEE
2022-08-22CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-03-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ANTHONY LAUGHLIN
2021-09-03TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY ANNE MCKEE
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2021-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-09-22AA01Current accounting period extended from 31/08/20 TO 31/12/20
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2020-08-17CH04SECRETARY'S DETAILS CHNAGED FOR LEETE SECRETARIAL SERVICES LIMITED on 2020-08-03
2020-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/20 FROM 77 Victoria Street Windsor Berkshire SL4 1EH United Kingdom
2019-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2018-09-28AP01DIRECTOR APPOINTED MRS DEBORAH-ANNE MORRIS
2018-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-05-11AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-05-11AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-02-13CH01Director's details changed for Mrs Lucy Mary Jackson on 2017-01-24
2017-10-11TM02Termination of appointment of a secretary
2017-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/17 FROM C/O Leete Estate Management 77 Victoria Street Windsor SL4 1EH England
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES
2017-07-21AP04Appointment of Leete Secretarial Services Limited as company secretary on 2017-07-05
2017-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/17 FROM 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
2017-07-21TM02Termination of appointment of Hml Company Secretarial Services Limited on 2017-07-05
2017-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MARK ALDRIDGE
2017-01-24AP01DIRECTOR APPOINTED MRS LUCY MARY JACKSON
2017-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/17 FROM C$O John Mortimer Property Management Limited Bagshot Road, Bracknell Berkshire RG12 9SE
2017-01-11TM02Termination of appointment of Mortimer Secretaries Limited on 2016-11-01
2017-01-11AP04Appointment of Hml Company Secretarial Services Limited as company secretary on 2016-11-01
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-02-23AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-05AP01DIRECTOR APPOINTED MRS ROSEMARY ANNE MCKEE
2016-01-04AP01DIRECTOR APPOINTED MR OLIVER RICHARD JONES
2015-11-06AP01DIRECTOR APPOINTED MR CHRISTIAN ANTHONY LAUGHLIN
2015-09-15TM01APPOINTMENT TERMINATED, DIRECTOR OWEN ANEURIN BRIDLE
2015-08-11AP01DIRECTOR APPOINTED MRS LINDSEY ANNE BEARD
2015-08-10AR0108/08/15 NO MEMBER LIST
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL HENSON
2015-04-08AP01DIRECTOR APPOINTED MR ALAN JOHN CARTWRIGHT
2015-04-08AA31/08/14 TOTAL EXEMPTION FULL
2014-08-08AR0108/08/14 NO MEMBER LIST
2014-06-05TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOWELLS
2014-04-24AA31/08/13 TOTAL EXEMPTION FULL
2013-08-08AR0108/08/13 NO MEMBER LIST
2013-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MCKEE
2013-06-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER STAPLETON
2013-06-10AP01DIRECTOR APPOINTED MRS ROSEMARY ANNE MCKEE
2013-06-10AP01DIRECTOR APPOINTED MRS ROSEMARY ANNE MCKEE
2013-05-22AP01DIRECTOR APPOINTED MR NIGEL HUGH GEORGE HENSON
2013-05-09AA31/08/12 TOTAL EXEMPTION FULL
2013-05-09AP01DIRECTOR APPOINTED MR STEVEN MARK ALDRIDGE
2013-05-09AP01DIRECTOR APPOINTED MS PAMELA PICKERING
2013-05-09AP01DIRECTOR APPOINTED MR JONATHAN HOWELLS
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HANDY
2013-03-14AP01DIRECTOR APPOINTED MR PETER JAMES STAPLETON
2013-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BLADON
2012-08-08AR0108/08/12 NO MEMBER LIST
2012-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ERIC OLDHAM
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CLUNIE
2012-02-13AA31/08/11 TOTAL EXEMPTION FULL
2011-08-08AR0108/08/11 NO MEMBER LIST
2011-03-21TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DOWLING
2011-03-21AA31/08/10 TOTAL EXEMPTION FULL
2010-08-10AR0108/08/10 NO MEMBER LIST
2010-08-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC SIDNEY OLDHAM / 01/10/2009
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOHN LAKSHMAN HANDY / 01/10/2009
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY FREDERICK DOWLING / 01/10/2009
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MAJOR DAVID MOYNIHAN CAREY CLUNIE / 01/10/2009
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANNE BLADON / 01/10/2009
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD ARTHUR BEARD / 01/10/2009
2010-03-19AA31/08/09 TOTAL EXEMPTION FULL
2009-08-12363aANNUAL RETURN MADE UP TO 08/08/09
2009-03-20AA31/08/08 TOTAL EXEMPTION FULL
2008-08-12363aANNUAL RETURN MADE UP TO 08/08/08
2008-08-11288cSECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 16/12/2006
2008-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2008-01-31288bDIRECTOR RESIGNED
2007-09-27363aANNUAL RETURN MADE UP TO 08/08/07
2007-09-27190LOCATION OF DEBENTURE REGISTER
2007-09-27353LOCATION OF REGISTER OF MEMBERS
2007-09-27287REGISTERED OFFICE CHANGED ON 27/09/07 FROM: JOHN MORTIMER PROPERTY MANAGEMENT LTD BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE
2007-09-27287REGISTERED OFFICE CHANGED ON 27/09/07 FROM: JOHN MORTIMER PROPERTY, MANAGEMENT LTD BAGSHOT ROAD, BRACKNELL, BERKSHIRE RG12 9SE
2007-07-18288aNEW DIRECTOR APPOINTED
2007-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-12-28287REGISTERED OFFICE CHANGED ON 28/12/06 FROM: NO 1 RECTORY ROW RECTORY LANE EASTHAMPSTEAD BRACKNELL BERKSHIRE RG12 7BN
2006-12-28287REGISTERED OFFICE CHANGED ON 28/12/06 FROM: NO 1 RECTORY ROW, RECTORY LANE EASTHAMPSTEAD, BRACKNELL, BERKSHIRE RG12 7BN
2006-12-07288bSECRETARY RESIGNED
2006-11-22288aNEW SECRETARY APPOINTED
2006-11-22287REGISTERED OFFICE CHANGED ON 22/11/06 FROM: MARTIN & POLE 7 BROAD STREET WOKINGHAM BERKSHIRE RG40 1AY
2006-11-15288bSECRETARY RESIGNED
2006-08-24363aANNUAL RETURN MADE UP TO 08/08/06
2006-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-03-20353LOCATION OF REGISTER OF MEMBERS
2006-03-20287REGISTERED OFFICE CHANGED ON 20/03/06 FROM: CAMPION HOUSE WINKFIELD LANE WINKFIELD BERKSHIRE SL4 4NT
2006-03-20288aNEW SECRETARY APPOINTED
2006-01-20288bSECRETARY RESIGNED
2005-12-28288bDIRECTOR RESIGNED
2005-12-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-28288aNEW DIRECTOR APPOINTED
2005-12-28288aNEW DIRECTOR APPOINTED
2005-12-28288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to WINKFIELD PLACE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WINKFIELD PLACE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINKFIELD PLACE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WINKFIELD PLACE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of WINKFIELD PLACE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINKFIELD PLACE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of WINKFIELD PLACE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINKFIELD PLACE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WINKFIELD PLACE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where WINKFIELD PLACE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINKFIELD PLACE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WINKFIELD PLACE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL4 6AN