THIRTY-NINE WINN ROAD MANAGEMENT COMPANY LIMITED(THE)
Overview
| Company Name | THIRTY-NINE WINN ROAD MANAGEMENT COMPANY LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01704497 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THIRTY-NINE WINN ROAD MANAGEMENT COMPANY LIMITED(THE)?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THIRTY-NINE WINN ROAD MANAGEMENT COMPANY LIMITED(THE) located?
| Registered Office Address | 140 Hillson Drive PO15 6PA Fareham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THIRTY-NINE WINN ROAD MANAGEMENT COMPANY LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THIRTY-NINE WINN ROAD MANAGEMENT COMPANY LIMITED(THE)?
| Last Confirmation Statement Made Up To | Jun 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2024 |
| Overdue | No |
What are the latest filings for THIRTY-NINE WINN ROAD MANAGEMENT COMPANY LIMITED(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from PO Box 703 140 Hillson Drive Fareham PO14 9PP England to 140 Hillson Drive Fareham PO15 6PA on Feb 20, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 15, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 15, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Appointment of Mr Keith James Mccoy as a director on Jun 26, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Jun 15, 2017 with updates | 4 pages | CS01 | ||
Termination of appointment of Valerie Struthers as a director on Apr 06, 2017 | 1 pages | TM01 | ||
Appointment of Zephyr Property Management Ltd as a secretary on Sep 23, 2016 | 2 pages | AP04 | ||
Termination of appointment of Hertford Company Secretaries Limited as a secretary on Sep 22, 2016 | 1 pages | TM02 | ||
Registered office address changed from R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR to PO Box 703 140 Hillson Drive Fareham PO14 9PP on Sep 29, 2016 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||
Annual return made up to Jun 15, 2016 no member list | 4 pages | AR01 | ||
Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||
Who are the officers of THIRTY-NINE WINN ROAD MANAGEMENT COMPANY LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZEPHYR PROPERTY MANAGEMENT LTD | Secretary | Hillson Drive PO15 6PA Fareham 140 United Kingdom |
| 164934320001 | ||||||||||
| BOOY, Kathryn Nicola | Director | Carlton Crescent SO15 2EZ Southampton 9 Hants United Kingdom | England | British | None | 176580080001 | ||||||||
| MCCOY, Keith James | Director | Hillson Drive PO15 6PA Fareham 140 England | England | British | Management Consultant | 101714000002 | ||||||||
| CRAIG, Robert Simon | Secretary | 6 Cotswold Court 39 Winn Road SO17 1EL Southampton Hampshire | British | 114681850001 | ||||||||||
| JAVAN, Nigel Warwick | Secretary | Carlton Crescent SO15 2EZ Southampton 9 Hants | British | 176580180001 | ||||||||||
| LLOYD, Freda | Secretary | 2 Cotswold Court 39 Winn Road SO17 1EL Southampton Hampshire | British | 14596540002 | ||||||||||
| PRIMROSE, Alexander | Secretary | 4 Cotswold Court 39 Winn Road SO17 1EL Southampton Hampshire | British | 97867050001 | ||||||||||
| WRAY, Horace Robert | Secretary | 17 Orchards Way Highfield SO17 1RF Southampton Hampshire | British | 23744840001 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire England |
| 135013600001 | ||||||||||
| NOW PROFESSIONAL P.M. | Secretary | Bedford Place SO15 2DS Southampton 71-72a Hampshire |
| 153663600001 | ||||||||||
| ZEPHYR PROPERTY MANAGEMENT LTD | Secretary | Middle Road 1748 SO18 9JL Southampton 51 Hampshire United Kingdom |
| 164934320001 | ||||||||||
| ALMOND, Margaret | Director | Bedford Place SO15 2DS Southampton 71-72a Hampshire | United Kingdom | British | Retired | 93483920001 | ||||||||
| ALMOND, Margaret | Director | 3 Cotswold Court 39 Winn Road SO17 1EL Southampton Hampshire | United Kingdom | British | Retired | 93483920001 | ||||||||
| ALMOND, Margaret | Director | 3 Cotswold Court 39 Winn Road SO17 1EL Southampton Hampshire | United Kingdom | British | Retired | 93483920001 | ||||||||
| BISHOPP, John Thomas | Director | 1 Cotswold Court SO171EL Southampton Hampshire | British | Retired | 14596520001 | |||||||||
| CLARET, Reginald Herbert | Director | 4 Cotswold Court SO171EL Southampton Hampshire | British | Retired | 14596530001 | |||||||||
| DEAN, Angela Muriel, Dr | Director | 5 Cotswold Court 39 Winn Road SO17 1EL Southampton Hampshire | British | University Lecturer | 31961450002 | |||||||||
| HARTLEY, Patricia Mary | Director | 4 Cotswold Court 39 Winn Road SO17 1EL Southampton Hampshire | England | British | Retired | 124750200001 | ||||||||
| LLOYD, Freda | Director | 2 Cotswold Court 39 Winn Road SO17 1EL Southampton Hampshire | British | Widow | 14596540002 | |||||||||
| MCLAREN, Malcolm Mcnab | Director | Carlton Crescent SO15 2EZ Southampton 9 Hants | United Kingdom | British | Retired | 73613490001 | ||||||||
| MCLAREN, Malcolm Mcnab | Director | 1 Cotswold Court 39 Winn Road SO17 1EL Southampton Hampshire | United Kingdom | British | Retired | 73613490001 | ||||||||
| MUGRIDGE, Audrey Emily Dorothy | Director | 5 Cotswold Court SO17 1EL Southampton Hampshire | British | Housewife | 14596550001 | |||||||||
| PRIMROSE, Alexander | Director | 4 Cotswold Court 39 Winn Road SO17 1EL Southampton Hampshire | British | Retired | 97867050001 | |||||||||
| SEMMONS, Daphne | Director | 4 Cotswold Court 39 Winn Road SO17 1EL Southampton Hampshire | British | Retired | 93483840001 | |||||||||
| SHAH, Khwaja Mansoor Mukhtar | Director | 6 Cotswold Court 39 Winn Road SO17 1EL Southampton Hampshire | Pakistan | Retired | 93782070001 | |||||||||
| SHAH, Munib | Director | 6 Cotswold Court SO171EL Southampton Hampshire | Pakistan | Student | 14596560001 | |||||||||
| STRUTHERS, Valerie | Director | 140 Hillson Drive PO14 9PP Fareham PO BOX 703 England | England | British | Retired | 159512850001 | ||||||||
| WRAY, Horace Robert | Director | 17 Orchards Way Highfield SO17 1RF Southampton Hampshire | British | Retired | 23744840001 |
What are the latest statements on persons with significant control for THIRTY-NINE WINN ROAD MANAGEMENT COMPANY LIMITED(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0