WINSTON CLOSE MANAGEMENT CO. LIMITED
Overview
| Company Name | WINSTON CLOSE MANAGEMENT CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02443295 |
| 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 WINSTON CLOSE MANAGEMENT CO. LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is WINSTON CLOSE MANAGEMENT CO. LIMITED located?
| Registered Office Address | Thistledown Barn Holcot Lane Sywell NN6 0BG Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINSTON CLOSE MANAGEMENT CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WINSTON CLOSE MANAGEMENT CO. LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2024 |
| Overdue | No |
What are the latest filings for WINSTON CLOSE MANAGEMENT CO. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Nov 15, 2023 with updates | 7 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Director's details changed for Jack Willekens on Jan 03, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Hegarty Property Management Limited on Jan 03, 2023 | 1 pages | CH04 | ||
Registered office address changed from Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF United Kingdom to Thistledown Barn Holcot Lane Sywell Northampton NN6 0BG on Jan 06, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Nov 15, 2022 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||
Director's details changed for Jack Willekens on Jul 28, 2022 | 2 pages | CH01 | ||
Termination of appointment of Simon Julian Bingham as a director on Jul 11, 2022 | 1 pages | TM01 | ||
Termination of appointment of S Bingham as a secretary on Jul 15, 2022 | 1 pages | TM02 | ||
Appointment of Hegarty Property Management Limited as a secretary on Jul 15, 2022 | 2 pages | AP04 | ||
Registered office address changed from 54 Broad Street Banbury Oxfordshire OX16 5BL to Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF on Jul 18, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Nov 15, 2021 with updates | 5 pages | CS01 | ||
Termination of appointment of Rupert Saunders as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 15, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||
Appointment of Mr Victor Brown as a director on Mar 10, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Nov 15, 2019 with updates | 6 pages | CS01 | ||
Appointment of Mr Rupert Saunders as a director on Feb 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Timothy Gale Bloom as a director on Feb 01, 2019 | 1 pages | TM01 | ||
Who are the officers of WINSTON CLOSE MANAGEMENT CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEGARTY PROPERTY MANAGEMENT LIMITED | Secretary | Holcot Lane Sywell NN6 0BG Northampton Thistledown Barn England |
| 269046280001 | ||||||||||
| BROWN, Victor | Director | Holcot Lane Sywell NN6 0BG Northampton Thistledown Barn England | England | British | Retired | 268164890001 | ||||||||
| WILLEKENS, Jack | Director | Holcot Lane Sywell NN6 0BG Northampton Thistledown Barn England | United Kingdom | British | Independent Advocate | 134318660001 | ||||||||
| BINGHAM, S | Secretary | 7 Queensbridge NN4 7BF Northampton Artisans' House Northamptonshire United Kingdom | 158389110001 | |||||||||||
| DOLLEY, Nicola Kim | Secretary | Tally Ho Cottage Bascote Leamington Spa | British | 7673140003 | ||||||||||
| REMUS MANAGEMENT LIMITED | Secretary | St Ann Street SP1 2DP Salisbury 36 Wiltshire United Kingdom |
| 93596470001 | ||||||||||
| BINGHAM, Simon Julian | Director | 7 Queensbridge NN4 7BF Northampton Artisans' House Northamptonshire United Kingdom | England | British | Property Management | 34291600002 | ||||||||
| BLOOM, Timothy Gale | Director | The Old Granary YO25 3YJ Wold Newton East Yorkshire | United Kingdom | British | Account Manager | 101114530001 | ||||||||
| HAYWARD, Jenny Anne | Director | Willoughby House Willoughby CV23 8BU Rugby | England | British | Company Director | 7613690001 | ||||||||
| ROBSON, Geoffrey | Director | 8 Elm Grove Road SP1 1JW Salisbury Wiltshire | England | English | Property Manager | 84296370001 | ||||||||
| SAUNDERS, Rupert | Director | Broad Street OX16 5BL Banbury 54 Oxfordshire | England | British | Retired | 88460780001 | ||||||||
| WATTS, Joan | Director | Broad Street OX16 5BL Banbury 54 Oxfordshire | United Kingdom | British | Checkout Operative | 159288180001 |
What are the latest statements on persons with significant control for WINSTON CLOSE MANAGEMENT CO. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 15, 2016 | 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