WINTERSELLS ROAD MANAGEMENT LIMITED
Overview
| Company Name | WINTERSELLS ROAD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02645931 |
| 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 WINTERSELLS ROAD MANAGEMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WINTERSELLS ROAD MANAGEMENT LIMITED located?
| Registered Office Address | Malt Barn Cottage Weavers Hill BN16 4BE Angmering West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINTERSELLS ROAD MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2027 |
| Next Accounts Due On | Mar 31, 2028 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2026 |
What is the status of the latest confirmation statement for WINTERSELLS ROAD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for WINTERSELLS ROAD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2026 | 2 pages | AA | ||
Confirmation statement made on Sep 16, 2025 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Appointment of Mark Vincent Scanlon as a director on Mar 12, 2025 | 2 pages | AP01 | ||
Appointment of Sam Thomas Bissix as a director on Mar 04, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 16, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Secretary's details changed for Ablesafe Limited on Mar 14, 2023 | 1 pages | CH04 | ||
Secretary's details changed for Ablesafe Limited on Mar 14, 2022 | 1 pages | CH04 | ||
Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS to Malt Barn Cottage Weavers Hill Angmering West Sussex BN16 4BE on Mar 13, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 16, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Termination of appointment of Colin John Dixon as a director on Jun 29, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 16, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Register(s) moved to registered inspection location Malt Barn Cottage Weavers Hill Angmering BN16 4BE | 1 pages | AD03 | ||
Register inspection address has been changed to Malt Barn Cottage Weavers Hill Angmering BN16 4BE | 1 pages | AD02 | ||
Confirmation statement made on Sep 16, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 16, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of WINTERSELLS ROAD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABLESAFE LIMITED | Secretary | Weavers Hill BN16 4BE Angmering Malt Barn Cottage England |
| 22857540002 | ||||||||||
| BISSIX, Sam Thomas | Director | Weavers Hill BN16 4BE Angmering Malt Barn Cottage West Sussex England | England | British | 240560060004 | |||||||||
| DWYER, Patrick John | Director | Weavers Hill BN16 4BE Angmering Malt Barn Cottage West Sussex England | England | British | 183498140001 | |||||||||
| SCANLON, Mark Vincent | Director | Weavers Hill BN16 4BE Angmering Malt Barn Cottage West Sussex England | England | British | 91825300006 | |||||||||
| TELLING, Richard Stephen | Director | Weavers Hill BN16 4BE Angmering Malt Barn Cottage West Sussex England | England | British | 112190010001 | |||||||||
| TELLING, Stephen Richard | Director | Weavers Hill BN16 4BE Angmering Malt Barn Cottage West Sussex England | United Kingdom | British | 14720810001 | |||||||||
| LE CLERC, Robert Maurice | Secretary | Tregullow Horsell Park GU21 4LW Woking Surrey | British | 20859970001 | ||||||||||
| ROCHFORD, Edward Arthur | Secretary | White House Bettws Newydd NP15 1JN Usk Monmouthshire | British | 81600240001 | ||||||||||
| SAUNDERS, Robert Kenneth | Secretary | Little Fyfield Grange Road Horsell GU21 4DA Woking Surrey | British | 16132380001 | ||||||||||
| WHEATLEY, Colin Walter | Secretary | Bridge House Winters Bridge KT7 0SZ Thames Ditton Surrey | British | 11748120001 | ||||||||||
| ADAMS, Derek Richard | Director | 95 Station Road Hampton TW12 2BD Middx | United Kingdom | British | 81886720001 | |||||||||
| BROOKS, Charles Antony Standish | Director | Ambra West Road St Georges Hill KT13 0LZ Weybridge Surrey | British | 3781760001 | ||||||||||
| CASEY, Derek Christopher | Director | Kingsley Manor 45 Oatlands Avenue KT13 9SS Weybridge Surrey | British | 70866460001 | ||||||||||
| CHAMBERS, Simeon Julian | Director | 95 Station Road Hampton TW12 2BD Middx | United Kingdom | British | 87474030001 | |||||||||
| DIXON, Colin John | Director | 311a Chase Road N14 6JS London 2 Old Court Mews England | United Kingdom | British | 5004330001 | |||||||||
| KITCHEN, Arthur | Director | 2 The Watermill Vicarage Road Yalding ME18 6DY Maidstone Kent | British | 76541040002 | ||||||||||
| LE CLERC, Robert Maurice | Director | Tregullow Horsell Park GU21 4LW Woking Surrey | British | 20859970001 | ||||||||||
| MACDONALD, Robert Duncan | Director | 15 Imber Park Road KT10 8JB Esher Surrey | British | 13072490001 | ||||||||||
| PUTTOCK, Roger Ernest | Director | Bridge House Winters Bridge KT7 0SZ Thames Ditton Surrey | British | 54919230001 | ||||||||||
| ROBERTS, Leslie | Director | 95 Station Road Hampton TW12 2BD Middx | United Kingdom | British | 20730750002 | |||||||||
| ROCHFORD, Edward Arthur | Director | White House Bettws Newydd NP15 1JN Usk Monmouthshire | British | 81600240001 | ||||||||||
| SAUNDERS, Robert Kenneth | Director | Little Fyfield Grange Road Horsell GU21 4DA Woking Surrey | British | 16132380001 | ||||||||||
| WATTS, Gerald | Director | The Homestead Philpot Lane Chobham GU24 8HE Woking Surrey | England | British | 40285710001 | |||||||||
| WHEATLEY, Colin Walter | Director | Bridge House Winters Bridge KT7 0SZ Thames Ditton Surrey | British | 11748120001 |
What are the latest statements on persons with significant control for WINTERSELLS ROAD MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 16, 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