WINDER GROVE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WINDER GROVE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03467191 |
| 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 WINDER GROVE MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WINDER GROVE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Nigel Close Ltd, 59 Main Street Sedbergh LA10 5AB Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WINDER GROVE MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEDGECROFT LIMITED | Nov 18, 1997 | Nov 18, 1997 |
What are the latest accounts for WINDER GROVE MANAGEMENT COMPANY 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 WINDER GROVE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2025 |
| Overdue | No |
What are the latest filings for WINDER GROVE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 18, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 18, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 18, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 18, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Nov 18, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Michael Hill as a director on Aug 21, 2017 | 1 pages | TM01 | ||
Appointment of Mr Roger Diamond as a director on Jul 21, 2017 | 2 pages | AP01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||
Confirmation statement made on Nov 18, 2016 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2015 | 1 pages | AA | ||
Annual return made up to Nov 18, 2015 no member list | 3 pages | AR01 | ||
Total exemption small company accounts made up to Mar 31, 2014 | 1 pages | AA | ||
Who are the officers of WINDER GROVE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NIGEL CLOSE LIMITED | Secretary | 59 Main Street LA10 5AB Sedbergh Cumbria |
| 107076900001 | ||||||||||
| DIAMOND, Roger | Director | Nigel Close Ltd, 59 Main Street Sedbergh LA10 5AB Cumbria | England | British | 236170380001 | |||||||||
| BAINES, Janet Christine | Secretary | Woodside Avenue LA10 5EY Sedbergh 52 Cumbria United Kingdom | British | 90312440002 | ||||||||||
| CLOSE, Robert Nigel | Secretary | Castlehaw Farm LA10 5BA Sedbergh Cumbria | British | 23012700001 | ||||||||||
| DEAN, Sarah | Secretary | 44 Woodside Avenue LA10 5EY Sedbergh Cumbria | British | 108631300001 | ||||||||||
| HENNEBERRY, Philip | Secretary | 3 Inglemere Drive Arnside LA5 0BY Carnforth Lancashire | British | 96677880001 | ||||||||||
| PAUL, Denise | Secretary | 8 Woodside Avenue LA10 5EY Sedbergh Cumbria | British | 90312390001 | ||||||||||
| FNCS SECRETARIES LIMITED | Nominee Secretary | 16 Churchill Way CF1 4DX Cardiff | 900011830001 | |||||||||||
| BAINES, Janet Christine | Director | Woodside Avenue LA10 5EY Sedbergh 52 Cumbria United Kingdom | United Kingdom | British | 90312440003 | |||||||||
| BAINES, Janet Christine | Director | 18 Sycamore Avenue LA10 5EZ Sedbergh Cumbria | British | 90312440002 | ||||||||||
| GERRARD, Dorothy Nellie | Director | Main Street LA10 5AB Sedbergh 59 Cumbria England | England | British | 174309710001 | |||||||||
| HILL, John Michael | Director | 24 Sycamore Avenue LA10 5EZ Sedbergh Cumbria | Great Britain | British | 90312530001 | |||||||||
| ROBINSON, David Roger Keith | Director | The Coach House Off Oaklands Court LA1 5AX Aldcliffe Lancashire | England | British | 1462060002 | |||||||||
| FNCS LIMITED | Nominee Director | 16 Churchill Way CF1 4DX Cardiff | 900011820001 |
What are the latest statements on persons with significant control for WINDER GROVE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 18, 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