WINNINGTON COURT MANAGEMENT COMPANY LIMITED

WINNINGTON COURT MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWINNINGTON COURT MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04486566
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WINNINGTON COURT MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is WINNINGTON COURT MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    2-3 Winnington Court Winnington Street
    CW8 1AQ Northwich
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINNINGTON COURT MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for WINNINGTON COURT MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2027
    Next Confirmation Statement DueJul 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2026
    OverdueNo

    What are the latest filings for WINNINGTON COURT MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 01, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2025

    2 pagesAA

    Appointment of Ms Allyson Nicola Brown as a secretary on Nov 04, 2025

    2 pagesAP03

    Confirmation statement made on Jul 11, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 1 Winnington Court Winnington Street Northwich Cheshire CW8 1AQ England to 2-3 Winnington Court Winnington Street Northwich CW8 1AQ on Jul 11, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2024

    5 pagesAA

    Confirmation statement made on Jul 16, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Registered office address changed from 3 Winnington Court Winnington Street Northwich Cheshire CW8 1AQ to 1 Winnington Court Winnington Street Northwich Cheshire CW8 1AQ on Nov 30, 2023

    1 pagesAD01

    Second filing of the annual return made up to Jul 16, 2015

    16 pagesRP04AR01

    Appointment of Dr Thomas Michael Cummings as a director on Jul 21, 2023

    2 pagesAP01

    Termination of appointment of Julie Cummings as a director on Jul 18, 2023

    1 pagesTM01

    Confirmation statement made on Jul 16, 2023 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Jul 16, 2016

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jul 16, 2017

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jul 16, 2018

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jul 16, 2019

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jul 16, 2020

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jul 16, 2021

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jul 16, 2022

    3 pagesRP04CS01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 16, 2022 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Jul 14, 2023Clarification A second filed CS01 (capital and shareholders information) was registered on 14/07/23

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Appointment of Mr Simon Cook as a director on Aug 13, 2021

    2 pagesAP01

    Confirmation statement made on Jul 16, 2021 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Jul 14, 2023Clarification A second filed CS01 (capital and shareholders information) was registered on 14/07/23

    Who are the officers of WINNINGTON COURT MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Allyson Nicola
    Great Ormond Street
    WC1N 3HR London
    Bmas London, 60
    England
    Secretary
    Great Ormond Street
    WC1N 3HR London
    Bmas London, 60
    England
    342166770001
    COOK, Simon
    Winnington Street
    CW8 1AQ Northwich
    1 Winnington Court
    England
    Director
    Winnington Street
    CW8 1AQ Northwich
    1 Winnington Court
    England
    United KingdomBritish293351940001
    CUMMINGS, Thomas Michael, Dr
    Lime Terrace
    W7 3HE London
    5
    England
    Director
    Lime Terrace
    W7 3HE London
    5
    England
    EnglandBritish185262980001
    CHAPLIN, Christopher John
    6 Moss Farm Barns Littledales Lane
    Gorstage
    CW8 2SH Northwich
    Cheshire
    Secretary
    6 Moss Farm Barns Littledales Lane
    Gorstage
    CW8 2SH Northwich
    Cheshire
    British62527160001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    CHAPLIN, Christopher John
    6 Moss Farm Barns Littledales Lane
    Gorstage
    CW8 2SH Northwich
    Cheshire
    Director
    6 Moss Farm Barns Littledales Lane
    Gorstage
    CW8 2SH Northwich
    Cheshire
    EnglandBritish62527160001
    CUMMINGS, Julie
    c/o Bmas
    Winnington Court
    Winnington Street
    CW8 1AQ Northwich
    3
    Cheshire
    United Kingdom
    Director
    c/o Bmas
    Winnington Court
    Winnington Street
    CW8 1AQ Northwich
    3
    Cheshire
    United Kingdom
    United KingdomBritish162296660001
    DOWNEY, Robert David
    Winnington Court
    Winnington Street
    CW8 1AQ Northwich
    3
    Cheshire
    England
    Director
    Winnington Court
    Winnington Street
    CW8 1AQ Northwich
    3
    Cheshire
    England
    EnglandBritish164624630001
    KEELER, Nicholas
    Pinecroft
    Sheethanger Lane
    HP3 0BQ Felden
    Hertfordshire
    Director
    Pinecroft
    Sheethanger Lane
    HP3 0BQ Felden
    Hertfordshire
    United KingdomBritish94014880001
    KEELER, Simon
    The Close 30 Chipperfield Road
    HP3 0JW Bovingdon
    Hertfordshire
    Director
    The Close 30 Chipperfield Road
    HP3 0JW Bovingdon
    Hertfordshire
    United KingdomBritish46669270003
    LEWIS, Anne Elizabeth
    Roses Farm
    Pickmere Lane, Pickmere
    WA16 0JL Knutsford
    Cheshire
    Director
    Roses Farm
    Pickmere Lane, Pickmere
    WA16 0JL Knutsford
    Cheshire
    British74975150001
    MCIVOR, Andrew John
    7 Lincombe Drive
    TS5 8EY Middlesbrough
    Cleveland
    Director
    7 Lincombe Drive
    TS5 8EY Middlesbrough
    Cleveland
    EnglandBritish95302160001
    PRICE, Julian Charles
    Tall Trees 16 Greenways
    Bow Brickhill
    MK17 9JP Milton Keynes
    Buckinghamshire
    Director
    Tall Trees 16 Greenways
    Bow Brickhill
    MK17 9JP Milton Keynes
    Buckinghamshire
    EnglandBritish60264560001
    SHAPIRO, Philip Mark
    2 Oriel Court
    Ashfield Road
    M33 7DF Sale
    Cheshire
    Director
    2 Oriel Court
    Ashfield Road
    M33 7DF Sale
    Cheshire
    EnglandBritish118520740001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Who are the persons with significant control of WINNINGTON COURT MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    British Medical Acupuncture Society
    3 Winnington Court
    Winnington Street
    CW8 1AQ Northwich
    Bmas House
    Cheshire
    England
    Jul 18, 2016
    3 Winnington Court
    Winnington Street
    CW8 1AQ Northwich
    Bmas House
    Cheshire
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number03238938
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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