WINNINGTON COURT MANAGEMENT COMPANY LIMITED

Overview

Company Name	WINNINGTON COURT MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04486566
Jurisdiction	England/Wales
Date of Creation	Jul 16, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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	1 Winnington Court Winnington Street CW8 1AQ Northwich Cheshire England
Undeliverable Registered Office Address	No

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

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 16, 2025
Next Confirmation Statement Due	Jul 30, 2025
Next Confirmation Statement Made Up To	Jul 16, 2024
Overdue	No

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

Filings

Date

Description

Document

Type

Oct 01, 2024

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

5 pages

Jul 23, 2024

Confirmation statement made on Jul 16, 2024 with no updates

3 pages

CS01

Dec 07, 2023

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

2 pages

Nov 30, 2023

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 pages

AD01

Nov 07, 2023

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

16 pages

RP04AR01

Aug 22, 2023

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

2 pages

AP01

Jul 18, 2023

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

1 pages

TM01

Jul 18, 2023

Confirmation statement made on Jul 16, 2023 with no updates

3 pages

CS01

Jul 14, 2023

Second filing of Confirmation Statement dated Jul 16, 2016

3 pages

RP04CS01

Jul 14, 2023

Second filing of Confirmation Statement dated Jul 16, 2017

3 pages

RP04CS01

Jul 14, 2023

Second filing of Confirmation Statement dated Jul 16, 2018

3 pages

RP04CS01

Jul 14, 2023

Second filing of Confirmation Statement dated Jul 16, 2019

3 pages

RP04CS01

Jul 14, 2023

Second filing of Confirmation Statement dated Jul 16, 2020

3 pages

RP04CS01

Jul 14, 2023

Second filing of Confirmation Statement dated Jul 16, 2021

3 pages

RP04CS01

Jul 14, 2023

Second filing of Confirmation Statement dated Jul 16, 2022

3 pages

RP04CS01

Apr 04, 2023

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

2 pages

Jul 29, 2022

Confirmation statement made on Jul 16, 2022 with no updates

4 pages

CS01

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

Apr 01, 2022

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

2 pages

Mar 08, 2022

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

2 pages

AP01

Jul 19, 2021

Confirmation statement made on Jul 16, 2021 with no updates

4 pages

CS01

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

Mar 26, 2021

Accounts for a dormant company made up to Jul 31, 2020

2 pages

Jul 23, 2020

Confirmation statement made on Jul 16, 2020 with no updates

4 pages

CS01

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

May 20, 2020

Accounts for a dormant company made up to Jul 31, 2019

2 pages

Jul 17, 2019

Confirmation statement made on Jul 16, 2019 with no updates

4 pages

CS01

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

Jul 17, 2019

Termination of appointment of Robert David Downey as a director on Oct 06, 2018

1 pages

TM01

View All Filings

Who are the officers of WINNINGTON COURT MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOK, Simon Winnington Street CW8 1AQ Northwich 1 Winnington Court England	Aug 13, 2021		Director	Winnington Street CW8 1AQ Northwich 1 Winnington Court England	United Kingdom	British	1967-7	Director	293351940001
CUMMINGS, Thomas Michael, Dr Lime Terrace W7 3HE London 5 England	Jul 21, 2023		Director	Lime Terrace W7 3HE London 5 England	England	British	1963-1	Medical Doctor	185262980001
CHAPLIN, Christopher John 6 Moss Farm Barns Littledales Lane Gorstage CW8 2SH Northwich Cheshire	Jul 16, 2002	Sep 27, 2010	Secretary	6 Moss Farm Barns Littledales Lane Gorstage CW8 2SH Northwich Cheshire		British		Property Developer	62527160001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Jul 16, 2002	Jul 16, 2002	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	Jul 16, 2002	Sep 27, 2010	Director	6 Moss Farm Barns Littledales Lane Gorstage CW8 2SH Northwich Cheshire	England	British	1962-2	Property Developer	62527160001
CUMMINGS, Julie c/o Bmas Winnington Court Winnington Street CW8 1AQ Northwich 3 Cheshire United Kingdom	Jul 18, 2011	Jul 18, 2023	Director	c/o Bmas Winnington Court Winnington Street CW8 1AQ Northwich 3 Cheshire United Kingdom	United Kingdom	British	1960-9	General Manager	162296660001
DOWNEY, Robert David Winnington Court Winnington Street CW8 1AQ Northwich 3 Cheshire England	Nov 16, 2011	Oct 06, 2018	Director	Winnington Court Winnington Street CW8 1AQ Northwich 3 Cheshire England	England	British	1973-7	Company Director	164624630001
KEELER, Nicholas Pinecroft Sheethanger Lane HP3 0BQ Felden Hertfordshire	Jul 16, 2002	Jul 05, 2004	Director	Pinecroft Sheethanger Lane HP3 0BQ Felden Hertfordshire	United Kingdom	British	1965-2	Property Development	94014880001
KEELER, Simon The Close 30 Chipperfield Road HP3 0JW Bovingdon Hertfordshire	Jul 16, 2002	Jul 05, 2004	Director	The Close 30 Chipperfield Road HP3 0JW Bovingdon Hertfordshire	United Kingdom	British	1963-8	Property Development	46669270003
LEWIS, Anne Elizabeth Roses Farm Pickmere Lane, Pickmere WA16 0JL Knutsford Cheshire	Jul 05, 2004	Feb 08, 2005	Director	Roses Farm Pickmere Lane, Pickmere WA16 0JL Knutsford Cheshire		British	1962-7	Training	74975150001
MCIVOR, Andrew John 7 Lincombe Drive TS5 8EY Middlesbrough Cleveland	Feb 08, 2005	Jun 25, 2011	Director	7 Lincombe Drive TS5 8EY Middlesbrough Cleveland	England	British	1965-1	Educational Publisher	95302160001
PRICE, Julian Charles Tall Trees 16 Greenways Bow Brickhill MK17 9JP Milton Keynes Buckinghamshire	Jul 05, 2004	Jul 18, 2011	Director	Tall Trees 16 Greenways Bow Brickhill MK17 9JP Milton Keynes Buckinghamshire	England	British	1951-3	Chief Executive	60264560001
SHAPIRO, Philip Mark 2 Oriel Court Ashfield Road M33 7DF Sale Cheshire	Sep 29, 2006	Sep 02, 2013	Director	2 Oriel Court Ashfield Road M33 7DF Sale Cheshire	England	British	1944-7	Company Director	118520740001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Jul 16, 2002	Jul 16, 2002	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018550001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

British Medical Acupuncture Society

Jul 18, 2016

3 Winnington Court

Winnington Street

CW8 1AQ Northwich

Bmas House

Cheshire

England

Legal Form	Limited Liability Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	03238938

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.

View Detailed Information on Persons with Significant Control

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.
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