TRADEWINDS MANAGEMENT LIMITED
Overview
| Company Name | TRADEWINDS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04720871 |
| 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 TRADEWINDS MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TRADEWINDS MANAGEMENT LIMITED located?
| Registered Office Address | Thamesbourne Lodge Station Road SL8 5QH Bourne End Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRADEWINDS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for TRADEWINDS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2026 |
| Overdue | No |
What are the latest filings for TRADEWINDS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 19, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Macainsh as a director on Mar 19, 2026 | 1 pages | TM01 | ||
Appointment of Mr Tony Seccombe as a director on Mar 19, 2026 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Registered office address changed from Liv Group Ltd 2 Riverside Way Whitehall Waterfront Leeds LS1 4EH England to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on Sep 04, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Paul Macainsh on Sep 04, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Q1 Professional Services Limited on Sep 04, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Termination of appointment of Gavin Alexander Mearns as a director on Dec 03, 2024 | 1 pages | TM01 | ||
Appointment of Mr Paul Macainsh as a director on Dec 03, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Q1 Professional Services Limited as a secretary on Jan 16, 2024 | 2 pages | AP04 | ||
Termination of appointment of Liv (Secretarial Services) Limited as a secretary on Jan 16, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Termination of appointment of Connor Lewis Scherer as a director on Sep 29, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Appointment of Mr Gavin Alexander Mearns as a director on Jan 26, 2022 | 2 pages | AP01 | ||
Appointment of Mr Connor Lewis Scherer as a director on Jan 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of Daniel Dickinson as a director on Jan 26, 2022 | 1 pages | TM01 | ||
Termination of appointment of Helen Louise Peace as a director on Jan 18, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Who are the officers of TRADEWINDS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Q1 PROFESSIONAL SERVICES LIMITED | Secretary | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire England |
| 154553060002 | ||||||||||
| SECCOMBE, Tony | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire England | England | British | 331178070001 | |||||||||
| BRENNAND, Marcus Anthony Harold | Secretary | Watergate Methley LS26 9BX Leeds 7 West Yorkshire | British Australian | 133725690001 | ||||||||||
| FOSTER, Graham Alan | Secretary | 3 Woodnook Farm Luddendenfoot HX2 6EN Halifax West Yorkshire | British | 90446430001 | ||||||||||
| HEALD, Alexandra | Secretary | Pennine House Russell Street LS1 5RN Leeds West Yorkshire | British | 151393320001 | ||||||||||
| MCCARTHY, Danielle Clare | Secretary | c/o Eddisons Liv 2 Riverside Way LS1 4EH Leeds Whitehall Waterfront England | 190606430001 | |||||||||||
| MORLEY, Sharon Tracey | Secretary | Hall Cross Grove HD5 8LE Huddersfield 8 West Yorkshire United Kingdom | British | 139941710001 | ||||||||||
| MURPHY, Helena | Secretary | c/o C/O Eddisons Toronto Street LS1 2HJ Leeds Toronto Square England | 165942830001 | |||||||||||
| PRICE, Elizabeth Harriet | Secretary | c/o Eddisons Liv 2 Riverside Way LS1 4EH Leeds Whitehall Waterfront England | 240498700001 | |||||||||||
| RAYNOR, Mark Owen | Secretary | Sunflatts House Flathouse, Linthwaite HD7 5PR Huddersfield West Yorkshire | British | 88599270001 | ||||||||||
| LIV (SECRETARIAL SERVICES) LIMITED | Secretary | 2 Riverside Way Whitehall Waterfront LS1 4EH Leeds Liv Group Limited England |
| 269838490001 | ||||||||||
| CORBIN, John Richard | Director | 34 Croft Street Farsley LS28 5HA Leeds West Yorkshire | British | 76951630002 | ||||||||||
| DICKINSON, Daniel | Director | 2 Riverside Way Whitehall Waterfront LS1 4EH Leeds Liv Group Ltd England | England | British | 271373990001 | |||||||||
| DRIVER, Adam Craig | Director | 2 Riverside Way Whitehall Waterfront LS1 4EH Leeds Liv England | England | British | 251372740001 | |||||||||
| FOSTER, Graham Alan | Director | 3 Woodnook Farm Luddendenfoot HX2 6EN Halifax West Yorkshire | England | British | 90446430001 | |||||||||
| KIRCHNER, Renate Edeltrud | Director | 41 Penwood House Tunworth Crescent SW15 4PJ London | German | 110231000001 | ||||||||||
| MACAINSH, Paul | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire England | United Kingdom | British | 300535320001 | |||||||||
| MACLEAN, Pauline Theresa | Director | Old Pool Bank Pool In Wharfedale LS21 1EJ Otley Pool Hall West Yorkshire | United Kingdom | British | 129092480001 | |||||||||
| MADDEN, Ricky | Director | c/o Eddisons Liv 2 Riverside Way LS1 4EH Leeds Whitehall Waterfront England | England | British | 154945770001 | |||||||||
| MEARNS, Gavin Alexander | Director | Riverside Way LS1 4EH Leeds 2 England | England | British | 292374880001 | |||||||||
| PEACE, Helen Louise | Director | 2 Riverside Way Whitehall Waterfront LS1 4EH Leeds Liv Group Ltd England | England | British | 73325630009 | |||||||||
| RAYNOR, Mark Owen | Director | Sunflatts House Flathouse, Linthwaite HD7 5PR Huddersfield West Yorkshire | British | 88599270001 | ||||||||||
| SCHERER, Connor Lewis | Director | Riverside Way LS1 4EH Leeds 2 England | England | English | 292249170001 | |||||||||
| WEEKS, Michael | Director | Apt 1 Tradewinds 127 Lawrence Street YO10 3EG York North Yorkshire | British | 111157220001 | ||||||||||
| WILLANS, Michael David | Director | Fairways Drive HG2 7ER Harrogate 36 North Yorkshire | England | British | 136470860001 | |||||||||
| YEOMANS, John Francis | Director | North Back Lane Terrington YO60 6NS York Owlers Lodge North Yorkshire | England | British | 135526710001 |
What are the latest statements on persons with significant control for TRADEWINDS MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 02, 2017 | 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