WINCHESTER CLOSE (NO.1) MANAGEMENT COMPANY LIMITED

Overview

Company Name	WINCHESTER CLOSE (NO.1) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05590306
Jurisdiction	England/Wales
Date of Creation	Oct 12, 2005

Summary

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

What is the purpose of WINCHESTER CLOSE (NO.1) MANAGEMENT COMPANY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WINCHESTER CLOSE (NO.1) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	8 Gunville Road PO30 5LB Newport England
Undeliverable Registered Office Address	No

What are the latest accounts for WINCHESTER CLOSE (NO.1) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Jul 31, 2027
Last Accounts
Last Accounts Made Up To	Oct 31, 2025

What is the status of the latest confirmation statement for WINCHESTER CLOSE (NO.1) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 22, 2026
Next Confirmation Statement Due	Aug 05, 2026
Next Confirmation Statement Made Up To	Jul 22, 2025
Overdue	No

What are the latest filings for WINCHESTER CLOSE (NO.1) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2025	Micro company accounts made up to Oct 31, 2025	3 pages	AA

Jul 22, 2025	Register inspection address has been changed from 11 Spitfire Court Mitchell Close Southampton SO19 7TN England to 8 Gunville Road Newport PO30 5LB	1 pages	AD02

Jul 22, 2025	Confirmation statement made on Jul 22, 2025 with no updates	3 pages	CS01

Oct 31, 2024	Micro company accounts made up to Oct 31, 2024	3 pages	AA

Jul 24, 2024	Confirmation statement made on Jul 22, 2024 with no updates	3 pages	CS01

Mar 22, 2024	Micro company accounts made up to Oct 31, 2023	3 pages	AA

Nov 09, 2023	Appointment of Ms Rebecca Jane Blake as a secretary on Nov 09, 2023	2 pages	AP03

Nov 09, 2023	Registered office address changed from 1 the Bridgeway Portsmouth Road Southampton SO19 7PE England to 8 Gunville Road Newport PO30 5LB on Nov 09, 2023	1 pages	AD01

Jul 24, 2023	Confirmation statement made on Jul 22, 2023 with no updates	3 pages	CS01

Feb 13, 2023	Accounts for a dormant company made up to Oct 31, 2022	5 pages	AA

Jul 25, 2022	Confirmation statement made on Jul 22, 2022 with no updates	3 pages	CS01

Mar 17, 2022	Accounts for a dormant company made up to Oct 31, 2021	5 pages	AA

Jul 30, 2021	Register inspection address has been changed from 1 the Bridgeway Portsmouth Road Southampton SO19 7PE England to 11 Spitfire Court Mitchell Close Southampton SO19 7TN	1 pages	AD02

Jul 30, 2021	Registered office address changed from 1 Portsmouth Road Woolston Southampton SO19 7PE England to 1 the Bridgeway Portsmouth Road Southampton SO19 7PE on Jul 30, 2021	1 pages	AD01

Jul 28, 2021	Confirmation statement made on Jul 22, 2021 with no updates	3 pages	CS01

Jul 26, 2021	Register inspection address has been changed from 68 Wildcroft Drive North Holmwood Dorking Surrey RH5 4TX England to 1 the Bridgeway Portsmouth Road Southampton SO19 7PE	1 pages	AD02

Jun 25, 2021	Accounts for a dormant company made up to Oct 31, 2020	5 pages	AA

Apr 15, 2021	Appointment of Mr Gordon Henry Steele as a director on Apr 01, 2021	2 pages	AP01

Apr 15, 2021	Termination of appointment of Nigel Graham Hawley as a director on Nov 30, 2020	1 pages	TM01

Oct 29, 2020	Registered office address changed from 2 st Catharines Court South Street Ventnor Iow PO38 1NZ England to 1 Portsmouth Road Woolston Southampton SO19 7PE on Oct 29, 2020	1 pages	AD01

Oct 29, 2020	Confirmation statement made on Jul 22, 2020 with no updates	3 pages	CS01

Aug 02, 2020	Accounts for a dormant company made up to Oct 31, 2019	2 pages	AA

Sep 04, 2019	Confirmation statement made on Jul 22, 2019 with no updates	3 pages	CS01

Sep 04, 2019	Registered office address changed from 19 Winchester Close Newport Isle of Wight PO30 1DR to 2 st Catharines Court South Street Ventnor Iow PO38 1NZ on Sep 04, 2019	1 pages	AD01

Jul 24, 2019	Accounts for a dormant company made up to Oct 31, 2018	2 pages	AA

View All Filings

Who are the officers of WINCHESTER CLOSE (NO.1) MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLAKE, Rebecca Jane Gunville Road PO30 5LB Newport 8 England	Nov 09, 2023		Secretary	Gunville Road PO30 5LB Newport 8 England				315727100001
ASKEY, Robert David Wildcroft Drive North Holmwood RH5 4TX Dorking 68 Surrey England	Nov 08, 2010		Director	Wildcroft Drive North Holmwood RH5 4TX Dorking 68 Surrey England	United Kingdom	British	1951-9	155498450002
COX, Darren Roy Winchester Close PO30 1DR Newport 20 Isle Of Wight United Kingdom	Jan 15, 2007		Director	Winchester Close PO30 1DR Newport 20 Isle Of Wight United Kingdom	United Kingdom	British	1982-11	118229490002
STEELE, Gordon Henry Gunville Road PO30 5LB Newport 8 England	Apr 01, 2021		Director	Gunville Road PO30 5LB Newport 8 England	England	British	1947-4	282095790001
ST JAMES SECRETARIES LIMITED 1 Georges Square Bath Street BS1 6BA Bristol	Oct 12, 2005	Jan 08, 2008	Secretary	1 Georges Square Bath Street BS1 6BA Bristol				89176110001
BARTON, Leon Winchester Close PO30 1DR Newport 19 Isle Of Wight	Jan 15, 2007	Apr 18, 2011	Director	Winchester Close PO30 1DR Newport 19 Isle Of Wight	United Kingdom	British	1981-8	118229440001
BARTON, Nicola Jane Winchester Close PO30 1DR Newport 19 Isle Of Wight	Jan 15, 2007	Apr 13, 2011	Director	Winchester Close PO30 1DR Newport 19 Isle Of Wight	United Kingdom	British	1982-1	118229350001
EATON, Iain Sutherland Broad Acre PO33 1TJ St Helens Isle Of Wight	Oct 12, 2005	Feb 15, 2007	Director	Broad Acre PO33 1TJ St Helens Isle Of Wight	United Kingdom	British	1936-3	94979980001
HAWLEY, Nigel Graham South Street PO38 1NZ Ventnor 2 St Catherines Court Iow England	Jul 14, 2018	Nov 30, 2020	Director	South Street PO38 1NZ Ventnor 2 St Catherines Court Iow England	England	British	1944-2	111278360001
KEARNS, Michael Lacey 22 Winchester Close PO30 1DR Newport Isle Of Wight	Jan 15, 2007	Sep 23, 2010	Director	22 Winchester Close PO30 1DR Newport Isle Of Wight	United Kingdom	British	1939-9	118516720001
WHEATLEY, Mavis Patricia Winchester Close PO30 1DR Newport 19 Isle Of Wight England	Nov 10, 2010	Nov 11, 2016	Director	Winchester Close PO30 1DR Newport 19 Isle Of Wight England	England	British	1933-11	155569490001
ST JAMES DIRECTORS LIMITED 1 Georges Square Bath Street BS1 6BA Bristol	Oct 12, 2005	Jan 15, 2007	Director	1 Georges Square Bath Street BS1 6BA Bristol				84059680002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for WINCHESTER CLOSE (NO.1) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 22, 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

View Detailed Information on Persons with Significant Control Statements

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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