WYNSDALE CHASE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WYNSDALE CHASE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05740546 |
| 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 WYNSDALE CHASE MANAGEMENT COMPANY LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is WYNSDALE CHASE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2 Wynsdale Chase Warsash SO31 9EX Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WYNSDALE CHASE 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 WYNSDALE CHASE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for WYNSDALE CHASE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 02, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Mark Edward Chinnery as a director on Aug 01, 2021 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Pauline Cerny as a director on Feb 04, 2017 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 22, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Adrian David Symondson as a director on Jan 26, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Who are the officers of WYNSDALE CHASE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAIN, Sean | Secretary | Wynsdale Chase Warsash SO31 9EX Southampton 2 Hampshire England | 176298970001 | |||||||
| CAIN, Sean | Director | Wynsdale Chase Warsash SO31 9EX Southampton 2 Hampshire United Kingdom | England | British | Air Traffic Controller | 136952900001 | ||||
| CERNY, Pauline | Director | Wynsdale Chase Warsash SO31 9EX Southampton 2 Hampshire | England | British | Air Traffic Control Officer | 223946750001 | ||||
| STEIGER, Julie Margaret | Director | 4 Wynsdale Chase SO31 9EX Warsash Hampshire | England | British | Hr Officer | 123646540001 | ||||
| THAKKER, Jane Elizabeth | Director | Wynsdale Chase Warsash SO31 9EX Southampton 6 Hampshire United Kingdom | England | British | Retired | 136741050001 | ||||
| HANCOCK, Karen | Secretary | 7 Wynsdale Chase SO31 9EX Warsash Hampshire | British | Supply Chain Analyst | 123924110001 | |||||
| WEATHERALL, Matthew Ward | Secretary | 14 Chaloner Crescent Dibden Purlieu SO45 4HA Southampton Hampshire | British | Financial Controller | 109727120001 | |||||
| PENNSEC LIMITED | Secretary | 1st Floor Bucklersbury House 83 Cannon Street EC4N 8PE London | 50775150001 | |||||||
| BINNEY, Kenneth | Director | 5 Wynsdale Chase Warsash SO31 9EX Southampton Hampshire | England | British | Retired | 123646810001 | ||||
| BOURKE, Richard | Director | Wynsdale Chase SO31 9EX Warsash 9 Hampshire | England | British | Managing Director | 124957620002 | ||||
| CHINNERY, Mark Edward | Director | 3 Wynsdale Chase Warsash SO31 9EX Southampton Hampshire | England | British | Air Traffic Eng | 123646470001 | ||||
| DAINES, David | Director | 8 Wynsdale Chase SO31 9EX Warsash Hampshire | British | H&S / Qa Manager | 123652160001 | |||||
| FISCHER, Charles Henry, Dr | Director | 9 Wynsdale Chase Pitchponds Road Warsash SO31 9GP Southampton Hampshire | British | Engineer | 72110800005 | |||||
| HANCOCK, Karen | Director | 7 Wynsdale Chase SO31 9EX Warsash Hampshire | England | British | Supply Chain Analyst | 123924110001 | ||||
| SYMONDSON, Adrian David | Director | 10 Wynsdale Chase Warsash SO31 9EX Southampton Hampshire | United Kingdom | British | Director | 62603430006 | ||||
| VIRRILL, Ronald William | Director | Linden Winsor Road, Winsor SO40 2HR Southampton Hampshire | United Kingdom | British | Managing Director | 82696220001 | ||||
| WEATHERALL, Matthew Ward | Director | 14 Chaloner Crescent Dibden Purlieu SO45 4HA Southampton Hampshire | England | British | Financial Controller | 109727120001 | ||||
| PENNINGTONS DIRECTORS (NO 1) LTD | Director | 1st Floor Bucklersbury House 83 Cannon Street EC4N 8PE London | 71929780001 |
What are the latest statements on persons with significant control for WYNSDALE CHASE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 05, 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