WINWOOD RESIDENTS LIMITED

WINWOOD RESIDENTS LIMITED

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

    Company NameWINWOOD RESIDENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06432967
    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 WINWOOD RESIDENTS LIMITED?

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

    Where is WINWOOD RESIDENTS LIMITED located?

    Registered Office Address
    Roca Wimbledon Ltd, 45 Quicks Road
    Roca Wimbledon Ltd. 45 Quicks Road
    SW19 1EY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINWOOD RESIDENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 24, 2026
    Next Accounts Due OnDec 24, 2026
    Last Accounts
    Last Accounts Made Up ToMar 24, 2025

    What is the status of the latest confirmation statement for WINWOOD RESIDENTS LIMITED?

    Last Confirmation Statement Made Up ToNov 21, 2026
    Next Confirmation Statement DueDec 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2025
    OverdueNo

    What are the latest filings for WINWOOD RESIDENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 21, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 24, 2025

    3 pagesAA

    Termination of appointment of Heiko Voelker as a director on Jan 03, 2020

    1 pagesTM01

    Micro company accounts made up to Mar 24, 2024

    3 pagesAA

    Confirmation statement made on Nov 21, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 4 C/O Roca Wimbledon Ltd the Old Court House, 4 Queens Road Wimbledon London SW19 8YE England to Roca Wimbledon Ltd, 45 Quicks Road Roca Wimbledon Ltd. 45 Quicks Road London SW19 1EY on Nov 11, 2024

    1 pagesAD01

    Confirmation statement made on Nov 21, 2023 with no updates

    3 pagesCS01

    Appointment of Ms Nicole Winterbourne as a director on Jun 20, 2022

    2 pagesAP01

    Appointment of Mr Oliver Pritchett as a director on Jan 07, 2022

    2 pagesAP01

    Micro company accounts made up to Mar 24, 2023

    3 pagesAA

    Micro company accounts made up to Mar 24, 2022

    3 pagesAA

    Confirmation statement made on Nov 21, 2022 with updates

    4 pagesCS01

    Termination of appointment of Sheridan Willoughby Austell Comonte as a director on Jul 04, 2022

    1 pagesTM01

    Micro company accounts made up to Mar 24, 2021

    3 pagesAA

    Confirmation statement made on Nov 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 24, 2020

    3 pagesAA

    Confirmation statement made on Nov 21, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 24, 2019

    2 pagesAA

    Registered office address changed from C/O Roca Wimbledon Ltd the Old Court House 4 Queens Road Wimbledon London England to 4 C/O Roca Wimbledon Ltd the Old Court House, 4 Queens Road Wimbledon London SW19 8YE on Feb 19, 2019

    1 pagesAD01

    Confirmation statement made on Nov 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 24, 2018

    2 pagesAA

    Confirmation statement made on Nov 21, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Registered office address changed from Suite 4000 Thornton House Thornton Road Wimbledon London SW19 4NG to C/O Roca Wimbledon Ltd the Old Court House 4 Queens Road Wimbledon London on Jan 27, 2017

    1 pagesAD01

    Who are the officers of WINWOOD RESIDENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROCA WIMBLEDON LTD
    4 Queens Road
    Wimbledon
    SW19 8YE London
    The Old Court House
    England
    Secretary
    4 Queens Road
    Wimbledon
    SW19 8YE London
    The Old Court House
    England
    Identification TypeUK Limited Company
    Registration Number09225683
    196060340001
    DOUGHTY PAPASSIDERIS, Augustina
    27 Lingfield Road
    Wimbledon
    SW19 4QA London
    5
    United Kingdom
    Director
    27 Lingfield Road
    Wimbledon
    SW19 4QA London
    5
    United Kingdom
    United KingdomGreek126199590002
    HUNT, Peter
    1 Bellevue Road
    SW13 0BJ London
    Director
    1 Bellevue Road
    SW13 0BJ London
    United KingdomBritish126199270001
    LE MARQUAND, Piers Frank Bruce
    Flat 3 27 Lingfield Road
    Wimbledon
    SW19 4PU London
    Director
    Flat 3 27 Lingfield Road
    Wimbledon
    SW19 4PU London
    United KingdomBritish126199360001
    PRITCHETT, Oliver
    Lingfield Road
    SW19 4PU London
    Flat 1, 27 Lingfield Road
    England
    Director
    Lingfield Road
    SW19 4PU London
    Flat 1, 27 Lingfield Road
    England
    EnglandBritish322071300001
    WINTERBOURNE, Nicole
    Lingfield Road
    SW19 4PU London
    Flat 4, 27 Lingfield
    England
    Director
    Lingfield Road
    SW19 4PU London
    Flat 4, 27 Lingfield
    England
    EnglandFrench322158280001
    EVANS, Richard James
    Thornton Road
    Wimbledon
    SW19 4NG London
    Thornton House
    Secretary
    Thornton Road
    Wimbledon
    SW19 4NG London
    Thornton House
    198857890001
    HOWITT, Angela Jane
    Tower House
    16 Hillcrest Road
    CT21 5EU Hythe
    Kent
    Secretary
    Tower House
    16 Hillcrest Road
    CT21 5EU Hythe
    Kent
    British93041050001
    VERKAIK, Christina Sally
    Flat 3 27 Lingfield Road
    Wimbledon
    SW19 4PU London
    Secretary
    Flat 3 27 Lingfield Road
    Wimbledon
    SW19 4PU London
    British126199410001
    D & D SECRETARIAL LTD
    Linden House
    Court Lodge Farm, Warren Road
    BR6 6ER Chelsfield
    Kent
    Secretary
    Linden House
    Court Lodge Farm, Warren Road
    BR6 6ER Chelsfield
    Kent
    114884700001
    WOOLLENS OF WIMBLEDON LIMITED
    Kingston Road
    SW19 3NL London
    217
    England
    Secretary
    Kingston Road
    SW19 3NL London
    217
    England
    Identification TypeEuropean Economic Area
    Registration Number04686451
    165659190001
    COMONTE, Christine
    27 Lingfield Road
    Wimbledon
    SW19 2AX London
    Flat 1
    United Kingdom
    Director
    27 Lingfield Road
    Wimbledon
    SW19 2AX London
    Flat 1
    United Kingdom
    United KingdomFrench146357800002
    COMONTE, Sheridan Willoughby Austell
    Flat 1 27 Lingfield Road
    SW19 4PU London
    Director
    Flat 1 27 Lingfield Road
    SW19 4PU London
    United KingdomBritish126199650001
    DWYER, Daniel James
    2 Clovers End
    Patcham
    BN1 8PJ Brighton
    East Sussex
    Nominee Director
    2 Clovers End
    Patcham
    BN1 8PJ Brighton
    East Sussex
    United KingdomBritish900023290001
    NOWLAN, Elizabeth Jane
    86 Kenilworth Avenue
    Wimbledon
    SW19 7LR London
    Director
    86 Kenilworth Avenue
    Wimbledon
    SW19 7LR London
    United KingdomBritish126918290001
    VOELKER, Heiko
    27 Lingfield Road Wimbledon
    SW19 4QA London
    Flat 4
    United Kingdom
    Director
    27 Lingfield Road Wimbledon
    SW19 4QA London
    Flat 4
    United Kingdom
    United KingdomGerman142582870001

    Who are the persons with significant control of WINWOOD RESIDENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peter Hunt
    Bellevue Road
    SW13 0BJ London
    1
    England
    Apr 06, 2016
    Bellevue Road
    SW13 0BJ London
    1
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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