WINTON PLACE (MAIDENHEAD) MANAGEMENT LIMITED

WINTON PLACE (MAIDENHEAD) MANAGEMENT LIMITED

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

    Company NameWINTON PLACE (MAIDENHEAD) MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 08407454
    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 WINTON PLACE (MAIDENHEAD) MANAGEMENT LIMITED?

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

    Where is WINTON PLACE (MAIDENHEAD) MANAGEMENT LIMITED located?

    Registered Office Address
    New Kings Court Tollgate
    Chandler's Ford
    SO53 3LG Eastleigh
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINTON PLACE (MAIDENHEAD) MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for WINTON PLACE (MAIDENHEAD) MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToFeb 18, 2026
    Next Confirmation Statement DueMar 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2025
    OverdueNo

    What are the latest filings for WINTON PLACE (MAIDENHEAD) MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    6 pagesAA

    Confirmation statement made on Feb 18, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    6 pagesAA

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Feb 18, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Timothy John Rodway as a director on Oct 27, 2023

    1 pagesTM01

    Appointment of Mr Benjamin Hugh Ivey as a director on Oct 17, 2023

    2 pagesAP01

    Confirmation statement made on Feb 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    4 pagesAA

    Confirmation statement made on Feb 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    4 pagesAA

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Feb 18, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 18, 2020 with no updates

    3 pagesCS01

    Secretary's details changed for Blakelaw Secretaries Limited on Feb 03, 2020

    1 pagesCH04

    Micro company accounts made up to Apr 30, 2019

    4 pagesAA

    Confirmation statement made on Feb 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    4 pagesAA

    Confirmation statement made on Feb 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    11 pagesAA

    Confirmation statement made on Feb 18, 2017 with updates

    4 pagesCS01

    Termination of appointment of Rameen Firoozan as a director on Dec 31, 2016

    1 pagesTM01

    Appointment of Mr Paul Moore as a director on Nov 17, 2016

    2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2016

    7 pagesAA

    Annual return made up to Feb 18, 2016 no member list

    4 pagesAR01

    Who are the officers of WINTON PLACE (MAIDENHEAD) MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAKELAW SECRETARIES LIMITED
    Tollgate
    Chandler's Ford
    SO53 3LG Eastleigh
    New Kings Court
    Hampshire
    United Kingdom
    Secretary
    Tollgate
    Chandler's Ford
    SO53 3LG Eastleigh
    New Kings Court
    Hampshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number1914417
    38915800008
    IVEY, Benjamin Hugh
    New Kings Court, Tollgate
    Chandler's Ford
    SO53 3LG Eastleigh
    C/O Blake Morgan Llp
    Hampshire
    United Kingdom
    Director
    New Kings Court, Tollgate
    Chandler's Ford
    SO53 3LG Eastleigh
    C/O Blake Morgan Llp
    Hampshire
    United Kingdom
    United KingdomBritish314842330001
    MOORE, Paul
    Tollgate
    Chandler's Ford
    SO53 3LG Eastleigh
    New Kings Court
    Hampshire
    United Kingdom
    Director
    Tollgate
    Chandler's Ford
    SO53 3LG Eastleigh
    New Kings Court
    Hampshire
    United Kingdom
    United KingdomBritish213426070001
    FIROOZAN, Rameen
    Tollgate
    Chandler's Ford
    SO53 3LG Eastleigh
    New Kings Court
    Hampshire
    United Kingdom
    Director
    Tollgate
    Chandler's Ford
    SO53 3LG Eastleigh
    New Kings Court
    Hampshire
    United Kingdom
    EnglandBritish86304480001
    RODWAY, Timothy John
    Tollgate
    Chandler's Ford
    SO53 3LG Eastleigh
    New Kings Court
    Hampshire
    United Kingdom
    Director
    Tollgate
    Chandler's Ford
    SO53 3LG Eastleigh
    New Kings Court
    Hampshire
    United Kingdom
    United KingdomBritish53884720002

    Who are the persons with significant control of WINTON PLACE (MAIDENHEAD) MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    Surrey
    United Kingdom
    Apr 06, 2016
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    Surrey
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number02843844
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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