WINTERBOURNE KENRICK (HARBORNE) MANAGEMENT COMPANY LTD
Overview
| Company Name | WINTERBOURNE KENRICK (HARBORNE) MANAGEMENT COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08492621 |
| 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 WINTERBOURNE KENRICK (HARBORNE) MANAGEMENT COMPANY LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WINTERBOURNE KENRICK (HARBORNE) MANAGEMENT COMPANY LTD located?
| Registered Office Address | 95 London Road CR0 2RF Croydon Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINTERBOURNE KENRICK (HARBORNE) MANAGEMENT COMPANY LTD?
| 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 WINTERBOURNE KENRICK (HARBORNE) MANAGEMENT COMPANY LTD?
| Last Confirmation Statement Made Up To | Jan 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2026 |
| Overdue | No |
What are the latest filings for WINTERBOURNE KENRICK (HARBORNE) MANAGEMENT COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Pinnacle Property Management Ltd as a person with significant control on Jul 27, 2026 | 1 pages | PSC07 | ||
Cessation of Mark Sarjant as a person with significant control on Jul 24, 2026 | 1 pages | PSC07 | ||
Termination of appointment of Pinnacle Property Management Ltd as a director on May 08, 2026 | 1 pages | TM01 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Mar 19, 2026 | 2 pages | AP04 | ||
Termination of appointment of Pinnacle Property Management Ltd as a secretary on Mar 19, 2026 | 1 pages | TM02 | ||
Registered office address changed from Units 1,2, & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU England to 95 London Road Croydon Surrey CR0 2RF on Mar 19, 2026 | 1 pages | AD01 | ||
Change of details for Mr Mark Sarjant as a person with significant control on Mar 19, 2026 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Jan 21, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daniel Shaw as a director on Dec 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael Stuart Moore as a director on Dec 18, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Appointment of Mr Michael Stuart Moore as a director on Oct 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mark Sarjant as a director on Oct 21, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||
Notification of Mark Sarjant as a person with significant control on Apr 07, 2022 | 2 pages | PSC01 | ||
Appointment of Mr Mark Sarjant as a director on Apr 07, 2022 | 2 pages | AP01 | ||
Notification of Pinnacle Property Management Ltd as a person with significant control on Apr 07, 2022 | 2 pages | PSC02 | ||
Cessation of Paul Joseph Mccann as a person with significant control on Apr 07, 2022 | 1 pages | PSC07 | ||
Cessation of Geoffrey Piers Banfield as a person with significant control on Apr 07, 2022 | 1 pages | PSC07 | ||
Who are the officers of WINTERBOURNE KENRICK (HARBORNE) MANAGEMENT COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | London Road CR0 2RF Croydon 95 Surrey England |
| 147749880002 | ||||||||||
| SHAW, Daniel | Director | Wokingham Road Hurst RG10 0RQ Reading Units 1, 2 & 3 Beech Court Berkshire England | England | British | 301284710001 | |||||||||
| PINNACLE PROPERTY MANAGEMENT LTD | Secretary | Wokingham Road Hurst RG10 0RU Reading Units 1,2, & 3 Beech Court England |
| 160779610002 | ||||||||||
| PITSEC LTD | Secretary | Castle Street RG1 7SR Reading 47 United Kingdom |
| 129561800001 | ||||||||||
| BANFIELD, Geoffrey Piers | Director | Castle Street RG1 7SR Reading 47 United Kingdom | England | British | 154389760001 | |||||||||
| MCCANN, Paul Joseph | Director | Castle Street RG1 7SR Reading 47 United Kingdom | England | British | 19467170012 | |||||||||
| MOORE, Michael Stuart | Director | Wokingham Road Hurst RG10 0RU Reading Units 1,2, & 3 Beech Court England | United Kingdom | British | 265966030001 | |||||||||
| SARJANT, Mark | Director | Wokingham Road Hurst RG10 0RU Reading Units 1,2, & 3 Beech Court England | United Kingdom | British | 294903060001 | |||||||||
| PINNACLE PROPERTY MANAGEMENT LTD | Director | Wokingham Road Hurst RG10 0RU Reading Units 1,2, & 3 Beech Court England |
| 160779610002 |
Who are the persons with significant control of WINTERBOURNE KENRICK (HARBORNE) MANAGEMENT COMPANY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pinnacle Property Management Ltd | Apr 07, 2022 | Wokingham Road Hurst RG10 0RU Reading Units 1,2, & 3 Beech Court England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Sarjant | Apr 07, 2022 | London Road CR0 2RF Croydon 95 Surrey England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Joseph Mccann | Apr 06, 2016 | Wokingham Road Hurst RG10 0RU Reading Units 1,2, & 3 Beech Court England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Geoffrey Piers Banfield | Apr 06, 2016 | Wokingham Road Hurst RG10 0RU Reading Units 1,2, & 3 Beech Court England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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