NURSERY FIELDS (WINTERLEY) MANAGEMENT COMPANY LIMITED

Overview

Company Name	NURSERY FIELDS (WINTERLEY) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	11622340
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2018

Summary

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

What is the purpose of NURSERY FIELDS (WINTERLEY) MANAGEMENT COMPANY LIMITED?

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

Where is NURSERY FIELDS (WINTERLEY) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	3125 Century Way Thorpe Park LS15 8ZB Leeds England
Undeliverable Registered Office Address	No

What are the latest accounts for NURSERY FIELDS (WINTERLEY) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for NURSERY FIELDS (WINTERLEY) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 14, 2026
Next Confirmation Statement Due	Oct 28, 2026
Next Confirmation Statement Made Up To	Oct 14, 2025
Overdue	No

What are the latest filings for NURSERY FIELDS (WINTERLEY) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2025	Total exemption full accounts made up to Jun 30, 2025	6 pages	AA

Oct 16, 2025	Confirmation statement made on Oct 14, 2025 with no updates	3 pages	CS01

Feb 10, 2025	Accounts for a dormant company made up to Jun 30, 2024	6 pages	AA

Oct 16, 2024	Confirmation statement made on Oct 14, 2024 with no updates	3 pages	CS01

Aug 20, 2024	Director's details changed for Mr Mark Alistair Aylward on Jul 24, 2024	2 pages	CH01

Feb 28, 2024	Change of details for Duchy Homes Limited as a person with significant control on Feb 28, 2024	2 pages	PSC05

Feb 28, 2024	Registered office address changed from Middleton House Westland Road Leeds LS11 5UH England to 3125 Century Way Thorpe Park Leeds LS15 8ZB on Feb 28, 2024	1 pages	AD01

Feb 28, 2024	Termination of appointment of John Graham Barnes as a director on Feb 28, 2024	1 pages	TM01

Feb 28, 2024	Appointment of Mr Craig Popplewell as a director on Feb 28, 2024	2 pages	AP01

Dec 12, 2023	Total exemption full accounts made up to Jun 30, 2023	7 pages	AA

Oct 23, 2023	Confirmation statement made on Oct 14, 2023 with no updates	3 pages	CS01

Feb 03, 2023	Total exemption full accounts made up to Jun 30, 2022	7 pages	AA

Oct 24, 2022	Confirmation statement made on Oct 14, 2022 with no updates	3 pages	CS01

Apr 06, 2022	Director's details changed for Mr John Graham Barnes on Feb 12, 2021	2 pages	CH01

Mar 01, 2022	Total exemption full accounts made up to Jun 30, 2021	7 pages	AA

Oct 26, 2021	Confirmation statement made on Oct 14, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Total exemption full accounts made up to Jun 30, 2020	7 pages	AA

Dec 08, 2020	Previous accounting period shortened from Dec 31, 2020 to Jun 30, 2020	1 pages	AA01

Oct 28, 2020	Confirmation statement made on Oct 14, 2020 with no updates	3 pages	CS01

Oct 28, 2020	Appointment of Mr Mark Alistair Aylward as a secretary on Oct 28, 2020	2 pages	AP03

Oct 28, 2020	Appointment of Mr Mark Alistair Aylward as a director on Oct 28, 2020	2 pages	AP01

Jul 06, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Oct 23, 2019	Confirmation statement made on Oct 14, 2019 with no updates	3 pages	CS01

Jun 05, 2019	Current accounting period extended from Oct 31, 2019 to Dec 31, 2019	1 pages	AA01

Mar 18, 2019	Registered office address changed from Manchester Business Park 3000 Aviator Way Manchester M22 5TG to Middleton House Westland Road Leeds LS11 5UH on Mar 18, 2019	1 pages	AD01

View All Filings

Who are the officers of NURSERY FIELDS (WINTERLEY) MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AYLWARD, Mark Alistair Thorpe Park LS15 8ZB Leeds 3125 Century Way England	Oct 28, 2020		Secretary	Thorpe Park LS15 8ZB Leeds 3125 Century Way England				275889470001
AYLWARD, Mark Alistair Thorpe Park LS15 8ZB Leeds 3125 Century Way England	Oct 28, 2020		Director	Thorpe Park LS15 8ZB Leeds 3125 Century Way England	England	British	1964-7	256239810002
POPPLEWELL, Craig Thorpe Park LS15 8ZB Leeds 3125 Century Way England	Feb 28, 2024		Director	Thorpe Park LS15 8ZB Leeds 3125 Century Way England	England	British	1971-1	124103320001
BARNES, John Graham Westland Road LS11 5UH Leeds Middleton House England	Feb 19, 2019	Feb 28, 2024	Director	Westland Road LS11 5UH Leeds Middleton House England	United Kingdom	British	1977-2	246347180007
WADDINGTON, Neil Andrew 3000 Aviator Way M22 5TG Manchester Manchester Business Park	Oct 15, 2018	Feb 19, 2019	Director	3000 Aviator Way M22 5TG Manchester Manchester Business Park	United Kingdom	British	1967-3	228523240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NURSERY FIELDS (WINTERLEY) MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Duchy Homes Limited

Oct 15, 2018

Thorpe Park

LS15 8ZB Leeds

3125 Century Way

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	07852681

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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