OLD FOREST ROAD (WINNERSH) MANAGEMENT COMPANY LIMITED

Overview

Company Name	OLD FOREST ROAD (WINNERSH) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	11927504
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2019

Summary

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

What is the purpose of OLD FOREST ROAD (WINNERSH) 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 OLD FOREST ROAD (WINNERSH) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for OLD FOREST ROAD (WINNERSH) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
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 OLD FOREST ROAD (WINNERSH) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2026
Next Confirmation Statement Due	Apr 18, 2026
Next Confirmation Statement Made Up To	Apr 04, 2025
Overdue	No

What are the latest filings for OLD FOREST ROAD (WINNERSH) MANAGEMENT COMPANY LIMITED?

Filings

Date

Description

Document

Type

Jan 23, 2026

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

2 pages

Apr 08, 2025

Confirmation statement made on Apr 04, 2025 with no updates

3 pages

CS01

Sep 24, 2024

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

2 pages

Apr 18, 2024

Confirmation statement made on Apr 04, 2024 with no updates

3 pages

CS01

Nov 09, 2023

Appointment of Mr Jack Johnson as a director on Nov 09, 2023

2 pages

AP01

Nov 09, 2023

Termination of appointment of Mark Alp as a director on Nov 09, 2023

1 pages

TM01

Oct 09, 2023

Accounts for a dormant company made up to Apr 30, 2023

2 pages

Apr 04, 2023

Confirmation statement made on Apr 04, 2023 with no updates

3 pages

CS01

Dec 20, 2022

Notification of Bellway Homes Limited as a person with significant control on Dec 19, 2022

2 pages

PSC02

Dec 20, 2022

Withdrawal of a person with significant control statement on Dec 20, 2022

2 pages

PSC09

Oct 13, 2022

Accounts for a dormant company made up to Apr 30, 2022

2 pages

Aug 17, 2022

Director's details changed for Mr Simon David Worsley on Aug 16, 2022

2 pages

CH01

Aug 17, 2022

Director's details changed for Mr Adrian Michael Gillooly on Aug 16, 2022

2 pages

CH01

Apr 04, 2022

Confirmation statement made on Apr 04, 2022 with no updates

3 pages

CS01

Mar 07, 2022

Appointment of Trinity Nominees (1) Ltd as a secretary on Mar 07, 2022

2 pages

AP04

Oct 06, 2021

Accounts for a dormant company made up to Apr 30, 2021

2 pages

Sep 21, 2021

Appointment of Mr Mark Alp as a director on Sep 21, 2021

2 pages

AP01

Sep 10, 2021

Termination of appointment of Peter Martin Mason as a director on Sep 10, 2021

1 pages

TM01

Apr 16, 2021

Confirmation statement made on Apr 04, 2021 with no updates

3 pages

CS01

Dec 17, 2020

Director's details changed for Mr Simon David Worsley on Dec 16, 2020

2 pages

CH01

Dec 17, 2020

Director's details changed for Mr Peter Mason on Dec 16, 2020

2 pages

CH01

Oct 07, 2020

Accounts for a dormant company made up to Apr 30, 2020

2 pages

May 19, 2020

Confirmation statement made on Apr 04, 2020 with updates

3 pages

CS01

Aug 05, 2019

Resolutions

Resolutions

16 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 05, 2019

Incorporation

21 pages

NEWINC

View All Filings

Who are the officers of OLD FOREST ROAD (WINNERSH) MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TRINITY NOMINEES (1) LTD

Mar 07, 2022

Secretary

23 Mark Road

HP2 7DN Hemel Hempstead

Vantage Point

Hertfordshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	6799318

288311570001

GILLOOLY, Adrian Michael

Apr 05, 2019

Director

Imperial Way

RG2 0TD Reading

Imperium

Berkshire

England

United Kingdom

British

1970-4

90403200004

JOHNSON, Jack

Nov 09, 2023

Director

23 Mark Road

HP2 7DN Hemel Hempstead

Vantage Point

Hertfordshire

United Kingdom

British

1989-6

315747370001

WORSLEY, Simon David

Apr 05, 2019

Director

Imperial Way

RG2 0TD Reading

Imperium

Berkshire

England

United Kingdom

British

1984-6

251274060002

ALP, Mark

Sep 21, 2021

Nov 09, 2023

Director

23 Mark Road

HP2 7DN Hemel Hempstead

Vantage Point

Hertfordshire

United Kingdom

British

1964-8

287476960001

MASON, Peter Martin

Apr 05, 2019

Sep 10, 2021

Director

Pacific House

Imperial Way

RG2 0FT Reading

C/O Bellway House Limited

Berkshire

United Kingdom

British

1965-10

211885110002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OLD FOREST ROAD (WINNERSH) MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bellway Homes Limited

Dec 19, 2022

International Drive

Woolsington

NE13 8BF Newcastle Upon Tyne

Woolsington House

Tyne And Wear

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House
Registration Number	00670176

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

What are the latest statements on persons with significant control for OLD FOREST ROAD (WINNERSH) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 05, 2019	Dec 19, 2022	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

View Detailed Information on Persons with Significant Control Statements

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