WINFIELDS BLOCK MANAGEMENT LIMITED

WINFIELDS BLOCK MANAGEMENT LIMITED

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

    Company NameWINFIELDS BLOCK MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13353086
    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 WINFIELDS BLOCK MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is WINFIELDS BLOCK MANAGEMENT LIMITED located?

    Registered Office Address
    345a Torquay Road
    TQ3 2EP Paignton
    Devon
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WINFIELDS BLOCK MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    PPM BLOCK MANAGEMENT LTDMay 11, 2021May 11, 2021
    PPM BLOCK MANAGEMENT LTD LTDMay 07, 2021May 07, 2021
    WINFIELDS MANAGEMENT LIMITEDApr 23, 2021Apr 23, 2021

    What are the latest accounts for WINFIELDS BLOCK MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for WINFIELDS BLOCK MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToDec 09, 2026
    Next Confirmation Statement DueDec 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2025
    OverdueNo

    What are the latest filings for WINFIELDS BLOCK MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Miss Lorraine Wakelin as a person with significant control on Dec 10, 2025

    2 pagesPSC04

    Confirmation statement made on Dec 09, 2025 with updates

    5 pagesCS01

    Notification of Lorraine Wakelin as a person with significant control on Nov 23, 2025

    2 pagesPSC01

    Termination of appointment of Thomas Winfield as a director on Dec 03, 2025

    1 pagesTM01

    Cessation of Thomas Winfield as a person with significant control on Dec 03, 2025

    1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2024

    11 pagesAA

    Statement of capital following an allotment of shares on Jul 29, 2025

    • Capital: GBP 3
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 10, 2024

    • Capital: GBP 2
    3 pagesSH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 09, 2024 with updates

    4 pagesCS01

    Registered office address changed from 345a Torquay Road Paignton TQ3 2EP England to 345a Torquay Road Paignton Devon TQ3 2EP on Jun 14, 2024

    1 pagesAD01

    Director's details changed for Ms Lorraine Wakelin on Jun 14, 2024

    2 pagesCH01

    Director's details changed for Mr Gill Winfield on Jun 14, 2024

    2 pagesCH01

    Director's details changed for Mr Thomas Winfield on Jun 14, 2024

    2 pagesCH01

    Change of details for Mr Thomas Winfield as a person with significant control on Jun 14, 2024

    2 pagesPSC04

    Registered office address changed from 322 Torquay Road Paignton Devon TQ3 2DZ England to 345a Torquay Road Paignton TQ3 2EP on Jun 14, 2024

    1 pagesAD01

    Appointment of Ms Lorraine Wakelin as a director on Jun 04, 2024

    2 pagesAP01

    Director's details changed for Mr Gill Winfield on Feb 22, 2024

    2 pagesCH01

    Director's details changed for Mr Thomas Winfield on Feb 22, 2024

    2 pagesCH01

    Change of details for Mr Thomas Winfield as a person with significant control on Feb 22, 2024

    2 pagesPSC04

    Registered office address changed from 2B Manaton Court, Manaton Close Matford Business Park Exeter Devon EX2 8PF United Kingdom to 322 Torquay Road Paignton Devon TQ3 2DZ on Feb 21, 2024

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2023

    9 pagesAA

    Confirmation statement made on Dec 13, 2023 with updates

    5 pagesCS01

    Change of details for Mr Thomas Winfield as a person with significant control on Feb 20, 2023

    2 pagesPSC04

    Who are the officers of WINFIELDS BLOCK MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAKELIN, Lorraine
    Torquay Road
    TQ3 2EP Paignton
    345a
    Devon
    England
    Director
    Torquay Road
    TQ3 2EP Paignton
    345a
    Devon
    England
    EnglandBritish300119210001
    WINFIELD, Gill
    Torquay Road
    TQ3 2EP Paignton
    345a
    Devon
    England
    Director
    Torquay Road
    TQ3 2EP Paignton
    345a
    Devon
    England
    EnglandBritish177665140005
    WINFIELD, Thomas
    Torquay Road
    TQ3 2EP Paignton
    345a
    Devon
    England
    Director
    Torquay Road
    TQ3 2EP Paignton
    345a
    Devon
    England
    United KingdomBritish219890940010

    Who are the persons with significant control of WINFIELDS BLOCK MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Lorraine Wakelin
    Torquay Road
    TQ3 2EP Paignton
    345a
    Devon
    England
    Nov 23, 2025
    Torquay Road
    TQ3 2EP Paignton
    345a
    Devon
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Thomas Winfield
    Torquay Road
    TQ3 2EP Paignton
    345a
    Devon
    England
    Apr 23, 2021
    Torquay Road
    TQ3 2EP Paignton
    345a
    Devon
    England
    Yes
    Nationality: British
    Country of Residence: England
    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