WINNYCROFT RESIDENTS MANAGEMENT COMPANY LIMITED

WINNYCROFT RESIDENTS MANAGEMENT COMPANY LIMITED

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

    Company NameWINNYCROFT RESIDENTS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14384047
    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 WINNYCROFT RESIDENTS 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 WINNYCROFT RESIDENTS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    95 London Road
    CR0 2RF Croydon
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINNYCROFT RESIDENTS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for WINNYCROFT RESIDENTS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 17, 2026
    Next Confirmation Statement DueOct 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2025
    OverdueNo

    What are the latest filings for WINNYCROFT RESIDENTS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Frank Keers Singh-Porritt on Jan 12, 2026

    2 pagesCH01

    Appointment of B-Hive Company Secretarial Services Limited as a secretary on Jan 12, 2026

    2 pagesAP04

    Termination of appointment of Pinnacle Property Management Limited as a secretary on Jan 12, 2026

    1 pagesTM02

    Registered office address changed from Units 1, 2 & 3 Beech Court Hurst Reading RG10 0RQ England to 95 London Road Croydon Surrey CR0 2RF on Jan 23, 2026

    1 pagesAD01

    Director's details changed for Mr Richard Andrew Lawson on Jan 12, 2026

    2 pagesCH01

    Secretary's details changed for Pinnacle Property Management Limited on Jan 22, 2026

    1 pagesCH04

    Confirmation statement made on Sep 17, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Frank Keers Singh-Porritt as a director on Jun 30, 2025

    2 pagesAP01

    Termination of appointment of Andrea Pilgrim as a director on Jun 30, 2025

    1 pagesTM01

    Appointment of Mr Richard Andrew Lawson as a director on Jun 30, 2025

    2 pagesAP01

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

    2 pagesAA

    Confirmation statement made on Sep 17, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Registered office address changed from Barratt House, 710 Waterside Drive Aztec West Almondsbury Bristol BS32 4UD United Kingdom to Units 1, 2 & 3 Beech Court Hurst Reading RG10 0RQ on Oct 31, 2023

    1 pagesAD01

    Confirmation statement made on Sep 27, 2023 with updates

    3 pagesCS01

    Incorporation

    37 pagesNEWINC
    Annotations
    DateAnnotation
    Oct 31, 2022Other The address of any individual marked (#) was replaced with a service address or partially redacted on 31/10/2022 under section 1088 of the Companies Act 2006

    Who are the officers of WINNYCROFT RESIDENTS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    London Road
    CR0 2RF Croydon
    95
    Surrey
    United Kingdom
    Secretary
    London Road
    CR0 2RF Croydon
    95
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07106746
    147749880002
    BOND, David
    Aztec West
    Almondsbury
    BS32 4UD Bristol
    Barratt House, 710 Waterside Drive
    United Kingdom
    Director
    Aztec West
    Almondsbury
    BS32 4UD Bristol
    Barratt House, 710 Waterside Drive
    United Kingdom
    WalesBritish300550730001
    HART, Robert
    710 Aztec West
    Almondsbury
    BS32 4UD Bristol
    Barratt House
    United Kingdom
    Director
    710 Aztec West
    Almondsbury
    BS32 4UD Bristol
    Barratt House
    United Kingdom
    United KingdomBritish286524610001
    LAWSON, Richard Andrew
    London Road
    CR0 2RF Croydon
    95
    Surrey
    United Kingdom
    Director
    London Road
    CR0 2RF Croydon
    95
    Surrey
    United Kingdom
    EnglandBritish282466320002
    SINGH-PORRITT, Frank Keers
    London Road
    CR0 2RF Croydon
    95
    Surrey
    United Kingdom
    Director
    London Road
    CR0 2RF Croydon
    95
    Surrey
    United Kingdom
    EnglandBritish249957020001
    PINNACLE PROPERTY MANAGEMENT LIMITED
    London Road
    CR0 2RF Croydon
    95
    Surrey
    United Kingdom
    Secretary
    London Road
    CR0 2RF Croydon
    95
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04488061
    300550710001
    PILGRIM, Andrea
    Aztec West
    Almondsbury
    BS32 4UD Bristol
    Barratt House, 710 Waterside Drive
    United Kingdom
    Director
    Aztec West
    Almondsbury
    BS32 4UD Bristol
    Barratt House, 710 Waterside Drive
    United Kingdom
    United KingdomBritish264587530001

    Who are the persons with significant control of WINNYCROFT RESIDENTS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cartwright Way
    Forest Business Park Bardon Hill
    LE67 1UF Coalville
    Barratt House
    Leicestershire
    United Kingdom
    Sep 28, 2022
    Cartwright Way
    Forest Business Park Bardon Hill
    LE67 1UF Coalville
    Barratt House
    Leicestershire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number03018173
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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.

    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