WINN ROAD MANAGEMENT CO. LIMITED

Active - Accounts Filed

General Information

NAME
WINN ROAD MANAGEMENT CO. LIMITED

COMPANY NUMBER
01019993

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
05/08/1971 (53 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
28/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

WINDSOR COURT 14 WINN ROAD
SOUTHAMPTON
SO17 1EN

TRADING ADDRESSES

Windsor Court 14 Winn Road
Southampton
SO17 1EN

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£4.9k

TOTAL LIABILITIES

£0

NET ASSETS

£4.9k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/09/2024	Event: New Accounts filed
Date: 04/05/2024	Event: New Confirmation Statement filed
Date: 07/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WINN ROAD MANAGEMENT CO. LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£4.9k

TOTAL LIABILITIES

£0

NET ASSETS

£4.9k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
C.E.C. COOKE & B.J. PRITCHARD	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
BARBARA SANDYS	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
CHARLIE PLANT	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
CHARLIE PLANT	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
C.E.C. COOKE & B.J. PRITCHARD	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
LESLEY FANCE & MARTYN RUSHEN	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
DEREK ANDREW SAVAGE	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
DEREK SAVAGE	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JOHN HUDSON	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JOHN HUDSON	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
KENNETH PALMER	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
KENNETH PALMER	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MARTIN BEGBOUR	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MARTIN BEGBOUR	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SERENA TAM	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SERENA TAM	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
TOM CHURCHILL	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
TOM CHURCHILL	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
S.W. EASTMAN	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
S.W. EASTMAN	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MARTYN RUSHEN & LESLEY FRANCE	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MR & MR SCOTT	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MR & MR SCOTT	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MRS A. MORGAN & MR N. MORGAN	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MRS A. MORGAN & MR N. MORGAN	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
BARBARA SANDYS	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kenneth Palmer Director: 16/07/2019 - 01/12/2014 (4 years and 7 months) Secretary: 03/04/1996 - 04/05/1999 (3 years and 1 months) Born in Jun 1942 (age: 82)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 1	View Report
Charles John Thomas Hudson 28/10/2020 - Present (4 years and 1 months) Born in Dec 1950 (age: 73)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Barry Frederick Punter 21/06/2022 - Present (2 years and 5 months) Born in Jul 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert William Daniels 22/05/1991 - 30/04/1995 (3 years and 11 months) Born in Mar 1937	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Barbara Sandys 22/05/1991 - 14/04/2010 (18 years and 10 months) Born in Jul 1926	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/09/2024	Event: New Accounts filed
Date: 04/05/2024	Event: New Confirmation Statement filed
Date: 07/10/2023	Event: New Accounts filed
Date: 14/05/2023	Event: New Confirmation Statement filed
Date: 24/09/2022	Event: New Accounts filed
Date: 06/07/2022	Event: New Board Member Barry Frederick Punter (929757454) Appointed
Date: 04/05/2022	Event: New Confirmation Statement filed
Date: 29/09/2021	Event: New Accounts filed
Date: 15/05/2021	Event: New Confirmation Statement filed
Date: 08/01/2021	Event: Change in Reg. Office
Date: 20/11/2020	Event: Change in Reg. Office
Date: 18/11/2020	Event: Charles John Thomas Hudson (927631908) has left the board
Date: 18/11/2020	Event: New Board Member Charles John Thomas Hudson (911651631) Appointed
Date: 11/11/2020	Event: New Board Member Charles John Thomas Hudson (927631908) Appointed
Date: 04/11/2020	Event: NAPIER MANAGEMENT SERVICES LIMITED (911313986) has left the board
Date: 04/11/2020	Event: Change in Reg. Office
Date: 19/07/2020	Event: New Accounts filed
Date: 05/05/2020	Event: New Confirmation Statement filed
Date: 23/08/2019	Event: New Board Member Kenneth Palmer (904811534) Appointed
Date: 01/07/2019	Event: New Accounts filed
Date: 03/05/2019	Event: New Confirmation Statement filed
Date: 30/07/2018	Event: Charles John Thomas Hudson (911651631) has left the board
Date: 23/07/2018	Event: New Accounts filed
Date: 04/07/2018	Event: Charles Andrew Plant (918742038) has left the board
Date: 04/07/2018	Event: New Board Member Charles Andrew Plant (909148349) Appointed
Date: 05/05/2018	Event: New Confirmation Statement filed
Date: 05/05/2017	Event: New Confirmation Statement filed
Date: 02/05/2017	Event: New Accounts filed
Date: 08/11/2016	Event: New Accounts filed
Date: 07/05/2016	Event: New Confirmation Statement filed
Date: 20/10/2015	Event: Pamela Mary Kimber (902778307) has left the board
Date: 14/10/2015	Event: New Accounts filed
Date: 03/09/2015	Event: NAPIER MANAGEMENT SERVICES LTD (919766099) has left the board
Date: 23/06/2015	Event: NAPIER MANAGEMENT SERVICES LIMITED (919745468) has left the board
Date: 23/06/2015	Event: New Company Secretary NAPIER MANAGEMENT SERVICES LIMITED (911313986) Appointed
Date: 19/05/2015	Event: New Confirmation Statement filed
Date: 18/05/2015	Event: New Company Secretary NAPIER MANAGEMENT SERVICES LTD (919766099) Appointed
Date: 11/05/2015	Event: Liam O'Sullivan (916103153) has left the board
Date: 11/05/2015	Event: Kenneth Palmer (904811534) has left the board
Date: 11/05/2015	Event: Thomas James Churchill (918741922) has left the board
Date: 11/05/2015	Event: New Company Secretary NAPIER MANAGEMENT SERVICES LIMITED (919745468) Appointed
Date: 11/05/2015	Event: Change in Reg. Office
Date: 10/05/2014	Event: New Confirmation Statement filed
Date: 08/05/2014	Event: New Board Member Charles Andrew Plant (918742038) Appointed
Date: 08/05/2014	Event: New Board Member Thomas James Churchill (918741922) Appointed
Date: 06/05/2014	Event: New Accounts filed
Date: 19/09/2013	Event: New Accounts filed
Date: 10/05/2013	Event: New Confirmation Statement filed
Date: 08/05/2013	Event: Change in Reg. Office

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WINN ROAD MANAGEMENT CO. LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£4.9k

£0

£4.9k

People Overview

3

20

26

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£4.9k

£0

£4.9k

Accounts

People Overview

3

20

26

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™