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WINN ROAD MANAGEMENT CO. LIMITED

Learn more about WINN ROAD MANAGEMENT CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELIZABETH HOUSE UNIT 13 FORDINGBRIDGE BUSINESS PARK, ASHFORD ROAD, FORDINGBRIDGE, HAMPSHIRE, SP6 1BZ

WINN ROAD MANAGEMENT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01019993
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.05
last member list: 2016.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.05.12
overdue: NO
last made update: 2016.04.28
documents available: 1

List of company documents:

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28/04/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 260
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APPOINTMENT TERMINATED, DIRECTOR PAMELA KIMBER
Form type: TM01
Date: 2015.10.16
£2.95
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY NAPIER MANAGEMENT SERVICES LTD
Form type: TM02
Date: 2015.09.01
£2.95
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28/04/15 FULL LIST
Form type: AR01
Date: 2015.05.14
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CORPORATE SECRETARY APPOINTED NAPIER MANAGEMENT SERVICES LTD
Form type: AP04
Date: 2015.05.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY LIAM O'SULLIVAN
Form type: TM02
Date: 2015.05.14
£2.95
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CORPORATE SECRETARY APPOINTED NAPIER MANAGEMENT SERVICES LIMITED
Form type: AP04
Date: 2015.05.07
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APPOINTMENT TERMINATED, DIRECTOR KENNETH PALMER
Form type: TM01
Date: 2015.05.07
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APPOINTMENT TERMINATED, DIRECTOR THOMAS CHURCHILL
Form type: TM01
Date: 2015.05.07
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REGISTERED OFFICE CHANGED ON 07/05/2015 FROM, C/O C/O GH PROPERTY MANAGEMENT SERVICES LIMITED, BASEPOINT BUSINESS CENTRE 1 WINNALL VALLEY ROAD, WINCHESTER, HAMPSHIRE, SO23 0LD
Form type: AD01
Date: 2015.05.07
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APPOINTMENT TERMINATED, SECRETARY LIAM O'SULLIVAN
Form type: TM02
Date: 2015.05.07
£2.95
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DIRECTOR APPOINTED MR. CHARLES ANDREW PLANT
Form type: AP01
Date: 2014.05.06
£2.95
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DIRECTOR APPOINTED MR. THOMAS JAMES CHURCHILL
Form type: AP01
Date: 2014.05.06
£2.95
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28/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.30
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.16
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28/04/13 FULL LIST
Form type: AR01
Date: 2013.05.05
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.16
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28/04/12 FULL LIST
Form type: AR01
Date: 2012.05.12
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APPOINTMENT TERMINATED, DIRECTOR BRENDA COOMBS
Form type: TM01
Date: 2012.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/2011 FROM, FLAT G, WINDSOR COURT, 14 WINN ROAD, SOUTHAMPTON, SO17 1EN
Form type: AD01
Date: 2011.06.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAMELA KIMBER
Form type: TM02
Date: 2011.06.22
£2.95
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SECRETARY APPOINTED MR. LIAM O'SULLIVAN
Form type: AP03
Date: 2011.06.22
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28/04/11 FULL LIST
Form type: AR01
Date: 2011.06.09
£2.95
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28/04/10 FULL LIST
Form type: AR01
Date: 2011.05.26
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH PALMER / 24/04/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MISS PAMELA MARY KIMBER / 24/04/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MISS BRENDA ELAINE COOMBS / 24/04/2010
Form type: CH01
Date: 2010.05.06
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APPOINTMENT TERMINATED, DIRECTOR DEREK SAVAGE
Form type: TM01
Date: 2010.05.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEREK SANGER
Form type: TM01
Date: 2010.05.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARBARA SANDYS
Form type: TM01
Date: 2010.05.04
£2.95
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DIRECTOR APPOINTED MR CHARLES JOHN THOMAS HUDSON
Form type: AP01
Date: 2010.04.26
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID JUPP
Form type: TM01
Date: 2009.11.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID JUPP
Form type: TM01
Date: 2009.11.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MURRAY GRIMSHAW
Form type: TM01
Date: 2009.11.10
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.19
£2.95
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA COOMBS / 28/04/2008
Form type: 288c
Date: 2008.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA SANDYS / 28/04/2008
Form type: 288c
Date: 2008.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK SANGER / 28/04/2008
Form type: 288c
Date: 2008.04.28
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAMELA KIMBER / 28/04/2008
Form type: 288c
Date: 2008.04.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH PALMER / 28/04/2008
Form type: 288c
Date: 2008.04.28
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.01
£2.95
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.10
£2.95
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 09/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 09/05/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.04

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Company directors and board members:

NAPIER MANAGEMENT SERVICES LIMITED (current)
Secretary, 2015.05.01
ELIZABETH HOUSE UNIT 13 FORDINGBRIDGE BUSINESS PAR ASHFORD ROAD , FORDINGBRIDGE
SP6 1BZ, HAMPSHIRE
ENGLAND
CHARLES JOHN THOMAS HUDSON (current)
Director, TEACHER, 2010.04.14
WINDSOR COURT 14 WINN ROAD , SOUTHAMPTON
SO17 1EN, HAMPSHIRE
CHARLES ANDREW PLANT (current)
Director, HAIRDRESSER, 2014.05.01
ELIZABETH HOUSE UNIT 13 FORDINGBRIDGE BUSINESS PAR ASHFORD ROAD , FORDINGBRIDGE
SP6 1BZ, HAMPSHIRE
ENGLAND
BRENDA ELAINE COOMBS (resigned)
Secretary, 1992.05.24 - 1996.04.02
FLAT G WINDSOR COURT 14 WINN ROAD , SOUTHAMPTON
SO17 1EN, HANTS
PAMELA MARY KIMBER (resigned)
Secretary, RETIRED, 2000.05.24 - 2011.06.01
FLAT L WINDSOR COURT 14 WINN ROAD , SOUTHAMPTON
SO17 1EN, HANTS
NAPIER MANAGEMENT SERVICES LTD (resigned)
Secretary, 2015.04.20 - 2015.08.10
13 FORDINGBRIDGE BUSINESS PARK ASHFORD ROAD , FORDINGBRIDGE
SP6 1BD, HAMPSHIRE
ENGLAND
LIAM O'SULLIVAN (resigned)
Secretary, 2011.06.01 - 2015.04.30
BASEPOINT BUSINESS CENTRE 1 WINNALL VALLEY ROAD , WINCHESTER
SO23 0LD, HAMPSHIRE
ENGLAND
KENNETH PALMER (resigned)
Secretary, TEACHER, 1996.04.03 - 1999.05.04
FLAT H WINDSOR COURT 14 WINN ROAD , SOUTHAMPTON
SO17 1EN, HAMPSHIRE
DORIS HART ASTON (resigned)
Director, RETIRED, 1992.05.24 - 1991.06.01
FLAT H WINDSOR COURT , SOUTHAMPTON
SO15 8PH, HAMPSHIRE
TREVOR SIDNEY BELCHER (resigned)
Director, BANKING, 1992.05.24 - 1996.10.26
FLAT E WINDSOR COURT 14 WINN ROAD , SOUTHAMPTON
SO17 1EN, HANTS
THOMAS JAMES CHURCHILL (resigned)
Director, QUANTITY SURVEYOR, 2014.05.01 - 2015.04.15
BASEPOINT BUSINESS CENTRE 1 WINNALL VALLEY ROAD , WINCHESTER
SO23 0LD, HAMPSHIRE
BRENDA ELAINE COOMBS (resigned)
Director, RETIRED, 1992.05.24 - 2011.09.01
FLAT G WINDSOR COURT 14 WINN ROAD , SOUTHAMPTON
SO17 1EN, HANTS
DOROTHY CROSS (resigned)
Director, RETIRED, 1992.05.24 - 2006.03.20
FLAT K WINDSOR COURT 14 WINN ROAD , SOUTHAMPTON
SO17 1EN, HANTS
ROBERT WILLIAM DANIELS (resigned)
Director, ACEDEMIC, 1991.05.22 - 1995.04.30
FLAT J WINDSOR COURT WINN ROAD , SOUTHAMPTON
SO17 1EN, HANTS
ELLA DIMSDALE (resigned)
Director, RETIRED, 1992.05.24 - 2006.07.01
FLAT I WINDSOR COURT , SOUTHAMPTON
SO15 8PH, HAMPSHIRE
MURRAY CHARLES GRIMSHAW (resigned)
Director, RETIRED, 2000.06.06 - 2009.09.01
THE NANNELS PLATTE SALINE, ALDERNEY , GUERNSEY
GY9 3XF, CHANNEL ISLANDS
LESLIE HAROLD HEAD (resigned)
Director, COMPANY DIRECTOR, 1995.05.01 - 2007.05.01
FLAT J WINDSOR COURT 14 WINN ROAD , SOUTHAMPTON
SO17 1EN
DAVID JOHN JUPP (resigned)
Director, DRY CLEANER & LAUNDERER, 2002.04.30 - 2009.06.05
16 MARKET BUILDINGS HIGH ROAD SWAYTHLING , SOUTHAMPTON
SO16 2HX, HAMPSHIRE
PAMELA MARY KIMBER (resigned)
Director, RETIRED, 1992.05.24 - 2015.09.26
FLAT L WINDSOR COURT 14 WINN ROAD , SOUTHAMPTON
SO17 1EN, HANTS
SCOTT JAMES LINDSAY (resigned)
Director, ESTATE AGENT, 2000.08.01 - 2001.10.31
FLAT F WINDSOR COURT 14 WINN ROAD , SOUTHAMPTON
SO17 1EN, HAMPSHIRE
DORIS MARY LUSH (resigned)
Director, CIVIL SERVANT, 1992.05.24 - 1997.06.10
FLAT F WINDSOR COURT 14 WINN ROAD , SOUTHAMPTON
SO17 1EN, HANTS
MARGARET OSBORNE (resigned)
Director, PUBLICAN (MANAGEMENT), 1992.05.24 - 2000.05.03
FLAT M WINDSOR COURT 14 WINN ROAD , SOUTHAMPTON
SO17 1EN, HANTS
KENNETH PALMER (resigned)
Director, TEACHER, 1992.07.20 - 2014.12.01
FLAT H WINDSOR COURT 14 WINN ROAD , SOUTHAMPTON
SO17 1EN, HAMPSHIRE
MARTIN EDWARD LAURENCE ROWE (resigned)
Director, TUTOR, 1997.07.04 - 1999.12.15
FLAT E WINDSOR COURT WINN ROAD , SOUTHAMPTON
SO17 1EN, HAMPSHIRE
STANLEY VICTOR RUSHEN (resigned)
Director, RETIRED, 1992.05.24 - 1995.04.30
FLAT D WINDSOR COURT 14 WINN ROAD , SOUTHAMPTON
SO17 1EN, HAMPSHIRE
BARBARA SANDYS (resigned)
Director, RETIRED, 1991.05.22 - 2010.04.14
FLAT A WINDSOR COURT 14 WINN ROAD , SOUTHAMPTON
SO17 1EN, HAMPSHIRE
DEREK SANGER (resigned)
Director, CONSULTING ENGINEER, 1992.05.24 - 2010.04.14
FLAT B WINDSOR COURT 14 WINN ROAD , SOUTHAMPTON
SO17 1EN, HANTS
DEREK ANDREW SAVAGE (resigned)
Director, CHARTERED ENGINEER, 2000.05.30 - 2010.04.14
12 BEECH CLOSE CHANDLERS FORD , EASTLEIGH
SO53 1NE, HAMPSHIRE
Date 2015.12.31 2014.12.31
Fixed Assets £ 4,753 £ 4,753
Tangible Fixed Assets £ 4,753 £ 4,753
Current Assets £ 2,705 - 16.43 % £ 3,237
Shareholder Funds £ 4,883 £ 4,883
Profit Loss Account Reserve £ 4,623 £ 4,623
Called Up Share Capital £ 260 £ 260
Net Assets Liabilities Including Pension Asset Liability £ 4,883 £ 4,883
Total Assets Less Current Liabilities £ 4,883 £ 4,883
Net Current Assets Liabilities £ 130 £ 130
Creditors Due Within One Year £ 2,575 - 17.12 % £ 3,107
Cash Bank In Hand £ 2,705 - 16.43 % £ 3,237
Share Capital Allotted Called Up Paid £ 130 £ 130
Number Shares Allotted 13 A Ordinary shares of £10 each
Tangible Fixed Assets Cost Or Valuation £ 4,753 £ 4,753

Companies near to WINN ROAD MANAGEMENT CO. ltd.

Information about the Private Limited Company WINN ROAD MANAGEMENT CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data